CDP WORLDWIDE

Address:
4th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom

CDP WORLDWIDE is a business entity registered at Companies House, UK, with entity identifier is 05013650. The registration start date is January 13, 2004. The current status is Active.

Company Overview

Company Number 05013650
Company Name CDP WORLDWIDE
Registered Address 4th Floor, Plantation Place South
60 Great Tower Street
London
EC3R 5AD
United Kingdom
Company Category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-01-13
Account Category GROUP
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-02-10
Returns Last Update 2016-01-13
Confirmation Statement Due Date 2021-02-24
Confirmation Statement Last Update 2020-01-13
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
63990 Other information service activities n.e.c.

Office Location

4th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom
Address 4TH FLOOR, PLANTATION PLACE SOUTH
60 GREAT TOWER STREET
Post Town LONDON
Post Code EC3R 5AD
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
CDP OPERATIONS LIMITED 4th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom

Companies with the same post code

Entity Name Office Address
CDP INSIGHTS LIMITED Plantation Place South 4th Floor, 60 Great Tower Street, London, EC3R 5AD, United Kingdom
BEAZLEY CORPORATE MEMBER (NO. 3) LTD Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom
BEAZLEY PLC Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom
BEAZLEY CORPORATE MEMBER (NO. 6) LTD Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom
BEAZLEY CORPORATE MEMBER (NO.2) LTD Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
BEAZLEY MANAGEMENT LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
BEAZLEY STAFF UNDERWRITING LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England
BEAZLEY UNDERWRITING LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England
BEAZLEY GROUP LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
BEAZLEY UNDERWRITING SERVICES LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BARKER, Simon Charles Secretary (Active) 3rd Floor Quadrant House,, 4 Thomas More Square, Thomas More Street, London, United Kingdom, E1W 1YW /
30 September 2015		 /
AMBACHTSHEER, Jane Director (Active) 4 Place Denfert Rochereau Paris, 4 Place Denfert, Rochereau, Paris, France September 1974 /
16 December 2015		 Canadian /
Canada		 Chair Of Mercer Responsible Investment Group
BROWN, Alan John Director (Active) 3rd Floor, Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW April 1953 /
23 April 2008		 British /
England		 Investment Manager
BURKE, Jeremy Philip Szoke Director (Active) Level 3, 71 Queen Victoria Street, London, England, EC4V 4AY June 1980 /
18 March 2015		 Australian /
England		 Company Director
HAMPTON, Katherine Eugenie Director (Active) 7 Clifford Street, London, England, W1S 2FT September 1974 /
18 March 2015		 British /
England		 Company Director
SMITH, Jeremy James Grefory Director (Active) 30 Devonport Road, London, W12 8NX January 1974 /
29 May 2008		 British /
United Kingdom		 Consultant
SUEYOSHI, Takejiro Director (Active) 1-11-44 Hase, Kamakura-City, Kanagawa-Prefecture 248-0016, Japan January 1945 /
19 February 2009		 Japanese /
Japan		 Company Director And Advisor
WISE, Martin Randall Director (Active) 6 West 48th Street (9th Floor), New York, United States, 10036 November 1960 /
10 November 2009		 British /
Usa		 None
NAPIER, Robert Stewart Secretary (Resigned) Baynards Manor, Rudgwick, West Sussex, RH12 3AD /
13 January 2004		 British /
 Charity Chief Executive
WILSON, Roy Paterson Secretary (Resigned) 2 Marlow House, Twickenham Road, Teddington, TW11 8AX /
29 May 2008		 British /
 Accountant
BAUER, Douglas Burbeck Director (Resigned) 229 Irwood Avenue, Upper Montchir, New Jersey, 07043, Usa, FOREIGN September 1960 /
13 January 2004		 American /
 Vp & Phil Advisor
CAMERON, Jonathon James O'Grady Director (Resigned) 21 Finlay Street, London, SW6 6HE October 1961 /
12 December 2007		 British/Australian /
England		 Company Director
GOLDSMITH, Benjamin James Director (Resigned) 2 Fitzhardinge Street, London, Uk, W1H 6EE October 1980 /
12 December 2012		 British /
United Kingdom		 Partner Venture Capital
NAPIER, Robert Stewart Director (Resigned) Baynards Manor, Rudgwick, West Sussex, RH12 3AD July 1947 /
24 May 2004		 British /
United Kingdom		 Chief Executive
PAGE, Chris, Senior Vice President Director (Resigned) 40 Bowling Green Lane, London, EC1R 0NE September 1952 /
16 December 2009		 British /
Usa		 Non-Profit Executive
SCHRODER, Christoph Carl August, Dr Director (Resigned) Bachstelzenweg 16, Berlin, 14195, Germany January 1961 /
2 January 2009		 German /
Germany		 Director
TENNANT, Teresa Mary Director (Resigned) Glen House, Innerleithen, Peeblesshire, EH44 6PX May 1959 /
22 June 2009		 British /
United Kingdom		 Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
13 January 2004		 /
SWIFT INCORPORATIONS LIMITED Nominee Director (Resigned) 26 Church Street, London, NW8 8EP /
13 January 2004		 /

Competitor

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Post Town LONDON
Post Code EC3R 5AD
SIC Code 63990 - Other information service activities n.e.c.

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Register Information

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

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