Mincing Lane
London
EC3R 7PD
Director Name | Mr Andrew David Wallin |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2023(5 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Secretary Name | Ardonagh Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 22 February 2022(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Russell James Benzies |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2018(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Gordon Frederick Newman |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2018(same day as company formation) |
Role | Lloyds Broker |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Secretary Name | Mrs Jacqueline Anne Gregory |
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Status | Resigned |
Appointed | 28 March 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Paul Steven Attfield |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2019) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Minster Court London EC3R 7AA |
Director Name | Mr David Philip Barrie |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2018(2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Minster Court London EC3R 7AA |
Director Name | Mr Christopher John Rider |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2018(2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr James Andrew Masterton |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2018(2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 March 2023) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Secretary Name | Mr Geoffrey Costerton Gouriet |
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Status | Resigned |
Appointed | 03 August 2018(4 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 December 2018) |
Role | Company Director |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Jonathan James Turnbull |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(8 months after company formation) |
Appointment Duration | 1 year (resigned 19 December 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Minster Court London EC3R 7AA |
Secretary Name | Dean Clarke |
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Status | Resigned |
Appointed | 11 December 2018(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 February 2022) |
Role | Company Director |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Antonios Erotocritou |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 19 December 2019(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 March 2023) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Stephen Patrick Hearn |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2023(4 years, 11 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 10 July 2023) |
Role | Group Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Registered Address | 2 Minster Court Mincing Lane London EC3R 7PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 5 days from now) |
11 March 2021 | Full accounts made up to 31 December 2019 (26 pages) |
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4 September 2020 | Termination of appointment of Christopher John Rider as a director on 28 August 2020 (1 page) |
14 July 2020 | Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 14 July 2020 (2 pages) |
14 July 2020 | Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page) |
27 March 2020 | Change of details for Ardonagh Wholesale Holdings Limited as a person with significant control on 31 July 2019 (2 pages) |
27 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
3 January 2020 | Termination of appointment of Jonathan James Turnbull as a director on 19 December 2019 (1 page) |
3 January 2020 | Appointment of Mr Antonios Erotocritou as a director on 19 December 2019 (2 pages) |
5 November 2019 | Full accounts made up to 31 December 2018 (25 pages) |
5 September 2019 | Termination of appointment of Paul Steven Attfield as a director on 31 July 2019 (1 page) |
5 September 2019 | Termination of appointment of David Philip Barrie as a director on 31 July 2019 (1 page) |
31 July 2019 | Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Minster Court London EC3R 7AA on 31 July 2019 (1 page) |
25 April 2019 | Appointment of Mr Jonathan James Turnbull as a director on 28 November 2018 (2 pages) |
8 April 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
4 January 2019 | Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages) |
4 January 2019 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page) |
29 November 2018 | Termination of appointment of Russell James Benzies as a director on 10 October 2018 (1 page) |
12 September 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
14 August 2018 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page) |
3 August 2018 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages) |
13 June 2018 | Statement of capital following an allotment of shares on 13 June 2018
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6 June 2018 | Appointment of Mr David Philip Barrie as a director on 29 May 2018 (2 pages) |
6 June 2018 | Termination of appointment of Gordon Frederick Newman as a director on 29 May 2018 (1 page) |
6 June 2018 | Appointment of Mr Christopher John Rider as a director on 29 May 2018 (2 pages) |
6 June 2018 | Appointment of Mr James Andrew Masterton as a director on 29 May 2018 (2 pages) |
23 May 2018 | Appointment of Mr Paul Steven Attfield as a director on 17 April 2018 (2 pages) |
28 March 2018 | Incorporation Statement of capital on 2018-03-28
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