AGORA CCM 3 LTD - EDINBURGH


Company Profile Company Filings

Overview

AGORA CCM 3 LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AGORA CCM 3 LTD was incorporated 26 years ago on 22/10/1993 and has the registered number: SC147138. The accounts status is FULL and accounts are next due on 30/09/2020.

AGORA CCM 3 LTD - EDINBURGH

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

C/O MAZARS, APEX 2
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATLIN ALPHA LIMITED (until 26/01/2016)
WELLINGTON ALPHA LIMITED (until 29/05/2007)
PREMIUM ALPHA LIMITED (until 06/10/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2017-06-05 CURRENT
MR SEAN ALISTAIR SAWYER Dec 1966 British Director 2016-01-06 CURRENT
MR MICHAEL STEPHEN FRANCIS PRITCHARD Apr 1955 British Director 2016-01-06 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-10-22 UNTIL 1993-10-28 RESIGNED
CATLIN (WELLINGTON) INSURANCE LIMITED Corporate Secretary 2004-09-20 UNTIL 2006-09-22 RESIGNED
MR JULIAN RALPH AVERY Sep 1945 Uk Director 1997-04-30 UNTIL 2004-09-20 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-27 UNTIL 2016-01-06 RESIGNED
MR MARTIN THOMAS BURKE May 1976 Irish Director 2007-06-06 UNTIL 2007-08-21 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Director 1997-04-30 UNTIL 2000-06-30 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2013-01-08 UNTIL 2015-10-31 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-16 UNTIL 2012-11-20 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director 1997-04-30 UNTIL 1998-06-30 RESIGNED
CHRISTIAN ROBERT MACNACHTAN HOOK Aug 1952 British Director 1993-10-22 UNTIL 1993-10-28 RESIGNED
MR JULIAN MICHAEL CUSACK Nov 1950 British Director 1997-04-30 UNTIL 2002-06-21 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2002-06-26 UNTIL 2004-05-01 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2007-05-17 UNTIL 2011-12-05 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2007-05-17 UNTIL 2015-06-30 RESIGNED
PREBEN PREBENSON Nov 1956 British Director 2004-12-01 UNTIL 2007-05-17 RESIGNED
PHILIP PEARCE Sep 1964 British Director 2000-07-07 UNTIL 2004-12-01 RESIGNED
SIR TIMOTHY PETER NOBLE Dec 1943 British Director 1993-10-28 UNTIL 1997-04-18 RESIGNED
MR NYLESH SHAH May 1961 British Director 2006-09-22 UNTIL 2007-05-17 RESIGNED
MR MICHAEL EUGENE JENNER Jan 1936 British Director 1993-11-02 UNTIL 1997-04-30 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-17 UNTIL 2016-01-06 RESIGNED
IAN ERIC IVORY Apr 1944 British Director 1993-10-28 UNTIL 1997-04-30 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1993-10-22 UNTIL 1993-10-28 RESIGNED
ARCHIBALD GEORGE ORR WALKER Feb 1937 British Director 1993-10-28 UNTIL 1997-04-30 RESIGNED
KATHERINE LEE LESTSINGER Aug 1962 American Director 2004-05-01 UNTIL 2007-05-17 RESIGNED
HEATHER IRENE THOMAS Secretary 2006-09-22 UNTIL 2007-03-30 RESIGNED
MRS MARIE LOUISE REES Secretary 2015-09-10 UNTIL 2016-01-06 RESIGNED
PHILIP PEARCE Sep 1964 British Secretary 2000-07-07 UNTIL 2002-06-26 RESIGNED
LISA MARIE NOONE Jun 1962 Secretary 2002-06-26 UNTIL 2003-05-01 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 1993-10-28 UNTIL 1997-04-30 RESIGNED
MISS ELIZABETH HELEN GUYATT British Secretary 2007-03-30 UNTIL 2015-09-10 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2003-05-01 UNTIL 2004-09-20 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Secretary 1997-05-23 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agora Syndicate Holdings Ltd 2016-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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CATLIN (PUL) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 356 LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 358 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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