CRESSWELL CADENHEAD & CO LIMITED

Profile CRESSWELL CADENHEAD & CO LIMITED

Actual on 01.04.2021
Company name
CRESSWELL CADENHEAD & CO LIMITED
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Company number
04160982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
65201 - Life reinsurance
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Registered office address
EGALE 1, 80 ST ALBANS ROAD, HERTS, ENGLAND, WATFORD, WD17 1DL
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PSC and Officers CRESSWELL CADENHEAD & CO LIMITED

Officers

(as of 19.09.2020)

CADENHEAD, Belinda Ann
Status: Active
Appointed on: Thursday, 15 February 2001
Correspondence address: Egale 1 80 St Albans Road, Watford, England, Herts, WD17 1DL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
CADENHEAD, Peter James
Status: Active
Appointed on: Thursday, 15 February 2001
Correspondence address: Egale 1 80 St Albans Road, Watford, England, Herts, WD17 1DL
Nationality: British
Role: Secretary
Occupation: Independent Financial Adviser
CADENHEAD, Peter James
Status: Active
Appointed on: Thursday, 15 February 2001
Correspondence address: Egale 1 80 St Albans Road, Watford, England, Herts, WD17 1DL
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Independent Financial Adviser
Country of residence: United Kingdom
CRESSWELL, Joanne Mary
Status: Active
Appointed on: Thursday, 15 February 2001
Correspondence address: Egale 1 80 St Albans Road, Watford, England, Herts, WD17 1DL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
CRESSWELL, Michael Richard
Status: Active
Appointed on: Thursday, 15 February 2001
Correspondence address: Egale 1 80 St Albans Road, Watford, England, Herts, WD17 1DL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Michael Richard Cresswell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Egale 1 Watford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter James Cadenhead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Egale 1 Watford, England, Herts
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent