JIB OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JIB OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JIB OVERSEAS HOLDINGS LIMITED was incorporated 29 years ago on 08/08/1994 and has the registered number: 02956441. The accounts status is FULL and accounts are next due on 30/09/2024.

JIB OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-01 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2023-02-24 CURRENT
MARK DAVID JONES Oct 1972 British Director 2020-03-27 CURRENT
MR KENNETH ALAN CARTER Oct 1943 British Director 1997-06-23 UNTIL 2002-01-08 RESIGNED
MR DAVID JAMES HICKMAN Mar 1953 British Secretary 1995-12-08 UNTIL 2014-12-31 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2008-12-31 UNTIL 2015-09-01 RESIGNED
MRS STEPHANIE JOHNSON Secretary 2014-12-31 UNTIL 2015-06-26 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-08-08 UNTIL 1994-10-21 RESIGNED
MR ANDREW COLIN COLDERWOOD Jul 1960 British Director 2015-09-01 UNTIL 2018-02-27 RESIGNED
MICHAEL CHRISTOPHER DAVID GRIBBIN Jun 1949 British Director 1994-10-31 UNTIL 1997-06-23 RESIGNED
MR DAVID BENJAMIN DRURY May 1943 British Director 1994-10-31 UNTIL 1997-06-23 RESIGNED
MR NICHOLAS JOHN COSH Aug 1946 British Director 1994-10-21 UNTIL 1997-03-31 RESIGNED
MR JEREMIAH FLAHIVE Aug 1960 British Director 2019-06-03 UNTIL 2023-02-24 RESIGNED
DEAN ANDREW BYRNE Jan 1964 English Director 2013-10-29 UNTIL 2019-11-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-08-08 UNTIL 1994-10-21 RESIGNED
MR CHRISTOPHER LEWIS RAYNER Aug 1978 British Director 2018-03-07 UNTIL 2020-03-31 RESIGNED
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 1997-06-23 UNTIL 1999-07-20 RESIGNED
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2013-02-20 UNTIL 2015-09-01 RESIGNED
MR GEORGE WILLIAM STUART-CLARKE Jan 1949 British Director 1997-03-31 UNTIL 2008-12-31 RESIGNED
MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE Oct 1961 British Director 1994-10-21 UNTIL 2013-02-20 RESIGNED
STEPHEN PHILLIP MCGILL Feb 1958 British Director 2002-01-08 UNTIL 2003-11-05 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-08-08 UNTIL 1994-10-21 RESIGNED
JIS (1974) LIMITED Corporate Secretary 1994-10-21 UNTIL 1995-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jib Group Holdings Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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