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Michael Else And Company Limited

01345933

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 FENCHURCH STREET, LONDON, EC3M 3AZ
Incorporated 28/12/1977

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

65120
Non-life insurance

Officers

Christopher James Else

director · Since 25/10/1991

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Lee Kenneth Wilson

secretary · Since 31/08/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Lee Kenneth Wilson

director · Since 01/06/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Gavin John Ritchie

director · Since 06/03/2012

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Edward Paul Turner

director · Since 01/02/2019

CLAIMS DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Robert Simon Arthur Mutucumarana

director · Since 11/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Thomas James Hillier

director · Since 15/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Michael Else And Company Holdings Ltd

75–100% shares

65, Leadenhall Street, London, EC3A 2AD

Reg: 04963214 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/02/2016Registered 12/02/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/08/2002Registered 17/08/2002Satisfied 04/11/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/01/2000Registered 12/01/2000Satisfied 05/11/2014
charge
satisfied

LLOYDS BANK PLC

Created 11/01/1993Registered 25/01/1993Satisfied 05/11/2014
charge
satisfied

LLOYDS BANK PLC

Created 16/03/1990Registered 27/03/1990Satisfied 05/11/2014
charge
satisfied

LLOYDS BANK PLC

Created 16/03/1990Registered 21/03/1990Satisfied 16/10/1991
charge
satisfied

COUTTS & COMPANY

Created 21/02/1990Registered 28/02/1990Satisfied 05/05/1990
charge
satisfied

COUTTS LTD.

Created 15/12/1988Registered 22/12/1988Satisfied 05/05/1990
charge
satisfied

MANUFACTURES HANOVER TRUST COMPANY

Created 26/11/1986Registered 04/12/1986Satisfied 14/02/1988