FARM COVE NO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FARM COVE NO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARM COVE NO 1 LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03640180. The accounts status is FULL and accounts are next due on 30/09/2024.
FARM COVE NO 1 LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03640180. The accounts status is FULL and accounts are next due on 30/09/2024.
FARM COVE NO 1 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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
Previous trading names include:
OVER THE TOP UNDERWRITING LIMITED (until 21/11/2023)
OVER THE TOP UNDERWRITING LIMITED (until 21/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2023-10-26 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2023-10-26 | CURRENT | ||
STUART ALAN STUCKEY | Jul 1963 | Australian | Director | 2024-01-22 | CURRENT |
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-10-26 | CURRENT |
QUICKNESS LIMITED | Mar 1981 | Director | 1998-09-23 UNTIL 1998-09-24 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-23 UNTIL 1998-09-23 | RESIGNED | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-04-17 UNTIL 2015-01-01 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Secretary | 1998-09-23 UNTIL 1998-09-24 | RESIGNED | ||
MR NICHOLAS DAVID LEWIS | Jun 1942 | British | Secretary | 1998-09-24 UNTIL 2001-04-17 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-09-23 UNTIL 1998-09-23 | RESIGNED | ||
MR KEITH DAVID TUSON | Sep 1945 | British | Director | 2012-02-21 UNTIL 2018-02-27 | RESIGNED |
FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2015-01-01 UNTIL 2023-10-26 | RESIGNED | ||
ROBERT WALTER MAIER | Feb 1935 | Canadian | Director | 1998-09-24 UNTIL 2012-02-21 | RESIGNED |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1998-09-24 UNTIL 1998-12-31 | RESIGNED |
MR DARREN JOHN BROCKWAY | Jul 1972 | British | Director | 2018-04-10 UNTIL 2023-10-26 | RESIGNED |
MRS OLIVIA TONI BROCKWAY | Jan 1975 | British | Director | 2012-02-21 UNTIL 2023-10-26 | RESIGNED |
DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-09-24 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Farm Cove Holdings Limited | 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brat (Holdings) Ltd | 2016-04-06 - 2023-10-26 | Epping Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |