MICHAEL ELSE AND COMPANY LIMITED -


Company Profile Company Filings

Overview

MICHAEL ELSE AND COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MICHAEL ELSE AND COMPANY LIMITED was incorporated 46 years ago on 28/12/1977 and has the registered number: 01345933. The accounts status is SMALL and accounts are next due on 31/03/2024.

MICHAEL ELSE AND COMPANY LIMITED -

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 / 3 31/03/2022 31/03/2024

Registered Office

65 LEADENHALL STREET
EC3A 2AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ELSE May 1938 British Director CURRENT
MR GAVIN JOHN RITCHIE Sep 1971 British Director 2012-03-06 CURRENT
EDWARD PAUL TURNER Mar 1966 British Director 2019-02-01 CURRENT
LEE KENNETH WILSON Oct 1970 British Director 2007-06-01 CURRENT
CHRISTOPHER JAMES ELSE Oct 1964 British Director CURRENT
LEE KENNETH WILSON Oct 1970 British Secretary 2001-08-31 CURRENT
KATHERINE ELIZABETH BRADFIELD Apr 1957 Secretary 2001-01-29 UNTIL 2001-08-31 RESIGNED
MR BARRIE REGINALD JOHN WHIPP Sep 1960 British Director 2019-02-01 UNTIL 2019-07-12 RESIGNED
MISS JACQUELINE ANNE GIBSON British Secretary 1996-05-08 UNTIL 2001-01-26 RESIGNED
WILLIAM JAMES WARREN Jun 1933 British Secretary 1992-02-27 UNTIL 1996-04-12 RESIGNED
MR CHRISTOPHER HARTLEY PATRICK CHILDS Mar 1954 British Director 1994-06-10 UNTIL 1994-10-10 RESIGNED
ROBERT PAUL WATERS Aug 1946 British Secretary RESIGNED
ROBERT PAUL WATERS Aug 1946 British Director RESIGNED
WILLIAM JAMES WARREN Jun 1933 British Director RESIGNED
MARK ROBERT VAN VELDEN Jul 1960 British Director 1994-06-10 UNTIL 1997-04-02 RESIGNED
JUSTIN MARK THOMAS SKINNER Sep 1968 British Director 2019-02-01 UNTIL 2021-05-24 RESIGNED
BRIAN DEREK PRICE Oct 1939 British Director RESIGNED
CHRISTOPHER JULIUS STARFORTH HILL Apr 1932 British Director RESIGNED
SALLIE ELSE May 1939 British Director RESIGNED
RICHARD BOKSZCZANIN Mar 1955 British Director 1997-12-01 UNTIL 2019-03-29 RESIGNED
ROBERT GRAHAM WALKER CAMPBELL Aug 1962 British Director 1993-06-10 UNTIL 1997-04-02 RESIGNED
CHRISTOPHER PAUL BROWN Aug 1958 British Director 1994-01-01 UNTIL 2000-09-01 RESIGNED
STEPHEN EDWARD HAMILTON BARR Mar 1966 British Director 1994-06-10 UNTIL 1997-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Else And Company Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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