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CERTUS PROFESSIONS LIMITED

CERTUS PROFESSIONS LIMITED

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

    • Overview

    Company NameCERTUS PROFESSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15714950
    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 CERTUS PROFESSIONS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CERTUS PROFESSIONS LIMITED located?

    Registered Office Address
    17 Bevis Marks
    EC3A 7LN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERTUS PROFESSIONS LIMITED?

    What are the latest filings for CERTUS PROFESSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Appointment of Mr Ken Frode Svean as a director on Sep 10, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Edward Owen as a director on Sep 20, 2024

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2024

    Statement of capital on May 11, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CERTUS PROFESSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILDEA, Richard John
    Bevis Marks
    EC3A 7LN London
    17
    England
    		Director
    Bevis Marks
    EC3A 7LN London
    17
    England
    		EnglandBritishDirector163648990002
    SANDILANDS, Alistair Charles
    Bevis Marks
    EC3A 7LN London
    17
    England
    		Director
    Bevis Marks
    EC3A 7LN London
    17
    England
    		AustraliaBritishHead Of D&O Australasia And Asia Pacific322930450001
    SVEAN, Ken Frode
    Bevis Marks
    EC3A 7LN London
    17
    England
    		Director
    Bevis Marks
    EC3A 7LN London
    17
    England
    		United KingdomBritishChief Underwriting Officer327431690001
    OWEN, Andrew Edward
    Bevis Marks
    EC3A 7LN London
    17
    England
    		Director
    Bevis Marks
    EC3A 7LN London
    17
    England
    		EnglandBritishHead Of D&O Uk And Europe303891960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERTUS PROFESSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newpoint Mga Services Limited
    Bevis Marks
    EC3A 7LN London
    17
    England
    		May 11, 2024
    Bevis Marks
    EC3A 7LN London
    17
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15539635
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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