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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)

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