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 205 company roles.
Their most recent appointment, in our records, was to PENDULUM SPECIALTY LIMITED on 2023-09-15.
Address
36 Old Jewry,
London
EC2R 8DD
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
PENDULUM SPECIALTY LIMITED | Active | Corporate Secretary | 2023-09-15 | CURRENT | |
WHITECAP HOLDINGS LIMITED | Active | Corporate Secretary | 2023-09-01 | CURRENT | |
BRIDGEHAVEN SERVICES UK LTD | Active | Corporate Secretary | 2023-08-07 | CURRENT | £1 equity |
BRIDGEHAVEN EUROPE LTD | Active | Corporate Secretary | 2023-08-07 | CURRENT | £10 cash, £10 equity |
BRIDGEHAVEN SPECIALTY UK LTD | Active | Corporate Secretary | 2023-08-07 | CURRENT | £1 equity |
BRIDGEHAVEN EUROPE HOLDINGS LTD | Active | Corporate Secretary | 2023-08-07 | CURRENT | |
BRIDGEHAVEN EUROPE INTERMEDIATE LTD | Active | Corporate Secretary | 2023-08-07 | CURRENT | |
TALSEN MARKET SERVICES LIMITED | Active | Corporate Secretary | 2023-08-03 | CURRENT | |
TALSEN HOLDINGS LIMITED | Active | Corporate Secretary | 2023-08-03 | CURRENT | |
TALSEN LIMITED | Active | Corporate Secretary | 2023-08-03 | CURRENT | |
TALSEN SERVICE COMPANY LIMITED | Active | Corporate Secretary | 2023-08-03 | CURRENT | |
ITASCA MGA LIMITED | Active | Corporate Secretary | 2023-07-05 | CURRENT | |
PACE WARD LIMITED | Active | Corporate Secretary | 2023-04-03 | CURRENT | £71,038 cash, £206,419 equity |
LILLY HOLDINGS LIMITED | Active | Corporate Secretary | 2023-04-03 | CURRENT | £31,869 cash, £625,126 equity |
HDI GLOBAL SE - UK SERVICES LIMITED | Active | Corporate Secretary | 2022-05-27 | CURRENT | £1 cash, £1 equity |
CAUSEWAY IT SERVICES LIMITED | Active | Corporate Secretary | 2022-03-28 | CURRENT | |
PIONEER UNDERWRITING HOLDINGS LTD | Dissolved - no longer trading | Corporate Secretary | 2022-02-01 | CURRENT | |
IXL PREMFINA LIMITED | Active | Corporate Secretary | 2022-01-01 | CURRENT | £102,022 cash, £-33,773,255 equity |
PREMFINA LIMITED | Active | Corporate Secretary | 2022-01-01 | CURRENT | £3,057,430 cash, £4,365,146 equity |
PREMFINA BOND 3 LIMITED | Active | Corporate Secretary | 2022-01-01 | CURRENT | £100 equity |
PERNIX SPECIALTY LIMITED | Active | Corporate Secretary | 2022-01-01 | CURRENT | |
TACTICA PREMIUM FINANCE LIMITED | Active | Corporate Secretary | 2022-01-01 | CURRENT | |
PREMFINA BOND 1 LIMITED | Active | Corporate Secretary | 2022-01-01 | CURRENT | £100 cash, £100 equity |
PREMFINA BOND 2 LIMITED | Active | Corporate Secretary | 2022-01-01 | CURRENT | £100 equity |
IXL INTERNATIONAL LIMITED | Active | Corporate Secretary | 2022-01-01 | CURRENT | £19,005,530 equity |
WHITECAP BRWUW LIMITED | Active | Corporate Secretary | 2021-10-26 | CURRENT | £1 cash, £1 equity |
OPENERGY LIMITED | Active | Corporate Secretary | 2021-10-11 | CURRENT | |
S I B (HOLDINGS) LIMITED | Active | Corporate Secretary | 2021-10-01 | CURRENT | £100 equity |
SCHOFIELD INSURANCE BROKERS LIMITED | Active | Corporate Secretary | 2021-10-01 | CURRENT | £293,940 cash, £1,649,759 equity |
CALLIDUS LCM SERVICES LIMITED | Active | Corporate Secretary | 2021-07-27 | CURRENT | £167,371 cash |
CHAMBERS AND NEWMAN LIMITED | Active | Corporate Secretary | 2021-06-02 | CURRENT | £610,988 cash, £1,496,831 equity |
DRAYTON INS. LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | £1,191,674 cash, £1,341,817 equity |
OPTIMUM MGA LTD. | Dissolved - no longer trading | Corporate Secretary | 2021-05-21 until 2021-11-19 | RESIGNED | £1 cash, £1 equity |
VIBE UK HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2021-05-21 | CURRENT | £24,287,501 cash, £29,719,422 equity |
TIW SOLUTIONS LTD. | Dissolved - no longer trading | Corporate Secretary | 2021-05-21 until 2021-11-19 | RESIGNED | £19,334 cash, £-103,597 equity |
NAVIUM MARINE LIMITED | Active | Corporate Secretary | 2021-04-30 | CURRENT | |
BM PROPERTY INSURANCE SERVICES LIMITED | Active | Corporate Secretary | 2021-01-05 | CURRENT | £181,290 cash, £78,862 equity |
HEADLEY HOLDINGS LIMITED | Active | Corporate Secretary | 2021-01-05 | CURRENT | £5,211 cash, £728,992 equity |
HEADLEY GROUP LIMITED | Active | Corporate Secretary | 2021-01-05 | CURRENT | £1,431,138 cash, £1,462,868 equity |
GAI INDEMNITY, LTD. | Active | Corporate Secretary | 2020-10-01 until 2021-09-30 | RESIGNED | |
NEON HOLDINGS (U.K.) LIMITED | Active | Corporate Secretary | 2020-10-01 until 2021-09-30 | RESIGNED | |
NEON CAPITAL LIMITED | Active | Corporate Secretary | 2020-10-01 until 2021-09-30 | RESIGNED | |
NEON SERVICE COMPANY (U.K.) LIMITED | Liquidation | Corporate Secretary | 2020-10-01 until 2021-09-30 | RESIGNED | |
NEON MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2020-10-01 until 2021-09-30 | RESIGNED | |
NEON UNDERWRITING LIMITED | Active | Corporate Secretary | 2020-10-01 until 2021-09-30 | RESIGNED | |
LAVENHAM UNDERWRITING LIMITED | Active | Corporate Secretary | 2020-10-01 until 2021-09-30 | RESIGNED | |
SAMPFORD UNDERWRITING LIMITED | Active | Corporate Secretary | 2020-10-01 until 2021-09-30 | RESIGNED | |
GUY PENN & COMPANY LIMITED | Active | Corporate Secretary | 2020-08-13 | CURRENT | |
JIB INSURANCE BROKERS LIMITED | Active | Corporate Secretary | 2020-06-01 | CURRENT | £356 cash, £80,198 equity |
JOHNSTONE INSURANCE BROKERS LIMITED | Active | Corporate Secretary | 2020-06-01 | CURRENT | £59,979 cash, £201,122 equity |
C.B. HUGHES LIMITED | Active | Corporate Secretary | 2020-04-09 | CURRENT | £627,334 cash, £283,349 equity |
PERRY APPLETON PRIVATE CLIENTS LIMITED | Active | Corporate Secretary | 2020-03-02 | CURRENT | £129,189 cash, £88,507 equity |
PERRY APPLETON RISK SERVICES LTD. | Active | Corporate Secretary | 2020-03-02 | CURRENT | £251,779 cash, £154,969 equity |
SHENE(INSURANCE)LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-12-31 | CURRENT | £387,222 cash, £452,923 equity |
TAYLOR DIX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-12-31 | CURRENT | £1,255 equity |
PNA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-12-11 | CURRENT | |
HUGH J. BOSWELL LIMITED | Active | Corporate Secretary | 2019-12-11 | CURRENT | |
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED | Active | Corporate Secretary | 2019-11-29 | CURRENT | £844,519 cash, £295,333 equity |
HIRST & PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-21 until 2022-12-28 | RESIGNED | £1 cash, £1 equity |
MARTINEZ & PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-04 | CURRENT | £535,721 cash, £1,672,865 equity |
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 | |
INNOMA CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-09-11 | CURRENT | |
ICEN RISK LIMITED | Active | Corporate Secretary | 2019-09-09 | CURRENT | £4,186,928 cash, £6,408,287 equity |
CFN INSURANCE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-09-01 | CURRENT | £503,705 cash, £394,670 equity |
MALT HOUSE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-09-01 | CURRENT | £112,497 equity |
NEXIT 2018 LIMITED | Active | Corporate Secretary | 2019-08-23 | CURRENT | |
BC UW LTD | Active | Corporate Secretary | 2019-08-01 | CURRENT | £100,180 cash, £29,432 equity |
BENNETT CHRISTMAS INSURANCE BROKERS LTD | Active | Corporate Secretary | 2019-08-01 | CURRENT | £207,524 cash, £124,320 equity |
BENNETT CHRISTMAS GROUP LTD | Dissolved - no longer trading | Corporate Secretary | 2019-08-01 | CURRENT | £14,715 cash, £2,223,744 equity |
CHRISTMAS INSURANCE BROKERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-01 | CURRENT | £12,342 cash, £1,843,147 equity |
BC HEALTH & SAFETY LTD | Dissolved - no longer trading | Corporate Secretary | 2019-08-01 | CURRENT | £29,619 cash, £20,582 equity |
