London
EC3A 5AF
Director Name | Mr Dimitrios Tsesmetzoglou |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 27 January 2016(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Reinsurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mr Gerald Kelly Tighe |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2017(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Reinsurance Broker |
Country of Residence | Greece |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Secretary Name | Paraschos Fokou |
---|---|
Status | Current |
Appointed | 08 October 2020(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mrs Nayna Prabhoobhai Butcher |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Marlow House 1a Lloyd's Avenue London EC3N 3AA |
Director Name | Mr Gerald Kelly Tighe |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2016(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 06 February 2018) |
Role | Reinsurance Broker |
Country of Residence | Greece |
Correspondence Address | 61 Akadimias Street Athens 10679 |
Secretary Name | Andrew John Moore |
---|---|
Status | Resigned |
Appointed | 08 October 2020(4 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 06 November 2023) |
Role | Company Director |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Registered Address | One Creechurch Place London EC3A 5AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
---|---|
Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
5 June 2019 | Delivered on: 14 June 2019 Persons entitled: Howden Broking Group Limited Classification: A registered charge Particulars: Land. See clause 3.2 of the debenture which creates a first legal mortgage over all other land (as defined in the debenture) now owned by it, and any rights accruing to, derived from or otherwise connected with. Outstanding |
---|
18 December 2017 | Registered office address changed from C/O Matrix Insurance and Reinsurance Brokers S.A. & Mirb Holdings Limited, for the Attention of Ms. Cons 34, Lime Street, London, England, Uk Lime Street London EC3M 7AT England to 8 Lloyd's Avenue London EC3N 3EL on 18 December 2017 (1 page) |
---|---|
5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 February 2017 | Appointment of Mr Gerald Kelly Tighe as a director on 31 January 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
26 January 2017 | Registered office address changed from C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England to C/O Matrix Insurance and Reinsurance Brokers S.A. & Mirb Holdings Limited, for the Attention of Ms. Cons 34, Lime Street, London, England, Uk Lime Street London EC3M 7AT on 26 January 2017 (1 page) |
10 February 2016 | Termination of appointment of Nayna Prabhoobhai Butcher as a director on 10 February 2016 (1 page) |
29 January 2016 | Appointment of Ms Constantina Kapetanaki as a director on 27 January 2016 (2 pages) |
29 January 2016 | Appointment of Mr Dimitrios Tsesmetzoglou as a director on 27 January 2016 (2 pages) |
21 December 2015 | Incorporation Statement of capital on 2015-12-21
|