CALLIDUS SECRETARIES LIMITED - LONDON

CALLIDUS SECRETARIES LIMITED - LONDON

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Overview

CALLIDUS SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 134 company roles.
Their most recent appointment, in our records, was to HIRST & PARTNERS LIMITED on 2019-10-21.

Address

54, Fenchurch Street
London
EC3M 3JY
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HIRST & PARTNERS LIMITED Active Corporate Secretary 2019-10-21 CURRENT
PERIGON PRODUCT RECALL LIMITED Active Corporate Secretary 2019-10-01 CURRENT £100 cash, £100 equity
ASPALLS INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2019-09-20 CURRENT
C&N INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2019-09-20 CURRENT
HJB INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2019-09-20 CURRENT
BENNETT CHRISTMAS PARTNERS LTD Active Corporate Secretary 2019-08-01 CURRENT £48,425 cash, £4,040,309 equity
COOPER INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2019-07-31 CURRENT
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2019-06-21 CURRENT
BRAVO INVESTMENT HOLDINGS 4 LIMITED Active Corporate Secretary 2019-06-20 CURRENT
BOX INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2019-03-08 CURRENT
AWARE SPECIALTY LIMITED Active Corporate Secretary 2018-12-24 CURRENT
LOCKYER COMMERCIAL LTD Active Corporate Secretary 2018-10-02 CURRENT £190,099 cash, £356,833 equity
KERSEY SPECIALTY LIMITED Active Corporate Secretary 2018-08-16 CURRENT
MCM GROUP LIMITED Active Corporate Secretary 2018-08-08 CURRENT
MCMORROW MURPHY LIMITED Active Corporate Secretary 2018-08-08 CURRENT
EBURY UNDERWRITING LIMITED Active Corporate Secretary 2018-07-24 CURRENT
HERMANUS UNDERWRITING LIMITED Active Corporate Secretary 2018-07-24 CURRENT
MENA RE SPECIALTY LIMITED Active Corporate Secretary 2018-06-21 CURRENT £39,370 cash, £-54,974 equity
INSURENESS LIMITED Dissolved - no longer trading Corporate Secretary 2018-05-09 CURRENT £232,001 cash, £130,487 equity
OPUS RISK SOLUTIONS LIMITED Active - Proposal to Strike off Corporate Secretary 2018-05-01 CURRENT £189,560 cash, £86,056 equity
STEADMAN AND HOZIER LIMITED Active - Proposal to Strike off Corporate Secretary 2018-04-06 CURRENT £45,967 cash, £1,100,073 equity
WEALD BROKING MANAGEMENT LTD Active Corporate Secretary 2018-04-06 CURRENT £100,008 cash, £1,656,755 equity
WEALD INSURANCE BROKERS LIMITED Active Corporate Secretary 2018-04-06 CURRENT £1,199,048 cash, £1,098,450 equity
EDDIE INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2018-04-03 CURRENT
COMPASS LONDON MARKETS LIMITED Active Corporate Secretary 2018-03-29 CURRENT
COMPASS BROKER NETWORKS LIMITED Active Corporate Secretary 2018-03-29 CURRENT
COMPASS BROKER SERVICES LIMITED Active Corporate Secretary 2018-03-29 CURRENT
SEA INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2018-03-29 CURRENT
COMPASS BROKER HOLDINGS LIMITED Active Corporate Secretary 2018-03-29 CURRENT
BEAZLEY STAFF UNDERWRITING LIMITED Active Corporate Secretary 2018-03-26 CURRENT
BEAZLEY UNDERWRITING LIMITED Active Corporate Secretary 2018-03-26 CURRENT
BEAZLEY CORPORATE MEMBER (NO. 3) LTD Active Corporate Secretary 2018-03-26 CURRENT
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Active Corporate Secretary 2018-03-16 CURRENT
BEAZLEY CORPORATE MEMBER (NO. 6) LTD Active Corporate Secretary 2018-03-08 CURRENT
BEAZLEY CORPORATE MEMBER (NO.2) LTD Active Corporate Secretary 2018-03-08 CURRENT
YALE INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2018-03-05 CURRENT
SAFFRON GROUP LIMITED Active Corporate Secretary 2018-02-02 CURRENT
A.I.S.(INSURANCE BROKERS) LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-02 CURRENT £116,554 cash, £72,265 equity
SAFFRON FINANCE LIMITED Active Corporate Secretary 2018-02-02 CURRENT
SAFFRON INSURANCE HOLDINGS LIMITED Active Corporate Secretary 2018-02-02 CURRENT
SAFFRON INSURANCE SERVICES LIMITED Active Corporate Secretary 2018-02-02 CURRENT
SPOTLIGHT INSURANCE SERVICES LIMITED Active Corporate Secretary 2018-02-02 CURRENT
OAKSIDE SURETY LIMITED Active Corporate Secretary 2018-01-09 CURRENT
MUNICH RE CAPITAL NO.2 LTD. Active Corporate Secretary 2018-01-01 CURRENT
ORANGECHART LIMITED Active - Proposal to Strike off Corporate Secretary 2017-12-08 CURRENT £177 cash
PLAICE THOMPSON & RICHARDSON LIMITED Active Corporate Secretary 2017-12-08 CURRENT £468,059 cash, £249,865 equity
QUADRUPL LIMITED Active - Proposal to Strike off Corporate Secretary 2017-12-08 CURRENT £3,634 cash, £1,166,776 equity
THOMPSON & RICHARDSON (LINCOLN) LTD Active Corporate Secretary 2017-12-08 CURRENT £1,178,769 cash, £912,689 equity
THOMPSON & RICHARDSON LIMITED Active Corporate Secretary 2017-12-08 CURRENT £787,811 cash, £412,768 equity
BURGESS THOMPSON & RICHARDSON LIMITED Active Corporate Secretary 2017-12-08 CURRENT £912,973 cash, £470,169 equity
LINKS INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2017-12-08 CURRENT
RADIUS SPECIALTY LIMITED Active Corporate Secretary 2017-11-03 CURRENT
HAWKWOOD INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2017-10-24 CURRENT
PINE WALK CAPITAL LIMITED Active Corporate Secretary 2017-10-01 CURRENT
DBIO II CAPITAL UK LIMITED Active Corporate Secretary 2017-09-21 CURRENT
GAI INDEMNITY, LTD. Active Corporate Secretary 2017-09-01 until 2018-12-31 RESIGNED
GIC RE, INDIA, CORPORATE MEMBER LIMITED Active Corporate Secretary 2017-09-01 CURRENT
LAVENHAM UNDERWRITING LIMITED Active Corporate Secretary 2017-09-01 until 2018-12-31 RESIGNED
SAMPFORD UNDERWRITING LIMITED Active Corporate Secretary 2017-09-01 until 2018-12-31 RESIGNED
SECURIS LCM 2 LIMITED Active Corporate Secretary 2017-09-01 CURRENT
SECURIS LCM LIMITED Active Corporate Secretary 2017-09-01 CURRENT
STAMFORD INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2017-08-08 CURRENT
SKULD INVESTMENT LIMITED Active Corporate Secretary 2017-08-01 CURRENT
CONNECT NOMINEE LIMITED Active Corporate Secretary 2017-08-01 until 2019-06-30 RESIGNED
CFC GROUP LIMITED Active Corporate Secretary 2017-08-01 CURRENT
CONNECT BIDCO LIMITED Active Corporate Secretary 2017-08-01 CURRENT
CONNECT MIDCO II LIMITED Active Corporate Secretary 2017-08-01 CURRENT
CONNECT MIDCO LIMITED Active Corporate Secretary 2017-08-01 CURRENT
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Active - Proposal to Strike off Corporate Secretary 2017-05-01 CURRENT £981,630 cash, £1,736,548 equity
BOYD & COMPANY LIMITED Active Corporate Secretary 2017-04-28 CURRENT £2,840,698 cash, £1,888,162 equity
FURNESS UNDERWRITING LIMITED Active Corporate Secretary 2017-03-01 CURRENT
INTERNATIONAL PROFESSIONAL RISKS LIMITED Active Corporate Secretary 2017-03-01 CURRENT
CHP LEGAL LIMITED Active Corporate Secretary 2017-03-01 CURRENT
CLEVEREST INSURANCE SERVICES LIMITED Active Corporate Secretary 2017-03-01 CURRENT
FINCH COMMERCIAL INSURANCE BROKERS LTD Active Corporate Secretary 2017-02-21 CURRENT
BERRY INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2017-02-21 CURRENT
F.C.I.B. (HOLDINGS) LIMITED Active Corporate Secretary 2017-02-21 CURRENT
FURNESS INSURANCE SERVICES LIMITED Active Corporate Secretary 2017-02-16 until 2019-09-30 RESIGNED
MODUS UNDERWRITING LIMITED Active Corporate Secretary 2017-01-17 CURRENT
JS BROKERS LIMITED Active Corporate Secretary 2017-01-07 until 2018-05-23 RESIGNED £-16,778 equity
THE BROKER NETWORK LIMITED Active Corporate Secretary 2016-11-08 CURRENT
BRAVO INVESTMENT HOLDINGS 2 LIMITED Active Corporate Secretary 2016-11-08 CURRENT
VERULAM HOLDINGS LIMITED Active Corporate Secretary 2016-11-08 CURRENT
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Active Corporate Secretary 2016-11-08 CURRENT
BRAVO INVESTMENT HOLDINGS 3 LIMITED Active Corporate Secretary 2016-11-08 CURRENT
BRAVO INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2016-11-08 CURRENT
BROKER NETWORK (MGA) LIMITED Active Corporate Secretary 2016-11-08 CURRENT
ETHOS PARTNER HOLDINGS LIMITED Active Corporate Secretary 2016-11-08 CURRENT
SKULD SERVICES LTD Active Corporate Secretary 2016-09-29 CURRENT
ROANOKE INTERNATIONAL BROKERS LIMITED Active Corporate Secretary 2016-08-01 CURRENT
CALLIDUS GROUP LIMITED Active Corporate Secretary 2016-01-06 CURRENT £188,659 cash
CALLIDUS SOLUTIONS LIMITED Active Corporate Secretary 2016-01-06 CURRENT £98,398 cash, £127,723 equity
MRSG UK SERVICES LIMITED Active Corporate Secretary 2015-12-04 until 2016-08-01 RESIGNED
LAGARTO LIMITED Liquidation Corporate Secretary 2015-12-01 until 2019-03-05 RESIGNED £657,233 equity
W.R. BERKLEY UK LIMITED Active Corporate Secretary 2015-04-16 until 2016-02-01 RESIGNED
CLASSICUS LTD Active Corporate Secretary 2015-04-01 CURRENT £100 equity
GLOBAL RISK PARTNERS LIMITED Active Corporate Secretary 2015-02-01 until 2015-08-19 RESIGNED
GRP HOLDCO 1 LIMITED Active Corporate Secretary 2015-02-01 until 2015-12-04 RESIGNED
GRP HOLDCO 2 LIMITED Active Corporate Secretary 2015-02-01 until 2015-12-04 RESIGNED
GRP MGA HOLDCO LIMITED Active Corporate Secretary 2015-02-01 until 2015-12-04 RESIGNED


