ENTREMAIN LIMITED

Overview

Company Name	ENTREMAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02101139
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENTREMAIN LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is ENTREMAIN LIMITED located?

Registered Office Address	90 Fenchurch Street EC3M 4ST London
Undeliverable Registered Office Address	No

What were the previous names of ENTREMAIN LIMITED?

Previous Company Names
Company Name	From	Until
R.B. COMPANY TWELVE LIMITED	Feb 18, 1987	Feb 18, 1987

What are the latest accounts for ENTREMAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ENTREMAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for ENTREMAIN LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Aug 07, 2024	Director's details changed for Mr Charles Edward Fenton on Aug 05, 2024	2 pages	CH01

Feb 02, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Mar 09, 2023	Director's details changed for Mr Hugh Harrison Titcomb on Nov 17, 2022	2 pages	CH01

Feb 14, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Appointment of Mr Adam Taylor as a director on Sep 30, 2022	2 pages	AP01

Oct 20, 2022	Termination of appointment of Bruce Murray Kesterton as a director on Sep 30, 2022	1 pages	TM01

Oct 20, 2022	Appointment of Mr Hugh Harrison Titcomb as a director on Sep 30, 2022	2 pages	AP01

Aug 12, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Termination of appointment of Huw James Wynn Williams as a director on Jun 30, 2021	1 pages	TM01

May 21, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 11, 2021	Appointment of Mr Charles Edward Fenton as a director on Mar 16, 2021	2 pages	AP01

Jan 28, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jun 27, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jul 27, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Jan 16, 2017	Confirmation statement made on Jan 09, 2017 with updates	6 pages	CS01

Sep 30, 2016	Director's details changed for Huw James Wynn Williams on Sep 29, 2016	2 pages	CH01

View All Filings

Who are the officers of ENTREMAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90	Dec 31, 2009		Secretary	Fenchurch Street EC3M 4ST London 90		British			148237540001
FENTON, Charles Edward Fenchurch Street EC3M 4ST London 90	Mar 16, 2021		Director	Fenchurch Street EC3M 4ST London 90	England	British	1964-4	Director	113012160001
TAYLOR, Adam Fenchurch Street EC3M 4ST London 90	Sep 30, 2022		Director	Fenchurch Street EC3M 4ST London 90	England	British	1977-12	Director	258553470001
TITCOMB, Hugh Harrison Fenchurch Street EC3M 4ST London 90	Sep 30, 2022		Director	Fenchurch Street EC3M 4ST London 90	England	British	1959-12	Director	205486270003
JARRETT, Ian Richard 2 Garrard Road SM7 2ER Banstead Surrey		Dec 31, 2009	Secretary	2 Garrard Road SM7 2ER Banstead Surrey		British			3243820003
KESTERTON, Bruce Murray Fenchurch Street EC3M 4ST London 90	Oct 08, 1999	Sep 30, 2022	Director	Fenchurch Street EC3M 4ST London 90	England	British	1958-10	Director	12161740002
LAWFORD, Hereward Michael Patrick The Orangery 78 Wandle Road SW17 7DW London		May 18, 2006	Director	The Orangery 78 Wandle Road SW17 7DW London		British	1945-4	Insurance Club Manager	21258380002
MARTIN-CLARK, David Lindsay 26 Woodcote Avenue SM6 0QY Wallington Surrey		Apr 16, 1999	Director	26 Woodcote Avenue SM6 0QY Wallington Surrey	England	British	1937-6	Insurance Club Manager	17155750001
NEAGLE, Paul Francis Justin 99 Colindeep Lane NW9 6DJ London	Jan 01, 2000	Oct 22, 2010	Director	99 Colindeep Lane NW9 6DJ London	United Kingdom	British	1955-6	Insurance Club Manager	45111430001
WYNN WILLIAMS, Huw James Fenchurch Street EC3M 4ST London 90	Jan 01, 2000	Jun 30, 2021	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1955-7	Director	21955730006

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ENTREMAIN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 09, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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