SPECTRUM (TOPCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECTRUM (TOPCO) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPECTRUM (TOPCO) LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805139. The accounts status is FULL.
SPECTRUM (TOPCO) LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805139. The accounts status is FULL.
SPECTRUM (TOPCO) LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2019 | 17/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN JAMES LAWRENCE MASTERS | Jul 1973 | British | Director | 2013-12-06 | CURRENT |
KEVIN MICHAEL PETER GRASSBY | Sep 1961 | British | Director | 2013-12-06 | CURRENT |
MR GRAHAM HAROLD STOW | Apr 1944 | British | Director | 2014-02-17 UNTIL 2016-12-31 | RESIGNED |
MR JOHN RICHARD LAWTON | May 1961 | British | Director | 2014-02-17 UNTIL 2018-01-31 | RESIGNED |
MR BRENT ESCOTT | Jan 1970 | British | Director | 2017-08-23 UNTIL 2018-08-28 | RESIGNED |
GARY ANTHONY BURKE | Sep 1962 | British | Director | 2014-02-17 UNTIL 2017-04-20 | RESIGNED |
MR COLIN JOHN CALDER | Oct 1946 | British | Director | 2014-02-17 UNTIL 2017-05-31 | RESIGNED |
EDWARD STEPHEN YOST | Secretary | 2015-09-09 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowmark Investment Partnership Iv Nominees Limited | 2017-07-12 | London | Ownership of shares 50 to 75 percent | |
Bowmark Capital Partners Iv Nominees Limited | 2017-07-12 | London | Ownership of shares 50 to 75 percent | |
Ventry Nominees Limited | 2016-04-06 - 2017-07-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm |
|
Mr Gary Anthony Burke | 2016-04-06 | 4/2016 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bowmark Capital Llp | 2016-04-06 | London |
Right to appoint and remove directors Significant influence or control as trust |
|
Bowmark Capital Partners Iv Gp Limited | 2016-04-06 | London | Significant influence or control as trust |