CROWN AGENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROWN AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROWN AGENTS LIMITED was incorporated 27 years ago on 07/10/1996 and has the registered number: 03259922. The accounts status is GROUP and accounts are next due on 31/03/2024.
CROWN AGENTS LIMITED was incorporated 27 years ago on 07/10/1996 and has the registered number: 03259922. The accounts status is GROUP and accounts are next due on 31/03/2024.
CROWN AGENTS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED (until 01/10/2013)
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED (until 01/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MARK DALTON | Jan 1964 | British | Director | 2016-05-06 | CURRENT |
MS MAUREEN SIMUYANDI | May 1964 | Zambian | Director | 2023-05-18 | CURRENT |
MR DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2014-11-11 | CURRENT |
MR DAVID MURAGURI MURIITHI | Oct 1963 | Kenyan | Director | 2021-04-01 | CURRENT |
MR FERGUS JOHN DRAKE | Feb 1974 | British | Director | 2017-10-01 | CURRENT |
MR JONATHON JAMES O'GRADY CAMERON | Oct 1961 | British | Director | 2021-01-18 | CURRENT |
MS MARIE RITA STAUNTON | May 1952 | British | Director | 2013-01-01 UNTIL 2020-12-01 | RESIGNED |
MR AUBREY MARTIN SLATER | May 1944 | British | Director | 1997-03-21 UNTIL 2000-05-17 | RESIGNED |
MR NIGEL LANDSBROUGH PLATTS | Oct 1945 | British | Director | 2003-08-22 UNTIL 2013-04-09 | RESIGNED |
DAVID PHILLIPS | Jan 1949 | British | Director | 1997-03-21 UNTIL 2007-07-23 | RESIGNED |
JASON HUGH PEMBERTON-PIGOTT | Sep 1948 | British | Director | 1997-03-21 UNTIL 2001-10-31 | RESIGNED |
ANTHONY HOWARD OXFORD | Dec 1946 | British | Director | 1997-03-21 UNTIL 2005-03-31 | RESIGNED |
BARONESS LUCY JEANNE NEVILLE-ROLFE DBE CMG | Jan 1953 | British | Director | 2020-12-01 UNTIL 2022-09-20 | RESIGNED |
MR DEREK NEIL MCMENAMIN | Jul 1955 | British | Director | 2011-05-25 UNTIL 2014-07-23 | RESIGNED |
MR CHRISTOPHER MASTERS | May 1947 | British | Director | 2005-10-03 UNTIL 2016-04-27 | RESIGNED |
DAVID HENRY PROBERT | Apr 1938 | British | Director | 1997-03-21 UNTIL 1998-03-31 | RESIGNED |
MR KEITH GEORGE WHITE | Oct 1948 | British | Secretary | 1997-03-21 UNTIL 1998-04-01 | RESIGNED |
MR CHRISTOPHER CHARLES TITE | Dec 1959 | British | Secretary | 1996-10-07 UNTIL 1997-03-21 | RESIGNED |
MRS FRANCESCA MOHAN | Secretary | 2016-10-28 UNTIL 2018-04-30 | RESIGNED | ||
MR IAN HERBERT GREER MALCOMSON | Secretary | 2018-06-06 UNTIL 2023-09-29 | RESIGNED | ||
HEATHER ANN KENT | British | Secretary | 1998-04-01 UNTIL 2002-07-02 | RESIGNED | |
MR LYNN HALE | British | Secretary | 2002-07-02 UNTIL 2013-09-02 | RESIGNED | |
MS MAXINE FRANCES DRABBLE | Secretary | 2013-09-02 UNTIL 2016-10-28 | RESIGNED | ||
MR TERENCE JAGGER | Oct 1956 | British | Director | 2011-03-07 UNTIL 2014-10-01 | RESIGNED |
ROGER SYDNEY WILLIAM HALE WIGGS | Jun 1939 | British | Director | 1997-03-21 UNTIL 2005-10-26 | RESIGNED |
MR SIMON FRANCIS JONES | Feb 1962 | British | Director | 2003-12-01 UNTIL 2011-12-31 | RESIGNED |
KENNETH DRUMOND GRIMSHAW | Oct 1950 | British | Director | 1996-10-07 UNTIL 1997-03-21 | RESIGNED |
MR JOHN GARVEY | May 1948 | British | Director | 2002-07-30 UNTIL 2005-05-31 | RESIGNED |
DAVID ANTHONY DAMPIER ESSEX | May 1946 | British | Director | 2001-01-01 UNTIL 2003-03-09 | RESIGNED |
MR KEN COVENEY | Nov 1969 | British | Director | 2012-04-16 UNTIL 2016-06-10 | RESIGNED |
MR SIMON ROBERT JONES | Oct 1965 | British | Director | 2016-10-14 UNTIL 2018-03-01 | RESIGNED |
MR DONALD FREDERICK COOK | Apr 1948 | British | Director | 1997-03-21 UNTIL 2008-06-30 | RESIGNED |
MR PETER FREMANTLE BERRY | May 1944 | British | Director | 1997-03-21 UNTIL 2007-04-30 | RESIGNED |
MR PAUL ANTHONY BATCHELOR | Jul 1946 | British | Director | 2006-12-16 UNTIL 2015-06-30 | RESIGNED |
MR JOHN DAVID ANDREWES | Nov 1937 | British | Director | 1997-03-21 UNTIL 2001-05-22 | RESIGNED |
MRS JENNIFER EDITH BORDEN | Jan 1949 | British | Director | 1998-06-01 UNTIL 2012-12-19 | RESIGNED |
MR STEPHEN RICHARD LESLIE RAMSEY | Jun 1963 | British | Director | 2008-05-01 UNTIL 2015-02-28 | RESIGNED |
BARRIE ROWLAND IRETON | Jan 1944 | British | Director | 1997-03-12 UNTIL 1997-03-21 | RESIGNED |
MR RICHARD GUY MOBERLEY MANNING | Oct 1943 | British | Director | 1996-10-07 UNTIL 1997-03-21 | RESIGNED |
MR KEITH GEORGE WHITE | Oct 1948 | British | Director | 1997-03-21 UNTIL 2011-03-07 | RESIGNED |
MR STEPHEN JOHN TAYLOR | Sep 1959 | British | Director | 2004-02-02 UNTIL 2014-02-05 | RESIGNED |
MR FRANCIS IAN SUMNER | Oct 1942 | British | Director | 1997-03-21 UNTIL 2011-05-25 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | English | Director | 2016-06-10 UNTIL 2016-10-14 | RESIGNED |
MR IAN HERBERT GREER MALCOMSON | Jul 1978 | British | Director | 2018-03-01 UNTIL 2023-09-29 | RESIGNED |
MR GARRY JOHN HOPCROFT | Oct 1949 | British | Director | 2006-05-01 UNTIL 2012-12-31 | RESIGNED |
MRS MARY MARGARET REILLY | May 1953 | Irish | Director | 2013-02-27 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Crown Agents Foundation | 2016-04-06 - 2016-04-06 | Sutton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Crown Agents Foundation | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |