Placing Platform Limited

Company Name	Placing Platform Limited
Company Status	Active
Company Number	08350117
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 January 2013(11 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mrs Catherine Roy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Justin Scott Emrich
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Ms Sarah Jane Howe
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Nicholas Toby Williams-Walker
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	COO
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Burkhard Rudolf Keese
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	17 February 2022(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Steven George Hicks
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Thomas Fraser Webb
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Simon Peter Boniface
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(10 years, 4 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Matthew John Unsworth
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Calvin Gray
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(10 years, 6 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr David Ernest Morris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(10 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Ketan Motwani
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(10 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Stephen Patrick Hearn
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(10 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr David Anthony Hough
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	78 (2nd Floor) Leadenhall Street London EC3A 3DH

Director Name	Kirk Stuart Maddern
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Role	Coo Liberty Syndicates Mangage
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Kevin Miller
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Role	Insurance Company Operations D
Country of Residence	United Kingdom
Correspondence Address	78 (2nd Floor) Leadenhall Street London EC3A 3DH

Director Name	Catherine Roy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	78 (2nd Floor) Leadenhall Street London EC3A 3DH

Director Name	Mr Simon William Gaffney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	78 (2nd Floor) Leadenhall Street London EC3A 3DH

Director Name	Adam Rushin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Role	Chief Operation Officer
Country of Residence	United Kingdom
Correspondence Address	78 (2nd Floor) Leadenhall Street London EC3A 3DH

Director Name	Mrs Victoria Catherine Davison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 2016)
Role	Coo Marsh Uk
Country of Residence	United Kingdom
Correspondence Address	Tower Place London EC3R 5BU

Director Name	Mr David George Ledger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	78 (2nd Floor) Leadenhall Street London EC3A 3DH

Director Name	Mr Lancelot Walker Grant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2016)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	78 (2nd Floor) Leadenhall Street London EC3A 3DH

Director Name	Mr Paul Michael Culham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	78 (2nd Floor) Leadenhall Street London EC3A 3DH

Director Name	Mr Paul Newton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2017(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	78 (2nd Floor) Leadenhall Street London EC3A 3DH

Director Name	Mr Barnaby Douglas Rugge-Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Paul Vincent Jack
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Paul Lawrence
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	78 (2nd Floor) Leadenhall Street London EC3A 3DH

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Nathan Patrick Shanaghy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2018(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mrs Aileen Johanna Croft
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2018(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Theodore Simon Acton Butt
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Miss Jennifer Rigby
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 January 2022)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	1 Lime Street London EC3M 7HA

Director Name	Mr Jason Hugh Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Director Name	Mr Robert Vince James
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2021(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 1 Lime Street London EC3M 7HA

Location

Registered Address	12th Floor 1 Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

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	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

5 January 2021	Director's details changed for Mr Matthew Unsworth on 4 January 2021 (2 pages)
5 January 2021	Appointment of Mr Matthew Unsworth as a director on 4 January 2021 (2 pages)
24 November 2020	Termination of appointment of Nathan Patrick Shanaghy as a director on 12 November 2020 (1 page)
22 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (21 pages)
28 July 2020	Appointment of Miss Louise Marie Smith as a director on 5 June 2020 (2 pages)
16 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 June 2020	Appointment of Mrs Hayley Dana Spink as a director on 5 June 2020 (2 pages)
9 June 2020	Notification of The Society of Lloyd's as a person with significant control on 5 June 2020 (1 page)
9 June 2020	Appointment of Miss Jennifer Rigby as a director on 5 June 2020 (2 pages)
20 November 2019	Appointment of Mr Nicholas Toby Williams-Walker as a director on 20 November 2019 (2 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
15 May 2019	Termination of appointment of Nicholas Toby Williams-Walker as a director on 8 May 2019 (1 page)
11 February 2019	Appointment of Mr Theo Butt as a director on 11 February 2019 (2 pages)
15 January 2019	Registered office address changed from 78 (2nd Floor) Leadenhall Street London EC3A 3DH to 12th Floor 1 Lime Street London London EC3M 7HA on 15 January 2019 (1 page)
13 December 2018	Termination of appointment of Paul Michael Culham as a director on 13 December 2018 (1 page)
18 October 2018	Termination of appointment of Carl Jonathan Smith as a director on 18 October 2018 (1 page)
18 October 2018	Appointment of Ms Aileen Johanna Croft as a director on 18 October 2018 (2 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
10 October 2018	Appointment of Ms Sarah Jane Howe as a director on 10 October 2018 (2 pages)
29 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
13 August 2018	Termination of appointment of Paul Lawrence as a director on 13 August 2018 (1 page)
13 August 2018	Appointment of Mr Justin Scott Emrich as a director on 13 August 2018 (2 pages)
11 April 2018	Appointment of Mr Nathan Shanaghy as a director on 11 April 2018 (2 pages)
29 March 2018	Termination of appointment of David George Ledger as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Steven Anthony Spano as a director on 29 March 2018 (1 page)
26 March 2018	Director's details changed for Mr Bronek Masojada on 26 March 2018 (2 pages)
22 March 2018	Appointment of Mr Bronek Masojada as a director on 22 March 2018 (2 pages)
8 November 2017	Appointment of Mr Nicholas Toby Williams-Walker as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr Nicholas Toby Williams-Walker as a director on 8 November 2017 (2 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
15 March 2017	Termination of appointment of Paul Newton as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Paul Newton as a director on 15 March 2017 (1 page)
12 January 2017	Termination of appointment of Adam Rushin as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Adam Rushin as a director on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Paul Lawrence as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Paul Lawrence as a director on 12 January 2017 (2 pages)
11 January 2017	Appointment of Mr Paul Jack as a director on 11 January 2017 (2 pages)
11 January 2017	Appointment of Mr Paul Jack as a director on 11 January 2017 (2 pages)
11 January 2017	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 11 January 2017 (2 pages)
11 January 2017	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 11 January 2017 (2 pages)
6 January 2017	Appointment of Mr Paul Newton as a director on 6 January 2017 (2 pages)
6 January 2017	Appointment of Mr Paul Newton as a director on 6 January 2017 (2 pages)
4 January 2017	Appointment of Mr Paul Michael Culham as a director on 4 January 2017 (2 pages)
4 January 2017	Appointment of Mr Paul Michael Culham as a director on 4 January 2017 (2 pages)
22 December 2016	Memorandum and Articles of Association (20 pages)
22 December 2016	Memorandum and Articles of Association (20 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 October 2016	Previous accounting period shortened from 7 July 2016 to 31 December 2015 (1 page)
26 October 2016	Previous accounting period shortened from 7 July 2016 to 31 December 2015 (1 page)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
8 September 2016	Appointment of Mrs Catherine Roy as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Simon William Gaffney as a director on 8 September 2016 (1 page)
8 September 2016	Appointment of Mrs Catherine Roy as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Simon William Gaffney as a director on 8 September 2016 (1 page)
6 September 2016	Termination of appointment of Nicholas Toby Williams-Walker as a director on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Nicholas Toby Williams-Walker as a director on 6 September 2016 (1 page)
22 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 June 2016	Memorandum and Articles of Association (20 pages)
22 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 June 2016	Memorandum and Articles of Association (20 pages)
17 June 2016	Appointment of Mr Carl Jonathan Smith as a director on 17 June 2016 (2 pages)
17 June 2016	Appointment of Mr Carl Jonathan Smith as a director on 17 June 2016 (2 pages)
8 June 2016	Termination of appointment of Victoria Catherine Davison as a director on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Victoria Catherine Davison as a director on 8 June 2016 (1 page)
5 May 2016	Appointment of Mr Steven Anthony Spano as a director on 4 May 2016 (2 pages)
5 May 2016	Appointment of Mr Steven Anthony Spano as a director on 4 May 2016 (2 pages)
24 March 2016	Accounts for a dormant company made up to 7 July 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 7 July 2015 (2 pages)
26 February 2016	Termination of appointment of Kevin Ian Miller as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr John Lee Hiskett as a director on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr John Lee Hiskett as a director on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Kevin Ian Miller as a director on 26 February 2016 (1 page)
21 January 2016	Termination of appointment of Lance Walker Grant as a director on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Lance Walker Grant as a director on 21 January 2016 (1 page)
7 January 2016	Annual return made up to 6 January 2016 no member list (6 pages)
7 January 2016	Annual return made up to 6 January 2016 no member list (6 pages)
7 January 2016	Annual return made up to 6 January 2016 no member list (6 pages)
5 January 2016	Appointment of Mr Nicholas Toby Williams-Walker as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Mr Nicholas Toby Williams-Walker as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Mr Nicholas Toby Williams-Walker as a director on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of David Anthony Hough as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of David Anthony Hough as a director on 31 December 2015 (1 page)
12 October 2015	Director's details changed for Kirk Stuart Maddern on 9 September 2015 (2 pages)
12 October 2015	Director's details changed for Kirk Stuart Maddern on 9 September 2015 (2 pages)
12 October 2015	Director's details changed for Kirk Stuart Maddern on 9 September 2015 (2 pages)
16 January 2015	Annual return made up to 7 January 2015 no member list (6 pages)
16 January 2015	Annual return made up to 7 January 2015 no member list (6 pages)
16 January 2015	Annual return made up to 7 January 2015 no member list (6 pages)
15 September 2014	Accounts for a dormant company made up to 7 July 2014 (2 pages)
15 September 2014	Accounts for a dormant company made up to 7 July 2014 (2 pages)
15 September 2014	Accounts for a dormant company made up to 7 July 2014 (2 pages)
1 September 2014	Previous accounting period extended from 31 January 2014 to 7 July 2014 (1 page)
1 September 2014	Previous accounting period extended from 31 January 2014 to 7 July 2014 (1 page)
1 September 2014	Previous accounting period extended from 31 January 2014 to 7 July 2014 (1 page)
16 June 2014	Appointment of Mr Lance Walker Grant as a director (2 pages)
16 June 2014	Appointment of Mr Lance Walker Grant as a director (2 pages)
13 June 2014	Termination of appointment of Catherine Roy as a director (1 page)
13 June 2014	Termination of appointment of Catherine Roy as a director (1 page)
24 April 2014	Appointment of Mr David George Ledger as a director (2 pages)
24 April 2014	Appointment of Mr David George Ledger as a director (2 pages)
23 April 2014	Termination of appointment of Ian Summers as a director (1 page)
23 April 2014	Termination of appointment of Ian Summers as a director (1 page)
13 January 2014	Annual return made up to 7 January 2014 no member list (6 pages)
13 January 2014	Annual return made up to 7 January 2014 no member list (6 pages)
13 January 2014	Annual return made up to 7 January 2014 no member list (6 pages)
30 April 2013	Appointment of Victoria Catherine Davison as a director (3 pages)
30 April 2013	Appointment of Victoria Catherine Davison as a director (3 pages)
7 January 2013	Incorporation (43 pages)
7 January 2013	Incorporation (43 pages)

Placing Platform Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London