MOFFATT & CO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOFFATT & CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOFFATT & CO LIMITED was incorporated 50 years ago on 13/12/1973 and has the registered number: 01151104. The accounts status is AUDIT EXEMPTION SUBSI.
MOFFATT & CO LIMITED was incorporated 50 years ago on 13/12/1973 and has the registered number: 01151104. The accounts status is AUDIT EXEMPTION SUBSI.
MOFFATT & CO LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2021 | 04/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEAN CLARKE | Secretary | 2018-12-11 | CURRENT | ||
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2006-06-07 UNTIL 2009-11-04 | RESIGNED |
| AMANDA JANE AMEY | Dec 1965 | Secretary | 2000-04-05 UNTIL 2006-06-07 | RESIGNED | |
| MR SAMUEL THOMAS BUDGEN CLARK | British | Secretary | 2007-01-11 UNTIL 2013-11-01 | RESIGNED | |
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
| MR ANDREW STEWART HUNTER | British | Secretary | 2006-06-07 UNTIL 2007-01-11 | RESIGNED | |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2009-11-04 UNTIL 2014-12-19 | RESIGNED |
| MR BRYAN PARK | Apr 1971 | British | Director | 2011-03-23 UNTIL 2012-04-16 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
| ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2014-12-19 UNTIL 2015-06-29 | RESIGNED |
| MR PHILIP ROBERT JOINER | Jul 1954 | British | Director | 2001-07-02 UNTIL 2008-10-21 | RESIGNED |
| HILL STREET REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-11-02 UNTIL 2014-10-17 | RESIGNED |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 UNTIL 2019-08-01 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Jun 1975 | British | Director | 2010-07-08 UNTIL 2013-10-08 | RESIGNED |
| MR ERIC JOHN DEDMAN | Jan 1946 | British | Director | 2001-07-02 UNTIL 2007-01-31 | RESIGNED |
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2006-06-07 UNTIL 2013-01-09 | RESIGNED |
| MICHAEL EDWARD CULLEN | Feb 1948 | British | Director | 1997-11-18 UNTIL 2007-09-07 | RESIGNED |
| MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2012-08-08 UNTIL 2014-01-17 | RESIGNED |
| MR ROGER MICHAEL BROWN | Mar 1970 | British | Director | 2006-06-07 UNTIL 2010-05-11 | RESIGNED |
| MR GRAHAM MAXWELL BARR | Sep 1967 | British | Director | 2012-04-16 UNTIL 2012-08-08 | RESIGNED |
| NICHOLAS JOHN AMEY | Mar 1947 | British | Director | RESIGNED | |
| JOHN WRIGHT | Jan 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cullum Capital Ventures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |