PAUL NAPIER 2012 LIMITED - LONDON

Overview

PAUL NAPIER 2012 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAUL NAPIER 2012 LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: 08187409. The accounts status is FULL.

PAUL NAPIER 2012 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2014

Registered Office

25 MOORGATE

LONDON

EC2R 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MARK JONATHAN NAPIER WINSTON	Jun 1964	British	Director	2012-08-22	CURRENT
MR PAUL VREDENBURG	Feb 1972	American	Director	2012-11-22	CURRENT
MR THOMAS RILEY	Jul 1955	American	Director	2012-11-22	CURRENT
MR STANLEY KINNETT	Jan 1981	American	Director	2012-11-22	CURRENT
MR JIM HENDERSON	Jul 1946	American	Director	2012-11-22	CURRENT
DEAN JON CURTIS	Mar 1970	American	Director	2014-09-24	CURRENT
TANNAZ CHAPMAN	Feb 1980	American	Director	2012-11-22 UNTIL 2013-06-05	RESIGNED
DAVID DONNINI	May 1965	American	Director	2012-11-22 UNTIL 2015-10-22	RESIGNED
AARON COHEN	Jul 1976	American	Director	2012-11-22 UNTIL 2015-10-22	RESIGNED
JOSEPH NOLAN	Sep 1964	American	Director	2012-11-22 UNTIL 2014-01-31	RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ASSUREDPARTNERS LONDON LIMITED	LONDON	Active	FULL	66220 - Activities of insurance agents and brokers
ASSUREDPARTNERS INTERNATIONAL LIMITED	LONDON UNITED KINGDOM	Active	FULL	65120 - Non-life insurance

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