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609 Capital Limited LONDON


Founded in 1994, 609 Capital, classified under reg no. 02966649 is an active company. Currently registered at Room 790 Lloyds EC3M 7DQ, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2018. Since 21st October 1994 609 Capital Limited is no longer carrying the name Minmar (264).

At the moment there are 3 directors in the the firm, namely Brendan M., Richard H. and James L.. In addition one secretary - Martha B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

609 Capital Limited Address / Contact

Office Address Room 790 Lloyds
Office Address2 1 Lime Street
Town London
Post code EC3M 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02966649
Date of Incorporation Fri, 9th Sep 1994
Industry Non-life insurance
End of financial Year 31st December
Company age 25 years old
Account next due date Wed, 30th Sep 2020 (320 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 4th Jul 2020 (2020-07-04)
Last confirmation statement dated Thu, 20th Jun 2019

Company staff

Brendan M.

Position: Director

Appointed: 01 July 2014

Martha B.

Position: Secretary

Appointed: 07 April 2014

Richard H.

Position: Director

Appointed: 01 January 2014

James L.

Position: Director

Appointed: 06 February 2013

Marla B.

Position: Secretary

Appointed: 29 June 2012

Resigned: 07 April 2014

Andrew B.

Position: Director

Appointed: 23 January 2008

Resigned: 06 February 2013

Simon C.

Position: Director

Appointed: 03 January 2006

Resigned: 30 September 2007

Martha B.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 June 2012

Steven C.

Position: Director

Appointed: 21 August 2000

Resigned: 01 July 2014

Nicholas M.

Position: Director

Appointed: 21 August 2000

Resigned: 31 December 2013

Murray Johnstone Limited

Position: Corporate Secretary

Appointed: 22 May 2000

Resigned: 01 July 2003

Patrick M.

Position: Secretary

Appointed: 14 March 1997

Resigned: 22 May 2000

Daniel B.

Position: Secretary

Appointed: 14 December 1995

Resigned: 14 March 1997

Charles B.

Position: Director

Appointed: 22 November 1994

Resigned: 03 January 2006

John A.

Position: Director

Appointed: 27 October 1994

Resigned: 01 July 2005

John T.

Position: Director

Appointed: 27 October 1994

Resigned: 03 December 1998

Mark D.

Position: Director

Appointed: 18 October 1994

Resigned: 29 April 2004

Daniel B.

Position: Director

Appointed: 18 October 1994

Resigned: 01 August 2000

Christine D.

Position: Director

Appointed: 18 October 1994

Resigned: 31 December 2007

David P.

Position: Nominee Director

Appointed: 09 September 1994

Resigned: 18 October 1994

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 1994

Resigned: 14 December 1995

Christopher D.

Position: Nominee Director

Appointed: 09 September 1994

Resigned: 18 October 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Atrium Underwriting Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atrium Underwriting Holdings Limited

Room 790, Lloyd''s 1 Lime Street, London, EC3M 7DQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2861307
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Minmar (264) October 21, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 18th, July 2019
Free Download (7 pages)

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