SAFEONLINE HOLDINGS LIMITED - LONDON


Overview

SAFEONLINE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAFEONLINE HOLDINGS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04079295. The accounts status is TOTAL EXEMPTION FULL.

SAFEONLINE HOLDINGS 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
30 / 4 30/04/2017

Registered Office

80 LEADENHALL STREET
LONDON
EC3A 3DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GEORGE PLAYER COTTERELL Jul 1965 British Director 2000-09-22 CURRENT
DAVID MICHAEL ROBERT UMBERS Jan 1962 British Director 2006-06-16 CURRENT
STEVEN PETER RUSSELL British Secretary 2006-05-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-22 UNTIL 2000-09-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-22 UNTIL 2000-09-22 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2001-04-29 UNTIL 2003-07-15 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2000-09-22 UNTIL 2005-10-01 RESIGNED
HENRY ALISTAIR CROYDON Oct 1959 Director 2000-09-22 UNTIL 2006-06-16 RESIGNED
JONATHAN CHARLES BOOTH Apr 1960 Director 2000-09-22 UNTIL 2001-03-19 RESIGNED
HENRY ALISTAIR CROYDON Oct 1959 Secretary 2003-07-15 UNTIL 2006-06-16 RESIGNED
JONATHAN CHARLES BOOTH Apr 1960 Secretary 2000-09-22 UNTIL 2001-04-29 RESIGNED
MR CHRISTOPHER GEORGE PLAYER COTTERELL Jul 1965 British Secretary 2006-06-16 UNTIL 2006-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Robert Umbers 2016-09-22 1/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Christopher George Player Cotterell 2016-09-22 7/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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