CAMAR LIMITED - LONDON


Company Profile Company Filings

Overview

CAMAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAMAR LIMITED was incorporated 25 years ago on 13/07/1998 and has the registered number: 03599690. The accounts status is FULL and accounts are next due on 30/09/2024.

CAMAR LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARETHA OLGA LISBETH ROUBERT Apr 1956 Swedish Director 1998-08-25 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-08-20 CURRENT
CARL JOHAN ROUBERT Aug 1954 Swedish Director 1998-08-25 CURRENT
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-09-17 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-09-17 CURRENT
MR GRAHAM HODGSON Sep 1952 English Secretary 2000-01-31 UNTIL 2002-08-20 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2016-04-07 UNTIL 2019-03-29 RESIGNED
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2022-08-15 RESIGNED
MR DAVID PETER REAMES Oct 1968 British Director 2014-09-17 UNTIL 2016-02-24 RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 1998-08-25 UNTIL 1998-12-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1998-07-13 UNTIL 1998-08-25 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-07-13 UNTIL 1998-07-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-13 UNTIL 1998-07-13 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-07-13 UNTIL 1998-08-25 RESIGNED
KENNETH GEORGE WESTERN HICKS Apr 1934 British Director 1998-08-25 UNTIL 1998-12-31 RESIGNED
ANDREW JOHN BAILEY Mar 1957 British Secretary 1998-08-25 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Carl Johan Roubert 2016-04-06 8/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAZIERS HALL LIMITED LONDON BRIDGE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RSL NO.22 LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
J-W CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RSL NO.4 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 88 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BENCHMARK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GOODHART LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
GLANET LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BERGESEN UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
DYNASTIC UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RSL NO.5 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.7 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.11 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.31 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.26 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BENSON INVESTMENTS (IOW) LIMITED FAREHAM ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ARGENTA CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST NAMES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RSL NO.32 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.10 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NORTON UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OFFHAM VENTURES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OAKHILL RISK MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOOK MY TRIP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities
ASR CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
HELIOS LLV NINE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
HELIOS LLV TEN LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied