London
EC3A 5AF
Director Name | Mr Ian Joseph Bridge |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2021(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Secretary Name | Mr Steven Terence Hunter Griffin |
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Status | Current |
Appointed | 26 April 2021(1 year after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mr Richard Malcolm Clapham |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2023(3 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mr David Flandro |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2020(same day as company formation) |
Role | Managing Director Analytics |
Country of Residence | United Kingdom |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mr Barnaby Douglas Rugge-Price |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2020(same day as company formation) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mr Mark Ronald Shumway |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2020(same day as company formation) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Secretary Name | Mr Andrew John Moore |
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Status | Resigned |
Appointed | 06 April 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mr Darren Peter Doherty |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2020(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2023) |
Role | Vice Chairman |
Country of Residence | United Kingdom |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Registered Address | One Creechurch Place London EC3A 5AF |
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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 70 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |