LONG REACH INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONG REACH INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LONG REACH INTERNATIONAL LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086627. The accounts status is FULL.
LONG REACH INTERNATIONAL LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086627. The accounts status is FULL.
LONG REACH INTERNATIONAL LIMITED - LONDON
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 | 31/12/2016 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN BURTON | Secretary | 2015-12-11 | CURRENT | ||
| MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2017-08-01 | CURRENT |
| MRS KATHERINE ANNE CROSS | May 1984 | British | Director | 2019-02-12 | CURRENT |
| ROBERT CLIVE HEGINBOTHAM | Feb 1964 | British | Director | 2000-10-09 UNTIL 2003-02-26 | RESIGNED |
| JPCORD LIMITED | Corporate Nominee Director | 2000-10-09 UNTIL 2000-10-09 | RESIGNED | ||
| MRS JANET RUSSELL LAMPRECHT | Secretary | 2012-11-06 UNTIL 2015-12-11 | RESIGNED | ||
| CYRIL HENRY FLAJSNER | British | Secretary | 2004-06-11 UNTIL 2012-11-06 | RESIGNED | |
| MR DAVID ANTHONY JOHN ADAIR | Nov 1962 | British | Secretary | 2003-04-23 UNTIL 2004-06-11 | RESIGNED |
| MR JOHN MARTINEAU KINDER | Jul 1956 | English | Director | 2001-02-09 UNTIL 2015-12-11 | RESIGNED |
| MR TOBY JAMES HUMPHREYS | Sep 1963 | British | Director | 2015-12-11 UNTIL 2017-03-07 | RESIGNED |
| MR NEIL HENRY | Jul 1963 | British | Director | 2013-08-05 UNTIL 2015-06-01 | RESIGNED |
| MR LESLIE JAMES MARSHALL | Nov 1963 | British | Director | 2015-12-11 UNTIL 2016-10-06 | RESIGNED |
| MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2015-12-11 UNTIL 2017-03-01 | RESIGNED |
| MR ANTHONY JAMES WILMOT-SMITH | Sep 1952 | British | Director | 2001-01-09 UNTIL 2003-02-26 | RESIGNED |
| MR JONATHAN CLYDE TICEHURST | Apr 1950 | British | Director | 2004-01-01 UNTIL 2015-06-01 | RESIGNED |
| JPCORS LIMITED | Corporate Nominee Secretary | 2000-10-09 UNTIL 2000-10-09 | RESIGNED | ||
| MR JOHN SILCOCK | Dec 1957 | British | Director | 2013-08-05 UNTIL 2015-06-01 | RESIGNED |
| MR. JOHN MARTIN PRITCHARD | Nov 1957 | British | Director | 2000-10-09 UNTIL 2003-06-24 | RESIGNED |
| MR JAMES BARCLAY TUDOR DAVIES | Mar 1968 | British | Director | 2003-02-26 UNTIL 2016-10-06 | RESIGNED |
| MR ALEXANDER IAN ROBERT FRANCE | Feb 1950 | British | Director | 2013-08-05 UNTIL 2015-06-01 | RESIGNED |
| MR PAUL ANTONY DOCWRA CHAPMAN | Aug 1965 | British | Director | 2014-11-20 UNTIL 2015-12-11 | RESIGNED |
| MR DAVID ANTHONY JOHN ADAIR | Nov 1962 | British | Director | 2003-12-03 UNTIL 2004-06-11 | RESIGNED |
| MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2015-12-11 UNTIL 2017-03-01 | RESIGNED |
| CYRIL HENRY FLAJSNER | British | Director | 2003-02-26 UNTIL 2014-09-10 | RESIGNED | |
| WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2000-10-09 UNTIL 2004-06-11 | RESIGNED | ||
| MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2017-03-01 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lri Special Risks Ltd | 2016-04-06 - 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |