INSIG AI PLC - LONDON
Company Profile | Company Filings |
Overview
INSIG AI PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
INSIG AI PLC was incorporated 24 years ago on 19/11/1999 and has the registered number: 03882621. The accounts status is GROUP and accounts are next due on 30/09/2024.
INSIG AI PLC was incorporated 24 years ago on 19/11/1999 and has the registered number: 03882621. The accounts status is GROUP and accounts are next due on 30/09/2024.
INSIG AI PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CATENA GROUP PLC (until 07/05/2021)
CATENA GROUP PLC (until 07/05/2021)
ULTIMATE SPORTS GROUP PLC (until 17/02/2020)
WESTSIDE INVESTMENTS PLC (until 29/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN WALLACE CRACKNELL | May 1974 | British | Director | 2021-05-10 | CURRENT |
WESTEND CORPORATE LLP | Corporate Secretary | 2022-03-30 | CURRENT | ||
RICHARD PHILIP BERNSTEIN | Nov 1962 | British | Director | 2021-08-12 | CURRENT |
MR COLM MCVEIGH | Jun 1964 | Irish | Director | 2021-12-09 | CURRENT |
MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2022-04-11 | CURRENT |
WARREN PEARSON | Dec 1968 | British | Director | 2021-05-10 | CURRENT |
DAVID JOHN COLDBECK | Oct 1946 | British | Director | 1999-11-26 UNTIL 2021-05-10 | RESIGNED |
MR MATTHEW TODD FARNUM-SCHNEIDER | Sep 1973 | American | Director | 2019-08-01 UNTIL 2021-08-12 | RESIGNED |
JOHN ZUCKER | Feb 1950 | British | Director | 1999-11-26 UNTIL 2021-05-10 | RESIGNED |
MR DAVID WILLIAM MEDDINGS | Aug 1938 | British | Director | 1999-11-26 UNTIL 2006-12-31 | RESIGNED |
MR JOHN CHRISTOPHER MURRAY | Jul 1964 | Irish | Director | 2020-05-27 UNTIL 2023-04-30 | RESIGNED |
RICHARD LAWRENCE OWEN | May 1946 | British | Director | 1999-11-19 UNTIL 2020-03-25 | RESIGNED |
MR PETER LEE RUTTER | Jun 1979 | British | Director | 2021-05-10 UNTIL 2021-12-31 | RESIGNED |
MR GEOFFREY MICHAEL SIMMONDS | Dec 1942 | British | Director | 1999-11-19 UNTIL 2019-08-01 | RESIGNED |
DAVID HILLEL | Jul 1935 | British | Director | 2006-12-31 UNTIL 2021-05-10 | RESIGNED |
MR DAVID WILLIAM MEDDINGS | Aug 1938 | British | Secretary | 1999-11-26 UNTIL 2006-12-31 | RESIGNED |
ASHLEY MICHELLE HUMPHREY | Secretary | 2021-07-29 UNTIL 2021-11-12 | RESIGNED | ||
DAVID HILLEL | Jul 1935 | British | Secretary | 2006-12-31 UNTIL 2021-07-29 | RESIGNED |
MR GEOFFREY MICHAEL SIMMONDS | Dec 1942 | British | Secretary | 1999-11-19 UNTIL 1999-11-26 | RESIGNED |
EMMA BOORMAN | Secretary | 2021-11-12 UNTIL 2022-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richard Philip Bernstein | 2020-10-05 - 2021-05-10 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |