2-10 Mortimer Street Gp Limited

Company Name	2-10 Mortimer Street Gp Limited
Company Status	Active
Company Number	07458495
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Johnston Gardiner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2013(2 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Thomas Ashley Smithers
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1 St. Vincent Street London W1U 4DA

Director Name	Mr Mr Charles-Etienne Lawrence
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 St. Vincent Street London W1U 4DA

Director Name	Mr Peter Adrian Ferrari
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 St. Vincent Street London W1U 4DA

Director Name	Imogen Catherine Lingard Ebbs
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr James Martyn Stevens
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(13 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 December 2010(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Johann Petur Reyndal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Icelander
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Borgartun 26 105 Reykjavik Iceland

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Knutur Thorhallsson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 December 2010(6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	State Authorised Public Accountant
Country of Residence	Iceland
Correspondence Address	Smaratorg 3 Kopavogi Iceland

Director Name	Ms Anna Sigridur Arnardottir
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Icelander
Status	Resigned
Appointed	08 December 2010(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2016)
Role	Lawyer
Country of Residence	Iceland
Correspondence Address	Borgartun 26 105 Reykjavuik Iceland

Director Name	Mr Joel Mark Woodliffe Lindsey
Date of Birth	September 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 December 2013(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 May 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Renos Peter Booth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 January 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Michael Charles Luscombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Luke Baker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2019)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	norwich-union.co.uk
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Haukthing Ehf 50.00% Ordinary A
50 at £1	Norwich Union (Shareholder Gp) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£18,183
Cash	£143
Current Liabilities	£18,426

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

14 December 2023	Appointment of Mr James Martyn Stevens as a director on 13 December 2023 (2 pages)
1 September 2023	Accounts for a small company made up to 31 December 2022 (58 pages)
20 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
15 July 2022	Accounts for a small company made up to 31 December 2021 (58 pages)
8 March 2022	Termination of appointment of David Anthony Diemer as a director on 28 February 2022 (1 page)
8 March 2022	Appointment of Imogen Ebbs as a director on 28 February 2022 (2 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
12 October 2021	Director's details changed for Mr Mr Charles-Etienne Lawrence on 11 October 2021 (2 pages)
11 October 2021	Director's details changed for Mr Thomas Ashley Smithers on 11 October 2021 (2 pages)
11 October 2021	Director's details changed for Mr Peter Adrian Ferrari on 11 October 2021 (2 pages)
16 July 2021	Full accounts made up to 31 December 2020 (59 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
19 August 2020	Accounts for a small company made up to 31 December 2019 (60 pages)
19 August 2020	Accounts for a small company made up to 31 December 2019 (51 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
24 July 2019	Termination of appointment of Luke Baker as a director on 16 July 2019 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (57 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
13 September 2018	Full accounts made up to 31 December 2017 (56 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
27 July 2017	Full accounts made up to 31 December 2016 (54 pages)
27 July 2017	Full accounts made up to 31 December 2016 (54 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
7 February 2017	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 February 2017 (1 page)
2 February 2017	Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages)
2 February 2017	Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages)
22 January 2017	Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017 (2 pages)
22 January 2017	Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017 (2 pages)
22 January 2017	Appointment of Mr Mr Charles-Etienne Lawrence as a director on 18 January 2017 (2 pages)
22 January 2017	Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017 (2 pages)
22 January 2017	Appointment of Mr Mr Charles-Etienne Lawrence as a director on 18 January 2017 (2 pages)
22 January 2017	Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017 (2 pages)
12 January 2017	Appointment of Mr Luke Baker as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Mr Luke Baker as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Anna Sigrdur Arnardottir as a director on 21 November 2016 (1 page)
4 January 2017	Termination of appointment of Johann Petur Reyndal as a director on 21 November 2016 (1 page)
4 January 2017	Termination of appointment of Anna Sigrdur Arnardottir as a director on 21 November 2016 (1 page)
4 January 2017	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Johann Petur Reyndal as a director on 21 November 2016 (1 page)
4 January 2017	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page)
16 August 2016	Full accounts made up to 31 December 2015 (54 pages)
16 August 2016	Full accounts made up to 31 December 2015 (54 pages)
29 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (10 pages)
29 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (10 pages)
21 July 2015	Full accounts made up to 31 December 2014 (36 pages)
21 July 2015	Full accounts made up to 31 December 2014 (36 pages)
9 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (8 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (8 pages)
23 January 2015	Appointment of Mr David Anthony Diemer as a director on 21 January 2015 (2 pages)
23 January 2015	Appointment of Mr David Anthony Diemer as a director on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Renos Peter Booth as a director on 15 January 2015 (1 page)
21 January 2015	Termination of appointment of Renos Peter Booth as a director on 15 January 2015 (1 page)
11 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
11 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
11 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (8 pages)
11 August 2014	Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page)
11 August 2014	Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page)
11 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (8 pages)
16 June 2014	Full accounts made up to 31 December 2013 (36 pages)
16 June 2014	Full accounts made up to 31 December 2013 (36 pages)
12 May 2014	Appointment of Mr Michael Charles Luscombe as a director (2 pages)
12 May 2014	Appointment of Mr Renos Peter Booth as a director (2 pages)
12 May 2014	Appointment of Mr Michael Charles Luscombe as a director (2 pages)
12 May 2014	Appointment of Mr Renos Peter Booth as a director (2 pages)
12 May 2014	Termination of appointment of Joel Lindsey as a director (1 page)
12 May 2014	Termination of appointment of Joel Lindsey as a director (1 page)
4 February 2014	Termination of appointment of Knutur Thorhallsson as a director (1 page)
4 February 2014	Termination of appointment of Knutur Thorhallsson as a director (1 page)
15 January 2014	Appointment of Mr Joel Mark Woodliffe Lindsey as a director (2 pages)
15 January 2014	Appointment of Mr Joel Mark Woodliffe Lindsey as a director (2 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
5 December 2013	Full accounts made up to 31 December 2012 (34 pages)
5 December 2013	Full accounts made up to 31 December 2012 (34 pages)
26 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 100 (10 pages)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 100 (10 pages)
26 June 2013	Register inspection address has been changed (1 page)
25 February 2013	Appointment of Mr Neil Johnston Gardiner as a director (2 pages)
25 February 2013	Appointment of Mr Neil Johnston Gardiner as a director (2 pages)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
17 January 2011	Appointment of Knutur Thorhallsson as a director (3 pages)
17 January 2011	Appointment of Knutur Thorhallsson as a director (3 pages)
17 January 2011	Appointment of Anna Sigrdur Arnardottir as a director (3 pages)
17 January 2011	Appointment of Anna Sigrdur Arnardottir as a director (3 pages)
2 December 2010	Incorporation (39 pages)
2 December 2010	Incorporation (39 pages)

2-10 Mortimer Street Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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