AGORA CCM 3 LTD - EDINBURGH
Company Profile | Company Filings |
Overview
AGORA CCM 3 LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AGORA CCM 3 LTD was incorporated 30 years ago on 22/10/1993 and has the registered number: SC147138. The accounts status is FULL and accounts are next due on 30/09/2024.
AGORA CCM 3 LTD was incorporated 30 years ago on 22/10/1993 and has the registered number: SC147138. The accounts status is FULL and accounts are next due on 30/09/2024.
AGORA CCM 3 LTD - EDINBURGH
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 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZARS CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CATLIN ALPHA LIMITED (until 26/01/2016)
CATLIN ALPHA LIMITED (until 26/01/2016)
WELLINGTON ALPHA LIMITED (until 29/05/2007)
PREMIUM ALPHA LIMITED (until 06/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2017-06-05 | CURRENT | ||
MR RICHARD ANTHONY HEXTALL | Apr 1968 | British | Director | 2022-03-11 | CURRENT |
PETER ANTONY BILSBY | May 1969 | British | Director | 2022-03-11 | CURRENT |
MR MICHAEL EUGENE JENNER | Jan 1936 | British | Director | 1993-11-02 UNTIL 1997-04-30 | RESIGNED |
MR SEAN ALISTAIR SAWYER | Dec 1966 | British | Director | 2016-01-06 UNTIL 2022-03-11 | RESIGNED |
MR MICHAEL STEPHEN FRANCIS PRITCHARD | Apr 1955 | British | Director | 2016-01-06 UNTIL 2022-03-11 | 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 |
MR NYLESH SHAH | May 1961 | British | Director | 2006-09-22 UNTIL 2007-05-17 | RESIGNED |
SIR TIMOTHY PETER NOBLE | Dec 1943 | British | Director | 1993-10-28 UNTIL 1997-04-18 | RESIGNED |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 UNTIL 2016-01-06 | RESIGNED |
KATHERINE LEE LESTSINGER | Aug 1962 | American | Director | 2004-05-01 UNTIL 2007-05-17 | RESIGNED |
MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
PHILIP PEARCE | Sep 1964 | British | Director | 2000-07-07 UNTIL 2004-12-01 | RESIGNED |
ARCHIBALD GEORGE ORR WALKER | Feb 1937 | 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 |
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 | |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-10-22 UNTIL 1993-10-28 | RESIGNED | ||
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | 1997-04-30 UNTIL 2000-06-30 | RESIGNED |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Secretary | 1997-05-23 UNTIL 2000-06-30 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2003-05-01 UNTIL 2004-09-20 | RESIGNED |
MISS ELIZABETH HELEN GUYATT | British | Secretary | 2007-03-30 UNTIL 2015-09-10 | RESIGNED | |
NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 1993-10-28 UNTIL 1997-04-30 | 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 DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2002-06-26 UNTIL 2004-05-01 | RESIGNED |
MR ROBERT CALLAN | Mar 1968 | British | Director | 2013-01-08 UNTIL 2015-10-31 | RESIGNED |
MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 1997-04-30 UNTIL 2002-06-21 | 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 DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-05-17 UNTIL 2011-12-05 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | RESIGNED |
IAN ERIC IVORY | Apr 1944 | British | Director | 1993-10-28 UNTIL 1997-04-30 | 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 |