SECURE LEGAL TITLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECURE LEGAL TITLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECURE LEGAL TITLE LIMITED was incorporated 13 years ago on 17/09/2010 and has the registered number: 07379672. The accounts status is FULL.
SECURE LEGAL TITLE LIMITED was incorporated 13 years ago on 17/09/2010 and has the registered number: 07379672. The accounts status is FULL.
SECURE LEGAL TITLE LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
SECURELEGALTITLE LTD (until 19/10/2012)
SECURELEGALTITLE LTD (until 19/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2021 | 23/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN READ | Oct 1971 | British | Director | 2021-03-31 | CURRENT |
MR SEAN JAMES DALTON | Sep 1965 | British | Director | 2011-03-28 | CURRENT |
JOEL S PECK | Jul 1948 | American | Director | 2011-05-01 | CURRENT |
MS MARIE REES | Secretary | 2019-11-25 | CURRENT | ||
JEAN BERNARD HENRI WURM | Jul 1949 | French | Director | 2011-05-01 UNTIL 2021-03-31 | RESIGNED |
MR JOHN CALDICOTT WILLIAMS | Apr 1958 | British | Director | 2012-10-01 UNTIL 2019-11-25 | RESIGNED |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2010-09-17 UNTIL 2010-09-17 | RESIGNED |
MR STEVEN MICHAEL RYLAND | Jun 1967 | British | Director | 2012-10-01 UNTIL 2019-07-12 | RESIGNED |
MRS DOREEN PAULINE ELIZABETH RICHARDS | May 1948 | British | Director | 2012-10-01 UNTIL 2019-11-25 | RESIGNED |
MR GEOFFREY WILLIAM LYNCH | Mar 1947 | British | Director | 2011-05-01 UNTIL 2012-10-01 | RESIGNED |
MRS KIRSTY JANE BINGHAM | Secretary | 2013-02-12 UNTIL 2018-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xl Insurance (Uk) Holdings Limited | 2019-11-25 | London | Ownership of shares 75 to 100 percent | |
Trebuchet Investments Limited | 2018-09-10 - 2019-11-25 | Hamilton Hm11 | Ownership of shares 75 to 100 percent | |
Trebuchet Investments (Uk) Limited | 2016-12-31 - 2018-09-10 | London | Ownership of shares 75 to 100 percent |