Company information:
Everest Advisors (Uk), Ltd. (No: 04993539)
Address: 40 LIME STREET, LONDON, EC3M 5BS
Status: Active
Incorporated: 12-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW JOHN CARRIER ( DOB: May-1961 From: Mar-2015 )
Current Director: ALASTAIR GEORGE CLARK MCKAY ( DOB: Mar-1975 From: Jul-2023 )
Current Director: NIGEL CHRISTOPHER EDWARDS SMITH ( DOB: Mar-1967 From: Oct-2004 )
Current Director: PAUL JAMES TESTER ( DOB: Oct-1956 From: Nov-2016 )
Current Secretary: SISEC LIMITED ( From: Dec-2003 )
Resigned Director: DOMINIC JAMES ADDESSO ( From: Jul-2009 To: Jan-2013 )
Resigned Director: MARK STUART DE SARAM ( From: Apr-2004 To: Jan-2013 )
Resigned Director: CRAIG EDWARD EISENACHER ( From: Dec-2006 To: May-2009 )
Resigned Director: THOMAS JAMES GALLAGHER ( DOB: Feb-1949 From: Apr-2004 To: Oct-2004 )
Resigned Director: JEAN-LUC ROBERT GOURGEON ( From: Sep-2011 To: Jun-2014 )
Resigned Director: JOHN ANTONY HYLAND ( From: Jan-2013 To: May-2015 )
Resigned Director: STEVEN MICHAEL THOMAS JACKSON ( From: Oct-2004 To: Jan-2011 )
Resigned Director: STEPHEN LYDON LIMAURO ( From: Apr-2004 To: Dec-2006 )
Resigned Director: LOVITING LIMITED ( From: Dec-2003 To: Apr-2004 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Dec-2003 To: Apr-2004 )
Resigned Director: PAUL JAMES TESTER ( DOB: Oct-1956 From: May-2008 To: May-2008 )
Resigned Director: VINCENT RAYMOND HUGUES VANDENDAEL ( DOB: Jan-1964 From: Sep-2019 To: Mar-2023 )
Persons of Significant Control:
Everest Group, Ltd., Seon Place 141 Front Street, 4th Floor, Hamilton, HM 19, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)