CHEVANSTELL LIMITED
Overview
| Company Name | CHEVANSTELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01208238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEVANSTELL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CHEVANSTELL LIMITED located?
| Registered Office Address | 110 Fenchurch Street EC3M 5JT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEVANSTELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRYG-BALTICA INTERNATIONAL (UK) LIMITED | Oct 25, 1999 | Oct 25, 1999 |
| COLONIA BALTICA INSURANCE LIMITED | Nov 15, 1996 | Nov 15, 1996 |
| COLONIA INSURANCE COMPANY (U.K.) LIMITED | Apr 18, 1975 | Apr 18, 1975 |
What are the latest accounts for CHEVANSTELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHEVANSTELL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHEVANSTELL LIMITED?
Who are the officers of CHEVANSTELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 Great Britain |
| 135220830001 | ||||||||||
| BOOTH, Thomas Alexander | Director | Fenchurch Street EC3M 5JT London 110 England | Bermuda | British | 156884580009 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 5JT London 110 England England | England | British | 94249710003 | |||||||||
| LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 74401960002 | |||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 5JT London 110 England | Bermuda | British | 142663950002 | |||||||||
| CRYER, Richard Anthony | Secretary | 295 Kings Road KT2 5JJ Kingston Upon Thames Surrey | British | 61452490001 | ||||||||||
| HEXTALL, Siobhan Mary | Secretary | 73 Oatlands Avenue KT13 9TL Weybridge Surrey | Irish | 65283470005 | ||||||||||
| WATT, Jeremy | Secretary | 12 Magpie Close CO12 4WG Harwich Essex | British | 78458600001 | ||||||||||
| WATT, Jeremy | Secretary | 12 Magpie Close CO12 4WG Harwich Essex | British | 78458600001 | ||||||||||
| WILLSHER, James Andrew | Secretary | The Warren 7 Sheridan Close IP14 1UL Stowmarket Suffolk | British | 97223010001 | ||||||||||
| AGGERHOLM, Gitte | Director | Ambra Alle 10 Kastrup 2770 Denmark | Danish | 84815030001 | ||||||||||
| ANDERSEN, Hugo | Director | Lovfalsvej 16 Birkerod Dk-3460 Denmark | Danish | 116891200001 | ||||||||||
| ARNOLD, Clifford Norman Latimer | Director | 4 Summerhouse Close GU7 1PZ Godalming Surrey | British | 20145570001 | ||||||||||
| CHABOSEAU, Jean-Claude | Director | Lindenallee 68 50968 Cologne FOREIGN Germany | French | 45180320001 | ||||||||||
| CHRISTENSEN, Bent Vesterguard | Director | Poul Martin Moelers Vej 16 3760 Birkerded FOREIGN Denmark | Danish | 45510990001 | ||||||||||
| CHRISTIANSEN, Flemming | Director | Glahns Alle 39 2 Th Frederiksberg 2000 Denmark | Danish | 84675080001 | ||||||||||
| DUCH PEDERSEN, Alf | Director | Solanget 26 DK 2960 Rungsted Kyst Denmark | Danish | 44794480001 | ||||||||||
| DUDERSTADT, Stefan Michael | Director | 18 The Little Boltons SW10 9LP London | German | 17446380001 | ||||||||||
| FOGED, Holger | Director | Carinaparken 12 3460 Birkerod Denmark | Danish | 33859690001 | ||||||||||
| FRENCH, John Robert Gray | Director | 42 Stansted Road CR3 6AO Caterham Surrey | British | 17446370001 | ||||||||||
| GEITNER, Dirk, Dr | Director | Lehmbacher Weg 94a Cologne 91 5000 Germany | German | 46992720001 | ||||||||||
| GHASSEMI, Riaz | Director | 73 Weald Road CM14 4TP Brentwood Essex | British | 14887410001 | ||||||||||
| GROEGLER, Otto Alfred | Director | Philgaarden 4 Vestergade Bo60 By Dk-4793 Denmark | Danish | 103824640001 | ||||||||||
| HANSEN, John Stig | Director | Asmundshoj 237 Dk-3480 Fredensborg Denmark | Danish | 103632100001 | ||||||||||
| HANSEN, John Stig | Director | Asmundshoj 237 Dk-3480 Fredensborg Denmark | Danish | 103632100001 | ||||||||||
| HEMMINGSEN, Steen | Director | Fuglebakkevej 59 DK2000 Frederiksberg Denmark | Danish | 38931430001 | ||||||||||
| HEXTALL, Siobhan Mary | Director | 73 Oatlands Avenue KT13 9TL Weybridge Surrey | United Kingdom | Irish | 65283470005 | |||||||||
| IVERSEN, Penelope Jane Winder | Director | Bracken Ashgrove Road TN13 1ST Sevenoaks Kent | England | British | 65019520001 | |||||||||
| JAGER, Hans | Director | Mohnweg 26 50858 Cologne | German | 37932610001 | ||||||||||
| JORGENSEN, Mogens | Director | Primulg Haven 37 2765 Smoerum Denmark | Danish | 42361580001 | ||||||||||
| LASSKER, Klaus Dieter | Director | Wipperfuerther Strasse 80 51429 Bergisch Gladbach FOREIGN Germany | German | 41982720001 | ||||||||||
| MARSELLO, Robert John | Director | 54 School Road Downham CM11 1QN Billericay Essex | England | British | 51806110001 | |||||||||
| MCCOY, Robin Edward | Director | The Lawns Clockhouse Road, Little Burstead CM12 9ST Billericay Essex | United Kingdom | British | 51429940002 | |||||||||
| MEIS, Volker | Director | Hermelinweg 7 Koln 51109 FOREIGN Germany | German | 54157980001 | ||||||||||
| NAHRGANG, Sten Vincent | Director | An Der Mollburg 3 51107 51107 Cologne Germany | German | 40211410001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0