Active
Company Information for SKULD INVESTMENT LIMITED
40 LIME STREET, LONDON, ENGLAND, EC3M 7AW,
|
Company Registration Number
07719415
Private Limited Company
Active |
Company Name | |
---|---|
SKULD INVESTMENT LIMITED | |
Legal Registered Office | |
40 LIME STREET LONDON ENGLAND EC3M 7AW Other companies in EC3M | |
Company Number | 07719415 | |
---|---|---|
Company ID Number | 07719415 | |
Date formed | 2011-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:45:53 |
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Officer | Role | Date Appointed |
---|---|---|
CALLIDUS SECRETARIES LIMITED |
||
STALE LYNGVAER HANSEN |
||
KLAUS KJAERULFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JACOBSOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MCMORROW MURPHY LIMITED | Company Secretary | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
GRACECHURCH UTG NO. 402 LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
INSURENESS LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2009-02-19 | Active | |
OPUS RISK SOLUTIONS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Company Secretary | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
STEADMAN AND HOZIER LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1973-05-24 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-02-12 | Active | |
COMPASS LONDON MARKETS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Company Secretary | 2018-03-26 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2002-09-18 | Active | |
BEAZLEY STAFF UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2003-09-23 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Company Secretary | 2018-03-08 | CURRENT | 2012-11-12 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Company Secretary | 2018-03-08 | CURRENT | 2014-09-22 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SAFFRON FINANCE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1988-03-17 | Active | |
SAFFRON GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
SPOTLIGHT INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
A.I.S.(INSURANCE BROKERS) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
OAKSIDE SURETY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2017-11-14 | Active | |
MUNICH RE CAPITAL NO.2 LTD. | Company Secretary | 2018-01-01 | CURRENT | 2014-09-22 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Company Secretary | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
RADIUS SPECIALTY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-07-21 | Active | |
PINE WALK CAPITAL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-07-03 | Active | |
COMPRE CORPORATE MEMBER 1 LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SAMPFORD UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2003-04-22 | Active | |
GAI INDEMNITY, LTD. | Company Secretary | 2017-09-01 | CURRENT | 2007-09-27 | Active | |
SECURIS LCM LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2014-07-02 | Active | |
SECURIS LCM 2 LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-09-29 | Active | |
LAVENHAM UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-08-15 | Active | |
GIC RE, INDIA, CORPORATE MEMBER LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2011-09-30 | Active | |
MILLER &CO (INSURANCE BROKERS) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1966-06-23 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
CONNECT MIDCO LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC GROUP 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CONNECT MIDCO II LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CONNECT NOMINEE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BOYD & COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-10-17 | Active | |
CHP LEGAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
FURNESS UNDERWRITING LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-07-10 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Company Secretary | 2017-02-21 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
FURNESS INSURANCE SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2010-02-18 | Active | |
MODUS UNDERWRITING LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2014-10-17 | Active | |
THE BROKER NETWORK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
VERULAM HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1986-02-27 | Active | |
BROKER NETWORK (MGA) LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
SKULD SERVICES LTD | Company Secretary | 2016-09-29 | CURRENT | 2009-11-16 | Active | |
ROANOKE INTERNATIONAL BROKERS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1994-10-28 | Active | |
CALLIDUS SOLUTIONS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LAGARTO LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-05-14 | Liquidation | |
CLASSICUS LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
52 LIME STREET MANAGEMENT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
BERKLEY PROFESSIONAL LIABILITY UK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
WRBC DEVELOPMENT UK LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
CLICK FOR COVER. COM LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
CLICK FOR COVER LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
ESURANCE LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
CFC UNDERWRITING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 1997-01-16 | Active | |
FIDELITAS GLOBAL HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CFC GROUP HOLDINGS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BERKLEY RE UK LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ARIG CAPITAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BRW BROKERS HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2008-12-15 | Active | |
BRW BROKERS LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
WRBC SERVICES, LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2007-01-03 | Active | |
RITCHELL AND RIGHT LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2015-10-06 | |
MANDERLEY HOLDINGS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
SKULD SERVICES II LTD. | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-05-15 | |
ASTA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-27 | Active | |
RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Director | 2010-12-21 | CURRENT | 2010-10-01 | Active | |
KI MEMBER LIMITED | Director | 2010-12-21 | CURRENT | 2010-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM 40 Lime Street London EC3M 7AW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/19 FROM Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM 40 Lime Street London EC3M 7AW England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 40 LIME STREET LONDON EC3M 7AW | |
AP04 | Appointment of Callious Secretaries Limited as company secretary on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACOBSOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 6572222.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 6572222.2 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH04 | Sale or transfer of treasury shares on 2015-05-07
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 6572222.2 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS KJAERULFF / 26/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JACOBSOHN / 26/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STALE LYNGVAER HANSEN / 26/07/2014 | |
RES13 | CREATE NEW SHARE CLASS 23/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 6572222.2 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 27/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS KJAERULFF / 27/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JACOBSOHN / 27/07/2013 | |
AP01 | DIRECTOR APPOINTED MR STALE LYNGVAER HANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 6500000 | |
AR01 | 27/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM FORUM HOUSE 7TH FLOOR 15-18 LIME STREET LONDON EC3M 7AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUSE KJAERULFF / 20/01/2012 | |
AP01 | DIRECTOR APPOINTED KLAUSE KJAERULFF | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SKULD INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |