DISCOVERY HOLDINGS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DISCOVERY HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DISCOVERY HOLDINGS EUROPE LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05933172. The accounts status is FULL and accounts are next due on 31/03/2025.
DISCOVERY HOLDINGS EUROPE LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05933172. The accounts status is FULL and accounts are next due on 31/03/2025.
DISCOVERY HOLDINGS EUROPE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
PRUDENTIAL HEALTH HOLDINGS LIMITED (until 14/11/2014)
PRUDENTIAL HEALTH HOLDINGS LIMITED (until 14/11/2014)
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA MOLLOY | Secretary | 2022-07-28 | CURRENT | ||
MR NICHOLAS MICHAEL CAPLAN | Jun 1959 | British | Director | 2017-05-24 | CURRENT |
MR ADRIAN GORE | May 1964 | South African | Director | 2007-03-05 | CURRENT |
NEVILLE STANLEY KOOPOWITZ | Mar 1964 | South African | Director | 2010-06-17 | CURRENT |
SIR ANDREW WILLIAM FOSTER | Dec 1944 | British | Director | 2007-03-05 | CURRENT |
JUSTIN MICHAEL EDWARD SKINNER | Jun 1974 | British | Director | 2021-11-05 | CURRENT |
MR AYANDA NTSALUBA | May 1960 | South African | Director | 2012-09-12 | CURRENT |
MS ROSEMARY HILARY | May 1955 | British | Director | 2016-10-04 | CURRENT |
ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2018-06-07 | CURRENT |
JOANNE LOUISE KENRICK | Sep 1966 | British | Director | 2023-08-01 | CURRENT |
MR DEEPAK SURYAKANT JOBANPUTRA | Jan 1970 | British | Director | 2021-04-28 | CURRENT |
MONTY ISIDORE HILKOWITZ | Jul 1940 | Israeli | Director | 2018-01-30 | CURRENT |
MR DAVID JOHN PATERSON HARE | Aug 1961 | British | Director | 2020-09-01 | CURRENT |
MR DAVID RICHARD MEZHER | Aug 1967 | British | Director | 2007-03-05 UNTIL 2011-06-30 | RESIGNED |
MR HERSCHEL PHILIP MAYERS | Mar 1960 | South African | Director | 2007-05-31 UNTIL 2020-04-22 | RESIGNED |
NICOLA JOANNE MCCABE | Sep 1969 | British | Director | 2018-05-24 UNTIL 2020-12-31 | RESIGNED |
MR STEPHEN JOHN SARJANT | Jan 1960 | British | Director | 2015-09-22 UNTIL 2015-12-04 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2006-12-19 UNTIL 2007-02-02 | RESIGNED |
MR STEPHEN JOHN SARJANT | Jan 1960 | British | Director | 2016-07-01 UNTIL 2016-07-01 | RESIGNED |
MR STEPHEN JOHN SARJANT | Jan 1960 | British | Director | 2016-08-04 UNTIL 2020-12-31 | RESIGNED |
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2008-11-13 UNTIL 2013-06-06 | RESIGNED |
SHAUN MATISONN | Jun 1972 | South African | Director | 2006-12-19 UNTIL 2010-01-25 | RESIGNED |
MR HAMAYOU AKBAR HUSSAIN | Oct 1972 | British | Director | 2013-07-25 UNTIL 2013-12-19 | RESIGNED |
MR ANGUS MACIVER | Mar 1964 | British | Director | 2007-04-12 UNTIL 2007-10-04 | RESIGNED |
MS ALISON BOYLES GRAY | Secretary | 2013-07-01 UNTIL 2014-06-30 | RESIGNED | ||
OLOLADE KUYE | Secretary | 2011-11-08 UNTIL 2013-07-01 | RESIGNED | ||
MRS GABRIELLE MIRANDA DINAH MOCATTA | Secretary | 2015-05-21 UNTIL 2022-07-08 | RESIGNED | ||
MS TRACEY LOUISE GRATION | Secretary | 2014-09-18 UNTIL 2015-05-21 | RESIGNED | ||
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-09-12 UNTIL 2006-12-19 | RESIGNED | ||
MR BARRY SWARTZBERG | Jun 1965 | South African | Director | 2007-03-05 UNTIL 2015-01-27 | RESIGNED |
LOVITING LIMITED | Corporate Director | 2006-09-12 UNTIL 2006-12-19 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2006-09-12 UNTIL 2007-03-08 | RESIGNED | ||
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2016-08-01 UNTIL 2020-12-31 | RESIGNED |
LORD SEBASTIAN NEWBOLD COE | Sep 1956 | British | Director | 2015-04-28 UNTIL 2020-12-31 | RESIGNED |
MR DAVID JOHN BELSHAM | Dec 1959 | British | Director | 2007-11-08 UNTIL 2011-11-14 | RESIGNED |
DR WOLF SIEGFRIED BECKE | Feb 1947 | German | Director | 2016-08-18 UNTIL 2021-01-01 | RESIGNED |
MR BERNARD ANDREW CURRAN | Mar 1968 | British | Director | 2009-07-02 UNTIL 2010-09-03 | RESIGNED |
JUSTIN MICHAEL EDWARD SKINNER | Jun 1974 | British | Director | 2021-01-26 UNTIL 2021-04-28 | RESIGNED |
MR MICHAEL SAUNDERS | Feb 1963 | British | Director | 2021-01-26 UNTIL 2021-10-15 | RESIGNED |
MR IAIN ANDREW WRIGHT | Sep 1965 | British | Director | 2007-05-31 UNTIL 2009-03-04 | RESIGNED |
MS JACQUELINE HUNT | Apr 1968 | British | Director | 2013-12-19 UNTIL 2014-07-31 | RESIGNED |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | 2007-03-08 UNTIL 2011-11-08 | RESIGNED | ||
MS SUSAN CAROLINE ELLEN | Dec 1948 | British | Director | 2007-03-05 UNTIL 2016-12-31 | RESIGNED |
MS JOANNE MARY SHAW | Aug 1963 | British | Director | 2018-09-21 UNTIL 2020-12-31 | RESIGNED |
MR STUART WILLIAM SINCLAIR | Jun 1953 | British | Director | 2007-09-27 UNTIL 2016-05-25 | RESIGNED |
MR GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2007-03-05 UNTIL 2008-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Discovery Group Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |