1st Floor
London
EC3M 5AD
Director Name | Mr Todd Colin Mills |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 11 March 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 25 Fenchurch Avenue 1st Floor London EC3M 5AD |
Director Name | Mr Douglas Franklin Fuller Robare |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Fenchurch Avenue 1st Floor London EC3M 5AD |
Director Name | Mr Steven Anthony Spano |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 September 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Fenchurch Avenue 1st Floor London EC3M 5AD |
Director Name | Joseph Gerard Murphy |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 September 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF |
Director Name | Mr Michael James Casella |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 29 June 2022(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Non-Executive Director |
Country of Residence | United States |
Correspondence Address | 25 Fenchurch Avenue 1st Floor London EC3M 5AD |
Director Name | Philippe Michel Sloan |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2019(same day as company formation) |
Role | Insurance Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF |
Director Name | Mr Robin Edward McCoy |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2019(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF |
Director Name | Vice President And General Cou Erin Julia Brennan Bagley |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 2019(same day as company formation) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS |
Secretary Name | Andrew Smith |
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Status | Resigned |
Appointed | 11 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF |
Secretary Name | General Counsel Joanne Marshall |
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Status | Resigned |
Appointed | 27 April 2020(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 December 2023) |
Role | Company Director |
Correspondence Address | 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF |
Registered Address | 25 Fenchurch Avenue 1st Floor London EC3M 5AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 20 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 | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 3 days from now) |
1 December 2020 | Termination of appointment of Philippe Michel Sloan as a director on 30 November 2020 (1 page) |
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14 October 2020 | Full accounts made up to 31 December 2019 (17 pages) |
4 May 2020 | Appointment of General Counsel Joanne Marshall as a secretary on 27 April 2020 (2 pages) |
30 April 2020 | Termination of appointment of Andrew Smith as a secretary on 27 April 2020 (1 page) |
26 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
25 October 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
26 September 2019 | Appointment of Mr Steven Anthony Spano as a director on 25 September 2019 (2 pages) |
25 September 2019 | Appointment of Mr Douglas Franklin Fuller Robare as a director on 25 September 2019 (2 pages) |
11 March 2019 | Incorporation
Statement of capital on 2019-03-11
|