Secure Legal Title Limited

Company Name	Secure Legal Title Limited
Company Status	Dissolved
Company Number	07379672
Category	Private Limited Company
Incorporation Date	17 September 2010(13 years, 7 months ago)
Dissolution Date	22 October 2022 (1 year, 6 months ago)
Previous Name	Securelegaltitle Ltd

Business Activity

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

Directors

Director Name	Mr Sean James Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(6 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (closed 22 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Joel S Peck
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2011(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 22 October 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Ms Marie Rees
Status	Closed
Appointed	25 November 2019(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 October 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Christopher John Read
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 October 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bristol Office, 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Mr Geoffrey William Lynch
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Dragonfly Cottage Poy Street Green Rattlesden Suffolk IP30 0RX

Director Name	Jean Bernard Henri Wurm
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2011(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Steven Michael Ryland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mrs Doreen Pauline Elizabeth Richards
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 2019)
Role	Chief Operating Officer
Country of Residence	Bermuda
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr John Caldicott Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 2019)
Role	President
Country of Residence	Bermuda
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Kirsty Jane Bingham
Status	Resigned
Appointed	12 February 2013(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 January 2018)
Role	Company Director
Correspondence Address	20 Old Broad Street London EC2N 1DP

Contact

Website	securelegaltitle.com
Telephone	020 73822000
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,665
Cash	£20,190
Current Liabilities	£23,855

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
27 November 2019	Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 25 November 2019 (2 pages)
27 November 2019	Cessation of Trebuchet Investments Limited as a person with significant control on 25 November 2019 (1 page)
27 November 2019	Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 25 November 2019 (1 page)
27 November 2019	Registered office address changed from 20 Old Broad Street London EC2N 1DP to 20 Gracechurch Street London EC3V 0BG on 27 November 2019 (1 page)
27 November 2019	Appointment of Ms Marie Rees as a secretary on 25 November 2019 (2 pages)
27 November 2019	Termination of appointment of John Caldicott Williams as a director on 25 November 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
26 September 2019	Termination of appointment of Steven Michael Ryland as a director on 12 July 2019 (1 page)
21 May 2019	Second filing for the cessation of Trebuchet Investments (Uk) Limited as a person with significant control (6 pages)
23 April 2019	Notification of Trebuchet Investments Limited as a person with significant control on 10 September 2018 (2 pages)
23 April 2019	Change of details for Trebuchet Investments Limited as a person with significant control on 10 September 2018 (2 pages)
18 April 2019	Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on 18 September 2018 ANNOTATION Clarification a second filed PSC07 was registered on 21/05/2019. (2 pages)
11 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (19 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
29 January 2018	Termination of appointment of Kirsty Jane Bingham as a secretary on 23 January 2018 (1 page)
19 December 2017	Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on 18 December 2017 (2 pages)
19 December 2017	Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on 18 December 2017 (2 pages)
6 July 2017	Director's details changed for Mr John Caldicott Williams on 1 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr John Caldicott Williams on 1 July 2017 (2 pages)
30 June 2017	Full accounts made up to 31 December 2016 (16 pages)
30 June 2017	Full accounts made up to 31 December 2016 (16 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
16 June 2016	Full accounts made up to 31 December 2015 (17 pages)
16 June 2016	Full accounts made up to 31 December 2015 (17 pages)
13 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 200 (7 pages)
13 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 200 (7 pages)
14 July 2015	Full accounts made up to 31 December 2014 (14 pages)
14 July 2015	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Auditor's resignation (1 page)
13 July 2015	Auditor's resignation (1 page)
29 June 2015	Auditor's resignation (1 page)
29 June 2015	Auditor's resignation (1 page)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (7 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (7 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
28 June 2013	Director's details changed for Mr Sean James Dalton on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Doreen Pauline Elizabeth Richards on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Jean Bernard Henri Wurm on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr John Caldicott Williams on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr John Caldicott Williams on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr John Caldicott Williams on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Joel S Peck on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Doreen Pauline Elizabeth Richards on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Michael Ryland on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Jean Bernard Henri Wurm on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr John Caldicott Williams on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Joel S Peck on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Sean James Dalton on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Michael Ryland on 28 June 2013 (2 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
28 February 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 200 (3 pages)
28 February 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 200 (3 pages)
28 February 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 200 (3 pages)
25 February 2013	Appointment of Mrs Kirsty Jane Bingham as a secretary (1 page)
25 February 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
25 February 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
25 February 2013	Appointment of Mrs Kirsty Jane Bingham as a secretary (1 page)
16 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
19 October 2012	Company name changed securelegaltitle LTD\certificate issued on 19/10/12 CONNOT ‐ (3 pages)
19 October 2012	Company name changed securelegaltitle LTD\certificate issued on 19/10/12 CONNOT ‐ (3 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 01/10/2012 (58 pages)
17 October 2012	Appointment of Doreen Pauline Elizabeth Richards as a director (3 pages)
17 October 2012	Registered office address changed from 38 Bolton Gardens Teddington TW11 9AY United Kingdom on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from 38 Bolton Gardens Teddington TW11 9AY United Kingdom on 17 October 2012 (2 pages)
17 October 2012	Appointment of Mr John Caldicott Williams as a director (3 pages)
17 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 150,090.0 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 150,090.0 (4 pages)
17 October 2012	Appointment of Mr Steven Michael Ryland as a director (3 pages)
17 October 2012	Appointment of Doreen Pauline Elizabeth Richards as a director (3 pages)
17 October 2012	Appointment of Mr John Caldicott Williams as a director (3 pages)
17 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 150,090.0 (4 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 01/10/2012 (58 pages)
17 October 2012	Appointment of Mr Steven Michael Ryland as a director (3 pages)
15 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-01 (3 pages)
15 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-01 (3 pages)
9 October 2012	Termination of appointment of Geoffrey Lynch as a director (2 pages)
9 October 2012	Sub-division of shares on 1 October 2012 (5 pages)
9 October 2012	Sub-division of shares on 1 October 2012 (5 pages)
9 October 2012	Termination of appointment of Geoffrey Lynch as a director (2 pages)
9 October 2012	Sub-division of shares on 1 October 2012 (5 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
18 May 2011	Appointment of Jean Bernard Henri Wurm as a director (3 pages)
18 May 2011	Appointment of Jean Bernard Henri Wurm as a director (3 pages)
18 May 2011	Appointment of Joel S Peck as a director (3 pages)
18 May 2011	Appointment of Mr Geoffrey William Lynch as a director (3 pages)
18 May 2011	Appointment of Mr Geoffrey William Lynch as a director (3 pages)
18 May 2011	Appointment of Joel S Peck as a director (3 pages)
1 April 2011	Appointment of Mr Sean James Dalton as a director (3 pages)
1 April 2011	Appointment of Mr Sean James Dalton as a director (3 pages)
17 September 2010	Incorporation (20 pages)
17 September 2010	Termination of appointment of Peter Valaitis as a director (1 page)
17 September 2010	Incorporation (20 pages)
17 September 2010	Termination of appointment of Peter Valaitis as a director (1 page)

Secure Legal Title Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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