Libra Managers Limited

Company Name	Libra Managers Limited
Directors	Andrew John Cutler and Richard Emlyn Heppell
Company Status	Active
Company Number	04043471
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Cutler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(23 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Richard Emlyn Heppell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(23 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Edward John Pickard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Lex Farm Milford Road, Elstead Godalming Surrey GU8 6HZ

Director Name	Mr Roger Stephen Grover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Glebelands Elmore Road Chipstead Surrey CR5 3SG

Director Name	Mr Simon Charles Guy Scriven
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Solicitor Insurance Executive
Country of Residence	England
Correspondence Address	Manor Farm Manor Road Sutton Peterborough Cambridgeshire PE5 7XG

Director Name	Alasdair John Niven
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	36 Hotham Road London SW15 1QJ

Director Name	Mrs Penelope Hurst
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Solicitor Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	60 Elms Road Clapham London SW4 9EW

Director Name	Mr Clive Leonard Ashcroft Edginton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Clivesden South Road St Georges Hill Weybridge Surrey KT13 0NB

Secretary Name	Joanna Mary Reckord
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Milden 19 Copse Road Hammer Haslemere Surrey GU27 3QH

Director Name	Hilary Jane Battison
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2006)
Role	Solicitor Insurance Executive
Correspondence Address	23 Ronald Road Beaconsfield Bucks HP9 1AJ

Secretary Name	Mr Anthony Frank Gosden
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 29 High Street Botley Southampton SO30 2EA

Director Name	Adrian Eugene Webster
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2005)
Role	Risk Manager
Correspondence Address	16 Beaufort Road Twickenham TW1 2PQ

Director Name	Mr Anthony Frank Gosden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Portland House 29 High Street Botley Southampton SO30 2EA

Director Name	Mr Jonathan Paul Rodgers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(12 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Gordian Way Stevenage Hertfordshire SG2 7QH

Secretary Name	Mr Jonathan Paul Rodgers
Status	Resigned
Appointed	01 July 2013(12 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	65 Gordian Way Stevenage Hertfordshire SG2 7QH

Director Name	Mrs Samantha Jane Peat
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2023)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tindallrileylimited.co.uk/
Telephone	020 74073588
Telephone region	London

Location

Registered Address	Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Tindall Riley & Co Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

21 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
15 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
4 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 July 2013	Termination of appointment of Anthony Gosden as a director (1 page)
2 July 2013	Appointment of Mr Jonathan Paul Rodgers as a secretary (2 pages)
2 July 2013	Termination of appointment of Anthony Gosden as a secretary (1 page)
2 July 2013	Appointment of Mr Jonathan Paul Rodgers as a director (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
19 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Registered office address changed from Regis House 45 King William Street London EC4R 9AS United Kingdom on 19 July 2011 (1 page)
16 May 2011	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009	Appointment terminated director penelope hurst (1 page)
7 January 2009	Director appointed anthony frank gosden (2 pages)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Registered office changed on 29/07/2008 from new city court 20 saint thomas street london SE1 9RR (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 August 2007	Return made up to 26/07/07; no change of members (6 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
29 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2006	Director resigned (1 page)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 August 2005	Return made up to 26/07/05; full list of members (10 pages)
19 May 2005	Director resigned (1 page)
23 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 October 2003	New director appointed (1 page)
19 August 2003	Return made up to 26/07/03; full list of members (10 pages)
16 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 August 2002	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 April 2002	New director appointed (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2000	Ad 22/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (43 pages)
11 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/08/00 (2 pages)
11 September 2000	Memorandum and Articles of Association (46 pages)
6 September 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
5 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
26 July 2000	Incorporation (13 pages)

Libra Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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