Company information:
Reinsurance Security (Consultancy) .Co.Uk Limited (No: 04121650)
Address: 8 BOUVERIE STREET, LONDON, EC4Y 8AX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Aug-2000
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 04-Jun-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: STEVEN MILLER ( DOB: Jun-1954 From: Dec-2000 )
Current Director: THOMAS MICHEAL WOODWARD ( DOB: Dec-1988 From: Jan-2019 )
Current Director: THOMAS MICHEAL WOODWARD ( DOB: Dec-1988 From: Jan-2019 )
Current Secretary: VAISHALI PATEL ( From: Jun-2021 )
Resigned Director: CHRISTOPHER HENRY COURTAULD FORDHAM ( DOB: Mar-1960 From: Feb-2017 To: Mar-2018 )
Resigned Director: JAMES CHARLES HOME ( DOB: Nov-1951 From: Oct-2005 To: Aug-2016 )
Resigned Director: PAUL NEVILLE HUNT ( DOB: Jun-1972 From: Feb-2017 To: Dec-2017 )
Resigned Director: COLIN ROBERT JONES ( DOB: Aug-1960 From: Feb-2017 To: Jun-2018 )
Resigned Director: LAWRENCE VICTOR JONES ( From: Dec-2015 To: Aug-2016 )
Resigned Director: COLIN MARK LAWRENCE ( DOB: Aug-1960 From: Feb-2004 To: Nov-2008 )
Resigned Director: DERMOT RYAN ( From: Aug-2016 To: Feb-2017 )
Resigned Director: STL DIRECTORS LTD. ( From: Dec-2000 To: Dec-2000 )
Resigned Director: ALISON STRINGER ( DOB: Mar-1968 From: Apr-2004 To: Sep-2022 )
Resigned Director: DANIEL ROBERT JAMES WILLIAMS ( DOB: Dec-1973 From: Dec-2017 To: Jan-2019 )
Resigned Secretary: SP SECRETARIAL SERVICES LIMITED ( From: Dec-2000 To: Aug-2016 )
Resigned Secretary: STL SECRETARIES LTD. ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Eii (Ventures) Limited, 8 Bouverie Street, London, EC4Y 8AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)
Eii (Ventures) Limited, 8 Bouverie Street, London, EC4Y 8AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)