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Company Information for

HAVERHILL LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
09201277
Private Limited Company
Active

Company Overview

About Haverhill Ltd
HAVERHILL LIMITED was founded on 2014-09-03 and has its registered office in London. The organisation's status is listed as "Active". Haverhill Limited is a Private Limited Company registered in ENGLAND 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
HAVERHILL LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Filing Information
Company Number 09201277
Company ID Number 09201277
Date formed 2014-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 09:17:07
Primary Source:Companies House
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Companies with same name HAVERHILL LIMITED
The following companies were found which have the same name as HAVERHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVERHILL AND DISTRICT RUGBY FOOTBALL CLUB LIMITED Active Company formed on the 1995-03-24
HAVERHILL CAR XCHANGE LTD BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP Active Company formed on the 2010-02-12
HAVERHILL COMMUNITY SPORTS ASSOCIATION THE NEW CROFT CHALKSTONE WAY HAVERHILL CB9 0BW Active Company formed on the 2009-07-01
HAVERHILL CONSERVATIVE CLUB LIMITED Active Company formed on the 1981-01-01
HAVERHILL CONSULTING LIMITED 54 TOP COMMON WARFIELD BRACKNELL BERKS RG42 3SJ Active Company formed on the 2013-02-19
HAVERHILL COURIER SERVICES LIMITED 31 MILL HILL HAVERHILL SUFFOLK ENGLAND CB9 8BT Dissolved Company formed on the 2008-04-19
HAVERHILL ELECTRICAL SUPPLIES LIMITED ASH HOUSE BRECKENWOOD ROAD FULBOURN CAMBRIDGE CB21 5DQ Active Company formed on the 2012-03-06
HAVERHILL ENTERPRISE LIMITED SAXON HOUSE FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6JY Active Company formed on the 1994-03-09
HAVERHILL ESTATE AGENCY LIMITED THE WHITE COTTAGES 31-33 HIGH STREET HARSTON CAMBRIDGESHIRE CB2 5PX Active - Proposal to Strike off Company formed on the 1963-12-18
HAVERHILL EX-SERVICE MEN'S CLUB LIMITED Active Company formed on the 1981-01-01
HAVERHILL FINE FURNITURE LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB Liquidation Company formed on the 2000-07-21
HAVERHILL GOLF CLUB LIMITED Coupals Road Sturmer Haverhill SUFFOLK CB9 7UW Active Company formed on the 1982-05-17
HAVERHILL GOLF RETAIL LIMITED 37 WITHERSFIELD ROAD HAVERHILL SUFFOLK CB9 9HF Active - Proposal to Strike off Company formed on the 2008-09-12
HAVERHILL GROVE LIMITED UHY HACKER YOUNG BROADFIELD COURT BROADFIELD WAY SHEFFIELD S8 0XF Active Company formed on the 2005-10-20
HAVERHILL HOTELS LIMITED Capstone House Prospect Park Dunston Way Dunston Road Chesterfield DERBYSHIRE S41 9RD Active - Proposal to Strike off Company formed on the 2006-07-05
HAVERHILL HOUSE CROMER LTD FLAT 6 HAVERHILL HOUSE 13 BOND STREET CROMER NORFOLK NR27 9DA Dissolved Company formed on the 2011-05-17
HAVERHILL INVESTMENTS LIMITED THE ANNEXE SHORT BRACKLAND BURY ST. EDMUNDS SUFFOLK IP33 1EL Active Company formed on the 2010-07-19
HAVERHILL LIMITED 65 ST MARY STREET CHIPPENHAM CHIPPENHAM WILTSHIRE SN15 3JF Dissolved Company formed on the 1989-11-13
HAVERHILL LOGISTICS LIMITED 31 MILL HILL HAVERHILL SUFFOLK MILL HILL HAVERHILL CB9 8BT Active Company formed on the 2012-04-26
HAVERHILL MOULD & TOOLING LTD 61 STATION ROAD SUDBURY CO10 2SP Active Company formed on the 2004-07-19

Company Officers of HAVERHILL LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2014-09-03
APCL CORPORATE DIRECTOR NO.1 LIMITED
 Director 2014-09-03
APCL CORPORATE DIRECTOR NO.2 LIMITED
 Director 2014-09-03
JOHN TAYLOR EBY
 Director 2014-09-03
JAMES ANTHONY MACKAY
 Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER REAMES
 Director 2014-09-03 2016-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.10 LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.11 LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
ARGENTA SECRETARIAT LIMITED LONGHAUGH LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active
ARGENTA SECRETARIAT LIMITED GEOGIL LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active
ARGENTA SECRETARIAT LIMITED SILVANI LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active
ARGENTA SECRETARIAT LIMITED KEMAH LIME STREET CAPITAL LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Active
ARGENTA SECRETARIAT LIMITED LUDWIG FUCHS LONDON LIMITED Company Secretary 2011-09-13 CURRENT 2011-09-13 Active
ARGENTA SECRETARIAT LIMITED 8808 CAPITAL LIMITED Company Secretary 2011-09-06 CURRENT 2011-09-06 Active
ARGENTA SECRETARIAT LIMITED REAL ALTERNATIVES LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
ARGENTA SECRETARIAT LIMITED PANICAULT LIMITED Company Secretary 2011-09-02 CURRENT 2011-09-02 Active
ARGENTA SECRETARIAT LIMITED NEW FILCOM LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Active
ARGENTA SECRETARIAT LIMITED SARAHALI LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active
ARGENTA SECRETARIAT LIMITED BERGESEN GROUP LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
ARGENTA SECRETARIAT LIMITED BESSBOROUGH ASSETS LIMITED Company Secretary 2010-12-31 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED DERREB UNDERWRITING LIMITED Company Secretary 2010-11-18 CURRENT 2009-08-08 Active
ARGENTA SECRETARIAT LIMITED MFB CORPORATE MEMBER LIMITED Company Secretary 2010-11-15 CURRENT 1996-09-17 Active
ARGENTA SECRETARIAT LIMITED VIS UK CORPORATE MEMBER LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.9 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ARGENTA SECRETARIAT LIMITED SEGURA INVESTMENTS LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active
ARGENTA SECRETARIAT LIMITED GLANET 2 LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ARGENTA SECRETARIAT LIMITED FOREST BECKS LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ARGENTA SECRETARIAT LIMITED LOAR LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
ARGENTA SECRETARIAT LIMITED TIRRICK LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED JADE UNDERWRITING LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED CLIFTON 2011 LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
ARGENTA SECRETARIAT LIMITED PARROTIA LIMITED Company Secretary 2010-09-07 CURRENT 2010-09-07 Active
ARGENTA SECRETARIAT LIMITED BALLOT UNDERWRITING LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED KB RE LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED SARBEL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
ARGENTA SECRETARIAT LIMITED AMRAS CAPITAL LIMITED Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
ARGENTA SECRETARIAT LIMITED TARNPRAK LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
ARGENTA SECRETARIAT LIMITED FOUNTAIN CONTINUITY LIMITED Company Secretary 2010-02-01 CURRENT 2008-05-06 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.7 LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
ARGENTA SECRETARIAT LIMITED LAZONBY UNDERWRITING LIMITED Company Secretary 2009-11-01 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.5 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.3 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.4 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED INTER HANNOVER (NO.1) LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CYRENE CAPITAL LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CCI SYNDICATES LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Active
ARGENTA SECRETARIAT LIMITED CORNVEST LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED DALNAT LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED RISKO LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED JAVIPHED LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED PELORUS UNDERWRITING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED KLOOF UNDERWRITING LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NERDVANA CAPITAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NFR UNDERWRITING LIMITED Company Secretary 2009-09-01 CURRENT 2009-09-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.34 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED CAMERON BUCKE LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED RICHARDS UNDERWRITING LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED J-13 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Company Secretary 2009-01-26 CURRENT 1996-10-24 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL (WREN) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-28 Active
ARGENTA SECRETARIAT LIMITED EXALT UNDERWRITING LIMITED Company Secretary 2008-11-28 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED JOSH UNDERWRITING LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 1994-10-06 Active
ARGENTA SECRETARIAT LIMITED SPRINGSTEAD & CO LIMITED Company Secretary 2008-02-11 CURRENT 1999-08-19 Active
ARGENTA SECRETARIAT LIMITED HMMG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 Active
ARGENTA SECRETARIAT LIMITED PAN UNDERWRITING LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ARGENTA SECRETARIAT LIMITED RANSOME'S UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED N & L UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED MARSTON UNDERWRITING LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.33 LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
ARGENTA SECRETARIAT LIMITED PACIFIC UNDERWRITING NO. 1 LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA INSURANCE RESEARCH LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING UNDERWRITING LIMITED Company Secretary 2006-12-26 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.38 LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.41 LIMITED Company Secretary 2006-09-20 CURRENT 1998-06-12 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.35 LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
ARGENTA SECRETARIAT LIMITED ARGENTA LLP SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA CONTINUITY LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.3 LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
ARGENTA SECRETARIAT LIMITED GREYLANDS UNDERWRITING LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
ARGENTA SECRETARIAT LIMITED RSL NO.4 LIMITED Company Secretary 2005-09-19 CURRENT 1997-09-16 Active
ARGENTA SECRETARIAT LIMITED INSUNEL LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
ARGENTA SECRETARIAT LIMITED BGM UNDERWRITING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
ARGENTA SECRETARIAT LIMITED WIESCO LIMITED Company Secretary 2005-05-13 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 380 LIMITED Company Secretary 2005-05-04 CURRENT 1995-07-31 Active
ARGENTA SECRETARIAT LIMITED RSL NO.44 LIMITED Company Secretary 2005-04-22 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED AEGIS UNDERWRITING LIMITED Company Secretary 2005-04-16 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED AARDVARK UNDERWRITING LIMITED Company Secretary 2005-04-04 CURRENT 1998-09-11 Active
ARGENTA SECRETARIAT LIMITED MOTTRAM UNDERWRITING LIMITED Company Secretary 2005-04-01 CURRENT 1998-08-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ARGENTA SECRETARIAT LIMITED SIGMA UNDERWRITING LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
ARGENTA SECRETARIAT LIMITED BIKA CAPITAL LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
ARGENTA SECRETARIAT LIMITED CANTRIL INVESTMENTS LIMITED Company Secretary 2003-08-08 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.8 LIMITED Company Secretary 2003-01-31 CURRENT 2000-09-22 Active
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED SIRIUS UNDERWRITING LIMITED Company Secretary 2002-11-14 CURRENT 1999-08-03 Active
ARGENTA SECRETARIAT LIMITED HATCH UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-30 Active
ARGENTA SECRETARIAT LIMITED RIMU CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED RSL NO.28 LIMITED Company Secretary 2002-11-11 CURRENT 1999-04-28 Active
ARGENTA SECRETARIAT LIMITED GRANTLEY UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED STANLEY FARM CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.2 LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-26 Active
ARGENTA SECRETARIAT LIMITED WHITENAP UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 2001-10-05 Active
ARGENTA SECRETARIAT LIMITED SHAW LODGE LIMITED Company Secretary 2002-11-07 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED RSL NO.29 LIMITED Company Secretary 2002-11-06 CURRENT 1998-08-04 Active
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active
ARGENTA SECRETARIAT LIMITED NORFOLK UNDERWRITING LIMITED Company Secretary 2002-11-05 CURRENT 1999-05-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.26 LIMITED Company Secretary 2002-11-05 CURRENT 2001-10-25 Active
ARGENTA SECRETARIAT LIMITED LABEL UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-15 Active
ARGENTA SECRETARIAT LIMITED WALVEST UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED SUVOROV UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-08-06 Active
ARGENTA SECRETARIAT LIMITED RSL NO.13 LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED KEADEEN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED DEARBORN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED WREN PROPERTIES UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-04 Active
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ARGENTA SECRETARIAT LIMITED SAFFRON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-07-13 Active
ARGENTA SECRETARIAT LIMITED ROMSEY UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-08-10 Active
ARGENTA SECRETARIAT LIMITED GOODHART LIMITED Company Secretary 2002-10-30 CURRENT 1998-07-27 Active
ARGENTA SECRETARIAT LIMITED LORTON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED ANTELOPE UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.9 LIMITED Company Secretary 2002-10-30 CURRENT 2000-07-19 Active
ARGENTA SECRETARIAT LIMITED RRFW LIMITED Company Secretary 2002-10-29 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED FLOW FAM LIMITED Company Secretary 2002-10-29 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED DARENTH UNDERWRITING LIMITED Company Secretary 2002-10-29 CURRENT 1999-05-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.7 LIMITED Company Secretary 2002-10-29 CURRENT 1999-07-06 Active
ARGENTA SECRETARIAT LIMITED MILTON UNDERWRITING LIMITED Company Secretary 2002-09-26 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED DRUID UNDERWRITING LIMITED Company Secretary 2002-09-08 CURRENT 1997-09-15 Active
ARGENTA SECRETARIAT LIMITED CHURCH ACRE LIMITED Company Secretary 2002-09-06 CURRENT 1997-09-08 Active
ARGENTA SECRETARIAT LIMITED J-W CORPORATE MEMBER LIMITED Company Secretary 2002-09-02 CURRENT 1997-08-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.43 LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-10 Active
ARGENTA SECRETARIAT LIMITED CAMAR LIMITED Company Secretary 2002-08-20 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KENSINGTON UNDERWRITING LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED SILVER LINING 55 LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED WEST SUSSEX PARTNERS LIMITED Company Secretary 2002-08-18 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED ALDEBY UNDERWRITING LIMITED Company Secretary 2002-08-15 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED HOMA UNDERWRITING LIMITED Company Secretary 2002-08-10 CURRENT 1998-09-28 Active
ARGENTA SECRETARIAT LIMITED FINGASK UNDERWRITING LIMITED Company Secretary 2002-08-08 CURRENT 1998-09-16 Active
ARGENTA SECRETARIAT LIMITED RSL NO.30 LIMITED Company Secretary 2002-07-16 CURRENT 1996-09-13 Active
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED BERGESEN UNDERWRITING LIMITED Company Secretary 2002-05-30 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED BENCHMARK UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KINGSWOOD UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 452 LIMITED Company Secretary 2002-05-24 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED KLING INVESTMENT LIMITED Company Secretary 2002-05-22 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED JENNINGS UNDERWRITING LIMITED Company Secretary 2002-05-13 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED BITTERLEY UNDERWRITING LIMITED Company Secretary 2002-03-11 CURRENT 1998-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.11 LIMITED Company Secretary 2002-03-02 CURRENT 1999-08-26 Active
ARGENTA SECRETARIAT LIMITED DYNASTIC UNDERWRITING LIMITED Company Secretary 2002-02-26 CURRENT 1998-09-01 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 457 LIMITED Company Secretary 2002-02-25 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED CHORLTON UNDERWRITING LIMITED Company Secretary 2002-02-06 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED BIRKMIRE UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1998-09-03 Active
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ARGENTA SECRETARIAT LIMITED VIGILANT UNDERWRITING LIMITED Company Secretary 2002-01-02 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED SPRINGBOK UNDERWRITING LIMITED Company Secretary 2001-11-05 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.25 LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
ARGENTA SECRETARIAT LIMITED RECHTER UNDERWRITING LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.31 LIMITED Company Secretary 2001-10-22 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED G L UNDERWRITING LIMITED Company Secretary 2001-10-02 CURRENT 2000-09-19 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON UNDERWRITING LIMITED Company Secretary 2001-09-28 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED BELGRAVE UNDERWRITING LIMITED Company Secretary 2001-09-24 CURRENT 2000-09-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.16 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED AURIC UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.19 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED GAGE PARK UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED UPTON UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1998-07-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.24 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED WHITEHOUSE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED ROUGHAM UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED OLMAX LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-08 Active
