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 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
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)
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 | 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 |