London
EC3M 5AG
Director Name | Mr Simon James Iversen |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2023(8 years, 1 month after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 October 2019(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Hamayou Akbar Hussain |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Governors House Laurence Pountney Hill London EC4R 0HH |
Director Name | John Warburton |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Governors House Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Jeremy Spencer Deeks |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2016(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Michael James Lifford Macnaughton Hawes |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2017(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 March 2019) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Governors House Laurence Pountney Hill London EC4R 0HH |
Director Name | Ms Clare Jane Bousfield |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2017(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Jonathan Mark Brewis Daniels |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2019(3 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 07 August 2019) |
Role | Insurance Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr David William King |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2019(4 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 September 2023) |
Role | Head Of Treasury And Investment Office |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | Prudential Group Secreterial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 2015(same day as company formation) |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
---|---|
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 April 2024 (3 weeks, 3 days ago) |
---|---|
Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
3 October 2023 | Appointment of Mr Spencer Horgan as a director on 25 September 2023 (2 pages) |
---|---|
3 October 2023 | Termination of appointment of David William King as a director on 29 September 2023 (1 page) |
3 October 2023 | Appointment of Mr Simon James Iversen as a director on 25 September 2023 (2 pages) |
3 October 2023 | Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023 (1 page) |
30 June 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
5 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
22 September 2022 | Auditor's resignation (1 page) |
1 July 2022 | Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG (1 page) |
16 June 2022 | Full accounts made up to 31 December 2021 (18 pages) |
31 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
14 January 2022 | Director's details changed for Mr David William King on 31 March 2021 (2 pages) |
2 June 2021 | Full accounts made up to 31 December 2020 (18 pages) |
7 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
30 October 2020 | Full accounts made up to 31 December 2019 (16 pages) |
16 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
8 October 2019 | Termination of appointment of Prudential Group Secreterial Services Limited as a secretary on 4 October 2019 (1 page) |
7 October 2019 | Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
13 August 2019 | Appointment of Mr David William King as a director on 6 August 2019 (2 pages) |
12 August 2019 | Termination of appointment of Jonathan Mark Brewis Daniels as a director on 7 August 2019 (1 page) |
26 April 2019 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (2 pages) |
17 April 2019 | Secretary's details changed for Prudential Group Secreterial Services Limited on 12 April 2019 (1 page) |
12 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
12 April 2019 | Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019 (1 page) |
15 March 2019 | Termination of appointment of Michael James Lifford Macnaughton Hawes as a director on 4 March 2019 (1 page) |
15 March 2019 | Appointment of Mr Jonathan Mark Brewis Daniels as a director on 4 March 2019 (2 pages) |
10 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
11 May 2018 | Second filing of Confirmation Statement dated 30/03/2017 (9 pages) |
13 April 2018 | Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page) |
13 April 2018 | Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page) |
13 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
15 November 2017 | Appointment of Ms Clare Bousfield as a director on 31 October 2017 (2 pages) |
15 November 2017 | Appointment of Ms Clare Bousfield as a director on 31 October 2017 (2 pages) |
10 November 2017 | Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page) |
10 November 2017 | Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page) |
23 October 2017 | Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 22 September 2017 (2 pages) |
23 October 2017 | Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 22 September 2017 (2 pages) |
26 September 2017 | Termination of appointment of John Warburton as a director on 22 September 2017 (1 page) |
26 September 2017 | Termination of appointment of John Warburton as a director on 22 September 2017 (1 page) |
2 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
2 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
3 April 2017 | Confirmation statement made on 30 March 2017 with updates
|
3 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
17 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
17 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
29 July 2016 | Appointment of Mr Jeremy Spencer Deeks as a director on 22 July 2016 (2 pages) |
29 July 2016 | Appointment of Mr Jeremy Spencer Deeks as a director on 22 July 2016 (2 pages) |
26 July 2016 | Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016 (1 page) |
26 July 2016 | Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016 (1 page) |
14 June 2016 | Director's details changed for John Warburton on 14 June 2016 (2 pages) |
14 June 2016 | Director's details changed for John Warburton on 14 June 2016 (2 pages) |
6 January 2016 | Resolutions
|
6 January 2016 | Resolutions
|
1 October 2015 | Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015 (2 pages) |
11 September 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
11 September 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
31 July 2015 | Incorporation Statement of capital on 2015-07-31
|
31 July 2015 | Incorporation Statement of capital on 2015-07-31
|