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117 Fenchurch Street Limited

11594223

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 28/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 28/09/2018

BRITISH

Also on 517 other boards

Richard John Woolnough

director · Since 28/09/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 62

Tracy Woolnough

director · Since 28/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Richard John Woolnough

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 62

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

Notified 28/09/2018

Tracy Woolnough

25–50% shares
25–50% votes

British · United Kingdom · Age 60

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

Notified 28/09/2018

Charges1 outstanding

Charge
outstanding

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

Created 29/11/2018Registered 20/12/2018