McIver Limited

Company Name	McIver Limited
Company Status	Dissolved
Company Number	04647877
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 2 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Simon Brewer Bentham Brooke Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (closed 26 January 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Miles Smith Ltd, 6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Bertram Chainey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (closed 26 January 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Miles Smith Ltd, 6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Martin Jellicoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	09 January 2019(15 years, 11 months after company formation)
Appointment Duration	2 years (closed 26 January 2021)
Role	Finance & Complaince Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Consultant
Correspondence Address	3b Connaught House Clifton Gardens London W9 1AL

Director Name	Robin Bruce Saddler
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holly Lodge 3 Pound Lane Sevenoaks Kent TN13 3TB

Secretary Name	Robin Bruce Saddler
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holly Lodge 3 Pound Lane Sevenoaks Kent TN13 3TB

Director Name	Mr Michael Anthony Madden
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(2 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 February 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Miles Smith Ltd, 6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Martin Jellicoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 2005(2 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Miles Smith Ltd, 6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Telephone	0151 2263703
Telephone region	Liverpool

Location

Registered Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

23.2k at £1	Paul Bertram Chainey 35.72% Ordinary
23.2k at £1	Michael Anthony Madden 35.71% Ordinary
9.3k at £1	Paul Martin Jellicoe 14.29% Ordinary
9.3k at £1	Simon Brewer Bentham Brooke-smith 14.29% Ordinary

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

17 June 2003	Delivered on: 20 June 2003 Satisfied on: 20 January 2015 Persons entitled: Ms PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest both present and future in and to all moneys whatesoever due or to become due to or for the account of the assignor at any time during the security period under the assigned contracts. See the mortgage charge document for full details. Fully Satisfied

17 June 2003

Delivered on: 20 June 2003
Satisfied on: 20 January 2015
Persons entitled: Ms PLC

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All right title and interest both present and future in and to all moneys whatesoever due or to become due to or for the account of the assignor at any time during the security period under the assigned contracts. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 May 2017	Director's details changed for Simon Brewer Bentham Brooke Smith on 12 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 (2 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 April 2016	Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One Amercia Square 17 Crosswall London EC3N 2LB (1 page)
28 April 2016	Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One Amercia Square 17 Crosswall London EC3N 2LB (1 page)
28 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 65,002 (7 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 May 2015	Director's details changed for Mr Paul Bertram Chainey on 9 December 2014 (2 pages)
13 May 2015	Director's details changed for Simon Brewer Bentham Brooke Smith on 9 December 2014 (2 pages)
13 May 2015	Director's details changed for Mr Michael Anthony Madden on 9 December 2014 (2 pages)
13 May 2015	Director's details changed for Simon Brewer Bentham Brooke Smith on 9 December 2014 (2 pages)
13 May 2015	Director's details changed for Mr Paul Bertram Chainey on 9 December 2014 (2 pages)
13 May 2015	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2014 (2 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 65,002 (6 pages)
13 May 2015	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2014 (2 pages)
13 May 2015	Director's details changed for Mr Michael Anthony Madden on 9 December 2014 (2 pages)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
27 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 65,002 (6 pages)
10 October 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
4 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
23 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Termination of appointment of Robin Saddler as a director (1 page)
15 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Termination of appointment of Anthony Mcconnell as a director (1 page)
1 February 2010	Termination of appointment of Robin Saddler as a secretary (1 page)
26 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
29 January 2009	Return made up to 27/01/09; full list of members (6 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
1 March 2008	Return made up to 27/01/08; full list of members (7 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
5 April 2007	Return made up to 27/01/07; full list of members (9 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
7 June 2006	Return made up to 27/01/06; full list of members (7 pages)
15 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
30 March 2005	Return made up to 27/01/05; full list of members (7 pages)
10 March 2005	Total exemption full accounts made up to 30 November 2003 (10 pages)
14 October 2004	Ad 20/05/03--------- Â£ si 65000@1 (2 pages)
14 October 2004	Ad 07/05/03--------- Â£ si 1@1 (2 pages)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2004	Nc inc already adjusted 20/05/03 (1 page)
11 May 2004	Return made up to 27/01/04; full list of members (7 pages)
3 December 2003	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
20 June 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed;new director appointed (3 pages)
27 January 2003	Incorporation (14 pages)