ATLANTIC MUTUAL INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03950815
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address WILLKIE FARR & GALLAGHER (UK) LLP, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,500,000 . The most likely internet sites of ATLANTIC MUTUAL INTERNATIONAL LIMITED are www.atlanticmutualinternational.co.uk, and www.atlantic-mutual-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Mutual International Limited is a Private Limited Company. The company registration number is 03950815. Atlantic Mutual International Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Atlantic Mutual International Limited is Willkie Farr Gallagher Uk Llp Citypoint 1 Ropemaker Street London Ec2y 9aw. . BUGLER, Nicholas is a Secretary of the company. COOPERSMITH, Ted, Comptroller is a Director of the company. LABENSKI, Ronald Henry is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Secretary DEWEY & LEBOEUF CORPORATE SERVICES LIMITED has been resigned. Secretary WHITTINGTON INSURANCE SERVICES LTD has been resigned. Director DORFI, Klaus Guenther has been resigned. Director GIACONE, Peter, Chief Financial Officer has been resigned. Director GOLDING, Cornelius Eugene has been resigned. Director HAHON, Nancy Eileen has been resigned. Director HENKE, Theodore Robert has been resigned. Director HENKE, Theodore Robert has been resigned. Director HENKE, Theodore Robert has been resigned. Director HERTLING, Richard James has been resigned. Director HERTLING, Richard James has been resigned. Director HIMMER, Robert George has been resigned. Director LEE, Paul Henry has been resigned. Director MARSH, Richard Cleveland has been resigned. Director MORGAN, Robert George has been resigned. Director SMITH, Kermit Cowles has been resigned. Director WHATTON, Richard Paul has been resigned. Director WHITE, David Kenneth Leoline has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BUGLER, Nicholas
Appointed Date: 22 May 2012
Director
COOPERSMITH, Ted, Comptroller
Appointed Date: 23 December 2011
74 years old
Director
LABENSKI, Ronald Henry
Appointed Date: 28 August 2015
78 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 14 March 2000
Secretary
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Resigned: 22 May 2012
Appointed Date: 23 December 2011
Secretary
WHITTINGTON INSURANCE SERVICES LTD
Resigned: 10 May 2011
Appointed Date: 10 April 2000
Director
DORFI, Klaus Guenther
Resigned: 30 November 2007
Appointed Date: 30 August 2001
83 years old
Director
GIACONE, Peter, Chief Financial Officer
Resigned: 28 August 2015
Appointed Date: 23 December 2011
58 years old
Director
GOLDING, Cornelius Eugene
Resigned: 31 August 2003
Appointed Date: 30 August 2001
78 years old
Director
HAHON, Nancy Eileen
Resigned: 25 January 2011
Appointed Date: 24 March 2004
79 years old
Director
HENKE, Theodore Robert
Resigned: 17 September 2003
Appointed Date: 17 September 2003
73 years old
Director
HENKE, Theodore Robert
Resigned: 09 January 2004
Appointed Date: 17 September 2003
73 years old
Director
HENKE, Theodore Robert
Resigned: 31 August 2003
Appointed Date: 30 August 2001
73 years old
Director
HERTLING, Richard James
Resigned: 06 February 2008
Appointed Date: 18 February 2004
70 years old
Director
HERTLING, Richard James
Resigned: 18 February 2004
Appointed Date: 18 February 2004
70 years old
Director
HIMMER, Robert George
Resigned: 31 March 2004
Appointed Date: 30 August 2001
73 years old
Director
LEE, Paul Henry
Resigned: 31 August 2003
Appointed Date: 08 May 2001
88 years old
Director
MARSH, Richard Cleveland
Resigned: 17 September 2003
Appointed Date: 10 April 2000
73 years old
Director
MORGAN, Robert George
Resigned: 31 January 2011
Appointed Date: 18 February 2004
75 years old
Director
SMITH, Kermit Cowles
Resigned: 31 March 2004
Appointed Date: 30 August 2001
79 years old
Director
WHATTON, Richard Paul
Resigned: 30 November 2006
Appointed Date: 10 April 2000
72 years old
Director
WHITE, David Kenneth Leoline
Resigned: 10 May 2011
Appointed Date: 30 August 2001
87 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 10 April 2000
Appointed Date: 14 March 2000

ATLANTIC MUTUAL INTERNATIONAL LIMITED Events

10 Apr 2017
Confirmation statement made on 12 March 2017 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,500,000
09 Sep 2015
Appointment of Mr Ronald Henry Labenski as a director on 28 August 2015
03 Sep 2015
Termination of appointment of Peter Giacone as a director on 28 August 2015
...
... and 100 more events
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
16 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Apr 2000
Registered office changed on 16/04/00 from: SUITEC1 city cloisters 188/196 old street london EC1V 9FR
14 Mar 2000
Incorporation

ATLANTIC MUTUAL INTERNATIONAL LIMITED Charges

28 July 2015
Charge code 0395 0815 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Bothnia International Insurance Company Limited
Description: Contains fixed charge…
16 January 2014
Charge code 0395 0815 0001
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Bothnia International Insurance Company Limited
Description: Notification of addition to or amendment of charge…

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