FISURE LIMITED - LONDON


Company Profile Company Filings

Overview

FISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FISURE LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05483934. The accounts status is DORMANT.

FISURE 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
31 / 12 31/12/2020

Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INLAW TWO HUNDRED AND NINETY SEVEN LIMITED (until 22/08/2005)

Confirmation Statements

Last Statement Next Statement Due
17/06/2021 01/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LEE REAH Jun 1982 British Director 2020-10-08 CURRENT
MR DANIEL LEE REAH Secretary 2020-08-31 CURRENT
KAY LOUISE SMITH Jul 1977 British Director 2019-08-28 CURRENT
VICTOR HERBERT THOMPSON Jun 1944 British Director 2006-08-25 UNTIL 2009-04-30 RESIGNED
PAUL ANTONY SAMMONS Jul 1965 British Director 2005-12-09 UNTIL 2013-10-01 RESIGNED
MR ANTHONY ROY OUTHWAITE Sep 1943 British Director 2005-12-09 UNTIL 2012-04-01 RESIGNED
MR STEPHEN LEONARD JARVIS Oct 1966 British Director 2005-06-17 UNTIL 2005-07-29 RESIGNED
NICOLA WYNN LOUISE GRAHAM Sep 1965 British Director 2005-08-12 UNTIL 2012-12-12 RESIGNED
MR JOHN RODERICK GRAHAM Apr 1967 British Director 2005-12-09 UNTIL 2013-10-01 RESIGNED
INLAW SECRETARIES LIMITED Corporate Secretary 2005-06-17 UNTIL 2006-08-25 RESIGNED
CHRISTOPHER IAN FRANCIS Jun 1969 British Director 2005-12-22 UNTIL 2013-10-01 RESIGNED
DAVID CHARLES TOMPKINS May 1957 British Director 2005-12-22 UNTIL 2013-10-01 RESIGNED
NICHOLAS SIMON BARRY GOULD British Nominee Director 2005-06-17 UNTIL 2005-07-29 RESIGNED
MR MICHAEL EDWARD HEAD Jan 1966 British Secretary 2007-04-19 UNTIL 2008-09-12 RESIGNED
CLAIRE CARPENTER British Secretary 2008-09-12 UNTIL 2014-09-01 RESIGNED
MR ROBERT STEPHEN WILKINSON Aug 1958 British Secretary 2006-08-25 UNTIL 2007-04-19 RESIGNED
MR CHRISTOPHER JULIAN STURGESS Secretary 2014-09-01 UNTIL 2020-08-31 RESIGNED
MR ROBERT STEPHEN WILKINSON Aug 1958 British Director 2006-08-25 UNTIL 2019-08-28 RESIGNED

Persons with Significant Control

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

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