Company information:
Placing Platform Limited (No: 08350117)
Address: 12TH FLOOR 1, LIME STREET, LONDON, LONDON, EC3M 7HA, ENGLAND
Status: Operating Company
Incorporated: 01-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 63120 - Web portals
Current Director: SIMON PETER BONIFACE ( DOB: Jan-1973 From: May-2023 )
Current Director: SIMON PETER BONIFACE ( DOB: Jan-1973 From: May-2023 )
Current Director: THEO BUTT ( DOB: Sep-1972 From: Feb-2019 )
Current Director: JUSTIN SCOTT EMRICH ( DOB: Jul-1965 From: Aug-2018 )
Current Director: CALVIN GRAY ( DOB: Dec-1984 From: Jul-2023 )
Current Director: STEPHEN PATRICK HEARN ( DOB: Aug-1966 From: Aug-2023 )
Current Director: STEPHEN PATRICK HEARN ( DOB: Aug-1976 From: Aug-2023 )
Current Director: STEVEN GEORGE HICKS ( DOB: Feb-1987 From: Feb-2022 )
Current Director: SARAH JANE HOWE ( DOB: Sep-1973 From: Oct-2018 )
Current Director: BURKHARD RUDOLF KEESE ( DOB: Jan-1966 From: Feb-2022 )
Current Director: DAVID ERNEST MORRIS ( DOB: Jun-1978 From: Aug-2023 )
Current Director: KETAN MOTWANI ( DOB: Feb-1980 From: Aug-2023 )
Current Director: CATHERINE ROY ( DOB: Jun-1965 From: Sep-2016 )
Current Director: NATHAN PATRICK SHANAGHY ( DOB: Jun-1974 From: Apr-2018 )
Current Director: MATTHEW JOHN UNSWORTH ( DOB: Mar-1977 From: Jun-2023 )
Current Director: THOMAS FRASER WEBB ( DOB: Mar-1971 From: Oct-2022 )
Current Director: NICHOLAS TOBY WILLIAMS-WALKER ( DOB: Sep-1968 From: Nov-2019 )
Resigned Director: THEODORE SIMON ACTON BUTT ( DOB: Sep-1972 From: Feb-2019 To: May-2023 )
Resigned Director: JASON HUGH COLLINS ( DOB: Oct-1968 From: Jun-2021 To: Aug-2023 )
Resigned Director: AILEEN JOHANNA CROFT ( DOB: Jan-1962 From: Oct-2018 To: Jun-2022 )
Resigned Director: PAUL MICHAEL CULHAM ( DOB: Oct-1965 From: Jan-2017 To: Dec-2018 )
Resigned Director: PAUL MICHAEL CULHAM ( DOB: Oct-1965 From: Jan-2017 To: Dec-2018 )
Resigned Director: VICTORIA CATHERINE DAVISON ( DOB: Mar-1967 From: Apr-2013 To: Jun-2016 )
Resigned Director: SIMON WILLIAM GAFFNEY ( DOB: Aug-1968 From: Jan-2013 To: Sep-2016 )
Resigned Director: LANCELOT WALKER GRANT ( DOB: Mar-1965 From: Jun-2014 To: Jan-2016 )
Resigned Director: JOHN LEE HISKETT ( DOB: Feb-1964 From: Feb-2016 To: Nov-2021 )
Resigned Director: JOHN LEE HISKETT ( DOB: Feb-1964 From: Feb-2016 To: Nov-2021 )
Resigned Director: DAVID ANTHONY HOUGH ( DOB: Jun-1952 From: Jan-2013 To: Dec-2015 )
Resigned Director: PAUL VINCENT JACK ( DOB: Oct-1960 From: Jan-2017 To: Aug-2022 )
Resigned Director: ROBERT VINCE JAMES ( DOB: May-1954 From: Nov-2021 To: Jun-2023 )
Resigned Director: PAUL LAWRENCE ( From: Jan-2017 To: Aug-2018 )
Resigned Director: DAVID GEORGE LEDGER ( From: Apr-2014 To: Mar-2018 )
Resigned Director: KIRK STUART MADDERN ( DOB: Jun-1970 From: Jan-2013 To: Dec-2023 )
Resigned Director: BRONISLAW EDMUND MASOJADA ( DOB: Dec-1961 From: Mar-2018 To: Jul-2023 )
Resigned Director: KEVIN MILLER ( DOB: Aug-1967 From: Jan-2013 To: Feb-2016 )
Resigned Director: PAUL NEWTON ( From: Jan-2017 To: Mar-2017 )
Resigned Director: JENNIFER RIGBY ( DOB: May-1972 From: Jun-2020 To: Jan-2022 )
Resigned Director: CATHERINE ROY ( From: Jan-2013 To: May-2014 )
Resigned Director: BARNABY DOUGLAS RUGGE-PRICE ( DOB: Sep-1969 From: Jan-2017 To: Apr-2021 )
Resigned Director: ADAM RUSHIN ( DOB: Nov-1968 From: Jan-2013 To: Jan-2017 )
Resigned Director: LOUISE MARIE SMITH ( DOB: Jun-1972 From: Jun-2020 To: Oct-2021 )
Resigned Director: CARL JONATHAN SMITH ( DOB: Dec-1970 From: Jun-2016 To: Oct-2018 )
Resigned Director: STEVEN ANTHONY SPANO ( DOB: Sep-1959 From: May-2016 To: Mar-2018 )
Resigned Director: HAYLEY DANA SPINK ( DOB: Aug-1970 From: Jun-2020 To: Apr-2021 )
Resigned Director: IAN CHARLES SUMMERS ( From: Jan-2013 To: Mar-2014 )
Resigned Director: ALPESH TOSAR ( DOB: Sep-1991 From: Jul-2022 To: Feb-2024 )
Resigned Director: MATTHEW JOHN UNSWORTH ( DOB: Mar-1977 From: Jan-2021 To: Nov-2022 )
Resigned Director: NICHOLAS TOBY WILLIAMS-WALKER ( DOB: Sep-1968 From: Jan-2016 To: Sep-2016 )
Persons of Significant Control:
Lloyd's Market Association Limited, 78 Leadenhall Street, London, EC3A 3DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
The Society Of Lloyd's, 1 Lime Street, London, EC3M 7HA, England: Has significant influence or control (Notified: 2020-06-05)
International Underwriting Association Of London Limited, 78 Leadenhall Street, London, EC3A 3DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
London And International Insurance Brokers Association Limited, 78 Leadenhall Street, London, EC3A 3DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)