COPLEYS LIMITED - LONDON


Company Profile Company Filings

Overview

COPLEYS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COPLEYS LIMITED was incorporated 107 years ago on 15/11/1916 and has the registered number: 00145306. The accounts status is FULL.

COPLEYS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

SWAN COURT 11 WORPLE ROAD
LONDON
SW19 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH FITZGERALD May 1977 British Director 2019-12-04 CURRENT
MR JOHN JEREMY PEARMUND Jun 1953 British Director 2004-01-20 UNTIL 2014-04-30 RESIGNED
PETER MORRIS Jul 1939 British Secretary RESIGNED
JEAN-PAUL RABIN Nov 1960 Other Secretary 2009-05-27 UNTIL 2017-11-30 RESIGNED
ANTHONY PHILIP WHITE Aug 1968 Secretary 2000-06-28 UNTIL 2009-05-27 RESIGNED
MS NIAMH GROGAN Secretary 2017-11-30 UNTIL 2018-04-11 RESIGNED
DEAN CHRISTOPHER KEELING Oct 1975 British Director 2014-04-30 UNTIL 2016-12-15 RESIGNED
MR PETER SUTHERLAND Sep 1936 British Director RESIGNED
TIMOTHY JOLYON REEVE SCRIVENER Nov 1963 British Director 1998-11-11 UNTIL 2003-12-31 RESIGNED
JOHN SCOTT RITCHIE Apr 1952 British Director RESIGNED
MR ERIC WATSON May 1923 British Director RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2007-03-14 UNTIL 2014-09-04 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2017-09-25 UNTIL 2019-12-04 RESIGNED
MR HOWARD JAMES Oct 1934 British Director RESIGNED
COLIN VICTOR HONEY Dec 1941 British Director 1993-07-07 UNTIL 1998-11-11 RESIGNED
PETER ANDREW JOHN HARTLEY Jun 1966 British Director 2002-09-19 UNTIL 2006-11-30 RESIGNED
PETER CHARLES GRIFFITHS Jun 1959 British Director 2002-09-19 UNTIL 2007-11-22 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2014-09-05 UNTIL 2017-09-25 RESIGNED
MR MARTIN COPLEY Jun 1940 British Director RESIGNED
MRS SHEILA ANN BIRCH Mar 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domestic & General Insurance Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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