CSP HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

CSP HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CSP HOLDING LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04659069. The accounts status is GROUP and accounts are next due on 31/03/2024.

CSP HOLDING LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ST CLARE HOUSE
LONDON
EC3N 1PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CSP MANAGEMENT LTD (until 09/02/2004)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STIRLING Jun 1961 British Director 2004-03-01 CURRENT
MRS JOHN CRISPIN SPEERS Oct 1946 British Director 2003-02-12 CURRENT
MR RICHARD MARK SMITH Jan 1977 British Director 2019-06-01 CURRENT
MR RAJ RUPAL Dec 1948 British Director 2004-03-01 CURRENT
MR PETER JOHN HAYMAN Mar 1956 British Director 2009-01-02 CURRENT
MR RAJ RUPAL Dec 1948 British Secretary 2003-02-12 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-02-06 UNTIL 2003-02-11 RESIGNED
MR KENNETH MUIR DAVIDSON Nov 1948 British Director 2004-03-01 UNTIL 2020-12-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-02-06 UNTIL 2003-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Stirling 2017-08-01 6/1961 London   Ownership of shares 25 to 50 percent
Mr John Crispin Speers 2016-10-29 10/1946 London   Ownership of shares 25 to 50 percent

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