CONFEDERATION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CONFEDERATION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONFEDERATION HOLDINGS LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813946. The accounts status is FULL.

CONFEDERATION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BRUCE STRUTHERS Mar 1966 British Director 2022-01-27 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-05-25 CURRENT
T.I.B. NOMINEES LIMITED Corporate Director 2006-05-11 UNTIL 2006-05-11 RESIGNED
MRS LYNDSAY ELIZABETH WILSON Secretary 2012-09-19 UNTIL 2018-06-29 RESIGNED
MICHAEL STEPHEN COLLINS Dec 1967 British Director 2006-05-22 UNTIL 2010-01-07 RESIGNED
MR PETER THOMAS DAWSON Jan 1954 British Director 2010-01-07 UNTIL 2021-04-30 RESIGNED
IAIN MACDONALD Apr 1960 British Director 2006-05-11 UNTIL 2009-07-06 RESIGNED
MR ANDREW DOUGLAS PAGE Sep 1966 British Director 2021-04-30 UNTIL 2022-01-27 RESIGNED
T.I.B. SECRETARIES LIMITED Corporate Secretary 2006-05-11 UNTIL 2006-05-11 RESIGNED
MR ALASTAIR FORBES WILSON Mar 1979 British Director 2013-04-30 UNTIL 2018-06-29 RESIGNED
MR DEREK NIGEL VAUGHAN Jul 1960 British Director 2010-01-15 UNTIL 2013-04-30 RESIGNED
MR BLAIR JOHN HOUSTON Secretary 2019-06-12 UNTIL 2021-05-25 RESIGNED
PETER IAN HENRY GRAHAM Secretary 2010-01-07 UNTIL 2012-09-19 RESIGNED
MICHAEL STEPHEN COLLINS Dec 1967 British Secretary 2006-05-11 UNTIL 2010-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accelerant Underwriting Holdings Uk Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Confederation Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £33,729 Cash £26,389 equity

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