CATHEDRAL CAPITAL HOLDINGS LIMITED

Overview

Company Name	CATHEDRAL CAPITAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03372107
Jurisdiction	England/Wales
Date of Creation	May 16, 1997

Summary

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

What is the purpose of CATHEDRAL CAPITAL HOLDINGS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CATHEDRAL CAPITAL HOLDINGS LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3BY London
Undeliverable Registered Office Address	No

What were the previous names of CATHEDRAL CAPITAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CATHEDRAL CAPITAL LIMITED	Apr 04, 2007	Apr 04, 2007
CATHEDRAL CAPITAL PLC	Jul 24, 1997	Jul 24, 1997
PUBLICMAIN PLC	May 16, 1997	May 16, 1997

What are the latest accounts for CATHEDRAL CAPITAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CATHEDRAL CAPITAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2027
Next Confirmation Statement Due	May 30, 2027
Next Confirmation Statement Made Up To	May 16, 2026
Overdue	No

What are the latest filings for CATHEDRAL CAPITAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Confirmation statement made on May 16, 2026 with no updates	3 pages	CS01

Jul 29, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

May 19, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Appointment of Mr Mohammad Naqeeb Hussain as a director on Oct 04, 2024	2 pages	AP01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with updates	4 pages	CS01

May 16, 2024	Cessation of Cathedral Capital Limited as a person with significant control on Nov 29, 2023	1 pages	PSC07

May 16, 2024	Notification of Lancashire Holdings Limited as a person with significant control on Nov 29, 2023	1 pages	PSC03

Aug 14, 2023	Appointment of Mr Paul Kelly as a secretary on Aug 01, 2023	2 pages	AP03

Aug 11, 2023	Termination of appointment of Eva Marjorie Lynn-Williams as a secretary on Jul 31, 2023	1 pages	TM02

Jul 20, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 19, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Secretary's details changed for Mrs Marjorie Eva Lynn on Feb 25, 2023	1 pages	CH03

Nov 01, 2022	Secretary's details changed for Miss Marjorie Eva Lynn on Nov 01, 2022	1 pages	CH03

Sep 20, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 30, 2022	Termination of appointment of Emma Louise Woolley as a director on Jun 24, 2022	1 pages	TM01

May 19, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Director's details changed for Mr Bradley Cass on Mar 01, 2022	2 pages	CH01

Sep 16, 2021	Group of companies' accounts made up to Dec 31, 2020	49 pages	AA

May 19, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Director's details changed for Mr Bradley Cass on Apr 13, 2021	2 pages	CH01

Oct 15, 2020	Group of companies' accounts made up to Dec 31, 2019	48 pages	AA

May 19, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Appointment of Mr Bradley Thomas Cass as a director on Jul 01, 2019	2 pages	AP01

May 23, 2019	Group of companies' accounts made up to Dec 31, 2018	46 pages	AA

View All Filings

Who are the officers of CATHEDRAL CAPITAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Paul Fenchurch Street EC3M 3BY London 20	Aug 01, 2023		Secretary	Fenchurch Street EC3M 3BY London 20				312377780001
CASS, Bradley Fenchurch Street EC3M 3BY London 20	Jul 01, 2019		Director	Fenchurch Street EC3M 3BY London 20	England	British	1973-2	211204650003
HUSSAIN, Mohammad Naqeeb Fenchurch Street EC3M 3BY London 20	Oct 04, 2024		Director	Fenchurch Street EC3M 3BY London 20	England	British	1983-2	265716690001
WHITTLE, Christopher John Fenchurch Street EC3M 3BY London 20	Nov 23, 2017		Director	Fenchurch Street EC3M 3BY London 20	England	British	1967-6	241422160001
LYNCH, John Anthony Fenchurch Street EC3M 3BY London 20 England	Dec 18, 2000	Feb 17, 2016	Secretary	Fenchurch Street EC3M 3BY London 20 England		Irish		59728190001
LYNN-WILLIAMS, Eva Marjorie Fenchurch Street EC3M 3BY London 20	Feb 28, 2018	Jul 31, 2023	Secretary	Fenchurch Street EC3M 3BY London 20				243681790002
TOWNSEND, Lesley Jane Fenchurch Street EC3M 3BY London 20	Feb 17, 2016	Sep 21, 2017	Secretary	Fenchurch Street EC3M 3BY London 20				205294930001
WOOLLEY, Emma Louise Fenchurch Street EC3M 3BY London 20	Sep 22, 2017	Feb 28, 2018	Secretary	Fenchurch Street EC3M 3BY London 20				238220130001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jan 01, 2000	Dec 18, 2000	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	May 21, 1997	Jul 21, 1997	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
FINSBURY ASSET MANAGEMENT LIMITED Alderman's House Alderman's Walk EC2M 3XR London	Jul 21, 1997	Feb 09, 1999	Secretary	Alderman's House Alderman's Walk EC2M 3XR London				45405000001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 16, 1997	May 21, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
REA BROTHERS LIMITED Aldermans House Aldermans Walk EC2M 3XR London	Feb 09, 1999	Jan 01, 2000	Secretary	Aldermans House Aldermans Walk EC2M 3XR London				26633510001
BAILEY, Robert Wayne 32 Sedgwick Village Lane Darien Connecticut Ct 06820 Usa	Nov 09, 2000	Jul 12, 2002	Director	32 Sedgwick Village Lane Darien Connecticut Ct 06820 Usa		American	1934-1	69456740001
BERKELEY, Giles Robert Rookery Farm House Ramsdean GU32 1RU Petersfield Hampshire	Jul 21, 1997	Dec 18, 2000	Director	Rookery Farm House Ramsdean GU32 1RU Petersfield Hampshire	United Kingdom	British	1959-2	115871140001
CADMAN, John William Fenchurch Street EC3M 3BY London 20	Feb 17, 2016	Feb 13, 2019	Director	Fenchurch Street EC3M 3BY London 20	England	British	1965-11	256236020001
GILLHAM, Paul Maurice Edmonds Farmhouse Gomshall GU5 9LQ Guildford Surrey	Jul 21, 1997	Dec 06, 2006	Director	Edmonds Farmhouse Gomshall GU5 9LQ Guildford Surrey	United Kingdom	British	1931-11	4238820001
HOCHBERG, Edward S 55 Broadacre Drive Mt Laurel New Jersey Nj19103 Usa	Jan 30, 2001	Jun 05, 2003	Director	55 Broadacre Drive Mt Laurel New Jersey Nj19103 Usa		American	1967-1	78984000001
HOLDER, Lawrence Albert Greens Farm Moor End CB10 2RQ Great Sampford Essex	Nov 09, 2000	Mar 29, 2007	Director	Greens Farm Moor End CB10 2RQ Great Sampford Essex	England	British	1959-10	62735620002
INCLEDON, John David 81 Piccadilly W1Y 8HY London	Jul 28, 1997	Dec 18, 2000	Director	81 Piccadilly W1Y 8HY London	England	British	1938-7	18050110003
LYNCH, John Anthony Fenchurch Street EC3M 3BY London 20 England	Nov 09, 2000	Feb 17, 2016	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	Irish	1965-6	59728190001
MALONEY, Alexander Terence Fenchurch Street EC3M 3BY London 20	Feb 17, 2016	Feb 13, 2019	Director	Fenchurch Street EC3M 3BY London 20	England	British	1973-6	109705600003
MCKEE, William Andrew Fenchurch Street EC3M 3BY London 20	Nov 23, 2017	Jan 31, 2019	Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	Irish	1964-9	206026660001
MINNS, Anthony Stirling Stoney Ridge House Headley Road Grayshott GU26 6DP Hindhead Surrey	Dec 15, 1999	Dec 06, 2006	Director	Stoney Ridge House Headley Road Grayshott GU26 6DP Hindhead Surrey	United Kingdom	British	1947-1	1852650004
PATRICK, Elvin Ensor Fenchurch Street EC3M 3BY London 20 England	Dec 15, 1999	Feb 17, 2016	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1944-4	33276140003
SALOMON, William Henry W11	Nov 07, 2002	Dec 06, 2006	Director	W11	United Kingdom	British	1957-9	2907290002
SCALES, Peter David Fenchurch Street EC3M 3BY London 20 England	Jul 21, 1997	Feb 17, 2016	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1964-4	36168290004
SHETTLE JR, John F 4710 Roland Avenue IRISH Baltimore Md21210 Maryland Us Citizen	Mar 04, 2003	Dec 11, 2003	Director	4710 Roland Avenue IRISH Baltimore Md21210 Maryland Us Citizen		American	1954-10	90398550001
SOUTH, Anthony Ian Godfrey Charles The Old Livery Stables The Village Green TN17 4DL Benenden Kent	Jul 21, 1997	Mar 29, 2007	Director	The Old Livery Stables The Village Green TN17 4DL Benenden Kent	England	British	1943-6	32778400005
STRADTNER, James Bernard 1219 Boyce Avenue Ruxton Maryland 21204 Usa	Nov 07, 2002	Dec 06, 2006	Director	1219 Boyce Avenue Ruxton Maryland 21204 Usa		Usa	1935-9	86604350001
TIRNEY, Stephen Gerard 418 Kerr Lane Springfield Pennsylvania 19064 America	Jun 30, 2003	Jan 06, 2004	Director	418 Kerr Lane Springfield Pennsylvania 19064 America		American	1953-9	90998040001
VERZIN, Heather Roberta Mckinlay Fenchurch Street EC3M 3BY London 20	Jul 12, 2016	Nov 24, 2017	Director	Fenchurch Street EC3M 3BY London 20	England	British	1971-7	194104320001
WELMAN, Jo Mark Pole Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	Jul 21, 1997	Dec 06, 2006	Director	Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	United Kingdom	British	1958-1	54461140001
WOOLLEY, Emma Louise Fenchurch Street EC3M 3BY London 20	Feb 13, 2019	Jun 24, 2022	Director	Fenchurch Street EC3M 3BY London 20	England	British	1979-1	225268910001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	May 21, 1997	Jul 21, 1997	Director	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATHEDRAL CAPITAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lancashire Holdings Limited

Nov 29, 2023

7 Par-La-Ville Road

Hamilton

Power House

Hm11

Bermuda

Legal Form	Limited Company
Legal Authority	Bermuda

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Cathedral Capital Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BY London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	05958018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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