BATH ACTUARIAL CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BATH ACTUARIAL CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BATH ACTUARIAL CONSULTING LIMITED was incorporated 12 years ago on 05/03/2012 and has the registered number: 07975135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.
BATH ACTUARIAL CONSULTING LIMITED was incorporated 12 years ago on 05/03/2012 and has the registered number: 07975135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.
BATH ACTUARIAL CONSULTING LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 | 31/10/2022 |
Registered Office
HIGH HOLBORN HOUSE 52-54
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD SIMON JAMES SHACKLETON | Mar 1968 | British | Director | 2021-01-29 | CURRENT |
MR NICHOLAS JOHN POPE | Oct 1965 | British | Director | 2021-01-29 | CURRENT |
SALLY PETA HARAN | May 1972 | British | Director | 2021-01-29 | CURRENT |
NICHOLAS JOHN POPE | Secretary | 2021-01-29 | CURRENT | ||
DR MARY UDALE-SMITH | Jan 1964 | British | Director | 2012-03-05 UNTIL 2021-01-29 | RESIGNED |
MR ANDREW UDALE-SMITH | Oct 1963 | British | Director | 2012-03-05 UNTIL 2021-01-29 | RESIGNED |
MRS JODI BOWMAN | Jan 1972 | British | Director | 2012-03-05 UNTIL 2021-01-29 | RESIGNED |
MR LEONARD ARTHUR BOWMAN | Dec 1973 | British | Director | 2012-03-05 UNTIL 2021-01-29 | RESIGNED |
MARY UDALE-SMITH | Secretary | 2012-03-05 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hymans Robertson Llp | 2021-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Donald Udale-Smith | 2016-04-06 - 2021-01-29 | 10/1963 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Leonard Bowman | 2016-04-06 - 2021-01-29 | 12/1973 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BATH_ACTUARIAL_CONSULTING - Accounts | 2020-09-12 | 31-03-2020 | £695,959 Cash £599,248 equity |
BATH_ACTUARIAL_CONSULTING - Accounts | 2019-09-26 | 31-03-2019 | £1,028,572 Cash £871,097 equity |
BATH_ACTUARIAL_CONSULTING - Accounts | 2018-10-23 | 31-03-2018 | £406,125 Cash £334,988 equity |
BATH_ACTUARIAL_CONSULTING - Accounts | 2017-10-21 | 31-03-2017 | £244,116 Cash £173,814 equity |
BATH_ACTUARIAL_CONSULTING - Accounts | 2016-06-08 | 31-03-2016 | £160,491 Cash £83,835 equity |
BATH_ACTUARIAL_CONSULTING - Accounts | 2015-06-24 | 31-03-2015 | £37,802 Cash £50,212 equity |