COLLEGIATE MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

COLLEGIATE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLLEGIATE MANAGEMENT SERVICES LIMITED was incorporated 37 years ago on 17/10/1986 and has the registered number: 02065041. The accounts status is FULL and accounts are next due on 30/09/2024.

COLLEGIATE MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

2ND FLOOR
LONDON
E1 8FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRADY WOMACK Dec 1971 American Director 2022-02-01 CURRENT
MR RICHARD JOHN WILLIAM TURNBULL Feb 1974 British Director 2007-11-01 CURRENT
BRIAN ROBERT PORTER Aug 1939 British Director RESIGNED
MARK GIBBON Jun 1958 British Secretary 2003-11-28 UNTIL 2017-10-31 RESIGNED
MR MICHAEL GRADY WOMACK Dec 1971 American Director 2018-01-25 UNTIL 2019-11-12 RESIGNED
PETER GODDARD Mar 1958 British Secretary RESIGNED
STUART HARRIS Mar 1967 Secretary 1993-04-26 UNTIL 1996-06-28 RESIGNED
JULIE MARY PARSONS Jun 1996 Secretary 1996-06-28 UNTIL 2000-07-19 RESIGNED
MR RICHARD THOMAS MARINO Feb 1981 British Director 2017-04-19 UNTIL 2019-11-14 RESIGNED
GAVIN JONATHAN STARK Mar 1969 Secretary 2000-07-19 UNTIL 2003-11-28 RESIGNED
MR MATTHEW DAVID WILLIAMS Jan 1965 British Director 2019-11-19 UNTIL 2019-11-19 RESIGNED
MR MATTHEW DAVID WILLIAMS Jan 1965 British Director 2021-02-08 UNTIL 2022-02-01 RESIGNED
MR ANTHONY RICHARD TAYLOR Feb 1942 British Director RESIGNED
MR MATTHEW SCALES May 1954 British Director RESIGNED
MARTIN RICHARD ARCHER Apr 1968 British Director 2000-07-10 UNTIL 2019-11-20 RESIGNED
MR ROGER ANTHONY PEDDER Feb 1941 British Director RESIGNED
MR. GORDON DOUGLAS MILLER Apr 1943 British Director 1998-06-01 UNTIL 2001-02-16 RESIGNED
DOMINIC GAVIN GUEST Aug 1962 British Director 2000-07-10 UNTIL 2005-01-14 RESIGNED
CHRISTOPHER MAURICE KEELING Aug 1939 British Director RESIGNED
ANTHONY CHARLES HOWE Dec 1947 British Director RESIGNED
MR PHILIP CLAUDE HEITLINGER Jul 1955 British Director RESIGNED
MARK GIBBON Jun 1958 British Director 2000-07-10 UNTIL 2017-10-31 RESIGNED
PHILIP DONALD EVANS Jun 1934 British Director RESIGNED
MR JEREMY EDWARD CADLE Jan 1965 British Director 2019-08-12 UNTIL 2021-02-08 RESIGNED
MR ROBERT LYNAM BARCLAY May 1953 British Director 1992-09-03 UNTIL 1993-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amt Intermediaries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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