MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016409. The accounts status is AUDIT EXEMPTION SUBSI.

MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2022 14/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
DEAN CLARKE Secretary 2018-12-11 CURRENT
GRAHAM SANDLEY Jan 1963 British Director 1995-01-31 UNTIL 2012-07-01 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
ANTHEA SANDLEY Oct 1964 Secretary 1995-01-31 UNTIL 2007-10-03 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-04-20 UNTIL 2016-12-20 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK British Secretary 2007-10-03 UNTIL 2009-10-30 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-11-01 RESIGNED
DARRYL CLARK Secretary 2009-10-30 UNTIL 2010-12-03 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1995-01-31 UNTIL 1995-01-31 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1995-01-31 UNTIL 1995-01-31 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2009-10-30 UNTIL 2012-03-31 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2009-10-30 UNTIL 2012-06-30 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2014-12-12 UNTIL 2015-06-29 RESIGNED
LLOYD LEWIS Jul 1944 British Director 1998-06-13 UNTIL 2000-03-06 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2007-11-03 UNTIL 2013-06-17 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2009-10-30 UNTIL 2013-02-04 RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2009-10-30 UNTIL 2011-02-14 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-08-01 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
PATRICIA ANN DOWNEY Mar 1949 British Director 1998-11-17 UNTIL 2009-06-15 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2009-10-30 UNTIL 2013-02-04 RESIGNED
MR ROGER MICHAEL BROWN Mar 1970 British Director 2007-10-03 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towergate Risk Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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