Related People

Name Occupation Address No of Appointments
MR ARTHUR ROGER MANNERS Chartered Accountant London, United Kingdom 26
MICHAEL LOGAN GLOVER Director London, United Kingdom 190
JOHN SCOTT MOFFATT Director Whyteleafe, United Kingdom 34
MR VADIMS NAUMECS Director Riga, Latvia 6
ANDREJS LAZORKINS None Riga, Latvia 2
MR MARTIN LINDSAY BRIDE Director London, United Kingdom 25
MR DAVID ANDREW HORTON Director Santry Demense, Ireland 29
MRS SIAN ANNETTE COOPE Company Secretary Brighton 23
ROBERT ANDREW HAKEN London 3
RICHARD JOHN MCGONIGLE Solicitor London 3
MR IRA SETH LEDERMAN None London, United Kingdom 20
ANDREW FREDERICK BEAZLEY Director London, United Kingdom 16
MR CARSTEN ARNDT ARTUR NIEBUHR Reinsurance Underwriter London, United Kingdom 10
MR CHRISTOPHER CARL WHITMORE JONES Global Head Of Finance London, England 10
MRS OLIVIA LEIGH STAFFORD Finance Manager London, England 8
MS LOUISE COULTON Compliance Fordingbridge, England 9
MR NICHOLAS DAVID DRURY Director London, United Kingdom 1
MR ALLAN EDWARDS FRANCIS Director London, United Kingdom 1
MRS CHRISTINE PAULA OLDRIDGE Director London, England 13
JOHN CURT WILKINSON Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MRS ALISON ADAMS Manager London, England 2
MR STUART JOHN ADAMS Insurance Broker London, England 2
MR ANTHONY CHARLES FRANCIS NISSEN Director London, England 45
MR STEPHEN GUY ROCHEFORT Director London, England 3
PHILIP CHARLES NELSON Insurance Broker London, England 6
DAVID JOHN WILLIAM BRUCE Director London, England 5
ELIZABETH CLAIRE BLAYMIRES London, United Kingdom 1
MR ANDREW ROBERT RAY Underwriter London, England 7
MR RAYMOND KENNETH ALDERDICE Insurance Broker London, England 4
MR STEPHEN JOHN CARLISLE Insurance Broker London, England 1