ALBANWISE NO 1 LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ALBANWISE NO 1 LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ALBANWISE NO 1 LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALBANWISE NO 1 LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALBANWISE NO 1 LIMITED - CAMBRIDGE
This company is listed in the following categories:
65120 - Non-life insurance
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
BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALBANWISE INSURANCE SERVICES LIMITED (until 04/08/2022)
ALBANWISE INSURANCE SERVICES LIMITED (until 04/08/2022)
RESIDENTS INSURANCE SERVICES LIMITED (until 16/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NATALIE CHAMBERS | Secretary | 2018-07-13 | CURRENT | ||
| MR SIMON RICHARD MILLAR | Jun 1966 | British | Director | 2020-06-01 | CURRENT |
| MR MICHAEL ANTHONY PLATT | Jun 1966 | British | Director | 2018-07-13 | CURRENT |
| MR PAUL LANGFORD | Jul 1971 | British | Director | 2018-07-13 | CURRENT |
| MISS JENNIFER KATE ELLEN JACKSON | Secretary | 2012-11-15 UNTIL 2018-07-13 | RESIGNED | ||
| MS GILLIAN DOW | British | Secretary | 2003-11-18 UNTIL 2011-11-24 | RESIGNED | |
| MR PETER SEAN PHILLIPS | Jul 1942 | British | Director | 2005-01-11 UNTIL 2009-02-24 | RESIGNED |
| NEIL MALCOLM PARKINSON | Jun 1964 | British | Director | 2000-03-21 UNTIL 2005-03-31 | RESIGNED |
| MR OSCAR LEWIS FRANCIS | Aug 1965 | British | Director | 2011-01-28 UNTIL 2012-08-12 | RESIGNED |
| MR JEREMY MARK CANVIN | Jun 1965 | British | Director | 2018-07-13 UNTIL 2019-10-07 | RESIGNED |
| MR MICHAEL JOHN HAYMAN | Aug 1959 | British | Director | 2012-02-09 UNTIL 2018-07-13 | RESIGNED |
| MISS JENNIFER KATE ELLEN JACKSON-SHILLING | Feb 1972 | British | Director | 2009-07-20 UNTIL 2018-07-13 | RESIGNED |
| MR ROBERT STEINHOUSE | Dec 1961 | British | Director | 2009-02-24 UNTIL 2018-07-13 | RESIGNED |
| MR ROBERT STEINHOUSE | Dec 1961 | British | Director | 2000-03-21 UNTIL 2005-01-06 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-03-21 UNTIL 2000-03-21 | RESIGNED | ||
| MR PETER DAVID STILL | Dec 1957 | British | Secretary | 2000-03-21 UNTIL 2003-11-18 | RESIGNED |
| MR PETER DAVID STILL | Dec 1957 | British | Director | 2000-03-21 UNTIL 2003-11-18 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-21 UNTIL 2000-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Steinhouse | 2016-04-06 - 2016-04-06 | 12/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Gray's Inn Holdings Limited | 2016-04-06 - 2016-04-06 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gray's Inn Operations Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |