APJ CONTINUATION LTD - LONDON


Company Profile Company Filings

Overview

APJ CONTINUATION LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APJ CONTINUATION LTD was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319265. The accounts status is FULL.

APJ CONTINUATION LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

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 MARK JOHN TURVEY Nov 1956 British Director 2017-06-30 CURRENT
MS HELEN ROSE Oct 1966 British Director 2015-11-19 CURRENT
MS HELEN LIPSCOMB Secretary 2011-03-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-22 UNTIL 2004-12-22 RESIGNED
MR GUY NORTHAM Apr 1954 British Director 2004-12-22 UNTIL 2015-07-01 RESIGNED
MR KEVIN IAN MILLER Aug 1967 British Director 2015-07-01 UNTIL 2016-02-25 RESIGNED
MR RICHARD DAVID HOUGHTON Aug 1965 British Director 2010-03-22 UNTIL 2012-02-29 RESIGNED
MR SCOTT KENNETH KIRK Apr 1973 Australian Director 2013-03-11 UNTIL 2015-07-01 RESIGNED
MR TOBY RUSSELL WEBSPER Sep 1977 British Director 2015-07-01 UNTIL 2017-06-20 RESIGNED
MR STUART MARK ROUSE Feb 1972 British Director 2010-03-22 UNTIL 2012-05-30 RESIGNED
MR RUPERT CARLOS CHWOLES VILLERS Jun 1952 British Director 2005-07-01 UNTIL 2009-04-26 RESIGNED
MR RUPERT CARLOS CHWOLES VILLERS Jun 1952 British Director 2010-03-22 UNTIL 2015-07-01 RESIGNED
MR PHILIP DAVID WHITTAKER May 1956 British Director 2005-07-01 UNTIL 2010-03-22 RESIGNED
MR NIGEL JOSEPH DOUTY TERRY Jun 1970 British Director 2015-07-01 UNTIL 2015-11-19 RESIGNED
MR ALEXANDER JAMES KERSHAW Secretary 2010-03-22 UNTIL 2011-03-30 RESIGNED
SHARON GIBSON Dec 1961 British Secretary 2004-12-22 UNTIL 2010-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspen (Uk) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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