PLACING PLATFORM LIMITED - LONDON


Company Profile Company Filings

Overview

PLACING PLATFORM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PLACING PLATFORM LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08350117. The accounts status is FULL and accounts are next due on 30/09/2024.

PLACING PLATFORM LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

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

12TH FLOOR 1
LONDON
LONDON
EC3M 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BONIFACE Jan 1973 British Director 2023-05-18 CURRENT
JUSTIN SCOTT EMRICH Jul 1965 British Director 2018-08-13 CURRENT
MR ALPESH TOSAR Sep 1991 British Director 2022-07-21 CURRENT
MR CALVIN GRAY Dec 1984 British Director 2023-07-20 CURRENT
MR STEPHEN PATRICK HEARN Aug 1976 British Director 2023-08-17 CURRENT
MR STEVEN GEORGE HICKS Feb 1987 British Director 2022-02-17 CURRENT
MS SARAH JANE HOWE Sep 1973 British Director 2018-10-10 CURRENT
MR BURKHARD RUDOLF KEESE Jan 1966 German Director 2022-02-17 CURRENT
MR KETAN MOTWANI Feb 1980 British Director 2023-08-17 CURRENT
MR DAVID ERNEST MORRIS Jun 1978 British Director 2023-08-16 CURRENT
MRS CATHERINE ROY Jun 1965 British Director 2016-09-08 CURRENT
NICHOLAS TOBY WILLIAMS-WALKER Sep 1968 British Director 2019-11-20 CURRENT
MR THOMAS FRASER WEBB Mar 1971 British Director 2022-10-20 CURRENT
MR MATTHEW JOHN UNSWORTH Mar 1977 British Director 2023-06-29 CURRENT
MR BARNABY DOUGLAS RUGGE-PRICE Sep 1969 British Director 2017-01-11 UNTIL 2021-04-16 RESIGNED
LOUISE MARIE SMITH Jun 1972 British Director 2020-06-05 UNTIL 2021-10-15 RESIGNED
NATHAN PATRICK SHANAGHY Jun 1974 Irish Director 2018-04-11 UNTIL 2020-11-12 RESIGNED
MR CARL JONATHAN SMITH Dec 1970 British Director 2016-06-17 UNTIL 2018-10-18 RESIGNED
MR PAUL VINCENT JACK Oct 1960 British Director 2017-01-11 UNTIL 2022-08-31 RESIGNED
MS JENNIFER RIGBY May 1972 British Director 2020-06-05 UNTIL 2022-01-20 RESIGNED
CATHERINE ROY Jun 1965 British Director 2013-01-07 UNTIL 2014-05-31 RESIGNED
ADAM RUSHIN Nov 1968 British Director 2013-01-07 UNTIL 2017-01-12 RESIGNED
MR DAVID ANTHONY HOUGH Jun 1952 British Director 2013-01-07 UNTIL 2015-12-31 RESIGNED
MR PAUL LAWRENCE Oct 1965 British Director 2017-01-12 UNTIL 2018-08-13 RESIGNED
MR DAVID GEORGE LEDGER Apr 1957 British Director 2014-04-01 UNTIL 2018-03-29 RESIGNED
MR BRONISLAW EDMUND MASOJADA Dec 1961 British Director 2018-03-22 UNTIL 2023-07-31 RESIGNED
KIRK STUART MADDERN Jun 1970 British Director 2013-01-07 UNTIL 2023-12-21 RESIGNED
MR KEVIN IAN MILLER Aug 1967 British Director 2013-01-07 UNTIL 2016-02-26 RESIGNED
MR PAUL NEWTON Jan 1968 British Director 2017-01-06 UNTIL 2017-03-15 RESIGNED
MISS HAYLEY DANA SPINK Aug 1970 British Director 2020-06-05 UNTIL 2021-04-16 RESIGNED
MR IAN CHARLES SUMMERS Feb 1965 British Director 2013-01-07 UNTIL 2014-03-31 RESIGNED
MR STEVEN ANTHONY SPANO Sep 1959 American Director 2016-05-04 UNTIL 2018-03-29 RESIGNED
MR MATTHEW JOHN UNSWORTH Mar 1977 British Director 2021-01-04 UNTIL 2022-11-18 RESIGNED
NICHOLAS TOBY WILLIAMS-WALKER Sep 1968 British Director 2017-11-08 UNTIL 2019-05-08 RESIGNED
MR ROBERT VINCE JAMES May 1954 American Director 2021-11-08 UNTIL 2023-06-29 RESIGNED
MR LANCELOT WALKER GRANT Mar 1965 British Director 2014-06-16 UNTIL 2016-01-21 RESIGNED
MR JOHN LEE HISKETT Feb 1964 British Director 2016-02-26 UNTIL 2021-11-08 RESIGNED
MR THEODORE SIMON ACTON BUTT Sep 1972 British Director 2019-02-11 UNTIL 2023-05-18 RESIGNED
JASON HUGH COLLINS Oct 1968 Director 2021-06-08 UNTIL 2023-08-17 RESIGNED
MRS AILEEN JOHANNA CROFT Jan 1962 Irish Director 2018-10-18 UNTIL 2022-06-16 RESIGNED
PAUL MICHAEL CULHAM Oct 1965 British Director 2017-01-04 UNTIL 2018-12-13 RESIGNED
MR SIMON WILLIAM GAFFNEY Aug 1968 British Director 2013-01-07 UNTIL 2016-09-08 RESIGNED
MRS VICTORIA CATHERINE DAVISON Mar 1967 British Director 2013-04-19 UNTIL 2016-06-08 RESIGNED
NICHOLAS TOBY WILLIAMS-WALKER Sep 1968 British Director 2016-01-04 UNTIL 2016-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Society Of Lloyd's 2020-06-05 London   Significant influence or control
London And International Insurance Brokers Association Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
International Underwriting Association Of London Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lloyd's Market Association Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PLACING PLATFORM LIMITED 2016-11-15 31-12-2015
Dormant Company Accounts - PLACING PLATFORM LIMITED 2016-03-25 07-07-2015
Dormant Company Accounts - PLACING PLATFORM LIMITED 2014-09-16 07-07-2014

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