Seascope Holdings Ltd

Company Name	Seascope Holdings Ltd
Company Status	Active
Company Number	02162215
Category	Private Limited Company
Incorporation Date	8 September 1987(36 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Andrew Charles Gordon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Rosary Rebels Lane Great Wakering Southend On Sea Essex SS3 0QE

Director Name	Mr Alexander Stephen Voyvoda
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Greek
Status	Current
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Insurance Broker
Country of Residence	Greece
Correspondence Address	11 Kanari Street Athens 106 71 106 71

Director Name	Mr Anthony Beresford Flanaghan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Drummonds 52 Harnwood Road Salisbury Wiltshire SP2 8DB

Director Name	Mr George Nicolas Constantine Hadjipateras
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 December 1998(11 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	57 Mansell Street London E1 8AN

Secretary Name	R Kapoor Consultants Limited (Corporation)
Status	Current
Appointed	09 April 2019(31 years, 7 months after company formation)
Appointment Duration	5 years
Correspondence Address	12 Avalon Road London W13 0BN

Director Name	Mr Patrick Henry Chisholm
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 1999)
Role	Insurance Broker
Correspondence Address	28 Westbridge Road London SW11 3PW

Director Name	Terence Thomas Tobin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 September 2003)
Role	Insurance Consultant
Correspondence Address	Red Roofs 5 Purley Hill Purley Surrey CR8 1AP

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 December 1998)
Role	Insurance Broker
Correspondence Address	2 Landridge Road London SW6 4LE

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Finance Director
Correspondence Address	Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Helene Overton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 July 1997(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 2002)
Role	Insurance Executive
Correspondence Address	9 Sydney Place London SW7 3NL

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	01 November 1997(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1998)
Role	Chartered Secretary
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Peter Desmond Ashford
Nationality	British
Status	Resigned
Appointed	09 December 1998(11 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	3 Rozeldene Hindhead Surrey GU26 6TW

Director Name	Marco Inzani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(12 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 May 2000)
Role	Insurance Broker
Correspondence Address	Flat 11 75 Warwick Square Westminster London SW1V 2AR

Director Name	Michael Cameron Tucker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2002)
Role	Lloyds Broker
Correspondence Address	The Old Cottage Chalfont Road Seer Green Beaconsfield Bucks HP9 2YG

Secretary Name	Michael Wachtel
Nationality	British
Status	Resigned
Appointed	19 September 2006(19 years after company formation)
Appointment Duration	12 years, 6 months (resigned 26 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rafe's Barn Mimms Lane Rabley Green South Mimms Potters Bar Hertfordshire EN6 3LY

Contact

Website	seains.com

Location

Registered Address	57 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5.4k at £1	Seascope Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,660,316
Net Worth	£6,256,705
Cash	£7,630,069
Current Liabilities	£38,238,350

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

10 January 2021	Group of companies' accounts made up to 31 December 2019 (27 pages)
12 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
13 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
16 April 2019	Appointment of R Kapoor Consultants Limited as a secretary on 9 April 2019 (2 pages)
4 April 2019	Termination of appointment of Michael Wachtel as a secretary on 26 March 2019 (1 page)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
14 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
14 September 2016	Director's details changed for Mr George Nicolas Constantine Hadjipateras on 26 October 2015 (2 pages)
14 September 2016	Director's details changed for Mr George Nicolas Constantine Hadjipateras on 26 October 2015 (2 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
2 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,400 (8 pages)
2 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,400 (8 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,400 (7 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,400 (7 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,400 (7 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,400 (7 pages)
20 August 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
20 August 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
21 November 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
21 November 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Mr Andrew Charles Gordon on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Alexander Stephen Voyvoda on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Anthony Beresford Flanaghan on 16 August 2010 (2 pages)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for George Nicolas Constantine Hadjipateras on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Andrew Charles Gordon on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Anthony Beresford Flanaghan on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Alexander Stephen Voyvoda on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for George Nicolas Constantine Hadjipateras on 16 August 2010 (2 pages)
9 September 2009	Return made up to 16/08/09; full list of members (5 pages)
9 September 2009	Return made up to 16/08/09; full list of members (5 pages)
18 August 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
18 August 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
19 August 2008	Return made up to 16/08/08; full list of members (5 pages)
19 August 2008	Return made up to 16/08/08; full list of members (5 pages)
18 August 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
18 August 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
13 September 2007	Return made up to 16/08/07; full list of members (3 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 16/08/07; full list of members (3 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
20 August 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
20 August 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
18 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
18 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
24 August 2005	Return made up to 16/08/05; full list of members (3 pages)
24 August 2005	Return made up to 16/08/05; full list of members (3 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
14 September 2004	Return made up to 16/08/04; full list of members (9 pages)
14 September 2004	Return made up to 16/08/04; full list of members (9 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
18 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
18 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
29 August 2003	Return made up to 16/08/03; full list of members (9 pages)
29 August 2003	Return made up to 16/08/03; full list of members (9 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
9 September 2002	Return made up to 16/08/02; full list of members (9 pages)
9 September 2002	Return made up to 16/08/02; full list of members (9 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
24 August 2001	Return made up to 16/08/01; full list of members (9 pages)
24 August 2001	Return made up to 16/08/01; full list of members (9 pages)
21 June 2001	Company name changed seascope marine insurance servic es LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed seascope marine insurance servic es LIMITED\certificate issued on 21/06/01 (2 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (16 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (16 pages)
31 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2000	Full group accounts made up to 31 December 1999 (16 pages)
26 May 2000	Full group accounts made up to 31 December 1999 (16 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
20 August 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 August 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 July 1999	Conve 28/06/99 (1 page)
7 July 1999	Conve 28/06/99 (1 page)
28 April 1999	Memorandum and Articles of Association (15 pages)
28 April 1999	Memorandum and Articles of Association (15 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
30 December 1998	Â£ ic 8900/5350 09/12/98 Â£ sr 3550@1=3550 (1 page)
30 December 1998	Â£ ic 9950/9800 09/12/98 Â£ sr 150@1=150 (1 page)
30 December 1998	Â£ ic 9800/8900 09/12/98 Â£ sr 900@1=900 (1 page)
30 December 1998	Â£ ic 9950/9800 09/12/98 Â£ sr 150@1=150 (1 page)
30 December 1998	Â£ ic 9800/8900 09/12/98 Â£ sr 900@1=900 (1 page)
30 December 1998	Â£ ic 8900/5350 09/12/98 Â£ sr 3550@1=3550 (1 page)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
1 September 1998	Return made up to 16/08/98; full list of members (17 pages)
1 September 1998	Return made up to 16/08/98; full list of members (17 pages)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
9 October 1997	Return made up to 16/08/97; full list of members (20 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	Return made up to 16/08/97; full list of members (20 pages)
21 May 1997	Full accounts made up to 31 December 1996 (14 pages)
21 May 1997	Full accounts made up to 31 December 1996 (14 pages)
4 September 1996	Return made up to 16/08/96; full list of members (19 pages)
4 September 1996	Return made up to 16/08/96; full list of members (19 pages)
24 May 1996	Full accounts made up to 31 December 1995 (14 pages)
24 May 1996	Full accounts made up to 31 December 1995 (14 pages)
4 September 1995	Return made up to 16/08/95; full list of members (24 pages)
4 September 1995	Return made up to 16/08/95; full list of members (24 pages)
26 May 1995	Registered office changed on 26/05/95 from: walsingham house 35 seething lane london ec 3N4 (1 page)
26 May 1995	Registered office changed on 26/05/95 from: walsingham house 35 seething lane london ec 3N4 (1 page)
23 May 1995	Director's particulars changed (4 pages)
23 May 1995	Director's particulars changed (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (14 pages)
4 May 1995	Full accounts made up to 31 December 1994 (14 pages)
23 February 1988	Â£ nc 100/100000 (1 page)
23 February 1988	Â£ nc 100/100000 (1 page)
27 January 1988	Company name changed vesselshore LIMITED\certificate issued on 28/01/88 (2 pages)
27 January 1988	Company name changed vesselshore LIMITED\certificate issued on 28/01/88 (2 pages)
8 September 1987	Incorporation (23 pages)
8 September 1987	Incorporation (23 pages)

Seascope Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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