Remember Baker Limited

09177797

active

ltd

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 70 Gracechurch Street, London, EC3V 0XL

Incorporated 15/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

65120

Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 03/09/2015

BRITISH

Also on 517 other boards

Mr Trevor James Fenwick

director · Since 03/09/2015

PUBLISHER

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Trevor James Fenwick

director · Since 03/09/2015

British · United Kingdom · Age 72

Argenta Secretariat Limited

corporate secretary · Since 03/09/2015

Reg: 1479228

Also on 517 other boards

Former

David Remember Baker

director · Resigned 03/09/2015

Fidentia Nominees Limited

corporate secretary · Resigned 03/09/2015

Fidentia Trustees Limited

corporate director · Resigned 03/09/2015

Persons with Significant Control

Abbazabba Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09676242 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/09/2014Registered 22/09/2014

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-07-14

5TH FLOOR

post town → London

2026-07-14

LONDON