HALO INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HALO INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HALO INSURANCE SERVICES LIMITED was incorporated 14 years ago on 10/06/2009 and has the registered number: 06929208. The accounts status is FULL and accounts are next due on 31/12/2022.

HALO INSURANCE SERVICES 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 / 3 31/12/2020 31/12/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2022 17/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DAVID WOOLTORTON Mar 1976 British Director 2010-10-01 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-06-10 UNTIL 2009-06-12 RESIGNED
MAGENTA PARTNERS LLP Corporate Director 2009-07-24 UNTIL 2017-03-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-06-10 UNTIL 2009-06-12 RESIGNED
MR ERNESTO SUAREZ Jan 1972 British Director 2009-08-12 UNTIL 2023-07-12 RESIGNED
MR ALISTAIR JOHN TILLEN Jul 1967 British Director 2009-06-10 UNTIL 2017-03-31 RESIGNED
MR DAVID JASON WHITE Feb 1970 British Director 2018-12-19 UNTIL 2019-12-31 RESIGNED
MS CARA JANE MORTON Jul 1969 Australian Director 2018-12-11 UNTIL 2019-07-30 RESIGNED
MR MARK DAVID STEINBERG Jul 1964 Australian Director 2017-03-31 UNTIL 2017-09-29 RESIGNED
MR MICHAEL PATRICK CHEERE EMMETT Jan 1967 Australian,South African Director 2017-03-31 UNTIL 2018-12-14 RESIGNED
MR DAMIEN DUNNE Jun 1971 Irish Director 2019-08-07 UNTIL 2022-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halo Holdco Limited 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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