Michael Else And Company Limited


Founded in 1977, Michael Else And Company, classified under reg no. 01345933 is an active company. Currently registered at 65 Leadenhall Street EC3A 2AD, the company has been in the business for 47 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely Edward T., Gavin R. and Lee W. and others. In addition one secretary - Lee W. - is with the company. At present 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.

Michael Else And Company Limited Address / Contact

Office Address 65 Leadenhall Street
Office Address2 London
Town
Post code EC3A 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01345933
Date of Incorporation Wed, 28th Dec 1977
Industry Non-life insurance
End of financial Year 31st March
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Edward T.

Position: Director

Appointed: 01 February 2019

Gavin R.

Position: Director

Appointed: 06 March 2012

Lee W.

Position: Director

Appointed: 01 June 2007

Lee W.

Position: Secretary

Appointed: 31 August 2001

Christopher E.

Position: Director

Appointed: 25 October 1991

Michael E.

Position: Director

Appointed: 25 October 1991

Justin S.

Position: Director

Appointed: 01 February 2019

Resigned: 24 May 2021

Barrie W.

Position: Director

Appointed: 01 February 2019

Resigned: 12 July 2019

Katherine B.

Position: Secretary

Appointed: 29 January 2001

Resigned: 31 August 2001

Richard B.

Position: Director

Appointed: 01 December 1997

Resigned: 29 March 2019

Jacqueline G.

Position: Secretary

Appointed: 08 May 1996

Resigned: 26 January 2001

Stephen B.

Position: Director

Appointed: 10 June 1994

Resigned: 22 May 1997

Christopher C.

Position: Director

Appointed: 10 June 1994

Resigned: 10 October 1994

Mark V.

Position: Director

Appointed: 10 June 1994

Resigned: 02 April 1997

Christopher B.

Position: Director

Appointed: 01 January 1994

Resigned: 01 September 2000

Robert C.

Position: Director

Appointed: 10 June 1993

Resigned: 02 April 1997

William W.

Position: Secretary

Appointed: 27 February 1992

Resigned: 12 April 1996

Christopher H.

Position: Director

Appointed: 25 October 1991

Resigned: 14 July 2004

Brian P.

Position: Director

Appointed: 25 October 1991

Resigned: 31 December 1993

Robert W.

Position: Director

Appointed: 25 October 1991

Resigned: 31 January 1992

Sallie E.

Position: Director

Appointed: 25 October 1991

Resigned: 01 June 2007

William W.

Position: Director

Appointed: 25 October 1991

Resigned: 12 April 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Michael Else and Company Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Michael Else And Company Holdings Ltd

65 Leadenhall Street, London, EC3A 2AD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04963214
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 10th, April 2024
Free Download (21 pages)

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