GIC RE, INDIA, CORPORATE MEMBER LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIC RE, INDIA, CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIC RE, INDIA, CORPORATE MEMBER LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07792458. The accounts status is FULL and accounts are next due on 30/09/2024.
GIC RE, INDIA, CORPORATE MEMBER LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07792458. The accounts status is FULL and accounts are next due on 30/09/2024.
GIC RE, INDIA, CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 7AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GIC RE, INDIA CORPORATE MEMBER LIMITED (until 04/12/2013)
GIC RE, INDIA CORPORATE MEMBER LIMITED (until 04/12/2013)
ICAT CCM TEN LIMITED (until 03/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-09-01 | CURRENT | ||
MR NARAYANAN NARAYANAN | Sep 1965 | Indian | Director | 2018-05-15 | CURRENT |
MR DYANARAJ BALKRISHNA GAWADE | Dec 1975 | Indian | Director | 2021-06-26 | CURRENT |
LEADENHALL INSURANCE CONSULTANTS LTD | Corporate Secretary | 2014-01-22 UNTIL 2017-08-29 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2011-09-30 UNTIL 2014-01-22 | RESIGNED | ||
MR BALAJI THIAGARAJAN | Mar 1965 | Indian | Director | 2014-08-05 UNTIL 2017-09-15 | RESIGNED |
MS ALICE GEEVARGHESE VAIDYAN | Jul 1959 | Indian | Director | 2016-11-30 UNTIL 2019-07-31 | RESIGNED |
MR JONAS ULRIK RYDELL | Mar 1972 | Swedish | Director | 2011-09-30 UNTIL 2013-12-02 | RESIGNED |
MR ANIL SANT | Jul 1962 | Indian | Director | 2013-12-02 UNTIL 2014-08-06 | RESIGNED |
MR DEVESH SRIVASTAVA | Sep 1963 | Indian | Director | 2021-06-30 UNTIL 2023-09-28 | RESIGNED |
MR DEVESH SRIVASTAVA | Sep 1963 | Indian | Director | 2016-11-30 UNTIL 2018-05-15 | RESIGNED |
MR DEREK COCHEMS | Jul 1967 | Us Citizen | Director | 2011-09-30 UNTIL 2013-12-02 | RESIGNED |
MR SHAJI THOMAS KURIAN | Dec 1968 | Indian | Director | 2019-07-30 UNTIL 2021-07-01 | RESIGNED |
RADHAKRISHNA GANTI | Nov 1961 | British | Director | 2017-09-14 UNTIL 2019-06-18 | RESIGNED |
MR MARK CICIRELLI | Nov 1974 | American | Director | 2011-09-30 UNTIL 2013-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Government Of India | 2016-04-06 | New Delhi 110 001 | Ownership of shares 75 to 100 percent |