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 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
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 |