S G WARBURG GROUP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
S G WARBURG GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
S G WARBURG GROUP LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967744. The accounts status is DORMANT and accounts are next due on 30/09/2024.
S G WARBURG GROUP LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967744. The accounts status is DORMANT and accounts are next due on 30/09/2024.
S G WARBURG GROUP LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLAYHILL NOMINEES LIMITED (until 05/09/2007)
CLAYHILL NOMINEES LIMITED (until 05/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY STUART BERTRAM SOAL | Jan 1974 | British | Director | 2022-12-31 | CURRENT |
| MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2022-12-31 | CURRENT |
| MR ARIF KERMALLI | Jun 1972 | British | Director | 2016-09-23 | CURRENT |
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2016-09-23 UNTIL 2019-09-27 | RESIGNED |
| ALLIED MUTUAL INSURANCE SERVICES LTD | Corporate Director | 2014-03-31 UNTIL 2016-09-23 | RESIGNED | ||
| MR CHRISTOPHER WILLIAM HEALY | Secretary | 2014-03-31 UNTIL 2014-06-30 | RESIGNED | ||
| MR JOHN ALAN GIBBS KING | Dec 1946 | British | Secretary | RESIGNED | |
| HOWARD SUTTON | Aug 1951 | British | Director | RESIGNED | |
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 2009-12-22 UNTIL 2014-03-31 | RESIGNED |
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2002-12-13 UNTIL 2014-03-31 | RESIGNED |
| CARLETON ADRIAN YOUNG | Jun 1955 | British | Director | RESIGNED | |
| TOM CLIFFORD WALKER | Nov 1940 | British | Director | 1993-08-25 UNTIL 1998-10-19 | RESIGNED |
| MRS CLAIRE THOMPSON | Mar 1984 | British | Director | 2019-09-27 UNTIL 2022-04-29 | RESIGNED |
| MR KEVIN ROHAN TAYLOR | Nov 1981 | British | Director | 2016-04-06 UNTIL 2016-09-23 | RESIGNED |
| MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2006-05-31 UNTIL 2014-06-30 | RESIGNED |
| BARRY BARR STEVENSON | Nov 1938 | British | Director | 2001-11-22 UNTIL 2002-12-13 | RESIGNED |
| MR DAVID JOHN LOFTUS | Jun 1961 | British | Director | 1993-07-08 UNTIL 2002-12-13 | RESIGNED |
| MR RONALD JOHN PETERSEN | Sep 1946 | American | Director | 1998-10-19 UNTIL 2001-11-15 | RESIGNED |
| MR JOHN ALAN GIBBS KING | Dec 1946 | British | Director | 1994-03-02 UNTIL 2002-12-13 | RESIGNED |
| RICHARD DAVID HOWES | Sep 1969 | British | Director | 2014-07-14 UNTIL 2016-04-06 | RESIGNED |
| MR JAMES DOUGLAS GUNNINGHAM | Jun 1960 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
| CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2002-12-13 UNTIL 2006-05-31 | RESIGNED |
| MR CHARLES FREDERICK BARLOW | Nov 1957 | British | Director | 2016-09-23 UNTIL 2018-02-28 | RESIGNED |
| ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-06-30 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coats Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |