EULER HERMES HOLDINGS UK PLC
Overview
| Company Name | EULER HERMES HOLDINGS UK PLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02337940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EULER HERMES HOLDINGS UK PLC?
- (7415) /
Where is EULER HERMES HOLDINGS UK PLC located?
| Registered Office Address | 1 Canada Square London E14 5DX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EULER HERMES HOLDINGS UK PLC?
| Company Name | From | Until |
|---|---|---|
| EULER HOLDINGS UK PLC | Sep 18, 1997 | Sep 18, 1997 |
| TRADE INDEMNITY GROUP PLC | Apr 06, 1989 | Apr 06, 1989 |
| CITYRARE PUBLIC LIMITED COMPANY | Jan 24, 1989 | Jan 24, 1989 |
What are the latest accounts for EULER HERMES HOLDINGS UK PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for EULER HERMES HOLDINGS UK PLC?
| Annual Return |
|
|---|
What are the latest filings for EULER HERMES HOLDINGS UK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Confirmation of completion of merger from overseas registry | 7 pages | MISC | ||||||||||
Miscellaneous CB01 - draft terms of merger | 25 pages | MISC | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Mollard as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Director's details changed for Etienne Marie Isidore Jean Lambert Defraigne on Nov 30, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Paulus Christianus Gerardus Overeem on Nov 30, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Nicolas Hein on Nov 30, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Michael Albert Antoine Mollard on Nov 30, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Stephen Melcher on Nov 30, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Paul Patrick Flanagan on Nov 30, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr James Paul Daly on Nov 30, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Fabrice Desnos on Nov 30, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Nicholas Barnett on Nov 30, 2010 | 3 pages | CH03 | ||||||||||
Secretary's details changed for Mr Richard Nicholas Barnett on Aug 06, 2010 | 3 pages | CH03 | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Termination of appointment of Arnaud Roger as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Wilfried Verstraete as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Patrick Flanagan as a director | 3 pages | AP01 | ||||||||||
Appointment of Paulus Christianus Gerardus Overeem as a director | 3 pages | AP01 | ||||||||||
Appointment of James Paul Daly as a director | 3 pages | AP01 | ||||||||||
Appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director | 3 pages | AP01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EULER HERMES HOLDINGS UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Richard Nicholas | Secretary | 1 Canada Square London E14 5DX | British | 89072980001 | ||||||
| DALY, James Paul | Director | 1 Canada Square London E14 5DX | Uk | British | Regional Commercial Director Northern Europe | 117268190002 | ||||
| DEFRAIGNE, Etienne Marie Isidore Jean Lambert | Director | 1 Canada Square London E14 5DX | Belgium | Belgian | Finance Director, Northern Europe | 149010930003 | ||||
| DESNOS, Fabrice | Director | 1 Canada Square London E14 5DX | United Kingdom | French | Head Finance | 93273550002 | ||||
| FLANAGAN, Paul Patrick | Director | 1 Canada Square London E14 5DX | United Kingdom | Irish | Director Of Risk Northern Europe | 149011760002 | ||||
| HEIN, Nicolas | Director | 1 Canada Square London E14 5DX | Belgium | Luxembourgeois | Chief Financial Officer | 98191160001 | ||||
| MELCHER, Andrew Stephen | Director | 1 Canada Square London E14 5DX | England | British | Non-Executive Director | 62314820003 | ||||
| OVEREEM, Paulus Christianus Gerardus | Director | 1 Canada Square London E14 5DX | Belgium | Dutch | Regional Ceo Northern Europe | 149011400003 | ||||
| WARD, Peter Geoffrey | Director | The Observatory RH2 0SG Reigate Surrey | Uk | British | Chairman Non Executive Direct | 148649300001 | ||||
| DESNOS, Fabrice | Secretary | 13 Reece Mews SW7 3HE London | French | 93273550002 | ||||||
| DHANOO, David Devanand | Secretary | 52 Lorne Gardens Shirley CR0 7RY Croydon Surrey | British | 74404870001 | ||||||
| KENT, Graham John | Secretary | 32 Cranley Gardens N10 3AP London | British | 106709430001 | ||||||
| STEADMAN, Valentine Germaine Cecile | Secretary | 11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire | British | 81906140001 | ||||||
| TARLING, Richard David | Secretary | 23 Southbank Long Ditton KT7 0UD Thames Ditton Surrey | British | 2996300001 | ||||||
| AURILLAC, Francois Jean Marie Yves | Director | 1 Quai Rennequin Sualem 78380 Bougival France | French | Group Chief Executive | 55818710002 | |||||
| AUVINET, Jean Luc Ernest Andre | Director | 78 Canfield Gardens NW6 3EE London | French | Finance Director | 78279160001 | |||||
| BENZIES, Russell James | Director | 2 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | Chief Executive & Director | 37370300002 | ||||
| BISHOP, John Henry | Director | Larch House Coates GL7 6NS Cirencester Gloucestershire | United Kingdom | British | Company Director | 29067840002 | ||||
| BREND, Anthony Louis Sidney Stacey | Director | St Andrews House 27 West Street SP2 0DL Wilton Salisbury | British-Australian | Chairman | 78306130001 | |||||
| BRUNNER, Louis Douglas Charles | Director | 13907 Green Branch Drive 21131 Phoenix Maryland Usa | British | Director | 1434440006 | |||||
| BRUNNER, Louis Douglas Charles | Director | 15 Valley View Close Highwoods CO4 4UN Colchester Essex | British | Company Director | 1434440002 | |||||
| CARTER, John Gordon Thomas, Sir | Director | 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex | England | British | Company Director | 122639870001 | ||||
| CLAY, John Martin | Director | Farningham House Farningham DA4 0DH Dartford Kent | British | Company Director | 1524000001 | |||||
| DE GAULLE, Yves Michel Henri | Director | 8-10 Rue D'Aguesseaux Boulogne 92100 Billancourt France | French | Director | 55742910003 | |||||
| DENIEUIL, Paul Henri | Director | 103 Avenue Du Roule 92200 Neuilly Sur Seine France | French | Director | 47991620001 | |||||
| DIEHL, Walter Heinrich | Director | Steinbruchelstrasse 2 FOREIGN Ch-8053 Zurich Switzerland | Swiss | Company Director | 28226270001 | |||||
| DUGDALE, Peter Robin | Director | Cherry Copse Broad Lane Hambledon PO7 4QS Waterlooville Hampshire | British | Company Director | 21799480001 | |||||
| ELMS, Roy Alfred | Director | Hillcrest Hockering Road Woking Surrey | British | Company Director | 34832950001 | |||||
| FOSTER, Peter James | Director | Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent | United Kingdom | British | Company Director | 7128070001 | ||||
| FRANGOULIS, Jason Constantine | Director | 29 Mopsey Crescent KT1Y 4NA Epsom Surrey | British | Company Director | 37330370001 | |||||
| HARRIS, Cecil Rhodes | Director | Ashley 35 Plough Lane CR8 3QJ Purley Surrey | British | Company Director | 28226290001 | |||||
| JACOB, Victor Clifton | Director | Flat 1 The Grange 15 Guildown Road GU2 5EW Guildford Surrey | Australian | Company Director | 34227460001 | |||||
| KENT, Graham John | Director | 32 Cranley Gardens N10 3AP London | England | British | Company Director | 106709430001 | ||||
| LANIER, Jean Edmond | Director | 5 Square Lamartine FOREIGN 75 116 Paris France | French | Director | 78393930001 | |||||
| MOLLARD, Michael Albert Antoine | Director | 1 Canada Square London E14 5DX | France | French | Acting Chief Executive Officer | 82871620001 |
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