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S. A. Meacock & Company Limited

03251910

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HASILWOOD HOUSE, LONDON, EC2N 4AW
Incorporated 19/09/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Karl William Jarvis

director · Since 11/11/1996

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr David Allan Thorp

director · Since 11/11/1996

DIRECTOR

BRITISH · ENGLAND · Age 81

Mr Alec Taylor

director · Since 11/11/1996

UNDERWRITER

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr James Michael Meacock

director · Since 16/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr David John Jones

director · Since 20/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Shelley Simmonds

secretary · Since 20/05/2010

Mr Matthew Paul Bartlett

director · Since 01/01/2014

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 49

Mr David Gordon Taylor Rea

director · Since 01/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Gary James Thompson

director · Since 01/07/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Miriam Catherine Goddard

director · Since 01/07/2025

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Mr James Michael Meacock

50–75% shares

British · England · Age 57

Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

Notified 01/11/2023

Former PSCs

Mr Michael John Meacock

Ceased 19/02/2023

Charges0 outstanding

charge
satisfied

THE WARDENS AND SOCIETY OF THE MISTERY OF ART OF THE LEATHERSELLERS OF THE CITY OF LONDON

Created 24/03/2006Registered 12/04/2006Satisfied 11/11/2025
charge
satisfied

MIDLAND BANK PLC

Created 27/11/1998Registered 01/12/1998Satisfied 11/11/2025
charge
satisfied

THE WARDEN AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON

Created 04/06/1998Registered 20/06/1998Satisfied 11/11/2025
charge
satisfied

THE WARDEN AND SOCIETY OF THE MINISTRY OF THE ART OF THE LEATHER SELLERS OF THE CITY OF LONDON

Created 04/06/1998Registered 11/06/1998Satisfied 11/11/2025