SPM ACTUARIAL SERVICES LTD - HILLHARBOUR
| Company Profile | Company Filings |
Overview
SPM ACTUARIAL SERVICES LTD is a Private Limited Company from HILLHARBOUR and has the status: Dissolved - no longer trading.
SPM ACTUARIAL SERVICES LTD was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323793. The accounts status is MICRO ENTITY.
SPM ACTUARIAL SERVICES LTD was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323793. The accounts status is MICRO ENTITY.
SPM ACTUARIAL SERVICES LTD - HILLHARBOUR
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
CITY REACH
HILLHARBOUR
LONDON
E14 9NN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2020 | 30/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL OWEN | Jul 1944 | British | Director | 2001-12-10 | CURRENT |
| MRS SANDRA GAIL HIGGINS | Nov 1960 | British | Director | 2016-07-12 | CURRENT |
| MRS LAUREN SARAH OWEN | Secretary | 2020-06-29 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-16 UNTIL 2001-12-10 | RESIGNED | ||
| PAUL ANDREW FREDERICK WEAVER | Jun 1951 | British | Director | 2002-05-20 UNTIL 2016-07-01 | RESIGNED |
| ANDREW HAMILTON PROBYN | Oct 1965 | British | Director | 2006-07-01 UNTIL 2016-10-18 | RESIGNED |
| MR DAVID LESLIE HUGHES | Feb 1945 | British | Director | 2001-12-10 UNTIL 2013-09-11 | RESIGNED |
| CAROL ANN COLE | Mar 1962 | British | Director | 2002-05-20 UNTIL 2019-10-09 | RESIGNED |
| MR ALAN EDWARD THURLOW | Aug 1946 | British | Secretary | 2003-01-28 UNTIL 2004-10-31 | RESIGNED |
| TIMOTHY KERRY SIMMONS | Oct 1948 | Secretary | 2001-12-10 UNTIL 2003-01-28 | RESIGNED | |
| SUSAN JAYNE GILES | May 1965 | British | Secretary | 2004-11-01 UNTIL 2020-06-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-16 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spm Employee Benefits Limited | 2016-06-30 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SPM ACTUARIAL SERVICES LTD | 2021-05-12 | 31-10-2020 | £1 equity |
| SPM_ACTUARIAL_SERVICES_LI - Accounts | 2020-06-06 | 31-10-2019 | £1 equity |
| SPM_ACTUARIAL_SERVICES_LI - Accounts | 2019-07-31 | 31-10-2018 | £1,000 equity |
| SPM_ACTUARIAL_SERVICES_LI - Accounts | 2018-06-12 | 31-10-2017 | £1,000 equity |
| SPM_ACTUARIAL_SERVICES_LI - Accounts | 2017-07-18 | 31-10-2016 | £8,497 Cash £1,000 equity |
| SPM_ACTUARIAL_SERVICES_LI - Accounts | 2016-05-27 | 31-10-2015 | £8,009 Cash £1,000 equity |