EVEREST CORPORATE MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

EVEREST CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVEREST CORPORATE MEMBER LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07392984. The accounts status is FULL and accounts are next due on 30/09/2024.

EVEREST CORPORATE MEMBER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

40 LIME STREET
LONDON
EC3M 5BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICAT CCM EIGHT LIMITED (until 26/11/2015)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR GEORGE CLARK MCKAY Secretary 2021-03-04 CURRENT
WAYNE CHARLES SCHONLAND Jun 1956 American Director 2015-11-24 CURRENT
ALASTAIR GEORGE CLARK MCKAY Mar 1975 British Director 2023-05-05 CURRENT
VINCENT RAYMOND HUGUES VANDENDAEL Jan 1964 Belgian Director 2019-03-01 UNTIL 2019-03-02 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2010-09-30 UNTIL 2015-11-24 RESIGNED
VINCENT RAYMOND HUGUES VANDENDAEL Jan 1964 Belgian Director 2019-08-08 UNTIL 2023-03-31 RESIGNED
MR JONAS ULRIK RYDELL Mar 1972 Swedish Director 2010-12-15 UNTIL 2015-11-24 RESIGNED
SANJOY MUKHERJEE Aug 1966 American Director 2015-11-24 UNTIL 2023-04-21 RESIGNED
PAUL JOHN KNEAFSEY Oct 1971 British Director 2018-05-03 UNTIL 2020-09-16 RESIGNED
MICHAEL KERNER Dec 1965 American Director 2017-05-08 UNTIL 2018-11-30 RESIGNED
MARK STUART DE SARAM May 1955 British Director 2015-11-24 UNTIL 2020-06-30 RESIGNED
STEPHEN WOOD DIZARD May 1951 Usa Director 2010-09-30 UNTIL 2010-12-15 RESIGNED
MR DEREK COCHEMS Jul 1967 Us Citizen Director 2011-05-09 UNTIL 2015-11-24 RESIGNED
MR MARK CICIRELLI Nov 1974 American Director 2010-09-30 UNTIL 2015-11-24 RESIGNED
MR ANDREW JOHN CARRIER May 1961 British Director 2015-11-24 UNTIL 2018-05-04 RESIGNED
DARYL W. BRADLEY Sep 1955 American Director 2015-11-24 UNTIL 2018-01-23 RESIGNED
JONATHAN MARTIN ZAFFINO Sep 1972 American Director 2018-05-03 UNTIL 2019-03-01 RESIGNED
JOHN COLLINS GRAHAM Jun 1952 American Director 2010-09-30 UNTIL 2011-05-09 RESIGNED
MS. SYLVIA SEMERDJIAN Secretary 2016-02-17 UNTIL 2021-03-04 RESIGNED
SANJOY MUKHERJEE Secretary 2015-11-24 UNTIL 2016-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Everest Group, Ltd. 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TAIPING RE UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BEAT CCM NINE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EVEREST SERVICE COMPANY (UK), LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVEREST ADVISORS (UK), LTD. Active FULL 64999 - Financial intermediation not elsewhere classified
EVEREST SERVICE COMPANY (UK), LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
NIEUW ROTTERDAM SCHADE N V DON NETHERLANDS Active ACCOUNTS TYPE NOT AVA None Supplied