SKULD SERVICES LTD - EDINBURGH


Company Profile Company Filings

Overview

SKULD SERVICES LTD is a Private Limited Company from EDINBURGH and has the status: Active.
SKULD SERVICES LTD was incorporated 14 years ago on 16/11/2009 and has the registered number: SC368631. The accounts status is FULL and accounts are next due on 30/09/2024.

SKULD SERVICES LTD - EDINBURGH

This company is listed in the following categories:
65120 - Non-life insurance

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

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom
Previous trading names include:
SKULD OFFSHORE LTD (until 09/01/2012)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2016-09-29 CURRENT
ANTOINETTE CALLEJA Oct 1976 Maltese Director 2019-03-28 CURRENT
KRISTIAN JOHAN DEKKE LOBERG Jul 1980 Norwegian Director 2015-03-10 CURRENT
R&Q CALSOL LIMITED Corporate Secretary 2014-06-24 UNTIL 2016-09-29 RESIGNED
GRANT SMITH LAW PRACTICE LIMITED Corporate Secretary 2011-08-01 UNTIL 2014-06-24 RESIGNED
GRANT SMITH LAW PRACTICE Corporate Secretary 2009-11-16 UNTIL 2011-07-31 RESIGNED
MR GREGORY SIMON THOMAS May 1973 British Director 2011-01-01 UNTIL 2012-05-01 RESIGNED
MR SIMON ROBERT SMITH Jun 1965 British Director 2012-05-11 UNTIL 2013-05-01 RESIGNED
MR BERNARD GEORGE DEVEREESE Dec 1949 British Director 2010-04-12 UNTIL 2011-02-14 RESIGNED
MR ERIC DAVID JACOBS Aug 1967 American Director 2010-04-12 UNTIL 2011-10-19 RESIGNED
MR DOUGLAS JACOBSOHN Feb 1953 Swedish Director 2010-04-12 UNTIL 2014-02-14 RESIGNED
MR BERNT AKE HELLMAN Sep 1967 Finnish,British Director 2009-11-16 UNTIL 2010-12-21 RESIGNED
MR STALE HANSEN May 1975 Norwegian Director 2012-12-12 UNTIL 2016-02-18 RESIGNED
MR KEITH ARTHUR PARKER Aug 1966 British Director 2013-04-19 UNTIL 2019-03-08 RESIGNED
MR STEFAN KRISTOFER GATTBERG Dec 1981 Swedish Director 2011-04-06 UNTIL 2012-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stale Hansen 2016-04-06 2/1975 Oslo   Oslo Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDY (UNDERWRITING AGENCIES) LIMITED LONDON Active FULL 65120 - Non-life insurance
COTESWORTH CAPITAL LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
TALISMAN SPECIALTY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
GUM NO 1 CORPORATE MEMBER LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
THETA SPECIAL RISKS LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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RIVERSTONE CORPORATE CAPITAL 3 LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
KI MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASTA CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 70221 - Financial management
ASTA CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
1 CLERKENWELL GREEN FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
SKULD SERVICES II LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
AGORA SYNDICATE MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
OFFSHORE PARTNERS LIMITED OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KI DIGITAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
KI SHELF COMPANY TWO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
KI GROUP SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
OFFSHORE UNDERWRITING SERVICES LIMITED WESTHILL SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-11 31-12-2023 1,189,234 Cash 1,875,817 equity
ACCOUNTS - Final Accounts 2023-05-26 31-12-2022 1,411,487 Cash 1,886,522 equity

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