INNOVISK (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INNOVISK (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INNOVISK (UK) LIMITED was incorporated 21 years ago on 04/09/1998 and has the registered number: 03626898. The accounts status is FULL and accounts are next due on 30/09/2020.

INNOVISK (UK) 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 31/12/2018 30/09/2020

Registered Office

30 FENCHURCH AVENUE
LONDON
EC3M 5AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACAPPELLA GROUP HOLDINGS LIMITED (until 14/06/2018)
THIRDREEL LIMITED (until 12/02/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/09/2015 02/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MAELOR THOMAS Jun 1961 British Director 2015-12-15 CURRENT
MR PETER JAMES CARTER Apr 1970 British Director 2015-12-15 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 UNTIL 2014-06-20 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-04 UNTIL 1998-09-25 RESIGNED
ROBERT EDWARD BAREHAM Feb 1949 British Director 1998-09-25 UNTIL 2004-12-20 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
MR MITCHELL EVAN BLASER Dec 1950 American Director 2015-01-05 UNTIL 2018-01-31 RESIGNED
IAN CHARLES BRICE Apr 1944 British Director 2000-04-27 UNTIL 2004-12-20 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2005-05-20 UNTIL 2010-09-07 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2004-12-20 UNTIL 2009-07-31 RESIGNED
MR JASON PATRICK HOWARD Apr 1968 British Director 2014-06-20 UNTIL 2015-10-31 RESIGNED
MR JUSTIN ANDREW SPENCER WASH Nov 1965 British Director 2015-03-04 UNTIL 2017-06-07 RESIGNED
ROGER DAVID LETBY Aug 1948 British Director 1998-09-25 UNTIL 2000-08-09 RESIGNED
MR DAVID MARK INDGE Mar 1966 British Director 2016-07-20 UNTIL 2018-01-31 RESIGNED
MR PAUL ANTHONY OWENS Jun 1961 British Director 2014-06-20 UNTIL 2015-12-24 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2004-12-20 UNTIL 2005-03-01 RESIGNED
MR MARK HANDLEY WHEELER Jun 1965 British Director 2015-01-05 UNTIL 2018-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-04 UNTIL 1998-09-25 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2015-11-19 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2004-12-20 UNTIL 2005-03-03 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-03-03 UNTIL 2010-09-07 RESIGNED
ROBERT EDWARD BAREHAM Feb 1949 British Secretary 1998-09-25 UNTIL 2004-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovisk Capital Partners Llp 2018-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Willis Group Limited 2016-04-06 - 2018-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ironshore International Limited 2016-04-06 - 2018-01-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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