Company Information for

COX MAHON LIMITED

40 St James's Place, London, SW1A 1NS,

Company Registration Number

03270697

Private Limited Company

Active

About Cox Mahon Ltd

COX MAHON LIMITED was founded on 1996-10-29 and has its registered office in London. The organisation's status is listed as "Active". Cox Mahon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COX MAHON LIMITED
Legal Registered Office
40 St James's Place
London
SW1A 1NS
Other companies in SW1A
Previous Names
TLO INSURANCE SERVICES LIMITED
26/06/2015

Filing Information

Company Number03270697
Date formed1996-10-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-10-29
Filing return next due2024-11-12
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-22 09:00:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew William Orlando Kenyon Company Secretary 2004-09-09 ENGLAND
Richard John Amphlett Director INSURANCE BROKING 2005-09-19 ENGLAND
Andrew William Orlando Kenyon Director INSURANCE AND BUSINESS ADMIN 2004-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Vernon Edmund Christopher Taylor Director 1996-10-29 2015-05-22
Piers David Charles Wigan Director 2006-11-01 2009-06-30
Waterlow Registrars Limited Company Secretary 2000-02-01 2004-09-09
Sekforde Street Nominees Limited Company Secretary 1996-10-29 2000-02-01
Waterlow Secretaries Limited Nominated Secretary 1996-10-29 1996-10-29
Waterlow Nominees Limited Nominated Director 1996-10-29 1996-10-29

Related Directorships for Richard John Amphlett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Amphlett REGAL TENBURY TRUST LIMITEDDirector 2014-05-07 CURRENT 2012-02-17 Active

Related Directorships for Andrew William Orlando Kenyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Orlando Kenyon WESTON PARK FOUNDATIONDirector 2010-05-11 CURRENT 1986-11-20 Active
Andrew William Orlando Kenyon THE PRESTON TRUST HOMES CHARITYDirector 2004-06-04 CURRENT 2000-11-27 Active