ESNT GROUP HOLDINGS LIMITED - MILTON KEYNES
Overview
ESNT GROUP HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
ESNT GROUP HOLDINGS LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023353. The accounts status is FULL.
ESNT GROUP HOLDINGS LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023353. The accounts status is FULL.
ESNT GROUP HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
AVEBURY HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1AU
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 IAIN PHILIP PERCIVAL | Sep 1967 | British | Director | 2017-03-01 | CURRENT |
| MR JON MICHAEL GREEN | Secretary | 2015-01-30 | CURRENT | ||
| PETER RAYNER | Sep 1982 | British | Director | 2017-03-01 | CURRENT |
| MR MICHEL FRANCIS JANSEN | May 1971 | Dutch | Director | 2013-12-19 UNTIL 2015-01-30 | RESIGNED |
| MR LEONARD MCNEIL KIRK | Nov 1967 | British | Director | 2015-01-30 UNTIL 2017-03-09 | RESIGNED |
| MR HUGH ALEXANDER ROSS | Jul 1966 | British | Director | 2015-01-30 UNTIL 2017-02-14 | RESIGNED |
| COLMAN O'NEILL | Jun 1957 | Irish | Director | 2004-01-22 UNTIL 2013-12-19 | RESIGNED |
| MR JAMES ANDREW NICHOLLS | Jun 1967 | British | Director | 2004-01-22 UNTIL 2015-01-30 | RESIGNED |
| MR JAMES ANDREW NICHOLLS | Jun 1967 | British | Secretary | 2004-01-22 UNTIL 2015-01-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-22 UNTIL 2004-01-22 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-22 UNTIL 2004-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esnt International Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |