ROBERTS ARMYTAGE & PARTNERS LTD - LONDON
| Company Profile | Company Filings |
Overview
ROBERTS ARMYTAGE & PARTNERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROBERTS ARMYTAGE & PARTNERS LTD was incorporated 9 years ago on 01/12/2014 and has the registered number: 09333696. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROBERTS ARMYTAGE & PARTNERS LTD was incorporated 9 years ago on 01/12/2014 and has the registered number: 09333696. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROBERTS ARMYTAGE & PARTNERS LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROADBAND OPERATIONS LIMITED (until 26/01/2015)
BROADBAND OPERATIONS LIMITED (until 26/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KAY SMITH | Jul 1977 | British | Director | 2023-02-13 | CURRENT |
| COLM EOIN HENSMAN | Nov 1978 | Irish | Director | 2023-02-13 | CURRENT |
| MR DANIEL REAH | Secretary | 2023-02-13 | CURRENT | ||
| MRS JOHN CRISPIN SPEERS | Oct 1946 | British | Director | 2014-12-23 UNTIL 2018-02-28 | RESIGNED |
| MR RAJ RUPAL | Dec 1948 | British | Director | 2014-12-23 UNTIL 2023-02-01 | RESIGNED |
| MR SCOTT MICHAEL PURVIANCE | Jan 1970 | American | Director | 2023-02-02 UNTIL 2023-06-30 | RESIGNED |
| MARK EDWIN ROBERTS | Apr 1959 | British | Director | 2014-12-01 UNTIL 2023-06-30 | RESIGNED |
| MR NATHAN MATHIS | Mar 1988 | American | Director | 2023-02-02 UNTIL 2023-06-30 | RESIGNED |
| HUGH ANTHONY ARMYTAGE | Aug 1955 | British | Director | 2014-12-01 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amwins Global Risks Group Limited | 2023-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Edwin Roberts | 2016-11-29 - 2023-02-01 | 4/1959 | London | Ownership of shares 50 to 75 percent |