2-10 MORTIMER STREET GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
2-10 MORTIMER STREET GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2-10 MORTIMER STREET GP LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458495. The accounts status is SMALL and accounts are next due on 30/09/2024.
2-10 MORTIMER STREET GP LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458495. The accounts status is SMALL and accounts are next due on 30/09/2024.
2-10 MORTIMER STREET GP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER ADRIAN FERRARI | Nov 1960 | British | Director | 2017-01-18 | CURRENT |
| MR MR CHARLES-ETIENNE LAWRENCE | Mar 1980 | British | Director | 2017-01-18 | CURRENT |
| MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2013-02-15 | CURRENT |
| MR JAMES MARTYN STEVENS | Jul 1979 | British | Director | 2023-12-13 | CURRENT |
| MR THOMAS ASHLEY SMITHERS | Mar 1982 | British | Director | 2017-01-18 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-12-02 | CURRENT | ||
| IMOGEN EBBS | May 1983 | British | Director | 2022-02-28 | CURRENT |
| MR KNUTUR THORHALLSSON | Apr 1965 | Icelandic | Director | 2010-12-08 UNTIL 2014-01-31 | RESIGNED |
| MR RENOS PETER BOOTH | Oct 1970 | British | Director | 2014-05-09 UNTIL 2015-01-15 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2010-12-02 UNTIL 2013-02-11 | RESIGNED |
| MR MICHAEL CHARLES LUSCOMBE | Jul 1962 | British | Director | 2014-05-09 UNTIL 2016-12-31 | RESIGNED |
| MR JOHANN PETUR REYNDAL | Mar 1967 | Icelander | Director | 2010-12-02 UNTIL 2016-11-21 | RESIGNED |
| MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2013-12-24 UNTIL 2014-05-09 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2010-12-02 UNTIL 2013-12-14 | RESIGNED |
| MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2015-01-21 UNTIL 2022-02-28 | RESIGNED |
| MR LUKE BAKER | Apr 1975 | British | Director | 2017-01-01 UNTIL 2019-07-16 | RESIGNED |
| MS ANNA SIGRDUR ARNARDOTTIR | Jun 1975 | Icelander | Director | 2010-12-08 UNTIL 2016-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |