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 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
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 |