CHURCHILL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCHILL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
CHURCHILL MANAGEMENT LIMITED was incorporated 36 years ago on 27/08/1987 and has the registered number: 02158416. The accounts status is FULL and accounts are next due on 31/03/2023.

CHURCHILL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-08 CURRENT
SIMON CHARLES LOWE Feb 1966 British Director 2018-06-11 CURRENT
VICTORIA BURR Feb 1987 British Director 2021-08-06 CURRENT
THOMAS POPP Jul 1949 Swiss Director 1994-09-22 UNTIL 2000-11-27 RESIGNED
THOMAS POPP Jul 1949 Swiss Director RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 1995-05-18 UNTIL 2005-06-30 RESIGNED
SIMON ANTHONY MCNAMARA Oct 1959 British Director 2015-09-25 UNTIL 2019-02-08 RESIGNED
MICHAEL NICHOLAS QUINTON Sep 1961 British Director 2006-05-16 UNTIL 2007-09-20 RESIGNED
MR FINLAY FERGUSON WILLIAMSON Apr 1959 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Secretary RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 British Secretary 2005-04-14 UNTIL 2012-06-30 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2002-03-05 UNTIL 2003-12-31 RESIGNED
PETER JEREMY ATKINSON Aug 1947 British Secretary 2003-12-31 UNTIL 2006-01-21 RESIGNED
ANNETTE ELIZABETH COURT Mar 1962 British Director 2003-09-01 UNTIL 2006-11-08 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 2003-09-01 UNTIL 2006-11-08 RESIGNED
COLIN ANGUS BAILLIE Jun 1959 British Director 2009-07-16 UNTIL 2015-10-09 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-06-30 UNTIL 2019-02-08 RESIGNED
MR KRISTOFER JON DAVIES Jun 1981 British Director 2020-05-28 UNTIL 2021-08-06 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2007-01-22 UNTIL 2007-11-30 RESIGNED
MR. JOHN COLIN SMITH Sep 1974 British Director 2018-06-11 UNTIL 2020-04-30 RESIGNED
GARY FRANCIS STRAIN Jun 1960 British Director 2007-12-01 UNTIL 2011-07-01 RESIGNED
MR MARTIN PAUL LONG Aug 1950 British Director RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Director RESIGNED
PETER VOGEL May 1944 Swiss Director RESIGNED
DAVID MCGRAW Apr 1961 British Director 2011-07-01 UNTIL 2016-08-04 RESIGNED
DAVID HILLS Sep 1961 British Director 2012-09-17 UNTIL 2015-10-09 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2004-12-31 UNTIL 2007-01-22 RESIGNED
BALZ HOESLY Jul 1958 Swiss Director 1993-02-02 UNTIL 1994-09-22 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-05-16 UNTIL 2007-11-30 RESIGNED
KEVIN MATTHEW HANLEY Jun 1968 British Director 2015-09-25 UNTIL 2019-01-28 RESIGNED
MR JAMES SAMUEL JOHN GILBERT Oct 1977 British Director 2018-06-11 UNTIL 2020-05-28 RESIGNED
MR SCOTT GIBSON Oct 1980 British Director 2020-05-28 UNTIL 2023-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Markets Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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