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 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.
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 |