CPRM LIMITED - GLASGOW


Company Profile Company Filings

Overview

CPRM LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
CPRM LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: SC267190. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CPRM LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

C/O BDO LLP 2 ATLANTIC SQUARE
GLASGOW
G2 8NJ

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1144) LIMITED (until 23/06/2004)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY O'DWYER Apr 1970 Irish Director 2019-12-20 CURRENT
MALCOLM TERENCE REYNOLDS Jun 1967 British Director 2015-11-09 CURRENT
MR IAN ROBERT HENSON Jan 1957 British Secretary 2005-04-15 UNTIL 2011-08-19 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-04-28 UNTIL 2004-07-05 RESIGNED
MRS CONNIE MACCURRACH Secretary 2020-07-31 UNTIL 2020-11-30 RESIGNED
MISS JSSICA ABIGAIL SMITH Secretary 2011-08-19 UNTIL 2015-11-09 RESIGNED
MR ROBERT FRANKLIN SMYTH Jul 1957 British Secretary 2004-07-05 UNTIL 2004-10-29 RESIGNED
NEILL HAVERLAND MILLARD Nov 1966 British Secretary 2004-10-29 UNTIL 2005-04-15 RESIGNED
MR JONATHAN MALCOLM BLACK Aug 1966 British Director 2004-09-02 UNTIL 2015-11-09 RESIGNED
MRS GILLIAN MARJORIE CLARKE Jan 1960 British Director 2011-09-28 UNTIL 2015-11-09 RESIGNED
MR SIMON GEORGE CHRYSTAL Apr 1969 British Director 2004-07-05 UNTIL 2009-05-15 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2011-09-28 UNTIL 2012-03-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-04-28 UNTIL 2004-07-05 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-11-09 UNTIL 2020-04-01 RESIGNED
MR MARTIN ANDREW Oct 1963 British Director 2014-09-18 UNTIL 2015-11-09 RESIGNED
MR ANDREW STEVEN FAY Sep 1965 British Director 2004-07-05 UNTIL 2014-07-08 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-11-09 UNTIL 2018-04-03 RESIGNED
CLIVE NORMAN PRINGLE Nov 1943 British Director 2004-07-05 UNTIL 2008-06-30 RESIGNED
MR BALAMURUGAN VISWANATHAN Jan 1972 British Director 2015-11-09 UNTIL 2019-12-20 RESIGNED
MR WALKER YULE Oct 1968 British Director 2004-09-02 UNTIL 2015-11-09 RESIGNED
MR EDWARD BECTON DAVIS Sep 1968 American Director 2012-07-25 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh Mclennan India Limited 2016-05-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JLT UK INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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