NEW HANFORD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW HANFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW HANFORD LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440551. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW HANFORD LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440551. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW HANFORD LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
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
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO.105) LIMITED (until 06/02/2013)
NAMECO (NO.105) LIMITED (until 06/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2012-12-05 | CURRENT | ||
| THE HONOURABLE JAMES JONATHAN THORN MACKAY | May 1947 | British | Director | 2013-09-23 | CURRENT |
| VISCOUNT FERGUS JAMES KENNETH GLENAPP | Jul 1979 | British | Director | 2013-09-23 | CURRENT |
| NOMINA PLC | Corporate Director | 1997-09-26 UNTIL 2012-12-05 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 UNTIL 2012-12-05 | RESIGNED | ||
| MR INGRAM SPENCER | Mar 1951 | British | Director | 2012-12-05 UNTIL 2013-09-23 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 1997-09-26 UNTIL 2001-07-04 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2012-12-05 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Secretary | 1997-09-26 UNTIL 1998-02-04 | RESIGNED |
| LOUISE EGREMONT | Sep 1962 | British | Secretary | 1998-02-04 UNTIL 2000-06-30 | RESIGNED |
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inchcape Family Estates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |