FP MARINE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FP MARINE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FP MARINE HOLDINGS LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370177. The accounts status is TOTAL EXEMPTION FULL.
FP MARINE HOLDINGS LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370177. The accounts status is TOTAL EXEMPTION FULL.
FP MARINE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HYPERION MARINE HOLDINGS LIMITED (until 09/05/2018)
HYPERION MARINE HOLDINGS LIMITED (until 09/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2021 | 14/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES COATS | Mar 1978 | British | Director | 2022-03-16 | CURRENT |
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2016-04-22 | CURRENT |
| PARASCHOS FOKOU | Secretary | 2020-10-01 | CURRENT | ||
| MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 2013-01-22 UNTIL 2022-03-16 | RESIGNED |
| MR HUGH GLEN PALLOT | Secretary | 2013-01-22 UNTIL 2014-04-30 | RESIGNED | ||
| ANDREW JOHN MOORE | Secretary | 2015-04-29 UNTIL 2020-10-01 | RESIGNED | ||
| AMANDA JANE EMILIA MASSIE | Secretary | 2014-05-01 UNTIL 2015-04-29 | RESIGNED | ||
| MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2013-01-22 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Broking Group Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |