GLENCAIRN UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GLENCAIRN UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GLENCAIRN UK HOLDINGS LIMITED was incorporated 27 years ago on 16/09/1992 and has the registered number: 02747909. The accounts status is FULL and accounts are next due on 30/09/2018.

GLENCAIRN UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom
Previous trading names include:
GLENCAIRN UHURU LIMITED (until 11/05/2005)
GLENRAND M.I.B. INTERNATIONAL LIMITED (until 28/02/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/09/2015 14/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
KATHERINE LOUISE CLARK Jun 1970 British Director 2016-01-29 CURRENT
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2018-09-11 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1992-09-16 UNTIL 1992-11-27 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1992-09-16 UNTIL 1992-11-27 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-08-10 UNTIL 2012-09-03 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2015-10-22 UNTIL 2018-06-28 RESIGNED
MISS LIDIA GOLISZEK Jul 1957 Director 1992-11-27 UNTIL 1996-06-24 RESIGNED
MS JULLIET KATHLEEN NATASHA DUNBAR Jan 1970 British American Director 1997-11-06 UNTIL 1998-04-30 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2008-10-20 UNTIL 2009-07-31 RESIGNED
RAJENDRA PAUL AGGARWAL May 1967 British Director 2000-05-10 UNTIL 2008-04-10 RESIGNED
PAUL GREGORY Feb 1935 American Director 2000-06-01 UNTIL 2003-02-26 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2008-10-20 UNTIL 2010-09-07 RESIGNED
MICHAEL DAVID WALLIS RYAN May 1943 South African Director 1994-07-19 UNTIL 1996-06-24 RESIGNED
BRIAN HASSLER SEACH Jan 1947 South African Director 1995-02-01 UNTIL 2003-02-26 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2015-10-22 UNTIL 2016-01-29 RESIGNED
MR ANDREW STANLEY WALLAS Feb 1956 British Director 1998-05-18 UNTIL 2005-03-03 RESIGNED
DAVID JAMES HARPUR Mar 1949 South African Director 1998-05-18 UNTIL 2003-02-26 RESIGNED
MR. ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON Jan 1964 British Director 2003-02-26 UNTIL 2007-12-31 RESIGNED
MR BRIAN PETER MARSH Feb 1941 British Director 1992-11-27 UNTIL 1998-04-30 RESIGNED
ALLAN WALTER MANSFIELD Nov 1942 South African Director 1992-11-27 UNTIL 2003-02-26 RESIGNED
MARK JULIAN PATTLE Dec 1962 British Director 1998-05-18 UNTIL 2003-04-11 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2003-08-01 UNTIL 2015-10-22 RESIGNED
GUSTAV MUNRO Mar 1949 South African Director 1994-07-19 UNTIL 1996-06-24 RESIGNED
MR PHILIP JOHN MORTLOCK Oct 1937 British Director 1992-11-27 UNTIL 1998-04-30 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Secretary 1996-06-24 UNTIL 1997-11-06 RESIGNED
RAJENDRA PAUL AGGARWAL May 1967 British Secretary 2004-02-11 UNTIL 2004-11-01 RESIGNED
MISS LIDIA GOLISZEK Jul 1957 Secretary 1992-11-27 UNTIL 1996-06-24 RESIGNED
RAJENDRA PAUL AGGARWAL May 1967 British Secretary 2007-07-25 UNTIL 2008-04-01 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
KERRY VICTORIA HIGGINS May 1971 Secretary 2004-11-01 UNTIL 2007-07-25 RESIGNED
CHRISTINA LINDA PORTER Dec 1948 Secretary 2008-04-01 UNTIL 2011-08-10 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2001-06-01 UNTIL 2004-02-11 RESIGNED
IVOR PIGRAM Secretary 1997-11-06 UNTIL 1998-09-01 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2000-10-02 UNTIL 2001-05-31 RESIGNED
GEORGE HILTON Apr 1947 British Secretary 1998-09-01 UNTIL 2000-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis 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
MATTHEWS WRIGHTSON & CO. LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
GOODHALE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
JOHNSON, PUDDIFOOT & LAST LIMITED LONDON ... DORMANT 74990 - Non-trading company
WYATT COMPANY (UK) LIMITED(THE) REIGATE Active DORMANT 74990 - Non-trading company
COYLE HAMILTON INSURANCE BROKERS LIMITED LONDON ... DORMANT 74990 - Non-trading company
HRH REINSURANCE BROKERS LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
LEES PRESTON FAIRY (HOLDINGS) LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
N.I.B. (UK) LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
HRH (LONDON) LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
FABER GLOBAL LIMITED LONDON Active FULL 65120 - Non-life insurance
COYLE HAMILTON HOLDINGS (UK) LIMITED LONDON ... DORMANT 74990 - Non-trading company
INNOVISK (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
N.I.B. (HOLDINGS) LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
GLENCAIRN GROUP LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
K. EVANS & ASSOCIATES LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
EMB MANAGEMENT HOLDINGS LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
FABER & DUMAS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
MCGUIRE INSURANCES LIMITED BELFAST Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D C COOK (MOTORS) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
WALTERS OEP LIMITED LONDON Active FULL 3162 - Manufacture other electrical equipment
RIVERSIDE CORPORATE UNDERWRITERS LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
RFXT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
UK INVESTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied
ELYSIAN FUELS 7 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ELYSIAN FUELS 8 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied