London
E1 8AN
Director Name | Peter George Mileham |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Director Name | Thomas Leonard Monk |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Director Name | Mr Mark Jonathan Napier Winston |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Director Name | Adam David Woolgar |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Director Name | Mr Peter David Barry Dalton |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Director Name | Mr Lee David Anderson |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2024(2 years, 6 months after company formation) |
Appointment Duration | 1 month |
Role | Deputy Group Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 1 America Square 17 Crosswall London EC3N 2LB |
Director Name | Mr Warren Downey |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2024(2 years, 6 months after company formation) |
Appointment Duration | 1 month |
Role | Group Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 1 America Square 17 Crosswall London EC3N 2LB |
Director Name | Mr Joseph James Hanly |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 March 2024(2 years, 6 months after company formation) |
Appointment Duration | 1 month |
Role | Group Cfo |
Country of Residence | England |
Correspondence Address | 1 America Square 17 Crosswall London EC3N 2LB |
Director Name | Ms Samantha Jane Hovey |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2022(10 months, 2 weeks after company formation) |
Appointment Duration | 1 week, 4 days (resigned 09 August 2022) |
Role | Group Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Registered Address | Mansell Court 69 Mansell Street London E1 8AN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (5 months from now) |
19 October 2021 | Delivered on: 19 October 2021 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Na. Outstanding |
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