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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HYMANS ROBERTSON LLP LONDON Active GROUP None Supplied

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

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