AMICUS LEGAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMICUS LEGAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMICUS LEGAL LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524185. The accounts status is FULL.
AMICUS LEGAL LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524185. The accounts status is FULL.
AMICUS LEGAL LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
9TH FLOOR
LONDON
EC4A 4AB
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 CATHERINE JANE BROWN | Secretary | 2013-04-01 | CURRENT | ||
| MR GERALD COX | May 1954 | British | Director | 2017-07-27 | CURRENT |
| LOUISE SARAH SMITH | Aug 1968 | British | Director | 1998-03-10 UNTIL 1998-12-15 | RESIGNED |
| MR DAVID STUART ALLEN | British | Secretary | 2007-01-19 UNTIL 2008-11-28 | RESIGNED | |
| MS CHRISTINE MALKIN | Mar 1961 | British | Secretary | 1998-03-10 UNTIL 2007-01-19 | RESIGNED |
| KATHRYN JANE MORTIMER | Secretary | 2008-11-28 UNTIL 2013-03-31 | RESIGNED | ||
| MRS KATHRYN JANE MORTIMER | Sep 1959 | British | Director | 2007-01-19 UNTIL 2015-03-31 | RESIGNED |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 1998-03-10 UNTIL 1998-03-10 | RESIGNED | ||
| CETC (NOMINEES) LIMITED | Nominee Secretary | 1998-03-10 UNTIL 1998-03-10 | RESIGNED | ||
| MR LYNDON GEOFFREY WILLSHIRE | Jan 1963 | British | Director | 2008-10-17 UNTIL 2015-01-30 | RESIGNED |
| ANDREW PHILIP TOMKINS | Jan 1966 | British | Director | 2008-10-20 UNTIL 2011-10-03 | RESIGNED |
| MR PAUL ROBERT TIMMINS | Aug 1965 | British | Director | 2015-03-17 UNTIL 2015-10-16 | RESIGNED |
| MR RICHARD JOHN STEVENS | British | Director | 1999-08-02 UNTIL 2007-01-19 | RESIGNED | |
| EDWARD DIXON BOX WRIGHT | Feb 1953 | British | Director | 1998-04-01 UNTIL 2007-01-19 | RESIGNED |
| MR MARK TRAVERS RHODER | Oct 1965 | British | Director | 2009-03-25 UNTIL 2016-11-09 | RESIGNED |
| MR JAMES CONROY HENDERSON | Oct 1975 | British | Director | 2016-11-21 UNTIL 2018-12-21 | RESIGNED |
| MR TERENCE PRESTON MASON | Jun 1954 | British | Director | 1998-04-01 UNTIL 2002-10-11 | RESIGNED |
| MS CHRISTINE MALKIN | Mar 1961 | British | Director | 1998-03-10 UNTIL 2007-01-19 | RESIGNED |
| DR THOMAS EVANGELOS JANNAKOS | Jan 1966 | German | Director | 2015-11-25 UNTIL 2017-04-30 | RESIGNED |
| MR PAUL NIGEL GIBSON | Feb 1960 | British | Director | 2007-01-19 UNTIL 2013-09-27 | RESIGNED |
| RICHARD CHRISTOPHER FINAN | May 1974 | British | Director | 2002-05-09 UNTIL 2003-01-20 | RESIGNED |
| KRISTINA CARRINGTON | May 1960 | British | Director | 2002-05-09 UNTIL 2007-05-23 | RESIGNED |
| MR PAUL JOHN ASPLIN | Apr 1958 | British | Director | 2007-01-19 UNTIL 2015-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Das Uk Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |