Montpelier Foundation Limited

Company Name	Montpelier Foundation Limited
Directors	Richard Rudi Brass and Nicholas Norman Cournoyer
Company Status	Active
Company Number	07462731
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Rudi Brass
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Nicholas Norman Cournoyer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American,British
Status	Current
Appointed	07 December 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Current
Appointed	07 December 2010(same day as company formation)
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Lara Natalie Julia Cournoyer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Montpelier Asset Management Limited 243 Knight London SW7 1DN

Director Name	Christopher Robert Varco
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Contact

Website	www.montpelier.com
Email address	[email protected]
Telephone	020 75891700
Telephone region	London

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£281,490
Net Worth	£8,917,653
Cash	£4,202,039
Current Liabilities	£7,415

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

12 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
12 December 2023	Director's details changed for Mr Nicholas Norman Cournoyer on 12 December 2023 (2 pages)
3 August 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
9 December 2022	Director's details changed for Mr Richard Rudi Brass on 9 December 2022 (2 pages)
9 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (20 pages)
13 December 2021	Director's details changed for Mr Nicholas Norman Cournoyer on 5 April 2021 (2 pages)
13 December 2021	Confirmation statement made on 7 December 2021 with updates (4 pages)
15 November 2021	Termination of appointment of Christopher Robert Varco as a director on 25 October 2021 (1 page)
15 November 2021	Cessation of Pieter Olthof as a person with significant control on 26 October 2021 (1 page)
15 November 2021	Notification of David Anthony Rooney as a person with significant control on 26 October 2021 (2 pages)
7 September 2021	Full accounts made up to 31 December 2020 (23 pages)
17 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
4 November 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
11 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
11 December 2019	Change of details for Pieter Olthof as a person with significant control on 11 December 2019 (2 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
14 December 2018	Director's details changed for Mr Richard Rudi Brass on 13 December 2018 (2 pages)
14 December 2018	Director's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
14 December 2018	Director's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018 (2 pages)
14 December 2018	Director's details changed for Mr Richard Rudi Brass on 13 December 2018 (2 pages)
14 December 2018	Director's details changed for Christopher Robert Varco on 13 December 2018 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
17 August 2018	Secretary's details changed for Temple Secretarial Limited on 13 August 2018 (3 pages)
2 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages)
15 June 2018	Director's details changed for Mr Nicholas Norman Cournoyer on 8 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Nicholas Norman Cournoyer on 1 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Nicholas Norman Cournoyer on 1 June 2018 (2 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (28 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (28 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
17 July 2017	Notification of Pieter Olthof as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Pieter Olthof as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
31 May 2017	Termination of appointment of Lara Natalie Julia Cournoyer as a director on 28 May 2017 (1 page)
31 May 2017	Termination of appointment of Lara Natalie Julia Cournoyer as a director on 28 May 2017 (1 page)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (7 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (7 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (7 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (7 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
12 August 2014	Appointment of Christopher Robert Varco as a director on 17 July 2014 (2 pages)
12 August 2014	Appointment of Christopher Robert Varco as a director on 17 July 2014 (2 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 December 2010	Incorporation (24 pages)
7 December 2010	Incorporation (24 pages)

Montpelier Foundation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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