AAA UK HOLDING CO. LIMITED

Address:
20 Fenchurch Street, 31st Floor, London, EC3M 3BY, England

AAA UK HOLDING CO. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09441512. The registration start date is February 16, 2015. The current status is Active.

Company Overview

Company Number 09441512
Company Name AAA UK HOLDING CO. LIMITED
Registered Address 20 Fenchurch Street
31st Floor
London
EC3M 3BY
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-02-16
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-11-30
Returns Due Date 2017-03-16
Returns Last Update 2016-02-16
Confirmation Statement Due Date 2021-03-01
Confirmation Statement Last Update 2020-01-18
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

20 Fenchurch Street, 31st Floor, London, EC3M 3BY, England
Address 20 FENCHURCH STREET
31ST FLOOR
Post Town LONDON
Post Code EC3M 3BY
Country ENGLAND

Companies with the same location

Entity Name Office Address
1900 GROUP LIMITED 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
FINANCIAL PLANNING (CISI) LIMITED 20 Fenchurch Street, 3rd Floor, London, EC3M 3BY, England
MORNINGSTAR FINANCE LIMITED 20 Fenchurch Street, 31st Floor, London, EC3M 3BY, United Kingdom
BEYOND WEALTH LIMITED 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, England
SHARD CAPITAL INTERNATIONAL LIMITED 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, United Kingdom
CATHEDRAL UNDERWRITING LIMITED 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
GRANT THORNTON INTERNATIONAL IP LIMITED 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
DWF GROUP PLC 20 Fenchurch Street, London, EC3M 3AG, United Kingdom
MARKEL INTERNATIONAL HOLDINGS LIMITED 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
ASCOT INSURANCE HOLDINGS LIMITED 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STROUD, III, Joe Travis Secretary (Active) 20 Fenchurch Street, 31st Floor, London, England, EC3M 3BY /
7 March 2016		 /
DAVIS, Cary Jay Director (Active) 20 Fenchurch Street, 31st Floor, London, England, EC3M 3BY August 1966 /
16 February 2015		 American /
Usa		 Managing Director
DWIVEDI, Jitij Director (Active) 520 Madison Avenue, New York, New York, Usa, 10022 April 1984 /
16 February 2015		 Indian /
Usa		 Vice President
MARTIN, Michael Edward Director (Active) 20 Fenchurch Street, 31st Floor, London, England, EC3M 3BY January 1956 /
16 February 2015		 American /
Usa		 Managing Director
REDETT, John Director (Active) 520 Madison Avenue, New York, New York, Usa, 10022 October 1967 /
16 February 2015		 American /
Usa		 Managing Director
CURRY, Daniel Alexander Director (Resigned) 20 Fenchurch Street, 31st Floor, London, England, EC3M 3BY June 1959 /
11 May 2015		 United States Of America /
Usa		 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3M 3BY
SIC Code 64209 - Activities of other holding companies 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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