MONTGOMERY KENT INSURANCE BROKERS LIMITED - 1 WAVERLEY LANE
| Company Profile | Company Filings |
Overview
MONTGOMERY KENT INSURANCE BROKERS LIMITED is a Private Limited Company from 1 WAVERLEY LANE ENGLAND and has the status: Active.
MONTGOMERY KENT INSURANCE BROKERS LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03202892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MONTGOMERY KENT INSURANCE BROKERS LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03202892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MONTGOMERY KENT INSURANCE BROKERS LIMITED - 1 WAVERLEY LANE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O TC GROUP
1 WAVERLEY LANE
FARNHAM, SURREY
GU9 8BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONIO SANCHEZ CARVAJALES JNR | Sep 1969 | Spanish | Director | 2019-05-30 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-05-23 UNTIL 1996-07-31 | RESIGNED | ||
| ACUMIST SECRETARIES LIMITED | Corporate Secretary | 2007-05-24 UNTIL 2018-08-10 | RESIGNED | ||
| ANTONIO SANCHEZ CARVAJALES SNR | May 1943 | British | Director | 1997-07-28 UNTIL 2019-05-31 | RESIGNED |
| PETER GORDON WILSON | British | Secretary | 1997-01-28 UNTIL 2000-05-01 | RESIGNED | |
| RM REGISTRARS LIMITED | Nominee Secretary | 1996-05-23 UNTIL 1996-07-31 | RESIGNED | ||
| ANTONIO SANCHEZ CARVAJALES SNR | May 1943 | British | Secretary | 2000-05-01 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antonio Sanchez Carvajales Jnr | 2018-05-26 | 9/1969 | 1 Waverley Lane Farnham, Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Antonio Sanchez Carvajales Snr | 2016-04-06 - 2020-03-01 | 5/1943 | Fearing Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Inigo Sanchez Carvajales | 2016-04-06 - 2018-10-03 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |