KINNELL CORPORATE LIMITED - LONDON


Company Profile Company Filings

Overview

KINNELL CORPORATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINNELL CORPORATE LIMITED was incorporated 16 years ago on 15/12/2004 and has the registered number: 05314336. The accounts status is FULL and accounts are next due on 30/09/2021.

KINNELL CORPORATE 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 / 12 31/12/2019 30/09/2021

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FITZGERALD REID DICKINSON LIMITED (until 04/01/2011)

Confirmation Statements

Last Statement Next Statement Due
15/12/2020 29/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-05-25 CURRENT
MR ALAN MICHAEL RORISON Jun 1978 British Director 2013-02-20 CURRENT
MR ANDREW DOUGLAS PAGE Sep 1966 British Director 2020-05-29 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-12-15 UNTIL 2004-12-15 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-12-15 UNTIL 2004-12-15 RESIGNED
MR ANDREW JAMES WILLOUGHBY Sep 1965 United Kingdom Director 2012-01-01 UNTIL 2013-12-31 RESIGNED
MRS SUSAN MARGARET FITZGERALD Jan 1959 British Director 2004-12-15 UNTIL 2005-08-22 RESIGNED
CHRISTOPHER TIMOTHY FITZGERALD Feb 1960 British Director 2004-12-15 UNTIL 2009-05-19 RESIGNED
MR GARY DIXON Sep 1964 British Director 2009-05-20 UNTIL 2011-03-24 RESIGNED
STEPHEN JOHN DICKINSON Aug 1957 British Director 2005-08-22 UNTIL 2007-07-31 RESIGNED
MR PETER THOMAS DAWSON Jan 1954 British Director 2006-12-27 UNTIL 2013-10-31 RESIGNED
MRS LYNDSAY ELIZABETH WILSON Secretary 2012-09-19 UNTIL 2018-06-29 RESIGNED
MR PETER IAN HENRY GRAHAM Oct 1961 British Secretary 2007-08-01 UNTIL 2012-09-19 RESIGNED
MR BLAIR JOHN HOUSTON Secretary 2019-06-12 UNTIL 2021-05-25 RESIGNED
MRS SUSAN MARGARET FITZGERALD Jan 1959 British Secretary 2004-12-15 UNTIL 2005-08-22 RESIGNED
STEPHEN JOHN DICKINSON Aug 1957 British Secretary 2005-08-22 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinnell Holdings Limited 2016-04-06 Ayr   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kinnell Corporate Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £31,004 Cash £-218,453 equity

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