A And E Corporate Member started in year 2014 as Private Limited Company with registration number 09225704. The A And E Corporate Member company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.
The company has one director. David B., appointed on 15 August 2022. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | 09225704 |
| Date of Incorporation | Fri, 19th Sep 2014 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 15 August 2022
Position: Corporate Secretary
Appointed: 19 September 2014
Position: Corporate Director
Appointed: 19 September 2014
Position: Corporate Director
Appointed: 19 September 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Neil H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dawnbank Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Neil H.
| Notified on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dawnbank Limited
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 04532993 |
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 15, 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy