FLEET AND COMMERCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

FLEET AND COMMERCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEET AND COMMERCIAL LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07709697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLEET AND COMMERCIAL LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

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

6TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS REUBEN WEST Apr 1986 British Director 2017-07-01 CURRENT
MR TONY JOHN MCLEMAN Dec 1982 British Director 2011-08-12 CURRENT
MS CLARE LEBECQ Jul 1970 British Director 2023-12-01 CURRENT
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2023-12-01 CURRENT
MR WARREN DOWNEY Sep 1971 British Director 2023-12-01 CURRENT
MR LEE ANDERSON Jan 1972 British Director 2023-12-01 CURRENT
THE HONOURABLE ANDREW MORAY STUART Oct 1957 British Director 2011-07-19 UNTIL 2011-08-12 RESIGNED
MR ALEXANDER THOMAS Mar 1970 British Director 2011-10-23 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Risk Insurance Solutions Limited 2023-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tony John Mcleman 2017-07-25 - 2023-06-01 12/1982 Oxford   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Thomas 2016-06-30 - 2023-06-01 3/1970 Oxford   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fleet and Commercial Limited - Filleted accounts 2023-04-07 31-12-2022 £1,553,762 Cash £1,568,443 equity
Fleet and Commercial Limited - Filleted accounts 2022-07-27 31-12-2021 £1,173,800 Cash £1,087,529 equity
Fleet and Commercial Limited - Filleted accounts 2021-06-15 31-12-2020 £855,627 Cash £750,715 equity
Fleet and Commercial Limited - Filleted accounts 2020-06-13 31-12-2019 £636,205 Cash £476,469 equity
Fleet and Commercial Limited - Filleted accounts 2017-07-18 31-12-2016 £322,488 Cash £183,380 equity
Fleet and Commercial Limited - Abbreviated accounts 2016-09-30 31-12-2015 £293,380 Cash
Fleet and Commercial Limited - Abbreviated accounts 2015-09-05 31-12-2014 £203,635 Cash

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LONDON MARKET BROKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON IRELAND MARKET EXCHANGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BRITEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CROSSWALL TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.