STONEHOUSE CONSEILLERS LIMITED - LONDON
Overview
STONEHOUSE CONSEILLERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
STONEHOUSE CONSEILLERS LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: 02558392. The accounts status is FULL.
STONEHOUSE CONSEILLERS LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: 02558392. The accounts status is FULL.
STONEHOUSE CONSEILLERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2016-06-01 | CURRENT |
| MR PETER JOHN BURTON | Jan 1956 | British | Director | 2017-08-01 | CURRENT |
| MR PETER JOHN BURTON | Secretary | 2014-07-31 | CURRENT | ||
| MR WILLIAM PAUL COSTANTINI | Jul 1947 | American | Director | 2014-07-31 UNTIL 2015-05-14 | RESIGNED |
| MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2014-07-31 UNTIL 2015-05-14 | RESIGNED |
| MR TOBY JAMES HUMPHREYS | Sep 1963 | British | Director | 2014-07-31 UNTIL 2015-05-14 | RESIGNED |
| MR JOHN GERARD OWENS | Apr 1959 | British | Director | 2014-07-31 UNTIL 2016-06-01 | RESIGNED |
| MR LESLIE JAMES MARSHALL | Nov 1963 | British | Director | 2014-07-31 UNTIL 2015-05-14 | RESIGNED |
| MATTHEW KARL LAWFORD | Apr 1962 | British | Director | RESIGNED | |
| ANTHONY JOHN WALL | Jun 1960 | British | Director | RESIGNED | |
| MINCING LANE CORPORATE SERVICES LIMITED | Secretary | RESIGNED | |||
| MARK ANDREW GOOD | Aug 1960 | British | Secretary | 2007-11-16 UNTIL 2014-07-31 | RESIGNED |
| MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2014-07-31 UNTIL 2015-05-14 | RESIGNED |
| MR WILLIAM FREDERICK GOLDSTEIN | Mar 1971 | American | Director | 2014-07-31 UNTIL 2017-08-01 | RESIGNED |
| MARK ANDREW GOOD | Aug 1960 | British | Director | RESIGNED | |
| CARLTON REGISTRARS LIMITED | Corporate Secretary | 1997-01-01 UNTIL 2007-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |