STROZ FRIEDBERG LIMITED
Overview
| Company Name | STROZ FRIEDBERG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04150500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STROZ FRIEDBERG LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is STROZ FRIEDBERG LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STROZ FRIEDBERG LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATA GENETICS INTERNATIONAL LIMITED | Jan 30, 2001 | Jan 30, 2001 |
What are the latest accounts for STROZ FRIEDBERG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STROZ FRIEDBERG LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for STROZ FRIEDBERG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Johannes Josephus Franciscus Janssen as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2020
| 3 pages | SH01 | ||||||||||||||
Change of details for Aon Global Holdings Limited as a person with significant control on Apr 29, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Spencer Charles Lynch on Jan 30, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 41 pages | AA | ||||||||||||||
Registered office address changed from Capital House 85 King William Street London EC4N 7BL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on Sep 30, 2019 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Johannes Josephus Franciscus Janssen as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eric M Friedberg as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 41 pages | AA | ||||||||||||||
Appointment of Mr Gardner Mugashu as a director on Oct 10, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of STROZ FRIEDBERG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre England |
| 152185840001 | ||||||||||
| LYNCH, Spencer Charles | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | American | Managing Director | 238318550002 | ||||||||
| MUGASHU, Gardner | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | Chartered Accountant | 251309650001 | ||||||||
| BALDOCK, Martin James | Secretary | Share & Coulter Road CT5 3LE Chestfield Escala Kent | British | Vp And General Manager | 140410080001 | |||||||||
| BOAG, Michael | Secretary | 85 King William Street EC4N 7BL London Capital House | 209483700001 | |||||||||||
| CHRISTIAN, Timothy Paul | Secretary | 33 Ormond Avenue TW12 2RY Hampton Middlesex | British | Director | 53217490001 | |||||||||
| FARRELL, Carol | Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | British | 68253670001 | ||||||||||
| ASHER, Christopher Lee | Director | 122 Leadenhall Street EC3V 4AN London The Aon Centre England | United Kingdom | American | Accountant | 217851260002 | ||||||||
| BERMAN, Seth Philip | Director | Hamilton Terrace NW8 9RE London 27 United Kingdom | United Kingdom | American | Director | 135851430002 | ||||||||
| CHRISTIAN, Timothy Paul | Director | 33 Ormond Avenue TW12 2RY Hampton Middlesex | England | British | Director | 53217490001 | ||||||||
| EBBEL, Matthew Christopher | Director | 85 King William Street EC4N 7BL London Capital House United Kingdom | Usa | American | Director | 184776830001 | ||||||||
| FRIEDBERG, Eric M | Director | Avenue Of The Americas 4th Floor 10013 32 New York United States | United States | American | Executive Director | 134998920001 | ||||||||
| GREGG, Judd | Director | Avenue Of The Americas 4th Floor New York 32 New York 10013 Usa | Usa | American | Non-Executive Director | 168186340001 | ||||||||
| GUPTA, Raj | Director | Avenue Of The Americas 4th Floor New York 32 New York 10013 Usa | Usa | American | Non-Executive Director | 168186800001 | ||||||||
| JANSSEN, Johannes Josephus Franciscus | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | Germany | Dutch | Chief Executive Officer | 252773710001 | ||||||||
| MCKEON, Catherine Mary | Director | 2 Deacon Road KT2 6LT Kingston Upon Thames Surrey | England | Australian | Director | 76811900001 | ||||||||
| NIEHAUS, Robert | Director | Avenue Of The Americas 4th Floor New York 32 New York 10013 Usa | Usa | American | Non-Executive Director | 168186010001 | ||||||||
| PARKER, Julian Richard | Director | 18 Witherington Road N5 1PP London | United Kingdom | British | Director | 80625760001 | ||||||||
| PARKER, Julian Richard | Director | 18 Witherington Road N5 1PP London | United Kingdom | British | Director | 80625760001 | ||||||||
| PATSALOS-FOX, Michael Themistocles | Director | 85 King William Street EC4N 7BL London Capital House United Kingdom | Usa | American | Director | 184777010001 | ||||||||
| SALERNO, Frederic | Director | Avenue Of The Americas 4th Floor New York 32 New York 10013 Usa | United States | American | Non-Executive Director | 168186810001 | ||||||||
| SHAH, Dhiren | Director | Avenue Of The Americas 4th Floor New York 32 New York 10013 Usa | Usa | American | Non-Executive Director | 168186380001 | ||||||||
| SINGH, Alok | Director | Avenue Of The Americas 4th Floor New York 32 New York 10013 Usa | Usa | American | Non-Executive Director | 168187390001 | ||||||||
| STROZ, Edward M | Director | Avenue Of The Americas 4th Floor 10013 New York 32 United States | United States | American | Executive Director | 134998960002 | ||||||||
| TREPPER, Myron | Director | Avenue Of The Americas 4th Floor New York 32 New York 10013 Usa | Usa | American | Non-Executive Director | 168186420001 | ||||||||
| WILDING, William Edward | Director | 23d Ardleigh Road Islington N1 4HS London | England | British | Managing Director | 78728760002 | ||||||||
| BUSINESSLEGAL LIMITED | Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 70883970001 |
Who are the persons with significant control of STROZ FRIEDBERG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Global Holdings Plc | Sep 18, 2017 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Aon Plc | Oct 31, 2016 | Leadenhall Street EC3V 4AN London The Aon Centre England | Yes | ||||||||||
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Natures of Control
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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