JAMES HALLAM LIMITED - DORKING
| Company Profile | Company Filings |
Overview
JAMES HALLAM LIMITED is a Private Limited Company from DORKING and has the status: Active.
JAMES HALLAM LIMITED was incorporated 42 years ago on 04/05/1982 and has the registered number: 01632840. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES HALLAM LIMITED was incorporated 42 years ago on 04/05/1982 and has the registered number: 01632840. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES HALLAM LIMITED - DORKING
This company is listed in the following categories:
65110 - Life insurance
65110 - 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
OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ANTHONY ANSCOMBE | Feb 1959 | British | Director | 2004-10-12 | CURRENT |
| MRS DIANA MARIE BRATT | Oct 1972 | British | Director | 2012-02-06 | CURRENT |
| MR HOWARD IAN FRYER | Apr 1959 | British | Director | 2016-02-02 | CURRENT |
| MR DAVID GABRIEL ALLORI | Jan 1969 | Italian | Director | 2011-03-07 | CURRENT |
| MR PAUL ANDREW TURNER | Sep 1961 | British | Director | CURRENT | |
| MR AJAY TAILOR | Apr 1984 | British | Director | 2023-09-04 | CURRENT |
| MR ROY STANDISH | Oct 1967 | British | Director | 2024-03-12 | CURRENT |
| MR DAVID NOBLE | Aug 1969 | British | Director | 2011-03-07 | CURRENT |
| MR ANDREW DAVID SWANN | Sep 1968 | British | Secretary | 2005-04-22 | CURRENT |
| MR JAMES ALAN TURNER | Feb 1930 | British | Director | RESIGNED | |
| MR GEOFFREY CLAUDE NICHOLS | Jun 1924 | British | Director | RESIGNED | |
| MR ANDREW DAVID SWANN | Sep 1968 | British | Director | 2004-02-13 UNTIL 2023-10-10 | RESIGNED |
| MR JEREMY ROGER COLE SPENCER | May 1968 | British | Director | 2001-01-01 UNTIL 2005-10-12 | RESIGNED |
| MRS YASMIN SHARPE | Secretary | RESIGNED | |||
| JOHN DAVID WILLIAMS | Secretary | 1997-03-05 UNTIL 1998-06-01 | RESIGNED | ||
| FIONA HELEN SINCLAIR | Secretary | 1998-06-01 UNTIL 2005-04-22 | RESIGNED | ||
| MR LESTER IAN CHILD | Oct 1946 | Secretary | 1991-09-18 UNTIL 1997-03-05 | RESIGNED | |
| MICHAEL LIGHTOWLER | Aug 1953 | British | Director | 2002-07-31 UNTIL 2010-01-01 | RESIGNED |
| CHRISTOPHER JOHN MILLS | Aug 1961 | British | Director | 1994-10-01 UNTIL 2003-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seventeen Group Limited | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |