Company Information for

CATHEDRAL CAPITAL HOLDINGS LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,

Company Registration Number

03372107

Private Limited Company

Active

About Cathedral Capital Holdings Ltd

CATHEDRAL CAPITAL HOLDINGS LIMITED was founded on 1997-05-16 and has its registered office in London. The organisation's status is listed as "Active". Cathedral Capital Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CATHEDRAL CAPITAL HOLDINGS LIMITED
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M
Previous Names
CATHEDRAL CAPITAL LIMITED
12/04/2007

Filing Information

Company Number03372107
Date formed1997-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 13:14:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marjorie Eva Lynn Company Secretary 2018-02-28
John William Cadman Director GENERAL COUNSEL 2016-02-17 ENGLAND
Alexander Terence Maloney Director INSURANCE 2016-02-17 ENGLAND
William Andrew Mckee Director COMPANY DIRECTOR 2017-11-23 ENGLAND
Christopher John Whittle Director COMPANY DIRECTOR 2017-11-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Emma Louise Woolley Company Secretary 2017-09-22 2018-02-28
Heather Roberta Mckinlay Verzin Director 2016-07-12 2017-11-24
Lesley Jane Townsend Company Secretary 2016-02-17 2017-09-21
John Anthony Lynch Company Secretary 2000-12-18 2016-02-17
John Anthony Lynch Director 2000-11-09 2016-02-17
Elvin Ensor Patrick Director 1999-12-15 2016-02-17
Peter David Scales Director 1997-07-21 2016-02-17
Lawrence Albert Holder Director 2000-11-09 2007-03-29
Anthony Ian Godfrey Charles South Director 1997-07-21 2007-03-29
Paul Maurice Gillham Director 1997-07-21 2006-12-06
Anthony Stirling Minns Director 1999-12-15 2006-12-06
William Henry Salomon Director 2002-11-07 2006-12-06
James Bernard Stradtner Director 2002-11-07 2006-12-06
Jo Mark Pole Welman Director 1997-07-21 2006-12-06
Stephen Gerard Tirney Director 2003-06-30 2004-01-06
John F Shettle Jr Director 2003-03-04 2003-12-11
Edward S Hochberg Director 2001-01-30 2003-06-05
Robert Wayne Bailey Director 2000-11-09 2002-07-12
Excellet Investments Limited Company Secretary 2000-01-01 2000-12-18
Giles Robert Berkeley Director 1997-07-21 2000-12-18
John David Incledon Director 1997-07-28 2000-12-18
Rea Brothers Limited Company Secretary 1999-02-09 2000-01-01
Finsbury Asset Management Limited Company Secretary 1997-07-21 1999-02-09
Excellet Investments Limited Company Secretary 1997-05-21 1997-07-21
Excellet Investments Limited Director 1997-05-21 1997-07-21
Quickness Limited Director 1997-05-21 1997-07-21
Hallmark Secretaries Limited Nominated Secretary 1997-05-16 1997-05-21
Hallmark Registrars Limited Nominated Director 1997-05-16 1997-05-21
Hallmark Secretaries Limited Director 1997-05-16 1997-05-21

Related Directorships for John William Cadman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Cadman CATHEDRAL CAPITAL LIMITEDDirector 2016-01-25 CURRENT 2006-10-05 Active

Related Directorships for Alexander Terence Maloney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Terence Maloney NAMECO (NO.801) LIMITEDDirector 2016-11-08 CURRENT 2003-08-20 Active
Alexander Terence Maloney JAM (CAPITAL) HOLDINGS LTDDirector 2016-08-27 CURRENT 2016-08-27 Active
Alexander Terence Maloney LANCASHIRE SYNDICATES LIMITEDDirector 2014-01-07 CURRENT 1934-09-14 Active
Alexander Terence Maloney CATHEDRAL CAPITAL LIMITEDDirector 2013-11-07 CURRENT 2006-10-05 Active

Related Directorships for William Andrew Mckee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Mckee CATHEDRAL CAPITAL (1999) LIMITEDDirector 2017-11-23 CURRENT 1998-06-12 Active
William Andrew Mckee CATHEDRAL CAPITAL SERVICES LIMITEDDirector 2017-11-23 CURRENT 2000-06-16 Active - Proposal to Strike off
William Andrew Mckee CATHEDRAL CAPITAL LIMITEDDirector 2017-11-23 CURRENT 2006-10-05 Active
William Andrew Mckee LANCASHIRE SYNDICATES LIMITEDDirector 2017-09-12 CURRENT 1934-09-14 Active

Related Directorships for Christopher John Whittle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Whittle CATHEDRAL CAPITAL (1999) LIMITEDDirector 2018-04-04 CURRENT 1998-06-12 Active
Christopher John Whittle LANCASHIRE SYNDICATES LIMITEDDirector 2018-04-04 CURRENT 1934-09-14 Active
Christopher John Whittle CATHEDRAL CAPITAL (1998) LIMITEDDirector 2017-11-23 CURRENT 1997-07-11 Active
Christopher John Whittle CATHEDRAL CAPITAL SERVICES LIMITEDDirector 2017-11-23 CURRENT 2000-06-16 Active - Proposal to Strike off
Christopher John Whittle CATHEDRAL CAPITAL LIMITEDDirector 2017-11-23 CURRENT 2006-10-05 Active