Meacock Capital Plc

03600178

active

Public 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 14/07/1998

Compliance

Last accounts

31/12/2024

interim

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

65120

Non-life insurance

Officers

Sir Frederick Douglas David Thomson

director · Since 06/11/1998

DIRECTOR

BRITISH · SCOTLAND · Age 86

Also on 15 other boards

Mr William Thomas Robert Meacock

director · Since 01/01/2010

DIRECTOR

BRITISH · UNITED STATES · Age 54

Also on 1 other board

Mr David John Jones

secretary · Since 20/05/2010

Also on 4 other boards

Mr Karl William Jarvis

director · Since 20/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr James Michael Meacock

director · Since 02/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr David John Jones

director · Since 10/10/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Mr William Thomas Robert Meacock

Significant control

British · United States · Age 54

Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

Notified 15/07/2025

Mr James Michael Meacock

Significant control

British · England · Age 57

Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

Notified 15/07/2025

Former PSCs

Mr Michael John Meacock

Ceased 19/02/2023

Mrs Rosalind Joan Russell Meacock

Ceased 15/07/2025