FOSTER LEIGHTON & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

FOSTER LEIGHTON & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FOSTER LEIGHTON & COMPANY LIMITED was incorporated 39 years ago on 31/05/1984 and has the registered number: 01820595. The accounts status is AUDIT EXEMPTION SUBSI.

FOSTER LEIGHTON & COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BDO LLP
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2020 23/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DOUGLAS KNOWLES SCOTT Dec 1973 British Director 2019-04-05 CURRENT
MR ALISTAIR PEEL Secretary 2019-04-05 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2019-04-05 CURRENT
JOHN GEOFFREY LEIGHTON May 1925 British Director 1999-01-01 UNTIL 2005-05-22 RESIGNED
BEN WHITE Feb 1985 British Director 2014-11-06 UNTIL 2018-04-30 RESIGNED
COLIN STANLEY FOSTER Jul 1947 British Secretary RESIGNED
STUART GERRISH Secretary 2012-04-10 UNTIL 2013-08-30 RESIGNED
MR IAIN ALEXANDER JAMIESON Secretary 2017-04-06 UNTIL 2019-04-05 RESIGNED
SIMON GEORGE PALMER Jul 1963 British Secretary 2006-12-31 UNTIL 2012-04-09 RESIGNED
MARGARET LILIAN REID Secretary 1998-09-30 UNTIL 2006-12-31 RESIGNED
BEN WHITE Secretary 2013-08-30 UNTIL 2017-04-06 RESIGNED
RODNEY NOEL FRY Dec 1951 British Director 2002-01-04 UNTIL 2012-09-30 RESIGNED
DEREK PARSONS Apr 1952 British Director RESIGNED
JONATHAN STUART MAYO Feb 1975 British Director 2014-01-27 UNTIL 2018-02-19 RESIGNED
MR DAVID MICHAEL LIGGINS May 1966 British Director 2007-01-01 UNTIL 2014-01-27 RESIGNED
MR PHILIP JOHN BRADFORD Aug 1948 British Director 2010-06-01 UNTIL 2012-10-26 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2017-04-06 UNTIL 2019-04-05 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2017-04-06 UNTIL 2019-04-05 RESIGNED
KEVIN SHAUN HEXT Feb 1965 British Director 2003-07-01 UNTIL 2014-01-27 RESIGNED
EDWARD MALCOLM GRATWICKE Jul 1941 British Director RESIGNED
JOHN ANTHONY ELDRIDGE Jul 1981 British Director 2014-01-27 UNTIL 2014-09-14 RESIGNED
MR THOMAS JOHN FOSTER Feb 1937 British Director RESIGNED
COLIN STANLEY FOSTER Jul 1947 British Director RESIGNED
SIMON JOHN FISHER Aug 1960 British Director 2012-04-10 UNTIL 2017-04-06 RESIGNED
MR JAMES ION DANIEL AGNEW Apr 1968 British Director 2017-04-06 UNTIL 2019-04-05 RESIGNED
MR PAUL DUDLEY Oct 1958 British Director 2012-04-10 UNTIL 2014-01-02 RESIGNED
MR JEREMY MICHAEL GEORGE CARY Jun 1960 British Director 2017-04-06 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coleman Holdings Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent

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