Company information:
Everest Service Company (Uk), Ltd. (No: 09813780)
Address: 40 LIME STREET, LONDON, EC3M 5BS, ENGLAND
Status: Active
Incorporated: 10-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: MARK DE SARAM ( DOB: May-1955 From: Jul-2016 )
Current Director: PAUL KNEAFSEY ( DOB: Oct-1971 From: May-2018 )
Current Director: ALASTAIR GEORGE CLARK MCKAY ( DOB: Mar-1975 From: Jul-2023 )
Current Director: VINCENT VANDENDAEL ( DOB: Jan-1964 From: Mar-2019 )
Current Secretary: SYLVIA SEMERDJIAN ( From: Feb-2016 )
Resigned Director: DARYL W. BRADLEY ( From: Oct-2015 To: Jan-2018 )
Resigned Director: ANDREW JOHN CARRIER ( DOB: May-1961 From: Oct-2015 To: May-2018 )
Resigned Director: NIGEL EDWARDS-SMITH ( From: Oct-2015 To: May-2018 )
Resigned Director: MICHAEL KERNER ( From: May-2017 To: Nov-2018 )
Resigned Director: SANJOY MUKHERJEE ( DOB: Aug-1966 From: Oct-2015 To: Apr-2023 )
Resigned Director: VINCENT VANDENDAEL ( From: Mar-2019 To: Mar-2019 )
Resigned Director: VINCENT RAYMOND HUGUES VANDENDAEL ( DOB: Jan-1964 From: Mar-2019 To: Mar-2023 )
Resigned Secretary: SANJOY MUKHERJEE ( From: Oct-2015 To: Feb-2016 )
Persons of Significant Control:
Everest Group, Ltd., Seon Place 4th Floor 141 Front Street, Hamilton, HM19, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)