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Private unlimited with Share Capital
20 October 1994
64205 Activities of financial services holding companies - The company was dormant during y/e 31.12.19.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|ASHLEY CRAIG MULLINS||Director||-|
|CHUBB LONDON SERVICES LIMITED||Company Secretary||-|
|MRS ROWAN TRACY HOSTLER||Director||-|
|MR BARNABAS WILLIAM WANSTALL||Director||-|
|ACE LONDON GROUP LIMITED||Director|
|Mr Jeffrey John Lloyd||Company Secretary|
|Mr Jeffrey John Lloyd||Director|
|Mr Paul Hendrick Warren||Director|
|Mrs Philippa Mary Curtis||Director|
|Mr Steven Bennett Gruber||Director|
|Mr Michael Logan Glover||Company Secretary|
|Mr Michael Logan Glover||Director|
|Mr Peter John Charlton||Director|
|Mr Mark Williamson||Director|
|Mr Robert Alan Spass||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Jeremy John Banks Skinner||Director|
|Mr William James Loschert||Director|
|Mr Martin Edgar Richards||Director|
|Mr Kenneth Landers Hoffman Underhill||Director|
|Mr Tim Richard Palmer||Director|
|Mr John Robert Charman||Director|
|Mr Andrew James Kendrick||Director|
|Mr Mark Kent Hammond||Director|
|Deed Of Subordination||S Venture Corporation||SATISFIED|
|Deed Of Subordination||The First National Bank Of Boston Aenea||SATISFIED|
|Supplemental Deed Of Subordination||Bank Boston Na||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£0.00||£0.00||£0.00|
|Total Current Assets||£600,000.00||£600,000.00||£0.00||£0.00||£0.00|