ATHORA UK SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
ATHORA UK SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATHORA UK SERVICES LTD was incorporated 11 years ago on 16/08/2012 and has the registered number: 08182378. The accounts status is FULL and accounts are next due on 30/09/2024.
ATHORA UK SERVICES LTD was incorporated 11 years ago on 16/08/2012 and has the registered number: 08182378. The accounts status is FULL and accounts are next due on 30/09/2024.
ATHORA UK SERVICES LTD - 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
LEVEL 4,
LONDON
W1D 3BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATHENE UK SERVICES LTD. (until 18/01/2018)
ATHENE UK SERVICES LTD. (until 18/01/2018)
RMR ADVISORS LIMITED (until 20/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA LEANNE ROUSE | Mar 1972 | Australian | Director | 2023-09-06 | CURRENT |
MS ALEXA STRATER | May 1982 | Dutch | Director | 2023-09-06 | CURRENT |
MR CHRISTOPHER JAMES | Oct 1980 | American | Director | 2022-04-12 | CURRENT |
DEEPAK RAJAN | May 1978 | United Kingdom | Director | 2012-08-16 UNTIL 2018-03-14 | RESIGNED |
ATHORA HOLDING LTD. | Corporate Director | 2016-10-17 UNTIL 2022-04-12 | RESIGNED | ||
HENRIK MATSEN | Jan 1986 | Danish | Director | 2012-08-16 UNTIL 2023-08-09 | RESIGNED |
MR ULF LARSEN | Mar 1964 | Norwegian | Director | 2022-04-12 UNTIL 2023-06-30 | RESIGNED |
JAMES PETER ROBINSON | May 1971 | England | Director | 2012-08-16 UNTIL 2016-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Athene Holding Ltd. | 2016-10-17 - 2018-01-01 | Pembroke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Henrik Matsen | 2016-04-06 - 2016-10-17 | 1/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Peter Robinson | 2016-04-06 - 2016-10-17 | 5/1971 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Deepak Rajan | 2016-04-06 - 2016-10-17 | 5/1978 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ATHORA UK SERVICES LTD | 2019-09-28 | 31-12-2018 | £2,615,555 Cash £1,628,030 equity |