S.G. INGRAM : ACTUARY LIMITED - LONDON


Overview

S.G. INGRAM : ACTUARY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
S.G. INGRAM : ACTUARY LIMITED was incorporated 31 years ago on 25/11/1988 and has the registered number: 02321565. The accounts status is DORMANT and accounts are next due on .

S.G. INGRAM : ACTUARY LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2018-03-05 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-04-23 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2012-04-23 UNTIL 2014-08-12 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2012-04-23 UNTIL 2012-05-04 RESIGNED
DAVID WILLIAM CRAWFORD Mar 1970 British Director 2013-08-30 UNTIL 2013-12-06 RESIGNED
PHILIP JOHN ANDERSON Mar 1964 British Director 2008-12-18 UNTIL 2012-04-23 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2014-09-05 UNTIL 2018-03-05 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2012-04-23 UNTIL 2014-02-03 RESIGNED
MR ANGUS SMITH Jun 1963 British Director 2007-01-31 UNTIL 2008-10-22 RESIGNED
MR PETER GRAY Nov 1946 British Director 2007-01-31 UNTIL 2010-03-31 RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 2014-08-12 UNTIL 2018-03-05 RESIGNED
STEPHEN GEORGE INGRAM Mar 1956 British Director RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2014-02-03 UNTIL 2014-09-05 RESIGNED
ANN HIRD Mar 1957 British Director 2012-04-23 UNTIL 2012-11-15 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2008-10-22 UNTIL 2012-04-23 RESIGNED
JEREMY PETER SMALL Secretary 2008-12-22 UNTIL 2012-04-23 RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 2007-01-31 UNTIL 2008-12-22 RESIGNED
FRANCES LOUISE SNOWDEN Jul 1962 Secretary 2000-05-01 UNTIL 2007-01-31 RESIGNED
JOYCE HAZEL SARGENT Aug 1929 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Employee Benefits Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON ... DORMANT 65110 - Life insurance
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PIFC CONSULTING LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
SBJ BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON ... DORMANT 65110 - Life insurance
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON ... DORMANT 68201 - Renting and operating of Housing Association real estate
SBJ PROFESSIONAL TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA (BANSTEAD 2011) LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
THINC GROUP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SBJ GROUP LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
THINC PERSONAL CONSULTING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ORBIT BENEFITS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FPS GROUP OF COMPANIES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
THINC MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THINC GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THINC HOLDINGS LIMITED Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
S.G._INGRAM___ACTUARY_LIM - Accounts 2014-09-18 31-12-2013

Nearby Companies

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E & Y TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
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EBAY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EBAY KTA (UK) LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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