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Cornvest Limited LONDON

Founded in 2009, Cornvest, classified under reg no. 07034104 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Allan M., David B.. Of them, David B. has been with the company the longest, being appointed on 15 August 2022 and Allan M. has been with the company for the least time - from 30 June 2023. As of 27 April 2024, there were 4 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.

Cornvest Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07034104
Date of Incorporation Tue, 29th Sep 2009
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (156 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

Company staff

Allan M.

Position: Director

Appointed: 30 June 2023

David B.

Position: Director

Appointed: 15 August 2022

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 18 September 2014

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 18 September 2014

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 29 September 2009

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 18 September 2014

Resigned: 24 February 2016

Neville C.

Position: Director

Appointed: 29 September 2009

Resigned: 19 May 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Neville C. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is Maureen C. This PSC and has 25-50% voting rights.

Neville C.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Maureen C.

Notified on 11 October 2018
Ceased on 11 October 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023 		Free Download (44 pages)

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