EVENT ASSURED LIMITED - LONDON


Company Profile Company Filings

Overview

EVENT ASSURED LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EVENT ASSURED LIMITED was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182538. The accounts status is DORMANT.

EVENT ASSURED LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
AMERSHILL LIMITED (until 23/09/2014)

Confirmation Statements

Last Statement Next Statement Due
14/06/2021 28/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SALLY VICTORIA CAMPBELL May 1977 British Director 2015-07-29 CURRENT
JUSTIN DEREK BOWEN Sep 1971 British Director 2009-01-07 CURRENT
MARIA RITA BUXTON-SMITH Secretary 2010-12-31 UNTIL 2011-08-11 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1996-04-03 UNTIL 1996-05-20 RESIGNED
VIVIENNE CLARK Secretary 1996-11-29 UNTIL 1999-02-16 RESIGNED
MR DAVID JOSEPH GORMLEY Secretary 2017-04-03 UNTIL 2018-03-23 RESIGNED
PAULA MICHELLE HOWMAN Nov 1969 Secretary 1996-05-20 UNTIL 1996-11-29 RESIGNED
MRS BETHANY FRANCESCA EMMA HUNT Secretary 2018-03-23 UNTIL 2020-02-28 RESIGNED
NICOLA PATERSON Oct 1970 Secretary 1999-02-16 UNTIL 2008-08-05 RESIGNED
KATHRYN SILVERWOOD Jan 1967 Secretary 2008-09-30 UNTIL 2010-12-31 RESIGNED
JOHN KEITH TAYLOR Secretary 2011-12-19 UNTIL 2017-04-03 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1996-04-03 UNTIL 1996-05-20 RESIGNED
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL Dec 1962 British Director 2008-10-31 UNTIL 2009-08-21 RESIGNED
MR ANDREW TREVOR PATERSON May 1966 British Director 1996-05-20 UNTIL 2008-10-31 RESIGNED
MR JASON SEBASTIAN JONES Oct 1971 British Director 2008-10-31 UNTIL 2014-10-09 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2008-10-31 UNTIL 2015-07-30 RESIGNED
HGR SECRETARIES LIMITED Corporate Secretary 2008-08-05 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hiscox Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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