PTARMIGAN UNDERWRITING AGENCY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
PTARMIGAN UNDERWRITING AGENCY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
PTARMIGAN UNDERWRITING AGENCY LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114204. The accounts status is FULL and accounts are next due on 31/12/2021.
PTARMIGAN UNDERWRITING AGENCY LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114204. The accounts status is FULL and accounts are next due on 31/12/2021.
PTARMIGAN UNDERWRITING AGENCY LIMITED - LIVERPOOL
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 | 31/12/2019 | 31/12/2021 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2021 | 17/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN RORY TURNER | Mar 1969 | British | Director | 2019-08-05 | CURRENT |
| MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-04-05 | CURRENT |
| MR ALISTAIR PEEL | Secretary | 2019-04-05 | CURRENT | ||
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2019-04-05 UNTIL 2019-08-05 | RESIGNED |
| MR HUGO CHARLES MERISON | Mar 1964 | British | Director | 2014-07-03 UNTIL 2018-04-01 | RESIGNED |
| MR ROBIN ANTHONY GORDON LUCAS | Jan 1951 | British | Director | 2014-07-03 UNTIL 2018-04-17 | RESIGNED |
| MR DAVID LEAPER | Jan 1955 | British | Director | 2014-07-03 UNTIL 2018-04-01 | RESIGNED |
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2017-08-03 UNTIL 2019-04-05 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2017-08-03 UNTIL 2019-04-05 | RESIGNED |
| MR RICHARD JOHN HEIGHTON | Mar 1957 | British | Director | 2014-07-03 UNTIL 2018-04-17 | RESIGNED |
| WILLIAM ALBERT JONATHAN COCKAYNE | Jul 1962 | British | Director | 2017-08-03 UNTIL 2017-08-03 | RESIGNED |
| MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Director | 2017-08-03 UNTIL 2019-04-05 | RESIGNED |
| MR JAMES ION DANIEL AGNEW | Apr 1968 | British | Director | 2017-08-03 UNTIL 2019-04-05 | RESIGNED |
| MR IAIN JAMIESON | Secretary | 2017-08-03 UNTIL 2019-04-05 | RESIGNED | ||
| MR MARK RICHARD BROWN | Secretary | 2014-07-03 UNTIL 2017-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucas Fettes Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |