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HENRY JOHNSON ACTUARIAL LIMITED

HENRY JOHNSON ACTUARIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENRY JOHNSON ACTUARIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10383155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENRY JOHNSON ACTUARIAL LIMITED?

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

    Where is HENRY JOHNSON ACTUARIAL LIMITED located?

    Registered Office Address
    36 Constable Road
    IP4 2UW Ipswich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HENRY JOHNSON ACTUARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2016

    Statement of capital on Sep 19, 2016

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of HENRY JOHNSON ACTUARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Nicola Catherine
    Constable Road
    IP4 2UW Ipswich
    36
    Suffolk
    United Kingdom
    		Director
    Constable Road
    IP4 2UW Ipswich
    36
    Suffolk
    United Kingdom
    		United KingdomBritishHousewife214448390001
    JOHNSON, Robert Henry
    Constable Road
    IP4 2UW Ipswich
    36
    Suffolk
    United Kingdom
    		Director
    Constable Road
    IP4 2UW Ipswich
    36
    Suffolk
    United Kingdom
    		EnglandBritishActuary152792360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY JOHNSON ACTUARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Henry Johnson
    Constable Road
    IP4 2UW Ipswich
    36
    United Kingdom
    		Sep 19, 2016
    Constable Road
    IP4 2UW Ipswich
    36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Catherine Johnson
    Constable Road
    IP4 2UW Ipswich
    36
    United Kingdom
    		Sep 19, 2016
    Constable Road
    IP4 2UW Ipswich
    36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0