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C.J. Coleman & Company Limited (No: 01135419)

Address: PORTSOKEN HOUSE, 155 MINORIES, LONDON, EC3N 1BT

Status: Active

Incorporated: 20-Sep-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 65120 - Non-life insurance

Current Director: MARK CHRISTOPHER LEONARD ASPINALL ( DOB: Aug-1957   From: Oct-1991  )

Current Director: BENJAMIN JAMES ROBERTS COLEMAN ( DOB: May-1970   From: Jan-2010  )

Current Director: TOBY WILLIAM RIGDEN COLEMAN ( DOB: Apr-1973   From: Jul-2013  )

Current Director: JAMES FOSTER ( DOB: Feb-1967   From: Oct-2002  )

Current Director: JAMES ROBERT SIMPSON ( DOB: Jul-1955   From: Nov-2022  )

Current Director: JAMES SIMPSON ( DOB: Jul-1955   From: Nov-2022  )

Current Secretary: JAMES FOSTER (   From: Apr-2023  )

Resigned Director: LARS PETER RICHARD AHLAS ( DOB: Sep-1948   From: May-2012   To: Nov-2014  )

Resigned Director: REGINALD EWART BROWN ( DOB: Jul-1942   From: Jan-2002   To: Dec-2003  )

Resigned Director: RICHARD JOSEPH BURGGRAF ( DOB: Oct-1950   From: Oct-2010   To: Mar-2011  )

Resigned Director: GAVIN RICHARD JOHN BURT ( DOB: Mar-1971   From: May-2006   To: Apr-2008  )

Resigned Director: CHRISTOPHER JOHN COLEMAN ( DOB: Jul-1933   From: Oct-1991   To: Oct-2000  )

Resigned Director: PAUL MICHAEL COLLINS ( DOB: Apr-1959   From: Jan-2010   To: May-2012  )

Resigned Director: MALCOLM CHARLES CULLUM ( DOB: Jun-1962   From: Jan-2003   To: May-2005  )

Resigned Director: DOMINIC PATRICK DONOGHUE ( DOB: Jul-1953   From: Jul-2011   To: Jun-2012  )

Resigned Director: NICOLA ANN KOHN ( DOB: Aug-1955   From: Jul-2000   To: Dec-2004  )

Resigned Director: NANCY KIM LAYTON-COOK ( DOB: Mar-1956   From: Jun-1996   To: May-2012  )

Resigned Director: DAVID NICHOLAS MERRY ( DOB: Jun-1964   From: Jan-2006   To: Mar-2011  )

Resigned Director: GEORGE MICHAEL SANFORD MONKLAND ( DOB: Jun-1933   From: Oct-1991   To: Oct-2000  )

Resigned Director: GEORGE EDWARD MURRAY ( DOB: May-1935   From: Oct-2003   To: Feb-2006  )

Resigned Director: GRAHAM JOHN NASH ( DOB: May-1957   From: Apr-2004   To: May-2012  )

Resigned Director: PETER HOWARD TALL ( DOB: Aug-1946   From: Oct-1991   To: Mar-2004  )

Resigned Director: MICHAEL SYDNEY WELLS ( DOB: Jan-1940   From: Oct-1991   To: Oct-2000  )

Resigned Secretary: JAMES FOSTER ( DOB: Feb-1967   From: Feb-2010   To: Nov-2017  )

Resigned Secretary: KATHERINE JANE JOHNSON (   From: Nov-2017   To: Mar-2023  )

Resigned Secretary: GERALD MICHAEL SAXONY-BURTON ( DOB: Jun-1948   From: Oct-2000   To: Jan-2010  )

Resigned Secretary: MICHAEL SYDNEY WELLS ( DOB: Jan-1940   From: Oct-1991   To: Oct-2000  )

Persons of Significant Control:

C J Coleman Holdings Limited, 155 Minories, London, EC3N 1BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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