Metier Trading Limited

Company Name	Metier Trading Limited
Director	Ian Lloyd
Company Status	Active
Company Number	07841890
Category	Private Limited Company
Incorporation Date	10 November 2011(12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Ian Lloyd
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor 17 Bevis Marks London EC3A 7LN

Director Name	Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 St Clare Street London Ec3n 1lq EC3N 1LQ

Director Name	Mr Angus William Sandeman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Clare Street London Ec3n 1lq EC3N 1LQ

Director Name	Mr Nicholas Beresford Readings
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Exchange Buildings Royal Exchange Avenue London EC3V 3LF

Secretary Name	Mrs Patricia Joan Hannam
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Royal Exchange Buildings Royal Exchange Avenue London EC3V 3LF

Director Name	Mr Stuart McAlister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2022)
Role	Underwriter
Country of Residence	England
Correspondence Address	6th Floor, John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mrs Gaynor Michelle McAlister
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2022)
Role	Manager
Country of Residence	England
Correspondence Address	6th Floor, John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Thomas Walton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2018(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2021)
Role	Underwriting Marketing Manager
Country of Residence	England
Correspondence Address	1 Royal Exchange Avenue London EC3V 3LT

Location

Registered Address	6th Floor John Stow House 18 Bevis Marks London EC3A 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

100 at £1	Stuart Mcalister 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,771
Cash	£7,866
Current Liabilities	£7,094

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

9 November 2022	Delivered on: 9 November 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding

Filing History

19 July 2023	Director's details changed for Mr Ian Lloyd on 19 July 2023 (2 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
22 April 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
12 April 2023	Previous accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
16 November 2022	Memorandum and Articles of Association (18 pages)
16 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 November 2022	Registration of charge 078418900001, created on 9 November 2022 (21 pages)
2 November 2022	Cessation of Stuat Mcalister as a person with significant control on 30 September 2022 (1 page)
1 November 2022	Cessation of Gaynor Michelle Mcalister as a person with significant control on 30 September 2022 (1 page)
1 November 2022	Notification of Iprism Underwriting Agency Limited as a person with significant control on 30 September 2022 (2 pages)
27 October 2022	Registered office address changed from 2nd Floor 17 Bevis Marks London EC3A 7LN England to 6th Floor John Stow House 18 Bevis Marks London EC3A 7JB on 27 October 2022 (1 page)
27 October 2022	Change of details for Mrs Gaynor Michelle Mcalister as a person with significant control on 1 July 2021 (2 pages)
27 October 2022	Change of details for Mr Stuat Mcalister as a person with significant control on 1 July 2021 (2 pages)
20 October 2022	Termination of appointment of Gaynor Michelle Mcalister as a director on 30 September 2022 (1 page)
20 October 2022	Registered office address changed from 6th Floor, John Stow House 18 Bevis Marks London EC3A 7JB England to 2nd Floor 17 Bevis Marks London EC3A 7LN on 20 October 2022 (1 page)
20 October 2022	Termination of appointment of Stuart Mcalister as a director on 30 September 2022 (1 page)
20 October 2022	Appointment of Mr Ian Lloyd as a director on 30 September 2022 (2 pages)
3 October 2022	Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 6th Floor, John Stow House 18 Bevis Marks London EC3A 7JB on 3 October 2022 (1 page)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
4 July 2022	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 32 Threadneedle Street London EC2R 8AY on 4 July 2022 (1 page)
4 July 2022	Register(s) moved to registered office address 32 Threadneedle Street London EC2R 8AY (1 page)
4 July 2022	Register inspection address has been changed from 1 Royal Exchange Avenue London EC3V 3LT England to 32 Threadneedle Street London EC2R 8AY (1 page)
11 February 2022	Registered office address changed from 34 the Street Shalford Guildford GU4 8BT England to 1 Royal Exchange Avenue London EC3V 3LT on 11 February 2022 (1 page)
7 January 2022	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 34 the Street Shalford Guildford GU4 8BT on 7 January 2022 (1 page)
10 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 July 2021	Change of details for Mr Stuat Mcalister as a person with significant control on 1 July 2021 (2 pages)
13 July 2021	Notification of Gaynor Michelle Mcalister as a person with significant control on 1 July 2021 (2 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
17 February 2021	Termination of appointment of Thomas Walton as a director on 1 January 2021 (1 page)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018	Appointment of Mr Thomas Walton as a director on 1 January 2018 (2 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017	Register inspection address has been changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE England to 1 Royal Exchange Avenue London EC3V 3LT (1 page)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017	Register inspection address has been changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE England to 1 Royal Exchange Avenue London EC3V 3LT (1 page)
10 October 2017	Termination of appointment of Nicholas Beresford Readings as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Nicholas Beresford Readings as a director on 30 September 2017 (1 page)
10 October 2017	Registered office address changed from 1 Royal Exchange Buildings Royal Exchange Avenue London EC3V 3LF England to 1 Royal Exchange Avenue London EC3V 3LT on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Patricia Joan Hannam as a secretary on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Patricia Joan Hannam as a secretary on 30 September 2017 (1 page)
10 October 2017	Registered office address changed from 1 Royal Exchange Buildings Royal Exchange Avenue London EC3V 3LF England to 1 Royal Exchange Avenue London EC3V 3LT on 10 October 2017 (1 page)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
17 August 2016	Register inspection address has been changed to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE (1 page)
17 August 2016	Register inspection address has been changed to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE (1 page)
17 August 2016	Register(s) moved to registered inspection location Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE (1 page)
17 August 2016	Register(s) moved to registered inspection location Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE (1 page)
16 August 2016	Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to 1 Royal Exchange Buildings Royal Exchange Avenue London EC3V 3LF on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to 1 Royal Exchange Buildings Royal Exchange Avenue London EC3V 3LF on 16 August 2016 (1 page)
3 June 2016	Registered office address changed from 9 st Clare Street London Ec3N 1Lqec3N 1Lq to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 9 st Clare Street London Ec3N 1Lqec3N 1Lq to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 3 June 2016 (1 page)
19 May 2016	Micro company accounts made up to 31 December 2015 (4 pages)
19 May 2016	Micro company accounts made up to 31 December 2015 (4 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
9 October 2014	Termination of appointment of Angus William Sandeman as a director on 30 September 2014 (1 page)
9 October 2014	Termination of appointment of Angus William Sandeman as a director on 30 September 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2013	Appointment of Mrs Gaynor Michelle Mcalister as a director (2 pages)
5 December 2013	Appointment of Mrs Gaynor Michelle Mcalister as a director (2 pages)
27 November 2013	Appointment of Mr Stuart Mcalister as a director (2 pages)
27 November 2013	Appointment of Mr Stuart Mcalister as a director (2 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
1 August 2013	Termination of appointment of Stuart Mcalister as a director (1 page)
1 August 2013	Termination of appointment of Stuart Mcalister as a director (1 page)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 June 2013	Termination of appointment of Andrew Herbert as a director (1 page)
19 June 2013	Termination of appointment of Andrew Herbert as a director (1 page)
26 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
29 February 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
29 February 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
10 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Metier Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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