ARGENTA SECRETARIAT LIMITED PEPYS PEAK LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED SLAUGHTER UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-28 Active
ARGENTA SECRETARIAT LIMITED RSL NO.6 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active
ARGENTA SECRETARIAT LIMITED JOLLYAN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-06-19 Active
ARGENTA SECRETARIAT LIMITED PEREGRINE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED RSL NO.20 LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-30 Active
ARGENTA SECRETARIAT LIMITED ORPUT FAMILY UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-11 Active
ARGENTA SECRETARIAT LIMITED MERRIEWORTH (DERBY) LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.1 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active
ARGENTA SECRETARIAT LIMITED MALABAR HILL UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-06-25 Active
ARGENTA SECRETARIAT LIMITED THUNDER MOUNTAIN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PHATCHANCE LIMITED Director 2018-05-24 CURRENT 2014-07-30 Active
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APCL CORPORATE DIRECTOR NO.1 LIMITED KLING INVESTMENT LIMITED Director 2017-11-06 CURRENT 1999-09-17 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GRACECHURCH UTG NO. 452 LIMITED Director 2017-10-05 CURRENT 1999-08-17 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JAYESTHER CORPORATION LIMITED Director 2017-10-02 CURRENT 2014-09-03 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED FIFTEEN B LIMITED Director 2017-10-02 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PZU CORPORATE MEMBER LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED INSWIN LIMITED Director 2017-09-18 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED RECHTER UNDERWRITING LIMITED Director 2017-09-18 CURRENT 2001-10-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CANTRIL INVESTMENTS LIMITED Director 2017-09-13 CURRENT 1999-09-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED KEMAH LIME STREET CAPITAL LIMITED Director 2017-09-13 CURRENT 2011-09-16 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED RSL NO.47 LIMITED Director 2017-03-28 CURRENT 2015-05-13 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED NIDGERY CAPITAL LIMITED Director 2016-11-01 CURRENT 2014-09-08 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GNP INTERNATIONAL LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED OCIL LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ACORN DYNAMICS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED REAL ALTERNATIVES LIMITED Director 2016-05-25 CURRENT 2011-09-05 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GRACECHURCH UTG NO. 457 LIMITED Director 2016-04-26 CURRENT 1998-09-18 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED DAWNBANK LIMITED Director 2016-03-23 CURRENT 2002-09-12 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED RSL NO.46 LIMITED Director 2015-10-26 CURRENT 2001-10-26 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED BERGESEN TWO LIMITED Director 2015-09-09 CURRENT 1999-09-24 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED G L UNDERWRITING LIMITED Director 2015-04-24 CURRENT 2000-09-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED J-W CORPORATE MEMBER LIMITED Director 2014-09-29 CURRENT 1997-08-21 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JACAL UTG LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED MUNNIMORE LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED TARNPRAK LIMITED Director 2014-09-23 CURRENT 2010-08-06 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED YLP LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PALM ENERGY LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED A AND E CORPORATE MEMBER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED WEST END CAPITAL LIMITED Director 2014-09-19 CURRENT 1999-05-21 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CORNVEST LIMITED Director 2014-09-18 CURRENT 2009-09-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CLEGG (NAMECO) LIMITED Director 2014-09-18 CURRENT 2013-09-12 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JEAN BOUERI AND SONS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED NORFOLK UNDERWRITING LIMITED Director 2014-09-18 CURRENT 1999-05-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED SPRINGBOK UNDERWRITING LIMITED Director 2014-09-18 CURRENT 1999-09-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED RISKO LIMITED Director 2014-09-18 CURRENT 2009-09-23 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED VALEMUS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED J-13 LIMITED Director 2014-09-18 CURRENT 2009-08-24 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JAVIPHED LIMITED Director 2014-09-18 CURRENT 2009-09-23 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JADE UNDERWRITING LIMITED Director 2014-09-18 CURRENT 2010-09-14 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PANICAULT LIMITED Director 2014-09-18 CURRENT 2011-09-02 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CONNICSIN LIMITED Director 2014-09-18 CURRENT 2013-09-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED N & L UNDERWRITING LIMITED Director 2014-09-18 CURRENT 2007-09-17 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED WIESCO LIMITED Director 2014-09-17 CURRENT 1998-09-24 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CCI SYNDICATES LIMITED Director 2014-09-17 CURRENT 2009-10-01 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CAMAR LIMITED Director 2014-09-17 CURRENT 1998-07-13 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED BERGESEN UNDERWRITING LIMITED Director 2014-09-17 CURRENT 1998-08-14 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CHIPOLA LIMITED Director 2014-09-17 CURRENT 2013-08-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED BERGESEN GROUP LIMITED Director 2014-09-17 CURRENT 2011-03-15 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GEOGIL LIMITED Director 2014-09-15 CURRENT 2011-09-26 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED BYZANTIUM CAPITAL LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED SILVANI LIMITED Director 2014-09-12 CURRENT 2011-09-26 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED DYNASTIC UNDERWRITING LIMITED Director 2014-09-12 CURRENT 1998-09-01 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED OJALA CAPITAL LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED OAKHILL RISK MANAGEMENT LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED SKYE-WHITELOCK LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ANCAMA LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED SEVENTY FIVE CAPITAL LIMITED Director 2014-09-05 CURRENT 1997-09-09 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED NAMECO (NO.368) LIMITED Director 2014-09-05 CURRENT 1999-09-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED AARDVARK UNDERWRITING LIMITED Director 2014-09-05 CURRENT 1998-09-11 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ALAURO LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PATAGONIA VENTURES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED KERASIA PARTNERSHIP LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED YFP LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED CRAIGVIEW HOUSE LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PIEDMONT ADVISORS LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ATLANTIC BAY ENTERPRISES LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED THE GWERTZMAN AXLER FAMILY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ROYBEN LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED WYKEHAM LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED KIMAKA LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED MOTTRAM UNDERWRITING LIMITED Director 2014-08-06 CURRENT 1998-08-28 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ACOLYN TRADING UK LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PELORUS UNDERWRITING LIMITED Director 2014-08-04 CURRENT 2009-09-23 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED TULLYNALLY LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GULLIVER RISK MANAGEMENT (UK) LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED DENJEFF LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GLAMOUR GIRL LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
APCL CORPORATE DIRECTOR NO.1 LIMITED STAGE HARBOR LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
APCL CORPORATE DIRECTOR NO.1 LIMITED MACDONALD BOSTON CO. LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED KEYGATE LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED HAVE FUN LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED SIMON FAMILY OFFICE INSURES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PITKERRO LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED GOULD FAMILY COMPANY LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED BELLEW LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED DENHILL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED PENN OVERSEAS UK LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED RSL NO.48 LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED ROBINSON ZIGGURAT VENTURES LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
APCL CORPORATE DIRECTOR NO.1 LIMITED JOHNSLAW UK LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED PHATCHANCE LIMITED Director 2018-05-24 CURRENT 2014-07-30 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED CROWE CAPITAL LIMITED Director 2018-01-31 CURRENT 1997-09-09 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED PZU CORPORATE MEMBER LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED RSL NO.47 LIMITED Director 2017-03-28 CURRENT 2015-05-13 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED NIDGERY CAPITAL LIMITED Director 2016-11-01 CURRENT 2014-09-08 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED OCIL LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED ACORN DYNAMICS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED DAWNBANK LIMITED Director 2016-03-23 CURRENT 2002-09-12 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED RSL NO.46 LIMITED Director 2015-10-26 CURRENT 2001-10-26 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED BERGESEN TWO LIMITED Director 2015-09-09 CURRENT 1999-09-24 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED G L UNDERWRITING LIMITED Director 2015-04-24 CURRENT 2000-09-19 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED KNOBLOCH UK LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
APCL CORPORATE DIRECTOR NO.2 LIMITED J-W CORPORATE MEMBER LIMITED Director 2014-09-29 CURRENT 1997-08-21 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED JACAL UTG LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED MUNNIMORE LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED TARNPRAK LIMITED Director 2014-09-23 CURRENT 2010-08-06 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED YLP LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED PALM ENERGY LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED A AND E CORPORATE MEMBER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED WEST END CAPITAL LIMITED Director 2014-09-19 CURRENT 1999-05-21 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED CORNVEST LIMITED Director 2014-09-18 CURRENT 2009-09-29 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED CLEGG (NAMECO) LIMITED Director 2014-09-18 CURRENT 2013-09-12 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED JEAN BOUERI AND SONS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED NORFOLK UNDERWRITING LIMITED Director 2014-09-18 CURRENT 1999-05-19 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED SPRINGBOK UNDERWRITING LIMITED Director 2014-09-18 CURRENT 1999-09-29 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED RISKO LIMITED Director 2014-09-18 CURRENT 2009-09-23 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED VALEMUS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED J-13 LIMITED Director 2014-09-18 CURRENT 2009-08-24 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED JAVIPHED LIMITED Director 2014-09-18 CURRENT 2009-09-23 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED JADE UNDERWRITING LIMITED Director 2014-09-18 CURRENT 2010-09-14 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED PANICAULT LIMITED Director 2014-09-18 CURRENT 2011-09-02 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED CONNICSIN LIMITED Director 2014-09-18 CURRENT 2013-09-19 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED N & L UNDERWRITING LIMITED Director 2014-09-18 CURRENT 2007-09-17 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED FOREST BECKS LIMITED Director 2014-09-18 CURRENT 2010-09-22 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED WIESCO LIMITED Director 2014-09-17 CURRENT 1998-09-24 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED CCI SYNDICATES LIMITED Director 2014-09-17 CURRENT 2009-10-01 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED CAMAR LIMITED Director 2014-09-17 CURRENT 1998-07-13 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED BERGESEN UNDERWRITING LIMITED Director 2014-09-17 CURRENT 1998-08-14 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED CHIPOLA LIMITED Director 2014-09-17 CURRENT 2013-08-19 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED BERGESEN GROUP LIMITED Director 2014-09-17 CURRENT 2011-03-15 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED GEOGIL LIMITED Director 2014-09-15 CURRENT 2011-09-26 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED BYZANTIUM CAPITAL LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED SILVANI LIMITED Director 2014-09-12 CURRENT 2011-09-26 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED DYNASTIC UNDERWRITING LIMITED Director 2014-09-12 CURRENT 1998-09-01 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED OJALA CAPITAL LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED OAKHILL RISK MANAGEMENT LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED SKYE-WHITELOCK LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED ANCAMA LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED SEVENTY FIVE CAPITAL LIMITED Director 2014-09-05 CURRENT 1997-09-09 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED NAMECO (NO.368) LIMITED Director 2014-09-05 CURRENT 1999-09-22 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED AARDVARK UNDERWRITING LIMITED Director 2014-09-05 CURRENT 1998-09-11 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED HENDERSON UNDERWRITING LIMITED Director 2014-09-05 CURRENT 2004-09-06 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED ALAURO LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED PATAGONIA VENTURES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED KERASIA PARTNERSHIP LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED YFP LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED CRAIGVIEW HOUSE LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED PIEDMONT ADVISORS LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED ATLANTIC BAY ENTERPRISES LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED THE GWERTZMAN AXLER FAMILY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED ROYBEN LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED WYKEHAM LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED KIMAKA LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED MOTTRAM UNDERWRITING LIMITED Director 2014-08-06 CURRENT 1998-08-28 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED ACOLYN TRADING UK LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED PELORUS UNDERWRITING LIMITED Director 2014-08-04 CURRENT 2009-09-23 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED TULLYNALLY LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED GULLIVER RISK MANAGEMENT (UK) LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED DENJEFF LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED GLAMOUR GIRL LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
APCL CORPORATE DIRECTOR NO.2 LIMITED STAGE HARBOR LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
APCL CORPORATE DIRECTOR NO.2 LIMITED MACDONALD BOSTON CO. LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED KEYGATE LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED HAVE FUN LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED SIMON FAMILY OFFICE INSURES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED PITKERRO LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED GOULD FAMILY COMPANY LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED BELLEW LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED DENHILL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED PENN OVERSEAS UK LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED RSL NO.48 LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED ROBINSON ZIGGURAT VENTURES LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
APCL CORPORATE DIRECTOR NO.2 LIMITED JOHNSLAW UK LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES ANTHONY MACKAY CROWE CAPITAL LIMITED Director 2018-01-31 CURRENT 1997-09-09 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.4 LIMITED Director 2017-10-31 CURRENT 2009-09-11 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.3 LIMITED Director 2017-10-31 CURRENT 2013-09-26 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.2 LIMITED Director 2017-10-04 CURRENT 2013-09-27 Active
