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N1308 Limited

10381843

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 17/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Mr Caspar Macdonald-Hall

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Argenta Secretariat Limited

secretary · Since 01/01/2022

BRITISH

Also on 517 other boards

Persons with Significant Control

Mr Caspar Macdonald-Hall

75–100% shares
75–100% votes
Appoint directors

British · England · Age 75

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

Notified 01/01/2017

Former PSCs

Nomina Plc

Ceased 01/01/2017

Charges2 outstanding

Charge
outstanding

THOSE TO WHOM THE CEASING MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERS · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM THE CEASING MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATIO · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/12/2016Registered 14/12/2016
Charge
outstanding

THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/12/2016Registered 13/12/2016