FREEBOARD MARITIME LIMITED - LONDON


Company Profile Company Filings

Overview

FREEBOARD MARITIME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FREEBOARD MARITIME LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: 14202716. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/06/2024.

FREEBOARD MARITIME LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/06/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATRIONA THOMSON Nov 1976 British Director 2023-07-12 CURRENT
MR TOM DOWNEY Nov 1967 British Director 2023-04-01 CURRENT
MS SARAH BRESLIN Sep 1978 British Director 2023-04-01 CURRENT
ALISTAIR CHARLES PEEL Secretary 2023-04-01 CURRENT
MR PAUL HARTLEY Sep 1985 British Director 2022-06-29 UNTIL 2023-04-01 RESIGNED
MR THOMAS BATTERBURY Jan 1992 British Director 2022-06-29 UNTIL 2023-04-01 RESIGNED
MR JOSH MELVILLE Sep 1997 British Director 2022-06-29 UNTIL 2023-04-01 RESIGNED
1ST SECRETARIES LIMITED Corporate Secretary 2022-11-03 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Holdings (Uk) Limited 2023-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tay River Holdings Ltd 2022-06-29 - 2022-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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