JAMES ANTHONY MACKAY COVERYS CAPITAL LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JAMES ANTHONY MACKAY VISIONRE UTG LIMITED Director 2017-07-21 CURRENT 2013-09-27 Active - Proposal to Strike off
JAMES ANTHONY MACKAY RSL NO.47 LIMITED Director 2017-03-28 CURRENT 2015-05-13 Active
JAMES ANTHONY MACKAY NIDGERY CAPITAL LIMITED Director 2016-11-01 CURRENT 2014-09-08 Active
JAMES ANTHONY MACKAY GNP INTERNATIONAL LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
JAMES ANTHONY MACKAY ACORN DYNAMICS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
JAMES ANTHONY MACKAY G L UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2000-09-19 Active
JAMES ANTHONY MACKAY CORNVEST LIMITED Director 2016-04-07 CURRENT 2009-09-29 Active
JAMES ANTHONY MACKAY CCI SYNDICATES LIMITED Director 2016-04-07 CURRENT 2009-10-01 Active
JAMES ANTHONY MACKAY CLEGG (NAMECO) LIMITED Director 2016-04-07 CURRENT 2013-09-12 Active
JAMES ANTHONY MACKAY DENHILL LIMITED Director 2016-04-07 CURRENT 2014-06-26 Active
JAMES ANTHONY MACKAY KEYGATE LIMITED Director 2016-04-07 CURRENT 2014-07-03 Active
JAMES ANTHONY MACKAY KIMAKA LIMITED Director 2016-04-07 CURRENT 2014-08-07 Active
JAMES ANTHONY MACKAY KERASIA PARTNERSHIP LIMITED Director 2016-04-07 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY ANCAMA LIMITED Director 2016-04-07 CURRENT 2014-09-05 Active
JAMES ANTHONY MACKAY JEAN BOUERI AND SONS LIMITED Director 2016-04-07 CURRENT 2014-09-18 Active
JAMES ANTHONY MACKAY JACAL UTG LIMITED Director 2016-04-07 CURRENT 2014-09-25 Active
JAMES ANTHONY MACKAY NORFOLK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1999-05-19 Active
JAMES ANTHONY MACKAY WEST END CAPITAL LIMITED Director 2016-04-07 CURRENT 1999-05-21 Active
JAMES ANTHONY MACKAY SPRINGBOK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1999-09-29 Active
JAMES ANTHONY MACKAY RISKO LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY TARNPRAK LIMITED Director 2016-04-07 CURRENT 2010-08-06 Active
JAMES ANTHONY MACKAY ROBINSON ZIGGURAT VENTURES LIMITED Director 2016-04-07 CURRENT 2014-06-19 Active
JAMES ANTHONY MACKAY RSL NO.48 LIMITED Director 2016-04-07 CURRENT 2014-06-23 Active
JAMES ANTHONY MACKAY SIMON FAMILY OFFICE INSURES LIMITED Director 2016-04-07 CURRENT 2014-07-01 Active
JAMES ANTHONY MACKAY PITKERRO LIMITED Director 2016-04-07 CURRENT 2014-06-30 Active
JAMES ANTHONY MACKAY TULLYNALLY LIMITED Director 2016-04-07 CURRENT 2014-08-01 Active
JAMES ANTHONY MACKAY ROYBEN LIMITED Director 2016-04-07 CURRENT 2014-08-11 Active
JAMES ANTHONY MACKAY WYKEHAM LIMITED Director 2016-04-07 CURRENT 2014-08-11 Active
JAMES ANTHONY MACKAY THE GWERTZMAN AXLER FAMILY LIMITED Director 2016-04-07 CURRENT 2014-08-13 Active
JAMES ANTHONY MACKAY PATAGONIA VENTURES LIMITED Director 2016-04-07 CURRENT 2014-09-03 Active
JAMES ANTHONY MACKAY SKYE-WHITELOCK LIMITED Director 2016-04-07 CURRENT 2014-09-08 Active
JAMES ANTHONY MACKAY OAKHILL RISK MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2014-09-10 Active
JAMES ANTHONY MACKAY OJALA CAPITAL LIMITED Director 2016-04-07 CURRENT 2014-09-11 Active
JAMES ANTHONY MACKAY VALEMUS LIMITED Director 2016-04-07 CURRENT 2014-09-18 Active
JAMES ANTHONY MACKAY PALM ENERGY LIMITED Director 2016-04-07 CURRENT 2014-09-22 Active
JAMES ANTHONY MACKAY YLP LIMITED Director 2016-04-07 CURRENT 2014-09-23 Active
JAMES ANTHONY MACKAY J-W CORPORATE MEMBER LIMITED Director 2016-04-07 CURRENT 1997-08-21 Active
JAMES ANTHONY MACKAY CAMAR LIMITED Director 2016-04-07 CURRENT 1998-07-13 Active
JAMES ANTHONY MACKAY BERGESEN UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-08-14 Active
JAMES ANTHONY MACKAY BERGESEN TWO LIMITED Director 2016-04-07 CURRENT 1999-09-24 Active
JAMES ANTHONY MACKAY RSL NO.46 LIMITED Director 2016-04-07 CURRENT 2001-10-26 Active
JAMES ANTHONY MACKAY J-13 LIMITED Director 2016-04-07 CURRENT 2009-08-24 Active
JAMES ANTHONY MACKAY JAVIPHED LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY JADE UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2010-09-14 Active
JAMES ANTHONY MACKAY PANICAULT LIMITED Director 2016-04-07 CURRENT 2011-09-02 Active
JAMES ANTHONY MACKAY CHIPOLA LIMITED Director 2016-04-07 CURRENT 2013-08-19 Active
JAMES ANTHONY MACKAY CONNICSIN LIMITED Director 2016-04-07 CURRENT 2013-09-19 Active
JAMES ANTHONY MACKAY JOHNSLAW UK LIMITED Director 2016-04-07 CURRENT 2014-06-19 Active
JAMES ANTHONY MACKAY PENN OVERSEAS UK LIMITED Director 2016-04-07 CURRENT 2014-06-25 Active
JAMES ANTHONY MACKAY BELLEW LIMITED Director 2016-04-07 CURRENT 2014-06-27 Active
JAMES ANTHONY MACKAY BYZANTIUM CAPITAL LIMITED Director 2016-04-07 CURRENT 2014-09-15 Active
JAMES ANTHONY MACKAY MOTTRAM UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-08-28 Active
JAMES ANTHONY MACKAY AARDVARK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-09-11 Active
JAMES ANTHONY MACKAY N & L UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2007-09-17 Active
JAMES ANTHONY MACKAY PELORUS UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY FOREST BECKS LIMITED Director 2016-04-07 CURRENT 2010-09-22 Active
JAMES ANTHONY MACKAY CRAIGVIEW HOUSE LIMITED Director 2016-04-07 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY ALAURO LIMITED Director 2016-04-07 CURRENT 2014-09-05 Active
JAMES ANTHONY MACKAY DENJEFF LIMITED Director 2016-03-22 CURRENT 2014-07-29 Active
JAMES ANTHONY MACKAY ATLANTIC BAY ENTERPRISES LIMITED Director 2016-03-22 CURRENT 2014-08-13 Active
JAMES ANTHONY MACKAY A AND E CORPORATE MEMBER LIMITED Director 2016-03-22 CURRENT 2014-09-19 Active
JAMES ANTHONY MACKAY SEVENTY FIVE CAPITAL LIMITED Director 2016-03-22 CURRENT 1997-09-09 Active
JAMES ANTHONY MACKAY YFP LIMITED Director 2016-03-22 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY MUNNIMORE LIMITED Director 2016-03-22 CURRENT 2014-09-24 Active
JAMES ANTHONY MACKAY NAMECO (NO.368) LIMITED Director 2016-03-22 CURRENT 1999-09-22 Active
JAMES ANTHONY MACKAY HAVE FUN LIMITED Director 2016-03-22 CURRENT 2014-07-02 Active
JAMES ANTHONY MACKAY HENDERSON UNDERWRITING LIMITED Director 2016-03-22 CURRENT 2004-09-06 Active
JAMES ANTHONY MACKAY GEOGIL LIMITED Director 2016-03-07 CURRENT 2011-09-26 Active
JAMES ANTHONY MACKAY GOULD FAMILY COMPANY LIMITED Director 2016-03-07 CURRENT 2014-06-27 Active
JAMES ANTHONY MACKAY GLAMOUR GIRL LIMITED Director 2016-03-07 CURRENT 2014-07-15 Active - Proposal to Strike off
JAMES ANTHONY MACKAY GULLIVER RISK MANAGEMENT (UK) LIMITED Director 2016-03-07 CURRENT 2014-07-29 Active
JAMES ANTHONY MACKAY KNOBLOCH UK LIMITED Director 2016-03-07 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES ANTHONY MACKAY SILVANI LIMITED Director 2016-03-07 CURRENT 2011-09-26 Active
JAMES ANTHONY MACKAY MACDONALD BOSTON CO. LIMITED Director 2016-03-07 CURRENT 2014-07-09 Active
JAMES ANTHONY MACKAY PIEDMONT ADVISORS LIMITED Director 2016-03-07 CURRENT 2014-08-14 Active
JAMES ANTHONY MACKAY BERGESEN GROUP LIMITED Director 2016-03-07 CURRENT 2011-03-15 Active
JAMES ANTHONY MACKAY STAGE HARBOR LIMITED Director 2016-03-07 CURRENT 2014-07-15 Active - Proposal to Strike off
JAMES ANTHONY MACKAY ARGENTA LLP SERVICES LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
JAMES ANTHONY MACKAY ARGENTA CONTINUITY LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
JAMES ANTHONY MACKAY ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
JAMES ANTHONY MACKAY ARGENTA NO.15 LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES ANTHONY MACKAY LAF CAPITAL LIMITED Director 2014-09-18 CURRENT 2007-06-25 Active
JAMES ANTHONY MACKAY APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
JAMES ANTHONY MACKAY APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
JAMES ANTHONY MACKAY ARGENTA NO. 14 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.1 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
JAMES ANTHONY MACKAY ARGENTA NO. 13 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
JAMES ANTHONY MACKAY DYNASTIC UNDERWRITING LIMITED Director 2012-02-03 CURRENT 1998-09-01 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Director 2012-01-11 CURRENT 2008-07-09 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Director 2012-01-11 CURRENT 2008-07-16 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT COMPANY LIMITED Director 2012-01-11 CURRENT 2007-08-09 Active - Proposal to Strike off
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.10 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.11 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
JAMES ANTHONY MACKAY LUDWIG FUCHS LONDON LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
JAMES ANTHONY MACKAY REAL ALTERNATIVES LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
JAMES ANTHONY MACKAY VIS UK CORPORATE MEMBER LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.9 LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.7 LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.3 LIMITED Director 2007-06-11 CURRENT 2005-12-22 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO. 4 LIMITED Director 2007-06-11 CURRENT 2006-09-14 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.2 LIMITED Director 2007-06-11 CURRENT 1994-10-06 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO. 1 LIMITED Director 2007-06-11 CURRENT 2004-12-08 Active
JAMES ANTHONY MACKAY ARGENTA PRIVATE CAPITAL LIMITED Director 2005-02-02 CURRENT 1962-11-21 Active
JAMES ANTHONY MACKAY NORGEX LIMITED Director 2002-05-20 CURRENT 1990-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-10-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENIA ISABELLA ADELE ADRIANA PADULLI
2022-06-07PSC07CESSATION OF JOHN TAYLOR EBY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20AP01DIRECTOR APPOINTED MR GEROLAMO GRANDI
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WEBB
2022-04-29DIRECTOR APPOINTED MRS JANINE GRANT
2022-04-29AP01DIRECTOR APPOINTED MRS JANINE GRANT
2022-04-28APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR EBY
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR EBY
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MACKAY
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-04-24CH01Director's details changed for Mr James Anthony Mackay on 2018-04-21
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07CH04SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-12-20CH02Director's details changed for Apcl Corporate Director No.1 Limited on 2016-12-19
2016-12-19CH02Director's details changed for Apcl Corporate Director No.2 Limited on 2016-12-19
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 312771
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-28AP01DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER REAMES
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 312771
2015-09-18AR0103/09/15 ANNUAL RETURN FULL LIST
2015-08-14CH01Director's details changed for Mr David Peter Reames on 2015-08-13
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09SH0109/04/15 STATEMENT OF CAPITAL GBP 312771
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 092012770001
2014-09-11RES01ADOPT ARTICLES 11/09/14
2014-09-08AA01Current accounting period shortened from 30/09/15 TO 31/12/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03NEWINCNew incorporation
2014-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HAVERHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVERHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAVERHILL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAVERHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVERHILL LIMITED
Trademarks
We have not found any records of HAVERHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVERHILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HAVERHILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVERHILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVERHILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVERHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0XL