EFFECTIVE TAX SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

EFFECTIVE TAX SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EFFECTIVE TAX SOLUTIONS LTD was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793529. The accounts status is DORMANT.

EFFECTIVE TAX SOLUTIONS LTD - LONDON

This company is listed in the following categories:
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2022 30/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN DAVIES Jan 1966 British Director 2020-08-01 CURRENT
MR NEIL EDWARD GALJAARD Nov 1966 British Director 2018-12-31 CURRENT
MS LARA SIMONE TEESDALE Secretary 2019-07-01 CURRENT
MR SIMON WILSON Dec 1978 British Director 2014-08-01 UNTIL 2019-12-31 RESIGNED
MR ANDREW SCOTT RALSTON Oct 1964 British Director 2014-03-01 UNTIL 2014-08-01 RESIGNED
MR JOHN MOXON May 1983 British Director 2014-03-01 UNTIL 2014-08-01 RESIGNED
MISS ALISON LYNCH Jun 1973 British Director 2009-01-16 UNTIL 2014-08-01 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-01-16 UNTIL 2009-01-19 RESIGNED
MR COLIN DAVISON Jan 1960 British Director 2014-08-01 UNTIL 2018-12-31 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2020-01-01 UNTIL 2020-07-31 RESIGNED
MR JOHN MOXON Secretary 2011-02-21 UNTIL 2014-08-01 RESIGNED
ANDREW HOWARTH Secretary 2010-11-10 UNTIL 2011-02-21 RESIGNED
MR ANDREW BAILEY Secretary 2014-08-01 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markel Consultancy Services 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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Free Reports Available

Report Date Filed Date of Report Assets
Effective Tax Solutions Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-01-2014 £855,749 Cash £1,985,554 equity

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ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACCTX CONSULTING LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
ALTERRA CAPITAL AMERICA LIMITED LONDON Active FULL 70100 - Activities of head offices
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