SQUARETRADE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SQUARETRADE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SQUARETRADE LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165194. The accounts status is FULL and accounts are next due on 30/09/2024.
SQUARETRADE LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165194. The accounts status is FULL and accounts are next due on 30/09/2024.
SQUARETRADE 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND KARL WILEY | Nov 1970 | American | Director | 2021-01-15 | CURRENT |
MR KEVIN CHRISTOPHER GILLAN | Oct 1966 | British | Director | 2013-06-12 | CURRENT |
MR DAVID GEORGE RUSSELL | Dec 1958 | British | Director | 2023-04-13 | CURRENT |
MR ALASTAIR DOUGLAS | Mar 1974 | British | Director | 2021-01-21 | CURRENT |
MS. DEBORAH ANN HOLMGREN | Secretary | 2021-01-15 | CURRENT | ||
MR VINCENT TSENG | May 1977 | American | Director | 2011-02-25 UNTIL 2014-01-29 | RESIGNED |
MR STEVEN DAVID ABERNETHY | Jul 1966 | Usa | Director | 2010-02-23 UNTIL 2016-10-14 | RESIGNED |
MR AHMEDULLA KHAN KHAISHGI | Jun 1971 | American | Director | 2010-02-23 UNTIL 2021-01-15 | RESIGNED |
BRAD SNYDER | Secretary | 2016-10-14 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Allstate Corporation | 2017-01-03 | Northbrook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Squaretrade Inc | 2016-04-06 - 2017-01-03 | San Francisco |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 1,819 Cash 11,948 equity |
ACCOUNTS - Final Accounts | 2022-09-21 | 31-12-2021 | 3,792 Cash 19,601 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 6,152 Cash 18,686 equity |
ACCOUNTS - Final Accounts | 2020-09-03 | 31-12-2019 | 13,270 Cash 11,863 equity |
Abbreviated Company Accounts - SQUARETRADE LIMITED | 2014-10-01 | 31-12-2013 | £671,304 Cash £-848,600 equity |