EVEREST SERVICE COMPANY (UK), LTD. - LONDON
| Company Profile | Company Filings |
Overview
EVEREST SERVICE COMPANY (UK), LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVEREST SERVICE COMPANY (UK), LTD. was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813780. The accounts status is FULL and accounts are next due on 30/09/2024.
EVEREST SERVICE COMPANY (UK), LTD. was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813780. The accounts status is FULL and accounts are next due on 30/09/2024.
EVEREST SERVICE COMPANY (UK), LTD. - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
40 LIME STREET
LONDON
EC3M 5BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WAYNE SCHONLAND | Aug 1956 | American | Director | 2020-07-07 | CURRENT |
| ALASTAIR MCKAY | Mar 1975 | British | Director | 2023-07-10 | CURRENT |
| MR ALASTAIR GEORGE CLARK MCKAY | Secretary | 2021-01-25 | CURRENT | ||
| VINCENT RAYMOND HUGUES VANDENDAEL | Jan 1964 | Belgian | Director | 2019-03-01 UNTIL 2023-03-31 | RESIGNED |
| VINCENT RAYMOND HUGUES VANDENDAEL | Jan 1964 | Belgian | Director | 2019-03-01 UNTIL 2019-03-02 | RESIGNED |
| SANJOY MUKHERJEE | Aug 1966 | American | Director | 2015-10-07 UNTIL 2023-04-21 | RESIGNED |
| PAUL JOHN KNEAFSEY | Oct 1971 | British | Director | 2018-05-17 UNTIL 2020-09-17 | RESIGNED |
| MR ANDREW JOHN CARRIER | May 1961 | British | Director | 2015-10-07 UNTIL 2018-05-04 | RESIGNED |
| MR MARK DE SARAM | May 1955 | British | Director | 2016-07-29 UNTIL 2020-06-30 | RESIGNED |
| NIGEL EDWARDS-SMITH | Mar 1967 | Uk | Director | 2015-10-07 UNTIL 2018-05-04 | RESIGNED |
| MICHAEL KERNER | Dec 1965 | American | Director | 2017-05-08 UNTIL 2018-11-30 | RESIGNED |
| DARYL W. BRADLEY | Sep 1955 | American | Director | 2015-10-07 UNTIL 2018-01-23 | RESIGNED |
| SANJOY MUKHERJEE | Secretary | 2015-10-07 UNTIL 2016-02-17 | RESIGNED | ||
| MS. SYLVIA SEMERDJIAN | Secretary | 2016-02-17 UNTIL 2021-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Everest Group, Ltd. | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |