Company NameEntremain Limited
DirectorsBruce Murray Kesterton and Huw James Wynn Williams
Company StatusActive
Company Number02101139
CategoryPrivate Limited Company
Incorporation Date18 February 1987 (31 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Bruce Murray Kesterton
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1999(12 years, 7 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameHuw James Wynn Williams
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(12 years, 10 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusCurrent
Appointed31 December 2009(22 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameHereward Michael Patrick Lawford
Date of BirthApril 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 18 May 2006)
RoleInsurance Club Manager
Correspondence AddressThe Orangery
78 Wandle Road
London
SW17 7DW
Director NameDavid Lindsay Martin-Clark
Date of BirthJune 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 16 April 1999)
RoleInsurance Club Manager
Country of ResidenceUnited Kingdom
Correspondence Address26 Woodcote Avenue
Wallington
Surrey
SM6 0QY
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 10 months after company formation)
Appointment Duration18 years (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NamePaul Francis Justin Neagle
Date of BirthJune 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(12 years, 10 months after company formation)
Appointment Duration10 years, 9 months (resigned 22 October 2010)
RoleInsurance Club Manager
Country of ResidenceUnited Kingdom
Correspondence Address99 Colindeep Lane
London
NW9 6DJ

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

250k at £1Thomas Miller Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,302
Net Worth£891,616
Current Liabilities£14,009,633

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 January 2018 (11 months ago)
Next Return Due30 January 2019 (1 month, 2 weeks from now)

Filing History

27 July 2017Full accounts made up to 31 December 2016 (15 pages)
16 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
30 September 2016Director's details changed for Huw James Wynn Williams on 29 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
15 September 2016Full accounts made up to 31 December 2015 (15 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 250,000
(4 pages)
19 May 2015Full accounts made up to 31 December 2014 (14 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 250,000
(4 pages)
24 June 2014Full accounts made up to 31 December 2013 (14 pages)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 250,000
(4 pages)
6 August 2013Full accounts made up to 31 December 2012 (13 pages)
10 July 2013Director's details changed for Hugo James Wynn Williams on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages)
14 February 2013Director's details changed for Hugo James Wynn Williams on 2 October 2009 (2 pages)
14 February 2013Director's details changed (2 pages)
14 February 2013Director's details changed for Hugo James Wynn Williams on 2 October 2009 (2 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 May 2012Full accounts made up to 31 December 2011 (13 pages)
26 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 June 2011Full accounts made up to 31 December 2010 (17 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 November 2010Termination of appointment of Paul Neagle as a director (1 page)
12 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 August 2010Statement of company's objects (2 pages)
1 July 2010Full accounts made up to 31 December 2009 (13 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Hugo James Wynn Williams on 18 January 2010 (2 pages)
21 January 2010Director's details changed for Mr Bruce Murray Kesterton on 18 January 2010 (2 pages)
21 January 2010Director's details changed for Paul Francis Justin Neagle on 18 January 2010 (2 pages)
16 January 2010Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
8 September 2009Full accounts made up to 31 December 2008 (12 pages)
9 February 2009Return made up to 31/12/08; no change of members (10 pages)
8 August 2008Registered office changed on 08/08/2008 from 90 fenchurch street london EC3M 4ST (1 page)
8 August 2008Registered office changed on 08/08/2008 from international house 26 creechurch london EC3A 5BA (1 page)
10 June 2008Full accounts made up to 31 December 2007 (12 pages)
2 February 2008Return made up to 31/12/07; no change of members (7 pages)
15 June 2007Full accounts made up to 31 December 2006 (12 pages)
24 January 2007Return made up to 31/12/06; full list of members (7 pages)
7 June 2006Director resigned (1 page)
1 June 2006Group of companies' accounts made up to 31 December 2005 (21 pages)
17 February 2006Return made up to 31/12/05; full list of members (8 pages)
1 November 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
1 February 2005Return made up to 31/12/04; full list of members (8 pages)
16 August 2004Full accounts made up to 31 December 2003 (17 pages)
27 January 2004Return made up to 31/12/03; full list of members (8 pages)
31 October 2003Full accounts made up to 31 December 2002 (16 pages)
11 March 2003Secretary's particulars changed (1 page)
29 January 2003Return made up to 31/12/02; full list of members (8 pages)
24 October 2002Full accounts made up to 31 December 2001 (15 pages)
29 January 2002Return made up to 31/12/01; full list of members (7 pages)
9 October 2001Auditor's resignation (3 pages)
10 May 2001Full accounts made up to 31 December 2000 (13 pages)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2000Full accounts made up to 31 December 1999 (13 pages)
2 February 2000Return made up to 31/12/99; full list of members (7 pages)
2 February 2000Director's particulars changed (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
20 October 1999Full accounts made up to 31 December 1998 (12 pages)
18 June 1999Director resigned (1 page)
8 January 1999Return made up to 31/12/98; no change of members (5 pages)
21 October 1998Full accounts made up to 31 December 1997 (11 pages)
21 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
12 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
12 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 January 1998£ nc 100/500000 25/11/97 (1 page)
14 October 1997Full accounts made up to 31 December 1996 (12 pages)
8 January 1997Return made up to 31/12/96; full list of members (7 pages)
31 October 1996Full accounts made up to 31 December 1995 (17 pages)
29 October 1996Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
7 February 1996Full accounts made up to 31 March 1995 (14 pages)
26 January 1996Return made up to 31/12/95; full list of members (7 pages)
30 March 1987Company name changed R.B. company twelve LIMITED\certificate issued on 30/03/87 (3 pages)
21 March 1987Articles of association (3 pages)
18 February 1987Incorporation (12 pages)