Company information:
One Commercial Specialty Limited (No: 07889205)
Address: 1 GREAT TOWER STREET, LONDON, EC3R 5AA, ENGLAND
Status: Active
Incorporated: 21-Dec-2011
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 65120 - Non-life insurance
Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966 From: Jun-2023 )
Current Director: DANIEL MITCHELL ( DOB: Sep-1973 From: Jun-2023 )
Current Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967 From: Jun-2023 )
Current Director: JAMES RUSSELL ( DOB: Mar-1979 From: Jun-2023 )
Current Director: PHILIP JOHN WILLIAMS ( DOB: May-1983 From: Jun-2023 )
Current Secretary: JITENDRA PATEL ( From: Jun-2023 )
Resigned Director: GLEN MANUEL AGUILAR-MILLAN ( DOB: Apr-1960 From: Dec-2011 To: May-2020 )
Resigned Director: CRAIG RICHARD HUNTER ( DOB: Jan-1975 From: Oct-2022 To: Jan-2023 )
Resigned Director: ALAN SIMON MITCHELL ( DOB: Mar-1955 From: Mar-2012 To: Aug-2016 )
Resigned Director: RICHARD MILES SKINGLE ( DOB: Sep-1970 From: Nov-2019 To: Feb-2020 )
Resigned Director: TIMOTHY JOHN SMYTH ( DOB: Jun-1967 From: Dec-2011 To: Jun-2023 )
Resigned Secretary: ELIZABETH ANNE BROPHY ( From: Nov-2019 To: May-2022 )
Resigned Secretary: PENELOPE JANE FULLERTON ( From: Jun-2022 To: Jun-2023 )
Persons of Significant Control:
Bspoke Central Services Ltd, Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2023-06-30)