APRILGRANGE LIMITED - LONDON


Company Profile Company Filings

Overview

APRILGRANGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APRILGRANGE LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04724906. The accounts status is FULL and accounts are next due on 30/09/2024.

APRILGRANGE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE HOWIE Jan 1980 British Director 2022-09-30 CURRENT
MR PETER RICHARD MCCONNELL Jun 1978 British Director 2023-03-06 CURRENT
MRS JENNIFER ANNE FOLEY Secretary 2023-09-21 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-06-16 RESIGNED
KENT DOUGLAS URNESS Nov 1948 American Director 2003-06-16 UNTIL 2005-04-30 RESIGNED
JOHN MATTHEW ABRAMSON British Secretary 2012-09-07 UNTIL 2022-09-30 RESIGNED
MS ESTERINA ELENA FIORE Secretary 2022-09-30 UNTIL 2023-09-21 RESIGNED
RODNEY FRANCIS HATHAWAY Jul 1945 Secretary 2003-06-16 UNTIL 2005-03-11 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2005-03-17 UNTIL 2012-06-22 RESIGNED
KIRA MASON Secretary 2005-03-17 UNTIL 2008-09-08 RESIGNED
MICHAEL DAVID LANG VERNON British Secretary 2006-03-09 UNTIL 2009-04-03 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-04-07 UNTIL 2003-06-16 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Director 2003-06-16 UNTIL 2012-06-28 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-04-07 UNTIL 2003-06-16 RESIGNED
BARNABAS JOHN HURST BANNISTER Nov 1952 British Director 2009-10-06 UNTIL 2012-01-31 RESIGNED
MR MARTIN PETER HUDSON Mar 1959 British Director 2003-06-16 UNTIL 2009-09-30 RESIGNED
MR JOHN MATTHEW ABRAMSON Aug 1961 British Director 2012-09-07 UNTIL 2022-09-30 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 2003-06-16 UNTIL 2022-12-31 RESIGNED
MR STEPHEN GORDON ECCLES Jul 1964 British Director 2011-11-21 UNTIL 2017-09-04 RESIGNED
MR ANTHONY JOHN DILLEY Mar 1954 British Director 2003-06-16 UNTIL 2010-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Travelers Companies, Inc. 2016-04-06 St. Paul   Minnesota Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELERS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
UIB HOLDINGS (UK) LIMITED Active GROUP 64205 - Activities of financial services holding companies
UIB INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
UNIONAMERICA ACQUISITION COMPANY LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
UNIONAMERICA HOLDINGS LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
TRAVELERS SPECIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED DONCASTER UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
9A ALL SAINTS ROAD MANAGEMENT CO LIMITED BRISTOL Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
GRACECHURCH UTG NO. 380 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
F&G UK UNDERWRITERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVELERS SYNDICATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WESTFIELD SPECIALTY MANAGING AGENCY LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
TRAVELERS CORPORATE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARGO INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CAMPERDOWN CORPORATION 19904 COUNTY OF KENT UNITED STATES Active FULL None Supplied
UIB NORDIC UK STOCKHOLM SWEDEN Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELERS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS SPECIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVELERS LONDON LIMITED LONDON UNITED KINGDOM Active FULL 69102 - Solicitors
TRAVELERS CORPORATE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
A-PLAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASTON LARK (AT) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies