04413755 LIMITED

Address:
St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD

04413755 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04413755. The registration start date is April 10, 2002. The current status is Active.

Company Overview

Company Number 04413755
Company Name 04413755 LIMITED
Registered Address St Clare House
30-33 Minories
London
Greater London
EC3N 1DD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-04-10
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2012-03-31
Accounts Last Update 2009-12-31
Returns Due Date 2012-04-20
Returns Last Update 2011-03-23
Confirmation Statement Due Date 2017-04-06
Mortgage Charges 7
Mortgage Outstanding 6
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7499 Non-trading company

Office Location

St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD
Address ST CLARE HOUSE
30-33 MINORIES
Post Town LONDON
County GREATER LONDON
Post Code EC3N 1DD

Companies with the same location

Entity Name Office Address
AFRICA SPECIALTY RISKS LTD St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
VESSEL PROTECT LIMITED St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
LUTINE BREWERY LIMITED St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
NP&PH GP LIMITED St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
MEDIUM 2019 LIMITED St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
VITA ET CAPITAL LIMITED St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
LILLEY PLUMMER RISKS LTD St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
NEWMAN PEARCE & PARTNERS (HOLDING) LLP St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
NEWMAN PEARCE & PARTNERS LLP St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
TRAFALGAR MARINE TRADES LIMITED St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BARRAN, Leo David Lechmere Secretary () 18th Floor, 125 Old Broad Street, London, England, EC2N 1AR /
18 May 2018		 /
CONWAY, James Director () 18th Floor, 125 Old Broad Street, London, England, EC2N 1AR June 1954 /
18 May 2018		 American /
England		 Svp General Counsel
NIVIA, Neila Adriana Director () 18th Floor, 125 Old Broad Street, London, England, EC2N 1AR October 1970 /
18 May 2018		 American /
United States		 Svp Head Of Finance
BODDY, Stephen James Secretary (Resigned) St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD /
14 April 2009		 British /
 Director
BUTLER, Guy Ross Secretary (Resigned) 43 St Marys Road, Leatherhead, Surrey, KT22 8HB /
10 April 2002		 /
COLDMAN, Michael John Secretary (Resigned) 30 Boltro Road, Haywards Heath, West Sussex, RH16 1BB /
2 June 2003		 /
SHACKERLEY-BENNETT, Charles Secretary (Resigned) The Granary, Witchcot, Haytons Bent, Stanton Lacy, Ludlow, Shropshire, SY8 2BG /
28 June 2007		 /
WORSLEY, Russell Secretary (Resigned) 16 Shortlands Grove, Bromley, Kent, BR2 0LR /
3 April 2006		 /
BALLARD, Christopher Charles Director (Resigned) 132 Burlescoombe Road, Southend On Sea, Essex, SS1 3PS May 1949 /
26 June 2002		 British /
 Company Director
BODDY, Stephen James Director (Resigned) St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD August 1969 /
7 April 2009		 British /
England		 Director
BUTLER, Guy Ross Director (Resigned) 43 St Marys Road, Leatherhead, Surrey, KT22 8HB August 1957 /
10 April 2002		 British /
 Company Director
COLDMAN, Michael John Director (Resigned) 30 Boltro Road, Haywards Heath, West Sussex, RH16 1BB June 1963 /
26 June 2002		 British /
 Company Director
COLLERY, Gavin Patrick Director (Resigned) St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD April 1971 /
20 September 2010		 Irish /
Bermuda		 Accountant - Cfo
FADDEN, Jerome Tonra Director (Resigned) 258 Oenoke Ridge Road, New Canaan, Connecticut 06840, U S A March 1957 /
26 June 2002		 American /
 Businessman
FISHER, Joseph Francis Director (Resigned) King's Mill, 45 South Road, Southampton, Hampshire, Bermuda, SO17 2JA June 1955 /
6 July 2004		 American /
 Reinsurance
KRANTZ, James Anthony Director (Resigned) St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD April 1960 /
28 April 2009		 Other /
Bermuda		 Chief Financial Officer
LANCASTER, Antony Philip Dawson Director (Resigned) 10 Church Close, Kensington Church Street, London, W8 4EZ October 1942 /
4 December 2002		 British /
United Kingdom		 Company Director
LOMBARDOZZI, Michael Emidio Director (Resigned) St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD July 1962 /
16 May 2006		 Usa /
Bermuda		 Director
MAHONEY, Thomas Joseph Director (Resigned) The Icon 82 New Atlas Wharf, 3 Arnhem Place, London, E14 3ST September 1948 /
10 April 2002		 American /
 Managing Director
MORRISON, Gregory Ernest Alexander Director (Resigned) 42 Buttermere Road, London, Ontario, Canada, N6G 4LI December 1957 /
19 June 2003		 Canadian /
 Reinsurance
PETTENGELL, Craig Trevor Director (Resigned) The Cedars 67a Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NL May 1967 /
4 December 2002		 British /
 Company Director
PORTER, Robert Sydney Director (Resigned) St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD June 1964 /
21 May 2003		 American /
Bermuda		 Director
PRICE, Michael David Director (Resigned) 180 Riverside Boulevard, Apartment 17e, New York, 10069, Usa November 1966 /
4 December 2002		 American /
 Company Director
ROBBIE, William Alexander Director (Resigned) 34 Southgate Road, Avon, Connecticut, 06001, Usa April 1951 /
6 October 2003		 Usa /
 Reinsurance
SHACKERLEY-BENNETT, Charles Director (Resigned) The Granary, Witchcot, Haytons Bent, Stanton Lacy, Ludlow, Shropshire, SY8 2BG May 1943 /
28 June 2007		 British /
England		 Director
WORSLEY, Russell Director (Resigned) 16 Shortlands Grove, Bromley, Kent, BR2 0LR August 1960 /
1 September 2003		 British /
United Kingdom		 Finance Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3N 1DD
SIC Code 7499 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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