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 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.
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 |