8 Dowgate Hill
London
EC4R 2SP
Director Name | Mr Andrew Charles Peter Kennett |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2015(24 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Clerk |
Country of Residence | England |
Correspondence Address | Skinners Hall 8 Dowgate Hill London EC4R 2SP |
Director Name | Lord Simon Frederick Woolton |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Skinners Hall 8 Dowgate Hill London EC4R 2SP |
Director Name | Mr Iain Campbell |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2024(33 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Skinners Hall 8 Dowgate Hill London EC4R 2SP |
Director Name | Sir Nigel Frederick Althaus |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(1 year after company formation) |
Appointment Duration | 9 years, 2 months (resigned 07 November 2000) |
Role | Retired |
Correspondence Address | 4 St James`S Gardens London W11 4RB |
Director Name | Colin Harris |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(1 year after company formation) |
Appointment Duration | 9 years, 2 months (resigned 07 November 2000) |
Role | Barrister |
Correspondence Address | 3 St Leonards Terrace London SW3 4QA |
Director Name | Capt David Hart Dyke |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(1 year after company formation) |
Appointment Duration | 12 years (resigned 01 September 2003) |
Role | Clerk To City Livery Company |
Correspondence Address | Hambledon House Hambledon Portsmouth Hampshire PO7 4RU |
Director Name | Mr Peter Frederick Hunt |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 June 1995) |
Role | Chartered Accountant |
Correspondence Address | 127 Abbots Road Abbots Langley Hertfordshire WD5 0BJ |
Director Name | Mr Neil Morton Williamson |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(1 year after company formation) |
Appointment Duration | 11 years, 2 months (resigned 05 November 2002) |
Role | Retired |
Correspondence Address | 6 Crescent Grove London SW4 7AH |
Secretary Name | Arthur Herbert Tyrrell |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 8 Grey Towers Avenue Hornchurch Essex RM11 1JE |
Secretary Name | Mr Cornelius Gerard Kelleher |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(2 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | Braemar 235 Shooters Hill London SE18 3HP |
Director Name | Mr Gyles Penry Cooper |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(4 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 14 April 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 88 Woodside Avenue London N10 3HY |
Director Name | Mr Graham Bryant Thompson |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(10 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 29 November 2004) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Whitsbury Cross Fordingbridge Hampshire SP6 3PW |
Director Name | Penrhyn Charles Benjamin Pockney |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 July 2005) |
Role | Retired |
Correspondence Address | West Court Inkpen Hungerford Berkshire RG17 9DP |
Director Name | Mr Jonathan Charles Minter |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(12 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 04 November 2014) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Rivers Hall Boxted Colchester Essex CO4 5SN |
Director Name | Mr Brian Peter Plummer |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(13 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 04 June 2015) |
Role | Clerk |
Country of Residence | England |
Correspondence Address | 32 Harcourt Terrace Salisbury Wiltshire SP2 7SA |
Director Name | Dr Robert Jasper Martin |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 September 2010) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 6 Duke Humphrey Road London SE3 0TY |
Director Name | John Robert Lonsdale Cook |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2006(15 years, 7 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 05 December 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Skinners' Hall 8 Dowgate Hill London EC4R 2SP |
Director Name | Mr Patrick Tudor Crosthwaite |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2010(20 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 April 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Skinners Hall 8 Dowgate Hill London EC4R 2SP |
Director Name | Mr John Charles Fortescue Hitchins |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2014(24 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 January 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Skinners Hall 8 Dowgate Hill London EC4R 2SP |
Director Name | Mr John Michael Townley |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2019(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 October 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Skinners Hall 8 Dowgate Hill London EC4R 2SP |
Telephone | 020 72363606 |
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Telephone region | London |
Registered Address | Skinners Hall 8 Dowgate Hill London EC4R 2SP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
22 January 2024 | Appointment of Mr Iain Campbell as a director on 15 January 2024 (2 pages) |
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18 October 2023 | Termination of appointment of John Michael Townley as a director on 16 October 2023 (1 page) |
17 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
17 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
21 September 2022 | Amended accounts for a dormant company made up to 30 June 2022 (2 pages) |
20 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
1 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
29 January 2021 | Appointment of Sir Simon Woolton as a director on 29 January 2021 (2 pages) |
29 January 2021 | Termination of appointment of John Charles Fortescue Hitchins as a director on 29 January 2021 (1 page) |
26 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
6 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
10 December 2019 | Termination of appointment of John Robert Lonsdale Cook as a director on 5 December 2019 (1 page) |
10 December 2019 | Appointment of Mr John Michael Townley as a director on 5 December 2019 (2 pages) |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
3 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
16 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
3 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
3 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
5 April 2017 | Termination of appointment of Patrick Tudor Crosthwaite as a director on 5 April 2017 (1 page) |
5 April 2017 | Termination of appointment of Patrick Tudor Crosthwaite as a director on 5 April 2017 (1 page) |
16 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
5 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
5 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
27 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
