ANDORMAN (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANDORMAN (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDORMAN (UK) LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09023496. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDORMAN (UK) LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09023496. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDORMAN (UK) LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
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 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2024-01-01 | CURRENT | ||
THOMAS JAMES HAYES | Apr 1975 | Irish | Director | 2023-01-18 | CURRENT |
RICHARD GEORGE HAYES | Sep 1948 | Irish | Director | 2023-01-18 | CURRENT |
FIDENTIA TRUSTEES LIMITED | Corporate Director | 2024-01-01 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2023-06-30 UNTIL 2024-01-01 | RESIGNED | ||
MR CHRISTOPHER PETER WOOD | Jun 1964 | British | Director | 2014-05-02 UNTIL 2023-01-18 | RESIGNED |
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 UNTIL 2024-01-01 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-05-02 UNTIL 2023-07-31 | RESIGNED |
NOMINA PLC | Corporate Secretary | 2014-05-02 UNTIL 2023-06-30 | RESIGNED | ||
NOMINA PLC | Corporate Director | 2014-05-02 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richard George Hayes | 2023-01-18 | 9/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |