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 - LONDON

This company is listed in the following categories:
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)

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

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