BENNETT CHRISTMAS PARTNERS LTD | Dissolved - no longer trading | Corporate Secretary | 2019-08-01 | CURRENT | £48,425 cash, £4,040,309 equity |
INK 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 | |
THE MILITARY MUTUAL LIMITED | Active | Corporate Secretary | 2019-04-01 | CURRENT | |
BOX INVESTMENT HOLDINGS LIMITED | Active | Corporate Secretary | 2019-03-08 | CURRENT | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Active | Corporate Secretary | 2019-01-29 | CURRENT | |
FARMER INSURANCE AGENCY LTD | Dissolved - no longer trading | Corporate Secretary | 2019-01-11 | CURRENT | £726,141 equity |
AWARE SPECIALTY LIMITED | Dissolved - no longer trading | 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 | Dissolved - no longer trading | Corporate Secretary | 2018-08-08 | CURRENT | |
MCMORROW MURPHY LIMITED | Active | Corporate Secretary | 2018-08-08 | CURRENT | |
GRACECHURCH UTG NO. 402 LIMITED | Active | Corporate Secretary | 2018-07-24 until 2020-04-23 | RESIGNED | |
GRACECHURCH UTG NO. 401 LIMITED | Active | Corporate Secretary | 2018-07-24 until 2020-04-23 | RESIGNED | |
MENA RE SPECIALTY LIMITED | Active | Corporate Secretary | 2018-06-21 | CURRENT | £4,525 cash, £-148,320 equity |
INSURENESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-05-09 | CURRENT | £232,001 cash, £130,487 equity |
OPUS RISK SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-05-01 | CURRENT | £189,560 cash, £86,056 equity |
STEADMAN AND HOZIER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-04-06 | CURRENT | £45,967 cash, £1,100,073 equity |
WEALD BROKING MANAGEMENT LTD | Dissolved - no longer trading | 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 until 2021-05-14 | RESIGNED | |
COMPASS BROKER HOLDINGS 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 |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR PETER ANTHONY VALAITIS | Director | Bristol, United Kingdom | 18,824 |
MR ROY KATZENBERG | Finance Director | London | 10 |
MR NIGEL HAROLD JOHN ROGERS | Ceo | London, United Kingdom | 1 |
MR ROGER PAUL CHRISTMAS | Insurance Broker | Burgess Hill, United Kingdom | 14 |
MICHAEL LOGAN GLOVER | Company Director | London, England | 197 |
YASSIR TAQI ALBAHARNA | Director | London, United Kingdom | 1 |
NAGARAJAN KANNAN | Director | London, United Kingdom | 1 |
TIMOTHY PAUL GRIFFIN | Company Director | Loughton, United Kingdom | 9 |
MR VADIMS NAUMECS | Director | Riga, Latvia | 6 |
ANDREJS LAZORKINS | None | Riga, Latvia | 2 |
MR MARK BENNETT | Insurance Broker | Horsham, United Kingdom | 13 |
MR DAVID KESTEN CHRISTMAS | Insurance Broker | Uckfield, United Kingdom | 7 |
MR DAVID PORTER | Insurance Broker | Burgess Hill, United Kingdom | 5 |
MR PAUL STEPHEN DONOVAN | I.T. Director | London, England | 7 |
MR SIMON GARETH JOHNSON SYKES | Chief Executive Officer | Chalfont St Giles, United Kingdom | 5 |
MR KUTTIKATT SAMUEL VERGHESE | Director | London, United Kingdom | 1 |
ALEXANDER EDWARD WILLIAMS | Director | Berkhamsted, United Kingdom | 9 |
MR CHRISTOPHER DAVID SHORTLAND | Chartered Accountant | Reading, United Kingdom | 91 |
MR NICHOLAS GEORGE KIRK | None | London, United Kingdom | 14 |
MR RICHARD TUPLIN | Managing Director | London, United Kingdom | 88 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ROBERT DAVID GILL | Director | London, United Kingdom | 7 |
TRACEY JAYNE WALLACE | Director | London | 1 |
MICHAEL CAMERON | Cycle Retailer | London | 3 |
RICHARD BERNS | Company Director | London, England | 30 |
MR ANDREW BIRD | London, England | 1 | |
MR MILES RUPERT MOSELEY | Chief Operating Officer | London, United Kingdom | 2 |
MR ARISTOTELIS STEFANOS ANTYPAS | Company Director | London, England | 2 |
MR KON MICHAEL ASIMACOPOULOS | Lawyer | London, England | 7 |
MR DANIEL LEIGHTON JONES | None | London | 5 |
MR ANDREW CLIFFORD JOHN HARRIS | Tour Operator | London | 2 |