BABCOCK INTERNATIONAL GUARANTEE COMPANY - LONDON


Overview

BABCOCK INTERNATIONAL GUARANTEE COMPANY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK INTERNATIONAL GUARANTEE COMPANY was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306415. The accounts status is DORMANT.

BABCOCK INTERNATIONAL GUARANTEE COMPANY - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-06-17 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 CURRENT
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-12-07 UNTIL 2015-06-17 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2004-12-07 UNTIL 2014-12-17 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2004-12-07 UNTIL 2015-06-17 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-12-07 UNTIL 2009-07-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2004-12-07 UNTIL 2004-12-07 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gibraltar Investments (No. 7) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.