Company information:
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)