CANTCO LIMITED - LONDON


Company Profile Company Filings

Overview

CANTCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANTCO LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03635302. The accounts status is FULL and accounts are next due on 30/09/2024.

CANTCO LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
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 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2007-10-22 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-15 UNTIL 1998-09-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-15 UNTIL 1998-09-15 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-09-15 UNTIL 1998-09-15 RESIGNED
MR ALISTER WILLIAM JACK Jul 1963 British Director 2016-08-25 UNTIL 2019-07-29 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1998-09-15 UNTIL 1998-12-31 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2007-10-22 UNTIL 2023-07-31 RESIGNED
JENNET CANT Dec 1956 British Director 2003-11-18 UNTIL 2007-10-22 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-09-15 UNTIL 1998-12-31 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-12-31 UNTIL 2007-10-22 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-09-15 UNTIL 2001-04-17 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1998-09-15 UNTIL 1998-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alister William Jack 2016-08-25 7/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Han Ngok Steve Cheng 2016-04-06 - 2016-08-25 1/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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