CLICK FOR COVER LIMITED

Profile CLICK FOR COVER LIMITED

Actual on 01.09.2020
Company name
CLICK FOR COVER LIMITED
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Company number
03929933
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 2000
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
85 GRACECHURCH STREET, UNITED KINGDOM, LONDON, EC3V 0AA
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PSC and Officers CLICK FOR COVER LIMITED

Officers

(as of 07.04.2020)

GRIST, Michael Benjamin
Status: Active
Appointed on: Tuesday, 19 June 2012
Correspondence address: Gracechurch Street, United Kingdom, London, EC3V 0AA, 85
Role: Secretary
MOORE, Kirsten
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Gracechurch Street, United Kingdom, London, EC3V 0AA, 85
Role: Secretary
WALSH, David Charles Anthony
Status: Active
Appointed on: Tuesday, 19 June 2012
Correspondence address: Gracechurch Street, United Kingdom, London, EC3V 0AA, 85
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
CALLIDUS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 July 2012
Resigned on: Sunday, 30 June 2019
Correspondence address: Fenchurch Street, United Kingdom, London, EC3M 3JY, 54
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06327030
FARMER, Paul Robert
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Tuesday, 14 May 2002
Correspondence address: 10 Braintree Road, Essex, Witham, CM8 2DD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOWDEN, David Philip
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Tuesday, 19 June 2012
Correspondence address: Eastcheap, United Kingdom, London, EC3M 1BD, 16
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
PALLOT, Hugh Glen
Status: Not active
Appointed on: Wednesday, 24 January 2007
Resigned on: Tuesday, 19 June 2012
Correspondence address: 143 Gresham Road, Middlesex, Staines, TW18 2AG
Role: Secretary
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 28 March 2000
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Director
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 28 March 2000
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Director
TJG SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 28 March 2000
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Secretary
PIGRAM, Ivor
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Wednesday, 24 January 2007
Correspondence address: 93 Kingsfield Road, Oxhey, Hertfordshire, Watford, WD19 4TP
Role: Secretary
SMITH, Alan
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Wednesday, 31 March 2004
Correspondence address: The Croft, Green Lane Ardleigh, Essex, Colchester, CO7 7PB
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Group Finance & Operations Dir
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Cfc Underwriting Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Second Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors