Company information:
Castel Underwriting Agencies Limited (No: 07774336)
Address: 60 GREAT TOWER STREET, LONDON, EC3R 5AZ, ENGLAND
Status: Operating Company
Incorporated: 14-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MARK VICTOR BIRRELL ( DOB: Jun-1959 From: Nov-2013 )
Current Director: MARK VICTOR BIRRELL ( DOB: Jun-1959 From: Nov-2013 )
Current Director: MARK VICTOR BIRRELL ( DOB: Jun-1959 From: Nov-2013 )
Current Director: MARK VICTOR BIRRELL ( DOB: Jun-1959 From: Nov-2013 )
Current Director: RAOUL CARLOS ( DOB: Dec-1983 From: Oct-2023 )
Current Director: ROLAND JOHN HILL ( DOB: Jan-1979 From: Jul-2016 )
Current Director: HUGH ROBERT STURGESS ( DOB: Sep-1977 From: Dec-2019 )
Current Secretary: JAMES HENRY FERNIE GIBSON ( From: Dec-2019 )
Resigned Director: KRISTA ELLEN BONNEAU ( DOB: Oct-1986 From: Jun-2022 To: May-2024 )
Resigned Director: ROBERT TREVOR COWDELL ( DOB: Feb-1963 From: Mar-2018 To: May-2024 )
Resigned Director: JONATHAN JAMES SIMON GODFRAY ( DOB: May-1959 From: Nov-2013 To: Nov-2019 )
Resigned Director: MARK JOHN HARRINGTON ( DOB: May-1963 From: Sep-2011 To: Nov-2019 )
Resigned Director: JASON ALLEN KITTINGER ( DOB: Jun-1979 From: Dec-2019 To: May-2024 )
Resigned Director: JAMES OLIVER NUGENT ( DOB: Oct-1956 From: Oct-2015 To: Oct-2021 )
Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955 From: Sep-2011 To: Nov-2013 )
Resigned Director: HUGH ROBERT STURGESS ( DOB: Sep-1977 From: Dec-2019 To: May-2024 )
Resigned Secretary: STEPHEN JOHN BRITT ( From: Sep-2011 To: Nov-2019 )
Resigned Secretary: IAN MCKENNA ( From: Jan-2022 To: Jun-2023 )
Resigned Secretary: PAUL ANTHONY RALPH ( From: Nov-2020 To: Jan-2022 )
Persons of Significant Control:
Arch Financial Holdings (Uk) Limited, 33 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)