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 - LONDON

This company is listed in the following categories:
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)

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

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