N1172 Limited

08936657

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

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 13/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 16/04/2019

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 16/04/2019

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 16/04/2019

Also on 113 other boards

Mr Derek Ralph Lander

director · Since 16/04/2019

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 63

Also on 1 other board

Mr. Richard James Osborne

director · Since 16/04/2019

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 79

Also on 5 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Persons with Significant Control

Barbara Ann Osborne

significant-influence-or-control-as-trust

New Zealander · New Zealand · Age 77

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 17/01/2019

Mr Richard James Osborne

significant-influence-or-control-as-trust

New Zealander · New Zealand · Age 79

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 17/01/2019

Former PSCs

David Sanford Lee Dillon

Ceased 17/01/2019

Mr Derek Ralph Lander

Ceased 08/10/2020

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 19/05/2014Registered 21/05/2014