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 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
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)
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 |