CLEAR GROUP (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04519291. The registration start date is August 27, 2002. The current status is Active.
Company Number | 04519291 |
Company Name | CLEAR GROUP (HOLDINGS) LIMITED |
Registered Address |
1 Great Tower Street London EC3R 5AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-08-27 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2016-09-24 |
Returns Last Update | 2015-08-27 |
Confirmation Statement Due Date | 2021-09-10 |
Confirmation Statement Last Update | 2020-08-27 |
Mortgage Charges | 12 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
1 GREAT TOWER STREET |
Post Town | LONDON |
Post Code | EC3R 5AA |
Entity Name | Office Address |
---|---|
CHARING CROSS BIDCO LIMITED | 1 Great Tower Street, London, EC3R 5AA, England |
CHARING CROSS MIDCO LIMITED | 1 Great Tower Street, London, EC3R 5AA, England |
CHARING CROSS TOPCO LIMITED | 1 Great Tower Street, London, EC3R 5AA, England |
WATTS GROUP HOLDINGS LIMITED | 1 Great Tower Street, London, EC3R 5AA, England |
LIGHT INDEMNITY SOLUTIONS LIMITED | 1 Great Tower Street, London, EC3R 5AA, United Kingdom |
ISMJ LIMITED | 1 Great Tower Street, London, EC3R 5AA, England |
CROUCH INSURANCE BROKERS GROUP LIMITED | 1 Great Tower Street, London, EC3R 5AA |
HEARTLAND EVENTS LIMITED | 1 Great Tower Street, London, EC3R 5AA, England |
MARKETLINE INSURANCE SERVICES LIMITED | 1 Great Tower Street, London, EC3R 5AA |
ENVEST CONSULTANCY LIMITED | 1 Great Tower Street, London, EC3R 5AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOIR, Christopher Ernest | Secretary (Active) | 174 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DE | / 25 June 2007 |
/ |
|
DRUCKMAN, Paul Bryan | Director (Active) | Tinkers Green, Ditton Grange Drive, Long Ditton, Surbiton, Surrey, England, KT6 5HG | December 1954 / 24 October 2006 |
British / England |
Chartered Accountant |
LICKENS, Howard Pierre | Director (Active) | 25 Palewell Park, East Sheen, London, SW14 8JQ | May 1956 / 1 September 2003 |
British / England |
Insurance Broker |
MOIR, Christopher Ernest | Director (Active) | 174 Coombe Lane West, Kingston Upon Thames, Surrey, England, KT2 7DE | May 1955 / 4 April 2013 |
British / England |
Chartered Accountant |
O DONNELL, Gary | Director (Active) | 20 Southdown Drive, London, SW20 8EZ | July 1966 / 1 September 2003 |
British / United Kingdom |
Insurance Broker |
O DONNELL, Gary | Secretary (Resigned) | 6 Barclay Mews, 98 Cottenham Park Road, London, SW20 0SZ | / 27 August 2002 |
/ |
|
CONWAY, Alastair | Director (Resigned) | Robin Oak, Long Reach, Ockham, GU23 6PG | March 1965 / 27 August 2002 |
British / |
Broker |
MORSE, Peter Clifford | Director (Resigned) | Flat 40, Java Wharf, 16 Shad Thames, London, SE1 2YH | October 1958 / 8 December 2009 |
British / United Kingdom |
Insurance Broker |
NORGATE, Timothy Andrew | Director (Resigned) | 2 Blades Court, Lower Mall, London, W6 9DJ | July 1951 / 1 September 2003 |
British / United Kingdom |
Financial Adviser |
TAYLOR, Simon Ian | Director (Resigned) | 6 Bevington Road, Beckenham, Kent, England, BR3 5LD | January 1968 / 4 April 2013 |
British / United Kingdom |
Insurance |
CORPORATE APPOINTMENTS LIMITED | Nominee Director (Resigned) | 16 Churchill Way, Cardiff, CF10 2DX | / 27 August 2002 |
/ |
Post Town | LONDON |
Post Code | EC3R 5AA |
SIC Code | 70100 - Activities of head offices |
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