SVALINN 1319 LIMITED - LONDON


Company Profile Company Filings

Overview

SVALINN 1319 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SVALINN 1319 LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518666. The accounts status is FULL and accounts are next due on 31/03/2024.

SVALINN 1319 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 / 6 30/06/2022 31/03/2024

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENTERTAINMENT RISK MANAGEMENT LIMITED (until 15/07/2019)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CURTIS Feb 1962 British Director 2020-06-09 CURRENT
JASON HUGH COLLINS Oct 1968 British Director 2024-03-06 CURRENT
MR THOMAS JOHN O'SHEA Apr 1991 British Director 2019-09-11 UNTIL 2020-06-09 RESIGNED
MR JOHN STANLEY GREEN Feb 1963 English Director 2002-08-23 UNTIL 2019-05-22 RESIGNED
MR ADAM JAMES VICTOR SEFFENS Jul 1969 British Director 2019-04-30 UNTIL 2021-02-10 RESIGNED
MR DANIEL JOHN LOTT Sep 1971 British Director 2019-06-13 UNTIL 2021-06-30 RESIGNED
MR DAVID ANDREW LAWRENCE Feb 1967 British Director 2002-08-23 UNTIL 2012-07-09 RESIGNED
MR BRIAN ANTHONY KING Jun 1947 British Director 2012-07-09 UNTIL 2015-08-07 RESIGNED
MR TOBY JAMES HUMPHREYS Sep 1963 British Director 2015-08-07 UNTIL 2016-06-28 RESIGNED
MR GRANT ANDREW CHRISTOPHER NINNES Nov 1989 British Director 2020-07-22 UNTIL 2021-02-10 RESIGNED
SIAN WOODS Secretary 2021-10-20 UNTIL 2023-03-31 RESIGNED
MR ANDREW GEORGE SMITH Secretary 2012-07-09 UNTIL 2015-08-07 RESIGNED
MR GRANT ANDREW CHRISTOPHER NINNES Secretary 2019-07-30 UNTIL 2021-02-10 RESIGNED
CHRISTOPHER IAN HANSER British Secretary 2002-08-23 UNTIL 2012-07-09 RESIGNED
MR PETER JOHN BURTON Secretary 2015-08-07 UNTIL 2019-05-22 RESIGNED
MR ROBERT JOHN CAMPBELL Oct 1958 British Director 2011-02-01 UNTIL 2012-07-09 RESIGNED
MR MICHAEL SYDNEY WELLS Jan 1940 British Director 2002-08-23 UNTIL 2007-03-15 RESIGNED
MR JOHN GERARD OWENS Apr 1959 British Director 2015-08-07 UNTIL 2016-06-28 RESIGNED
MR JOHN CLAFFEY Dec 1968 English Director 2016-07-07 UNTIL 2019-06-13 RESIGNED
MR ANDREW GEORGE SMITH Apr 1949 British Director 2012-07-09 UNTIL 2015-08-07 RESIGNED
MR JOHN DAVID SUTTON Sep 1961 British Director 2015-08-07 UNTIL 2016-06-28 RESIGNED
MR TOBY JAMES HUMPHREYS Sep 1963 British Director 2019-08-06 UNTIL 2020-07-22 RESIGNED
MR COLIN RICHARD CUNNINGHAM Dec 1973 British Director 2021-11-23 UNTIL 2022-10-31 RESIGNED
MR WILLIAM FREDERICK GOLDSTEIN Mar 1971 American Director 2015-08-07 UNTIL 2018-03-13 RESIGNED
TREVOR ANTHONY DARBY Jul 1947 British Director 2010-03-15 UNTIL 2012-07-09 RESIGNED
MR COLIN RICHARD CUNNINGHAM Dec 1973 British Director 2020-10-06 UNTIL 2020-12-10 RESIGNED
MRS KATHERINE ANNE CROSS May 1984 British Director 2019-02-12 UNTIL 2020-10-06 RESIGNED
KATHERINE ANNE CROSS May 1984 British Director 2020-12-10 UNTIL 2021-02-10 RESIGNED
KATHERINE ANNE CROSS May 1984 British Director 2022-11-14 UNTIL 2023-02-02 RESIGNED
MR KARL ANTHONY CRAWFORD May 1956 British Director 2002-08-23 UNTIL 2019-05-22 RESIGNED
MR BARRY COLLINGS Mar 1946 British Director 2002-08-23 UNTIL 2011-01-28 RESIGNED
MRS CLAIRE VICTORIA CLOUGH May 1978 British Director 2016-05-28 UNTIL 2019-02-12 RESIGNED
MR NEIL MARTIN CLAYTON Aug 1966 British Director 2016-06-28 UNTIL 2019-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integro Insurance Brokers Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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