BUCHANAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BUCHANAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUCHANAN HOLDINGS LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747746. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUCHANAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2585) LIMITED (until 22/12/2008)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH BING Secretary 2022-11-21 CURRENT
MR ADAM TREBING Nov 1983 American Director 2020-06-18 CURRENT
SIMON CHARLES LOWE Feb 1966 British Director 2017-12-11 CURRENT
JOSEFA MARZO PONS Sep 1973 Spanish Director 2011-06-24 UNTIL 2012-10-01 RESIGNED
LINDSEY CAMERON Secretary 2012-03-05 UNTIL 2014-05-19 RESIGNED
MR. WILLAM GOUGHERTY Secretary 2014-05-19 UNTIL 2019-04-30 RESIGNED
JOSEFA MARZO PONS Secretary 2008-12-23 UNTIL 2011-06-24 RESIGNED
MR RICHARD MCCARTY Secretary 2019-04-30 UNTIL 2022-11-04 RESIGNED
FRANK GUERRA Mar 1957 United States Director 2012-10-01 UNTIL 2015-06-26 RESIGNED
JONATHAN DOUGLAS VARLEY WHEATLEY May 1976 British Director 2008-12-23 UNTIL 2011-06-24 RESIGNED
JULIANA CRISTINA ELIAS ARAUJO Secretary 2011-06-24 UNTIL 2012-03-05 RESIGNED
JASON SCOSTA Nov 1983 American Director 2017-06-19 UNTIL 2017-12-11 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2008-11-12 UNTIL 2008-12-23 RESIGNED
JAQUES MESTER Jan 1959 Brazilian Director 2011-04-25 UNTIL 2011-04-25 RESIGNED
JAQUES MESTER Jan 1959 Brazilian Director 2011-06-24 UNTIL 2012-03-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2008-11-12 UNTIL 2008-12-23 RESIGNED
ALEXANDRE CATALAO MAIA Aug 1971 Brazilian Director 2011-06-24 UNTIL 2012-03-05 RESIGNED
JASON HAUF Nov 1968 United States Director 2012-10-01 UNTIL 2016-02-11 RESIGNED
SYMON DRAKE-BROCKMAN Sep 1961 Australian Director 2008-12-23 UNTIL 2009-04-03 RESIGNED
RUSSELL MILLER GIBSON Nov 1958 British Director 2008-12-23 UNTIL 2011-06-24 RESIGNED
JUAN CARLOS GARCIA-CENTENO Mar 1964 Spanish Director 2008-12-23 UNTIL 2009-04-14 RESIGNED
MANAGING DIRECTOR ROONEY COLEMAN Jul 1968 American Director 2016-02-11 UNTIL 2020-06-18 RESIGNED
CARLOS DE CAMARGO PENTEADO BRAGA Sep 1963 Brazilian Director 2011-04-25 UNTIL 2011-04-25 RESIGNED
CARLOS DE CAMARGO PENTEADO BRAGA Sep 1963 Brazilian Director 2011-06-24 UNTIL 2012-03-05 RESIGNED
CHARLES ACHOA JUNIOR Nov 1965 Brazilian Director 2011-06-24 UNTIL 2012-10-01 RESIGNED
LEONARDO ZYWOTTEK Aug 1975 German Director 2015-06-26 UNTIL 2017-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Markets Plc 2016-04-06 Edinburgh, Eh 2 2yb   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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