LIMEHOUSE AGENCIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIMEHOUSE AGENCIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
LIMEHOUSE AGENCIES LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10457712. The accounts status is FULL and accounts are next due on 30/09/2022.
LIMEHOUSE AGENCIES LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10457712. The accounts status is FULL and accounts are next due on 30/09/2022.
LIMEHOUSE AGENCIES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2021 | 22/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON CURTIS | Feb 1962 | British | Director | 2023-11-28 | CURRENT |
| MR MARK NEVILLE WILLIAMSON | Jan 1963 | British,American | Director | 2017-10-30 UNTIL 2020-01-01 | RESIGNED |
| MR ANDREW WESTENBERGER | Mar 1966 | British | Director | 2020-01-01 UNTIL 2023-10-11 | RESIGNED |
| MR SIMON JOHN HARRIMAN PALMER | Jun 1965 | British | Director | 2020-01-01 UNTIL 2021-07-01 | RESIGNED |
| MR DENNIS LEONARD MAHONEY | Sep 1950 | British | Director | 2017-10-30 UNTIL 2020-01-01 | RESIGNED |
| MRS MORNA LEATHER | Nov 1970 | British | Director | 2018-09-04 UNTIL 2020-08-01 | RESIGNED |
| MR JOHN WILLIAM GRESSIER | Jan 1968 | British | Director | 2017-10-30 UNTIL 2018-04-30 | RESIGNED |
| JOSEPH EDWARD ENGLAND | Jan 1970 | British | Director | 2017-10-30 UNTIL 2018-04-12 | RESIGNED |
| KATHERINE ANNE CROSS | May 1984 | British | Director | 2021-09-02 UNTIL 2023-11-30 | RESIGNED |
| MR MARK WINLOW | Apr 1962 | British | Director | 2017-10-30 UNTIL 2018-04-30 | RESIGNED |
| MR JAMES FERGUS DONOHOE | Sep 1963 | British | Director | 2016-11-02 UNTIL 2018-06-13 | RESIGNED |
| MS SIAN WOODS | Secretary | 2021-05-28 UNTIL 2023-03-31 | RESIGNED | ||
| MRS MADELEINE CORDES | Secretary | 2018-05-24 UNTIL 2020-12-14 | RESIGNED | ||
| SHARON MARIA BOLAND | Secretary | 2016-11-02 UNTIL 2017-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Limited | 2020-01-01 - 2020-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Risk Transfer Group Limited | 2020-01-01 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ccp Topco Limited | 2016-11-02 - 2018-02-28 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |