APOLLO UNDERWRITING NO.3 LIMITED - LONDON


Company Profile Company Filings

Overview

APOLLO UNDERWRITING NO.3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APOLLO UNDERWRITING NO.3 LIMITED was incorporated 14 years ago on 08/10/2009 and has the registered number: 07036893. The accounts status is DORMANT and accounts are next due on 30/09/2024.

APOLLO UNDERWRITING NO.3 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINAY VANMALI VALLABHBHAI MISTRY Oct 1976 British Director 2024-03-27 CURRENT
MR JAMES DAVID MACDIARMID Nov 1971 British Director 2016-06-09 CURRENT
MR PETER CHARLES BOWDEN Apr 1988 British Director 2024-01-16 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2009-10-08 CURRENT
MRS ANTONIA PATRICIA MARY OSBORNE May 1967 British Director 2009-10-08 UNTIL 2016-06-14 RESIGNED
MR IAIN FALCONER MACDOWALL Nov 1962 British Director 2016-06-09 UNTIL 2017-03-27 RESIGNED
MR ANDREW JON GRAY Nov 1974 British Director 2017-03-27 UNTIL 2024-01-19 RESIGNED
MR SIMON ANDREW CHARLES WHITE Jan 1968 British Director 2009-10-08 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apollo Group Holdings Limited 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apollo Partners Llp 2016-04-06 - 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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