5 June 2015 | Appointment of Mr Andrew Kennett as a director on 4 June 2015 (2 pages) |
5 June 2015 | Termination of appointment of Brian Peter Plummer as a director on 4 June 2015 (1 page) |
5 June 2015 | Appointment of Mr Andrew Kennett as a director on 4 June 2015 (2 pages) |
5 June 2015 | Termination of appointment of Brian Peter Plummer as a director on 4 June 2015 (1 page) |
5 June 2015 | Appointment of Mr Andrew Kennett as a director on 4 June 2015 (2 pages) |
5 June 2015 | Termination of appointment of Brian Peter Plummer as a director on 4 June 2015 (1 page) |
14 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
14 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
14 November 2014 | Termination of appointment of Jonathan Charles Minter as a director on 4 November 2014 (1 page) |
14 November 2014 | Appointment of Mr John Charles Fortescue Hitchins as a director on 4 November 2014 (2 pages) |
14 November 2014 | Termination of appointment of Jonathan Charles Minter as a director on 4 November 2014 (1 page) |
14 November 2014 | Termination of appointment of Jonathan Charles Minter as a director on 4 November 2014 (1 page) |
14 November 2014 | Appointment of Mr John Charles Fortescue Hitchins as a director on 4 November 2014 (2 pages) |
14 November 2014 | Appointment of Mr John Charles Fortescue Hitchins as a director on 4 November 2014 (2 pages) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 July 2012 | Director's details changed for Mr Patrick Tudor Crosthwaite on 3 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Mr Patrick Tudor Crosthwaite on 3 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Mr Patrick Tudor Crosthwaite on 3 July 2012 (2 pages) |
4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
3 July 2012 | Director's details changed for John Robert Lonsdale Cook on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for John Robert Lonsdale Cook on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for John Robert Lonsdale Cook on 3 July 2012 (2 pages) |
9 March 2012 | Amended accounts made up to 30 June 2011 (1 page) |
9 March 2012 | Amended accounts made up to 30 June 2011 (1 page) |
24 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
24 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
25 February 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
25 February 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
3 November 2010 | Appointment of Mr Patrick Tudor Crosthwaite as a director (2 pages) |
3 November 2010 | Appointment of Mr Patrick Tudor Crosthwaite as a director (2 pages) |
22 October 2010 | Termination of appointment of Robert Martin as a director (1 page) |
22 October 2010 | Termination of appointment of Robert Martin as a director (1 page) |
13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
6 July 2009 | Director's change of particulars / jonathan minter / 01/04/2009 (1 page) |
6 July 2009 | Director's change of particulars / jonathan minter / 01/04/2009 (1 page) |
22 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
22 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
16 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
16 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
1 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
1 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
3 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
3 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
6 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
6 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
5 May 2006 | Secretary resigned (1 page) |
5 May 2006 | New secretary appointed (1 page) |
5 May 2006 | New secretary appointed (1 page) |
5 May 2006 | Secretary resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | New director appointed (1 page) |
24 April 2006 | New director appointed (1 page) |
24 April 2006 | Director resigned (1 page) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
21 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
21 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
4 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
4 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
14 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
14 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
14 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | New director appointed (2 pages) |
10 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
10 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
9 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
9 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
14 November 2002 | Director resigned (2 pages) |
14 November 2002 | Director resigned (2 pages) |
9 July 2002 | Return made up to 30/06/02; full list of members
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9 July 2002 | Return made up to 30/06/02; full list of members
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6 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
6 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
6 July 2001 | Return made up to 30/06/01; full list of members
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6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
6 July 2001 | Return made up to 30/06/01; full list of members
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18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
22 September 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
22 September 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
7 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
7 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
6 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
6 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
27 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
27 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
25 August 1998 | Return made up to 23/08/98; full list of members (10 pages) |
25 August 1998 | Return made up to 23/08/98; full list of members (10 pages) |
19 September 1997 | Return made up to 23/08/97; full list of members (10 pages) |
19 September 1997 | Return made up to 23/08/97; full list of members (10 pages) |
3 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
3 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
10 September 1996 | Return made up to 23/08/96; full list of members (10 pages) |
10 September 1996 | Return made up to 23/08/96; full list of members (10 pages) |
4 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
4 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
15 August 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
15 August 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
10 August 1995 | Return made up to 23/08/95; no change of members
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10 August 1995 | Return made up to 23/08/95; no change of members
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19 April 1995 | New director appointed (2 pages) |
19 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |