Company information:
Channel Islands Governmental Services Company (London) Limited (No: 08622775)
Address: SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: KATE LOUISE HALLS-NUTT ( DOB: Nov-1978 From: May-2022 )
Current Director: LOUISE MAGRIS ( DOB: Dec-1971 From: Apr-2022 )
Current Director: DARREN ROBERT SCOTT ( DOB: Sep-1974 From: Aug-2017 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Jul-2013 )
Resigned Director: MARIA ANN BENBOW ( DOB: Apr-1974 From: Dec-2019 To: Sep-2023 )
Resigned Director: MICHAEL JULIAN KING ( DOB: Jun-1959 From: Jul-2013 To: Dec-2016 )
Resigned Director: DERMOT JOSEPH MOYNIHAN ( From: Aug-2015 To: Sep-2016 )
Resigned Director: GEORGE MICHAEL JOHN PEARMAIN ( From: Aug-2017 To: Jul-2018 )
Resigned Director: THOMAS WALKER ( From: Jul-2013 To: Aug-2015 )
Resigned Director: DAVID WALWYN ( DOB: Apr-1959 From: Jul-2013 To: Apr-2022 )
Resigned Secretary: MICHAEL KING ( From: Jul-2013 To: Dec-2016 )
Persons of Significant Control:
The Government Of Jersey, Cyril Le Marquand House The Parade, St. Helier, Jersey, JE4 8U, Channel Islands: Has significant influence or control (Notified: 2018-01-10, Ceased: 2018-01-10)
Mr David Walwyn, Government Of Jersey 19-21 Broad Street (3rd Floor), PO BOX 353, St Helier, JE2 3RR, Jersey: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dermot Joseph Moynihan, Cyril Le Marquand House PO BOX 140, St Helier, Jersey, JE4 8QT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-27)
Darren Robert Scott, Cyril Le Marquand House The Parade, St. Helier, Jersey, JE4 8U, Channel Islands: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-25)
George Michael John Pearmain, Cyril Le Marquand House The Parade, St. Helier, Jersey, JE4 8U, Channel Islands: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-20, Ceased: 2018-07-28)
The Government Of Jersey, Government Of Jersey 19-21 Broad Street (3rd Floor), PO BOX 353, St Helier, JE2 3RR, Jersey: Has significant influence or control (Notified: 2018-01-10)