CDCM (NO 2) LIMITED - LONDON


Company Profile Company Filings

Overview

CDCM (NO 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CDCM (NO 2) LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947508. The accounts status is FULL and accounts are next due on 30/09/2024.

CDCM (NO 2) LIMITED - LONDON

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

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY HEXTALL Apr 1968 British Director 2022-07-01 CURRENT
RENUKA SHYAMALEE FERNANDO Secretary 2021-08-03 CURRENT
PETER ANTONY BILSBY May 1969 British Director 2020-11-25 CURRENT
MR NEIL ALAN UTLEY Jan 1962 British Director 2005-06-24 UNTIL 2007-01-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-07-11 UNTIL 1994-07-11 RESIGNED
PAUL JOHN VINCENT Jan 1966 British Director 2005-06-24 UNTIL 2005-12-06 RESIGNED
MRS KATHARINE ANNE WADE Jan 1973 British Director 2013-11-07 UNTIL 2019-08-16 RESIGNED
DAVID CHARLES WARDLE Feb 1967 British Director 2005-09-30 UNTIL 2006-10-20 RESIGNED
MR DOUGLAS MICHAEL MORGAN Feb 1968 British Director 2006-11-15 UNTIL 2010-09-30 RESIGNED
MR RYAN RICHARD WARREN Dec 1975 British Director 2019-08-15 UNTIL 2022-06-30 RESIGNED
MR JAMES DAVID SETON ADAMS Secretary 2015-12-07 UNTIL 2017-07-14 RESIGNED
MS VICTORIA LOUISE CUGGY British Secretary 2005-09-30 UNTIL 2015-05-01 RESIGNED
MR MARK HENRY ELLIOTT British Secretary 1994-07-11 UNTIL 1997-10-21 RESIGNED
MR DAVID CHARLES TURNER Secretary 2017-07-14 UNTIL 2021-07-08 RESIGNED
STEVEN TERENCE HUNTER GRIFFIN British Secretary 2007-08-31 UNTIL 2008-11-03 RESIGNED
CHRISTOPHER JAMES RINGROSE British Secretary 1999-03-04 UNTIL 2005-09-30 RESIGNED
JILL ROWENA ROSSER British Secretary 1997-10-21 UNTIL 1999-03-03 RESIGNED
MR STEVEN TERENCE HUNTER GRIFFIN Secretary 2014-03-31 UNTIL 2015-09-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-07-11 UNTIL 1994-07-11 RESIGNED
MR DAVID ANDREW TURNER Dec 1964 British Director 2006-10-20 UNTIL 2006-11-15 RESIGNED
CHRISTOPHER JAMES RINGROSE British Director 2004-06-30 UNTIL 2005-09-30 RESIGNED
MR IAN DAVID PARKER Aug 1965 British Director 2013-04-19 UNTIL 2020-11-30 RESIGNED
PETER EDWARD OWEN Oct 1946 British Director 2003-05-27 UNTIL 2004-06-30 RESIGNED
MR RICHARD FREDERICK NICE Jan 1953 British Director 2007-01-31 UNTIL 2014-03-31 RESIGNED
MR JAMES MORLEY Feb 1949 United Kingdom Director 2002-06-25 UNTIL 2004-06-30 RESIGNED
MR MARK HENRY ELLIOTT British Director 1994-07-11 UNTIL 1998-06-18 RESIGNED
ROGER ERIC HEATH Aug 1933 British Director 1994-07-11 UNTIL 1997-04-23 RESIGNED
DUNCAN RODNEY HEATH May 1939 British Director 1994-07-11 UNTIL 2000-02-08 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2010-10-01 UNTIL 2013-11-07 RESIGNED
ANDREW HENRY ELSTON Feb 1968 British Director 2004-06-30 UNTIL 2005-06-24 RESIGNED
MR MICHAEL GEORGE DAWSON Sep 1961 British Director 1998-06-22 UNTIL 2003-05-31 RESIGNED
MS VICTORIA LOUISE CUGGY British Director 2005-09-30 UNTIL 2006-11-15 RESIGNED
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1957 British Director 2007-01-31 UNTIL 2012-02-28 RESIGNED
RICHARD MARK BREWSTER May 1956 British Director 1997-06-19 UNTIL 2002-05-31 RESIGNED
ANDREW BAK Jan 1970 British Director 2006-11-15 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iquw Uk Insurance Group 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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