RIXON MATTHEWS APPLEYARD LIMITED - LONDON


Overview

RIXON MATTHEWS APPLEYARD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIXON MATTHEWS APPLEYARD LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890236. The accounts status is DORMANT.

RIXON MATTHEWS APPLEYARD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 CURRENT
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MR JOHN WALTER MARSHALL Feb 1944 British Director 1994-02-12 UNTIL 2003-09-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-01-21 UNTIL 1994-01-25 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
MR IAN LAYCOCK Aug 1960 British Secretary 2003-09-03 UNTIL 2005-03-31 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
ROGER NEVILLE GILLINGWATER Jun 1952 Secretary 1994-01-26 UNTIL 2003-09-03 RESIGNED
MR JOHN DAVID MUTCH Feb 1945 British Secretary 2005-03-31 UNTIL 2009-05-31 RESIGNED
MR PAUL MICHAEL DICKINSON Apr 1960 British Secretary 2009-05-31 UNTIL 2009-10-08 RESIGNED
MR DARRYL CLARK Secretary 2009-10-08 UNTIL 2010-12-03 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-10-08 RESIGNED
MR ANDREW MORLEY May 1970 British Director 2009-05-01 UNTIL 2009-10-08 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-01-21 UNTIL 1993-01-25 RESIGNED
MR IVAN GRAHAM LOGAN Sep 1953 British Director 1994-02-12 UNTIL 2003-09-03 RESIGNED
MR JONATHAN WHITELEY Dec 1956 British Director 2003-09-03 UNTIL 2009-10-08 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2009-10-08 UNTIL 2013-01-09 RESIGNED
CLIVE ROBERT OWEN Jun 1954 British Director 2006-01-01 UNTIL 2008-01-05 RESIGNED
MR IAN LAYCOCK Aug 1960 British Director 2003-09-03 UNTIL 2009-10-08 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2009-10-08 UNTIL 2012-06-30 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2009-10-08 UNTIL 2012-03-31 RESIGNED
MR JOHN DAVID MUTCH Feb 1945 British Director 1994-02-12 UNTIL 2007-01-18 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2009-10-08 UNTIL 2013-01-09 RESIGNED
COLIN STEWART BEAUMONT Jul 1944 British Director 1994-02-12 UNTIL 2003-09-15 RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2009-10-08 UNTIL 2011-02-14 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-09-17 UNTIL 2014-10-17 RESIGNED
RODNEY STUART JOHNSON Sep 1944 British Director 1994-01-26 UNTIL 2007-01-18 RESIGNED
MR ROGER NEVILLE GILLINGWATER Jun 1958 British Director 2003-09-03 UNTIL 2009-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towergate Risk Solutions Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXA GENERAL INSURANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AXA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACT INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
AGENCY UNDERWRITING LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
BRITISH INSURANCE LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
BECKETT EASTWARD LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
B.W.A. (INSURANCE SERVICES) LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
BEST INSURANCE LTD HOVE Active DORMANT 65110 - Life insurance
BRITISH RE LTD READING Dissolved... DORMANT 99999 - Dormant Company
BRITISH ASSURANCE LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
BRITISH ANNUITIES LTD READING Dissolved... DORMANT 99999 - Dormant Company
BRITISH INSURANCE BROKERS LTD READING Dissolved... DORMANT 99999 - Dormant Company
BRITISH GUARANTEE LTD READING Dissolved... DORMANT 99999 - Dormant Company
BRITISH BUSINESS LTD READING Dissolved... DORMANT 99999 - Dormant Company
BRITISH COMPENSATION LTD. READING Dissolved... DORMANT 99999 - Dormant Company
VASHTI LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BRITISH HOLDINGS LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
AUL HOLDINGS LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
BLUE FIRE COMMUNICATIONS LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
A C HOMER LIMITED CATERHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied