HASILWOOD MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HASILWOOD MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HASILWOOD MANAGEMENT SERVICES LIMITED was incorporated 9 years ago on 04/11/2014 and has the registered number: 09295343. The accounts status is SMALL and accounts are next due on 30/04/2024.

HASILWOOD MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 ST. HELEN'S PLACE
LONDON
EC3A 6AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA KATE CARDENAS BLANCO Oct 1978 British Director 2021-06-23 CURRENT
MR HARINDERJIT SINGH NAGRA Secretary 2017-03-02 CURRENT
MR JAMES ROBERTS Jul 1972 British Director 2023-12-13 CURRENT
MR ANDREW KEEBLE May 1962 British Director 2017-01-19 CURRENT
MR LAWRENCE JENKINS Dec 1966 British Director 2020-06-24 CURRENT
MR MICHAEL DAVID MCCALL Jan 1959 British Director 2020-06-24 CURRENT
MR PAUL MICHAEL CUSITION Nov 1956 British Director 2018-01-01 CURRENT
MR MICHAEL DEREK DAVIES Jun 1959 British Director 2014-11-12 CURRENT
SIMMLAW SERVICES LIMITED Corporate Secretary 2016-01-21 UNTIL 2017-03-02 RESIGNED
MR HARINDRA DEEPAL PUNCHIHEWA Aug 1961 British Director 2016-03-03 UNTIL 2019-10-06 RESIGNED
MRS CAROLYN MARY ELIZABETH PIKE Dec 1960 British Director 2014-12-12 UNTIL 2021-03-25 RESIGNED
MR MICHAEL DAVID MCCALL Jan 1959 British Director 2020-01-22 UNTIL 2020-01-22 RESIGNED
MR JAMES ANTHONY LACEY Jun 1968 British Director 2014-11-12 UNTIL 2022-12-14 RESIGNED
MR LAWRENCE JENKINS Feb 1966 British Director 2020-01-22 UNTIL 2020-01-22 RESIGNED
SIMON CHRISTOPHER HOLT Apr 1966 British Director 2014-12-12 UNTIL 2023-12-13 RESIGNED
MRS ALISON HOLMES Nov 1958 British Director 2014-12-12 UNTIL 2017-10-31 RESIGNED
MR ALLAN GUEST Sep 1949 British Director 2014-11-04 UNTIL 2023-12-13 RESIGNED
JONATHAN PETER GORRINGE Sep 1952 British Director 2014-12-12 UNTIL 2016-03-03 RESIGNED
JOHN ALLAN BICKERSTAFFE Feb 1950 British Director 2014-12-12 UNTIL 2016-03-03 RESIGNED
MR GRAHAM CHARLES GILBERT Jan 1947 British Director 2014-12-12 UNTIL 2015-04-30 RESIGNED
MR LEO VERHAAG Secretary 2014-11-04 UNTIL 2014-12-31 RESIGNED
MRS JULIE ELIZABETH BERTOLINI Mar 1963 British Director 2016-03-03 UNTIL 2018-05-04 RESIGNED
VERHAAG CONSULTING LTD Corporate Secretary 2015-01-01 UNTIL 2016-01-01 RESIGNED
MRS SUSAN WILKINSON Feb 1952 British Director 2014-11-04 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

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

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