Company information:
Hasilwood Management Services Limited (No: 09295343)
Address: 5 ST. HELEN'S PLACE, LONDON, EC3A 6AB, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-2014
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: NICOLA KATE CARDENAS BLANCO ( DOB: Oct-1978 From: Jun-2021 )
Current Director: JULIE ANN CHARGE ( DOB: Jun-1970 From: Apr-2024 )
Current Director: PAUL MICHAEL CUSITION ( DOB: Nov-1956 From: Jan-2018 )
Current Director: MICHAEL DEREK DAVIES ( DOB: Jun-1959 From: Nov-2014 )
Current Director: MARTIN MORRISON HAY ( DOB: Dec-1973 From: Apr-2024 )
Current Director: ANDREW KEEBLE ( DOB: May-1962 From: Jan-2017 )
Current Director: CAROLYN MARY ELIZABETH PIKE ( DOB: Dec-1960 From: Dec-2014 )
Current Director: JAMES EDWARD ROBERTS ( DOB: Jul-1972 From: Dec-2023 )
Current Director: DARREN ANTONY XIBERRAS ( DOB: Jul-1972 From: Apr-2024 )
Current Secretary: HARINDERJIT SINGH NAGRA ( From: Mar-2017 )
Resigned Director: JULIE ELIZABETH BERTOLINI ( DOB: Mar-1963 From: Mar-2016 To: May-2018 )
Resigned Director: JOHN ALLAN BICKERSTAFFE ( DOB: Feb-1950 From: Dec-2014 To: Mar-2016 )
Resigned Director: GRAHAM CHARLES GILBERT ( From: Dec-2014 To: Apr-2015 )
Resigned Director: JONATHAN PETER GORRINGE ( DOB: Sep-1952 From: Dec-2014 To: Mar-2016 )
Resigned Director: ALLAN GUEST ( DOB: Sep-1949 From: Nov-2014 To: Dec-2023 )
Resigned Director: ALISON HOLMES ( DOB: Nov-1958 From: Dec-2014 To: Oct-2017 )
Resigned Director: SIMON CHRISTOPHER HOLT ( DOB: Apr-1966 From: Dec-2014 To: Dec-2023 )
Resigned Director: LAWRENCE JENKINS ( DOB: Feb-1966 From: Jan-2020 To: Jan-2020 )
Resigned Director: JAMES ANTHONY LACEY ( DOB: Jun-1968 From: Nov-2014 To: Dec-2022 )
Resigned Director: MICHAEL DAVID MCCALL ( DOB: Jan-1959 From: Jun-2020 To: Jan-2024 )
Resigned Director: HARINDRA DEEPAL PUNCHIHEWA ( DOB: Aug-1961 From: Mar-2016 To: Oct-2019 )
Resigned Director: SUSAN WILKINSON ( DOB: Feb-1952 From: Nov-2014 To: Dec-2017 )
Resigned Secretary: SIMMLAW SERVICES LIMITED ( From: Jan-2016 To: Mar-2017 )
Resigned Secretary: LEO VERHAAG ( From: Nov-2014 To: Dec-2014 )
Resigned Secretary: VERHAAG CONSULTING LTD ( From: Jan-2015 To: Jan-2016 )
Persons of Significant Control:
U.M. Association Limited, Hasilwood House Bishopsgate, London, EC2N 4AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)