CASTEL UNDERWRITING AGENCIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTEL UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASTEL UNDERWRITING AGENCIES LIMITED was incorporated 12 years ago on 14/09/2011 and has the registered number: 07774336. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTEL UNDERWRITING AGENCIES LIMITED was incorporated 12 years ago on 14/09/2011 and has the registered number: 07774336. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTEL UNDERWRITING AGENCIES LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
60 GREAT TOWER STREET
LONDON
EC3R 5AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASTEL MANAGEMENT LIMITED (until 11/02/2013)
CASTEL MANAGEMENT LIMITED (until 11/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND JOHN HILL | Jan 1979 | British | Director | 2016-07-28 | CURRENT |
MR RAOUL CARLOS | Dec 1983 | French | Director | 2023-10-17 | CURRENT |
MR MARK VICTOR BIRRELL | Jun 1959 | British | Director | 2013-11-01 | CURRENT |
MR JAMES OLIVER NUGENT | Oct 1956 | British | Director | 2015-10-13 UNTIL 2021-10-09 | RESIGNED |
JASON KITTINGER | Jun 1979 | British | Director | 2019-12-10 UNTIL 2024-05-01 | RESIGNED |
MR MARK JOHN HARRINGTON | May 1963 | British | Director | 2011-09-14 UNTIL 2019-11-29 | RESIGNED |
MR JONATHAN JAMES SIMON GODFRAY | May 1959 | British | Director | 2013-11-05 UNTIL 2019-11-29 | RESIGNED |
MR ROBERT TREVOR COWDELL | Feb 1963 | British | Director | 2018-03-28 UNTIL 2024-05-01 | RESIGNED |
MS KRISTA ELLEN BONNEAU | Oct 1986 | American | Director | 2022-06-09 UNTIL 2024-05-01 | RESIGNED |
MR PAUL ANTHONY RALPH | Secretary | 2020-11-01 UNTIL 2022-01-04 | RESIGNED | ||
MR IAN MCKENNA | Secretary | 2022-01-04 UNTIL 2023-06-16 | RESIGNED | ||
MR JAMES HENRY FERNIE GIBSON | Secretary | 2019-12-03 UNTIL 2020-10-31 | RESIGNED | ||
MR STEPHEN JOHN BRITT | Secretary | 2011-09-14 UNTIL 2019-11-29 | RESIGNED | ||
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 2014-04-28 UNTIL 2015-02-05 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 2011-09-14 UNTIL 2013-11-05 | RESIGNED |
MR HUGH ROBERT STURGESS | Sep 1977 | British | Director | 2019-12-10 UNTIL 2024-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arch Financial Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |