CATHEDRAL CAPITAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATHEDRAL CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATHEDRAL CAPITAL HOLDINGS LIMITED was incorporated 27 years ago on 16/05/1997 and has the registered number: 03372107. The accounts status is FULL and accounts are next due on 30/09/2024.
CATHEDRAL CAPITAL HOLDINGS LIMITED was incorporated 27 years ago on 16/05/1997 and has the registered number: 03372107. The accounts status is FULL and accounts are next due on 30/09/2024.
CATHEDRAL CAPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding
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
20 FENCHURCH STREET
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Previous trading names include:
CATHEDRAL CAPITAL LIMITED (until 12/04/2007)
CATHEDRAL CAPITAL LIMITED (until 12/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. BRADLEY THOMAS CASS | Feb 1973 | British | Director | 2019-07-01 | CURRENT |
MR PAUL KELLY | Secretary | 2023-08-01 | CURRENT | ||
MR CHRISTOPHER JOHN WHITTLE | Jun 1967 | British | Director | 2017-11-23 | CURRENT |
MRS EMMA LOUISE WOOLLEY | Secretary | 2017-09-22 UNTIL 2018-02-28 | RESIGNED | ||
JAMES BERNARD STRADTNER | Sep 1935 | Usa | Director | 2002-11-07 UNTIL 2006-12-06 | RESIGNED |
ANTHONY IAN GODFREY CHARLES SOUTH | Jun 1943 | British | Director | 1997-07-21 UNTIL 2007-03-29 | RESIGNED |
STEPHEN GERARD TIRNEY | Sep 1953 | American | Director | 2003-06-30 UNTIL 2004-01-06 | RESIGNED |
MR PETER DAVID SCALES | Apr 1964 | British | Director | 1997-07-21 UNTIL 2016-02-17 | RESIGNED |
MR WILLIAM HENRY SALOMON | Sep 1957 | British | Director | 2002-11-07 UNTIL 2006-12-06 | RESIGNED |
ELVIN ENSOR PATRICK | Apr 1944 | British | Director | 1999-12-15 UNTIL 2016-02-17 | RESIGNED |
MR ANTHONY STIRLING MINNS | Jan 1947 | British | Director | 1999-12-15 UNTIL 2006-12-06 | RESIGNED |
JOHN F SHETTLE JR | Oct 1954 | American | Director | 2003-03-04 UNTIL 2003-12-11 | RESIGNED |
HEATHER ROBERTA MCKINLAY VERZIN | Jul 1971 | British | Director | 2016-07-12 UNTIL 2017-11-24 | RESIGNED |
MRS LESLEY JANE TOWNSEND | Secretary | 2016-02-17 UNTIL 2017-09-21 | RESIGNED | ||
MISS MARJORIE EVA LYNN-WILLIAMS | Secretary | 2018-02-28 UNTIL 2023-07-31 | RESIGNED | ||
JOHN ANTHONY LYNCH | Irish | Secretary | 2000-12-18 UNTIL 2016-02-17 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-05-16 UNTIL 1997-05-21 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Director | 1997-05-21 UNTIL 1997-07-21 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-05-16 UNTIL 1997-05-21 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1997-05-21 UNTIL 1997-07-21 | RESIGNED | |
EDWARD S HOCHBERG | Jan 1967 | American | Director | 2001-01-30 UNTIL 2003-06-05 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2000-01-01 UNTIL 2000-12-18 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1997-05-21 UNTIL 1997-07-21 | RESIGNED | ||
FINSBURY ASSET MANAGEMENT LIMITED | Corporate Secretary | 1997-07-21 UNTIL 1999-02-09 | RESIGNED | ||
REA BROTHERS LIMITED | Corporate Secretary | 1999-02-09 UNTIL 2000-01-01 | RESIGNED | ||
ROBERT WAYNE BAILEY | Jan 1934 | American | Director | 2000-11-09 UNTIL 2002-07-12 | RESIGNED |
GILES ROBERT BERKELEY | Feb 1959 | British | Director | 1997-07-21 UNTIL 2000-12-18 | RESIGNED |
MR JOHN WILLIAM CADMAN | Nov 1965 | British | Director | 2016-02-17 UNTIL 2019-02-13 | RESIGNED |
MR PAUL MAURICE GILLHAM | Nov 1931 | British | Director | 1997-07-21 UNTIL 2006-12-06 | RESIGNED |
MR ALEXANDER TERENCE MALONEY | Jun 1973 | British | Director | 2016-02-17 UNTIL 2019-02-13 | RESIGNED |
LAWRENCE ALBERT HOLDER | Oct 1959 | British | Director | 2000-11-09 UNTIL 2007-03-29 | RESIGNED |
JOHN ANTHONY LYNCH | Irish | Director | 2000-11-09 UNTIL 2016-02-17 | RESIGNED | |
JOHN DAVID INCLEDON | Jul 1938 | British | Director | 1997-07-28 UNTIL 2000-12-18 | RESIGNED |
MR WILLIAM ANDREW MCKEE | Sep 1964 | Irish | Director | 2017-11-23 UNTIL 2019-01-31 | RESIGNED |
MRS EMMA LOUISE WOOLLEY | Jan 1979 | British | Director | 2019-02-13 UNTIL 2022-06-24 | RESIGNED |
JO MARK POLE WELMAN | Jan 1958 | British | Director | 1997-07-21 UNTIL 2006-12-06 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-16 UNTIL 1997-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cathedral Capital Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |