FOSTER LEIGHTON RISK MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOSTER LEIGHTON RISK MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FOSTER LEIGHTON RISK MANAGERS LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683895. The accounts status is AUDIT EXEMPTION SUBSI.
FOSTER LEIGHTON RISK MANAGERS LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683895. The accounts status is AUDIT EXEMPTION SUBSI.
FOSTER LEIGHTON RISK MANAGERS 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 | 31/12/2018 |
Registered Office
C/O BDO LLP
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2019 | 03/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-04-05 | CURRENT |
MR ALISTAIR PEEL | Secretary | 2019-04-05 | CURRENT | ||
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2019-04-05 | CURRENT |
MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2017-04-06 UNTIL 2019-04-05 | RESIGNED |
MR IAIN ALEXANDER JAMIESON | Secretary | 2017-04-06 UNTIL 2019-04-05 | RESIGNED | ||
STUART GERRISH | Secretary | 2012-04-10 UNTIL 2013-08-30 | RESIGNED | ||
SIMON GEORGE PALMER | Jul 1963 | British | Secretary | 2006-12-31 UNTIL 2013-12-31 | RESIGNED |
MARGARET LILIAN REID | Secretary | 1998-12-21 UNTIL 2006-12-31 | RESIGNED | ||
BEN WHITE | Secretary | 2013-08-30 UNTIL 2017-04-06 | RESIGNED | ||
KEVIN SHAUN HEXT | Feb 1965 | British | Director | 2003-12-22 UNTIL 2014-01-27 | RESIGNED |
DEREK PARSONS | Apr 1952 | British | Director | 2003-12-22 UNTIL 2012-06-30 | RESIGNED |
JONATHAN STUART MAYO | Feb 1975 | British | Director | 2014-01-27 UNTIL 2018-02-19 | RESIGNED |
BEN WHITE | Feb 1985 | British | Director | 2014-11-06 UNTIL 2018-04-30 | RESIGNED |
JOHN GEOFFREY LEIGHTON | May 1925 | British | Director | 1999-01-04 UNTIL 2005-05-22 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-12-15 UNTIL 1998-12-21 | RESIGNED | ||
MR PAUL DUDLEY | Oct 1958 | British | Director | 2012-04-10 UNTIL 2014-01-02 | RESIGNED |
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2017-04-06 UNTIL 2019-04-05 | RESIGNED |
RODNEY NOEL FRY | Dec 1951 | British | Director | 2002-01-04 UNTIL 2012-09-30 | RESIGNED |
MR THOMAS JOHN FOSTER | Feb 1937 | British | Director | 1998-12-21 UNTIL 2014-01-30 | RESIGNED |
JOHN ANTHONY ELDRIDGE | Jul 1981 | British | Director | 2014-01-27 UNTIL 2014-09-14 | RESIGNED |
MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Director | 2017-04-06 UNTIL 2019-04-05 | RESIGNED |
MR JAMES ION DANIEL AGNEW | Apr 1968 | British | Director | 2017-04-06 UNTIL 2019-04-05 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-12-15 UNTIL 1998-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coleman Holdings Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |