VIBE SERVICES MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VIBE SERVICES MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIBE SERVICES MANAGEMENT LIMITED was incorporated 14 years ago on 05/05/2009 and has the registered number: 06895146. The accounts status is FULL and accounts are next due on 30/09/2024.

VIBE SERVICES MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INSURANCE MANAGEMENT SERVICES LIMITED (until 01/04/2015)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BRYAN KING May 1964 British Director 2021-05-19 CURRENT
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2021-08-03 CURRENT
MR PAUL STEPHEN DONOVAN Sep 1974 British Director 2012-03-28 CURRENT
MRS SHIRLEY LORNA ROGERS Jun 1951 British Secretary 2009-05-05 UNTIL 2011-10-13 RESIGNED
MR PAUL LONGVILLE Secretary 2020-12-17 UNTIL 2021-08-03 RESIGNED
MR PAUL ERNEST BOX Secretary 2011-10-13 UNTIL 2020-12-17 RESIGNED
MR JOHN NICHOLAS COPLESTON WOOLDRIDGE Aug 1956 British Director 2012-03-28 UNTIL 2013-01-23 RESIGNED
MR ROY KATZENBERG Oct 1952 British Director 2009-05-05 UNTIL 2017-10-31 RESIGNED
ALEXANDER EDWARD WILLIAMS Aug 1975 British Director 2018-11-20 UNTIL 2021-08-21 RESIGNED
MS SHIRLEY LORNA LUCY ROGERS Jun 1951 British Director 2012-03-28 UNTIL 2015-10-30 RESIGNED
MR NIGEL HAROLD JOHN ROGERS Sep 1949 British By Birth Director 2009-05-05 UNTIL 2012-03-28 RESIGNED
MR NICHOLAS GEORGE KIRK Jun 1961 British Director 2020-01-13 UNTIL 2021-08-23 RESIGNED
MRS DINAH JANINE GATELY Dec 1964 British Director 2012-03-28 UNTIL 2018-11-21 RESIGNED
MR CHRISTOPHER PETER HARE Nov 1947 British Director 2010-05-12 UNTIL 2013-11-30 RESIGNED
MR MARK RODERICK GATES Sep 1964 British Director 2010-05-12 UNTIL 2016-02-29 RESIGNED
MR IAN GARVEN May 1978 British Director 2017-10-31 UNTIL 2018-03-26 RESIGNED
JOSEPH EDWARD ENGLAND Jan 1970 British Director 2019-03-27 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randall & Quilter Ii Holdings Limited 2021-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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