SIGNUM SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

SIGNUM SERVICES LTD. is a Private Limited Company from LONDON and has the status: Active.
SIGNUM SERVICES LTD. was incorporated 37 years ago on 07/08/1986 and has the registered number: 02044712. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SIGNUM SERVICES LTD. - LONDON

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH THOMPSON Oct 1964 British Director 2024-02-01 CURRENT
MR STUART EDMONSTON Aug 1975 British Director 2016-04-25 CURRENT
KIERAN PATRICK HALPENNY Secretary 2009-12-31 CURRENT
DAVID NEIL WRIGHT Aug 1938 British Director 1992-06-15 UNTIL 1996-10-31 RESIGNED
PETER JOHN WESTLEY Jul 1928 British Director RESIGNED
MR CHRISTOPHER ANTHONY SIMPSON Aug 1947 British Director 2006-10-11 UNTIL 2013-04-01 RESIGNED
MR ALAN ALEXANDER JOHN MACKINNON Aug 1970 British Director 2015-01-01 UNTIL 2016-04-25 RESIGNED
HEREWARD MICHAEL PATRICK LAWFORD Apr 1945 British Director 1995-10-01 UNTIL 2006-05-18 RESIGNED
MICHAEL JOHN HAWKINS Oct 1943 British Director 2000-07-01 UNTIL 2006-10-05 RESIGNED
LIAM EUGENE GILLESPIE Aug 1937 British Director 1995-10-01 UNTIL 2000-08-11 RESIGNED
PETER DONNELLAN May 1951 British Director RESIGNED
GRAHAM ROBERT DAINES Oct 1949 British Director 1995-10-01 UNTIL 2014-12-31 RESIGNED
MR MICHAEL CARROLL Feb 1956 British Director 2013-04-01 UNTIL 2023-12-31 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary RESIGNED
PETER JAMES LOWNDES WRIGHT May 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Miller (Uk) Holdings Company Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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