CHURCHILL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCHILL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
CHURCHILL MANAGEMENT LIMITED was incorporated 36 years ago on 27/08/1987 and has the registered number: 02158416. The accounts status is FULL and accounts are next due on 31/03/2023.

CHURCHILL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHARLES LOWE Feb 1966 British Director 2018-06-11 CURRENT
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-08 CURRENT
VICTORIA BURR Feb 1987 British Director 2021-08-06 CURRENT
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 1995-05-18 UNTIL 2005-06-30 RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Director RESIGNED
GARY FRANCIS STRAIN Jun 1960 British Director 2007-12-01 UNTIL 2011-07-01 RESIGNED
MR. JOHN COLIN SMITH Sep 1974 British Director 2018-06-11 UNTIL 2020-04-30 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2007-01-22 UNTIL 2007-11-30 RESIGNED
THOMAS POPP Jul 1949 Swiss Director RESIGNED
THOMAS POPP Jul 1949 Swiss Director 1994-09-22 UNTIL 2000-11-27 RESIGNED
PETER VOGEL May 1944 Swiss Director RESIGNED
SIMON ANTHONY MCNAMARA Oct 1959 British Director 2015-09-25 UNTIL 2019-02-08 RESIGNED
MICHAEL NICHOLAS QUINTON Sep 1961 British Director 2006-05-16 UNTIL 2007-09-20 RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Secretary RESIGNED
MR FINLAY FERGUSON WILLIAMSON Apr 1959 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 British Secretary 2005-04-14 UNTIL 2012-06-30 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2002-03-05 UNTIL 2003-12-31 RESIGNED
PETER JEREMY ATKINSON Aug 1947 British Secretary 2003-12-31 UNTIL 2006-01-21 RESIGNED
MR MARTIN PAUL LONG Aug 1950 British Director RESIGNED
DAVID MCGRAW Apr 1961 British Director 2011-07-01 UNTIL 2016-08-04 RESIGNED
DAVID HILLS Sep 1961 British Director 2012-09-17 UNTIL 2015-10-09 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2004-12-31 UNTIL 2007-01-22 RESIGNED
BALZ HOESLY Jul 1958 Swiss Director 1993-02-02 UNTIL 1994-09-22 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-05-16 UNTIL 2007-11-30 RESIGNED
KEVIN MATTHEW HANLEY Jun 1968 British Director 2015-09-25 UNTIL 2019-01-28 RESIGNED
MR JAMES SAMUEL JOHN GILBERT Oct 1977 British Director 2018-06-11 UNTIL 2020-05-28 RESIGNED
MR SCOTT GIBSON Oct 1980 British Director 2020-05-28 UNTIL 2023-08-22 RESIGNED
MR KRISTOFER JON DAVIES Jun 1981 British Director 2020-05-28 UNTIL 2021-08-06 RESIGNED
ANNETTE ELIZABETH COURT Mar 1962 British Director 2003-09-01 UNTIL 2006-11-08 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 2003-09-01 UNTIL 2006-11-08 RESIGNED
COLIN ANGUS BAILLIE Jun 1959 British Director 2009-07-16 UNTIL 2015-10-09 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-06-30 UNTIL 2019-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Markets Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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