WILDFIRE DEFENSE SYNDICATE SERVICES LTD - LONDON


Company Profile Company Filings

Overview

WILDFIRE DEFENSE SYNDICATE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDFIRE DEFENSE SYNDICATE SERVICES LTD was incorporated 1 years ago on 08/06/2023 and has the registered number: 14923967. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/03/2025.

WILDFIRE DEFENSE SYNDICATE SERVICES LTD - 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
30 / 6 08/03/2025

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILDFIRE DEFENSE SYNDICATE MANAGEMENT, LTD (until 02/08/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RANDY JAY COX Sep 1953 American Director 2023-06-08 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-06-08 CURRENT
MR THOMAS JAMES VINCE Jul 1991 British Director 2023-06-08 UNTIL 2023-06-08 RESIGNED
DR DAVID WESLEY TORGERSON Jun 1965 American Director 2023-06-08 UNTIL 2024-04-04 RESIGNED
MR MICHAEL THOMAS RAY Sep 1954 American Director 2023-06-08 UNTIL 2024-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2023-06-08 - 2023-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr David Wesley Torgerson 2023-06-08 6/1965 Bozeman   Mt Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Randy Jay Cox 2023-06-08 9/1953 Bozeman   Mt Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Thomas Ray 2023-06-08 9/1954 Bozeman   Mt Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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