MBIA UK (HOLDINGS) LIMITED

Address:
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

MBIA UK (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04808006. The registration start date is June 23, 2003. The current status is Liquidation.

Company Overview

Company Number 04808006
Company Name MBIA UK (HOLDINGS) LIMITED
Registered Address 7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2003-06-23
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2017
Accounts Last Update 31/12/2015
Returns Due Date 21/07/2017
Returns Last Update 23/06/2016
Confirmation Statement Due Date 07/07/2017
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Address 7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
Post Town LONDON
Post Code EC2M 1QS

Companies with the same location

Entity Name Office Address
FOURTH RIVER PROPERTY COMPANY LIMITED 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
NAOMI TESTLER INVESTMENTS LIMITED 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
FRUIT HOTELS LIMITED 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
O STUDIO LIMITED 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
WESTEROS LTD 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
CLAMPTEK UK LIMITED 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
TIME TRADING LIMITED 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
NRACHAVDA LTD 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
LUKAJOMA LIMITED 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
JULIE WARNER HEALTH UK LTD 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LYNCH, Karen Secretary (Active) 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS /
22 August 2013		 /
WERTHEIM, Ram David Secretary (Active) Two Catamount Road, Westport, Connecticut, Usa, 06880 /
5 April 2004		 /
FALLON, William Charles Director (Active) 1 Topsail Lane, Rye, New York 10580, Usa November 1959 /
5 March 2009		 Us Citizen /
Usa		 Director
WERTHEIM, Ram David Director (Active) Two Catamount Road, Westport, Connecticut, Usa, 06880 May 1954 /
5 April 2004		 American /
Usa		 Financial Guarantee Insurance
BISCARDI, Sabrina Beatrice Secretary (Resigned) 14b, Willow Bridge Road, London, United Kingdom, N1 2LA /
18 November 2004		 French /
BOYLE, Hugh John Director (Resigned) 6th Floor (North), 99 Bishopsgate, London, England, EC2M 3XD August 1971 /
24 July 2012		 Irish /
United Kingdom		 Director
BROWN, Joseph Warner Director (Resigned) 24 Penwood Road, Bedford Corners, New York, 20549, Usa January 1949 /
10 May 2004		 Us Citizen /
 Financial Guarantee Insurance
BUDNICK, Neil George Director (Resigned) 35 Harvest Hill Lane, Stamford, Ct 06901, Usa April 1954 /
10 May 2004		 Us Citizen /
 Executive
CAOUETTE, John Bernard Director (Resigned) 1020 Union Street, Apt 9, San Francisco, Ca 94133, United States Of America, FOREIGN October 1944 /
5 April 2004		 United States Citizen /
 Financial Guarantee Insurance
CHAPLIN, C Edward Director (Resigned) 17 Ridge Road, Summit, New Jersey 07901, Usa, FOREIGN August 1956 /
29 June 2006		 Us Citizen /
Usa		 Chief Financial Officer
DUBIN, David Henry Director (Resigned) 33 Rose Square, Fulham Road, London, SW3 6RS May 1962 /
5 April 2004		 Us Citizen /
 Financial Guarantee Insurance
DUNTON, Gary Charles Director (Resigned) 98 Golf Lane, Ridgefield, Connecticut 06877, Usa April 1955 /
10 May 2004		 Us Citizen /
 Executive
FERRERI, Nicholas Director (Resigned) 125 Hazel Court, Norwood, New Jersey 07648, Usa, FOREIGN November 1960 /
18 November 2004		 Us Citizen /
 Chief Financial Officer
MCLOUGHLIN, Thomas Gerald Director (Resigned) 42 Cranbury Road, Westport, Connecticut 06880, United States November 1960 /
28 March 2008		 United States /
 Director Of The Board
SULLIVAN, Philip Charles Director (Resigned) 62 Gerard Road, Barnes, London, SW13 9QQ September 1955 /
5 April 2004		 British /
United Kingdom		 Executive
WEEKS, Christopher Edward Director (Resigned) Jasmine House, Spring Grove Road, Richmond, Surrey, United Kingdom, TW10 6EH July 1960 /
18 November 2004		 British/New Zealand /
United Kingdom		 Executive
ZURKOW, Deborah Michal Director (Resigned) 20 Abingdon Court, Abingdon Villas, London, W8 6BS March 1957 /
10 May 2004		 Us/French Citizen /
United Kingdom		 Financial Guarantee Insurance
MITRE DIRECTORS LIMITED Nominee Director (Resigned) Mitre House, 160 Aldersgate Street, London, EC1A 4DD /
23 June 2003		 /
MITRE SECRETARIES LIMITED Director (Resigned) Mitre House, 160 Aldersgate Street, London, EC1A 4DD /
23 June 2003		 /

Competitor

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Post Town LONDON
Post Code EC2M 1QS
SIC Code 64205 - Activities of financial services holding companies

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Register Information

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

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