EVOLUTION TECHNOLOGY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EVOLUTION TECHNOLOGY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EVOLUTION TECHNOLOGY SERVICES LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049374. The accounts status is TOTAL EXEMPTION FULL.

EVOLUTION TECHNOLOGY SERVICES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS LLOYD WRIGHT Jul 1969 British Director 2018-09-05 CURRENT
MR JONATHAN RORY TURNER Mar 1969 British Director 2018-09-05 CURRENT
MR TERENCE GEORGE WHEATLEY Mar 1959 British Director 2004-02-19 UNTIL 2015-02-06 RESIGNED
PAUL JOHN UPTON Nov 1970 British Director 2004-03-19 UNTIL 2005-01-31 RESIGNED
MR PAUL ANTONY JOHN STARLING Jul 1972 British Director 2011-10-01 UNTIL 2015-02-06 RESIGNED
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2015-02-06 UNTIL 2016-02-24 RESIGNED
MR ANDREW JOHN HAWKES May 1963 British Director 2004-02-19 UNTIL 2004-12-31 RESIGNED
MR GILES BAXTER Jan 1972 British Director 2015-02-06 UNTIL 2018-01-02 RESIGNED
GREGORY HALL Sep 1964 British Director 2004-03-19 UNTIL 2018-10-04 RESIGNED
STEVEN RODNEY BURTON Sep 1956 British Director 2004-02-19 UNTIL 2010-03-31 RESIGNED
STEVEN RODNEY BURTON Sep 1956 British Secretary 2004-02-19 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolution Underwriting Group Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMONT INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LOREGA LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
CBG GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ZENNOR LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
BLENHEIM PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
EVOLUTION UNDERWRITING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
EVOLUTION UNDERWRITING GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EVOLUTION RISK SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
LANDWAY SECURITIES LIMITED GUILDFORD Dissolved... 74990 - Non-trading company
ARTHUR J. GALLAGHER HOUSING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
LOREGA (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LOREGA (UK) LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
LOREGA HOLDINGS LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
PRO MGA SOLUTIONS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
LOREGA MGA LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
BROOKHURST RISK SOLUTIONS LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
BARTHOLOMEW & JAMES LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
KASTOS INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CARRICK NEILL & CO. LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR J. GALLAGHER (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ASHGROVE INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARGENTIS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENTIS FINANCIAL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANTROBUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ALESCO RISK MANAGEMENT SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
PELICAN UNDERWRITING MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GALLAGHER EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies