CARINA MANAGERS LIMITED
LONDON TINDALL RILEY (HULL) LIMITED TINDALL RILEY (WAR RISKS) LIMITED

Hellopages » City of London » City of London » EC4R 9AS

Company number 02306229
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address REGIS HOUSE /45, KING WILLIAM STREET, LONDON, EC4R 9AS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Mr Jonathan Paul Rodgers as a director on 5 May 2017; Termination of appointment of John Alistair Trew as a director on 31 December 2016. The most likely internet sites of CARINA MANAGERS LIMITED are www.carinamanagers.co.uk, and www.carina-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Carina Managers Limited is a Private Limited Company. The company registration number is 02306229. Carina Managers Limited has been working since 17 October 1988. The present status of the company is Active. The registered address of Carina Managers Limited is Regis House 45 King William Street London Ec4r 9as. The cash in hand is £0k. It is £0k against last year. . RODGERS, Jonathan Paul is a Director of the company. Secretary BARTON, Christopher James has been resigned. Secretary RECKORD, Joanna Mary has been resigned. Secretary SMART, Daniel John Goodman has been resigned. Director BERKELEY, Grantley William Andrew has been resigned. Director DAVITT, John Joseph has been resigned. Director EDGINTON, Clive Leonard Ashcroft has been resigned. Director GOSDEN, Anthony Frank has been resigned. Director GROVER, Roger Stephen has been resigned. Director HOUGH, Robert Charles has been resigned. Director JOHNSTON, Colin Gordon has been resigned. Director MAREUSE, Gilles has been resigned. Director MYATT, Stephen George Alfred has been resigned. Director RILEY, John Christopher William has been resigned. Director RILEY, Robert Peter Tindall has been resigned. Director SEWARD, Robert Canton has been resigned. Director SKINNER, Justin Mark Thomas has been resigned. Director TREW, John Alistair has been resigned. Director WEBBE, Richard Anthony has been resigned. The company operates in "Non-life insurance".


carina managers Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RODGERS, Jonathan Paul
Appointed Date: 05 May 2017
60 years old

Resigned Directors

Secretary
BARTON, Christopher James
Resigned: 19 January 2007
Appointed Date: 11 January 2006
Secretary
RECKORD, Joanna Mary
Resigned: 16 August 2005
Secretary
SMART, Daniel John Goodman
Resigned: 11 May 1992
Director
BERKELEY, Grantley William Andrew
Resigned: 22 July 2013
Appointed Date: 17 December 2001
71 years old
Director
DAVITT, John Joseph
Resigned: 22 July 2013
Appointed Date: 23 January 2012
70 years old
Director
EDGINTON, Clive Leonard Ashcroft
Resigned: 22 July 2013
Appointed Date: 17 December 2001
74 years old
Director
GOSDEN, Anthony Frank
Resigned: 30 June 2013
Appointed Date: 17 December 2001
75 years old
Director
GROVER, Roger Stephen
Resigned: 17 December 2001
Appointed Date: 20 February 1995
79 years old
Director
HOUGH, Robert Charles
Resigned: 17 December 2001
Appointed Date: 20 February 1995
78 years old
Director
JOHNSTON, Colin Gordon
Resigned: 17 December 2001
Appointed Date: 13 December 2000
71 years old
Director
MAREUSE, Gilles
Resigned: 09 November 2007
Appointed Date: 17 December 2001
73 years old
Director
MYATT, Stephen George Alfred
Resigned: 17 December 2001
Appointed Date: 20 February 1995
67 years old
Director
RILEY, John Christopher William
Resigned: 20 February 1998
Appointed Date: 10 December 1992
91 years old
Director
RILEY, Robert Peter Tindall
Resigned: 10 December 1992
96 years old
Director
SEWARD, Robert Canton
Resigned: 31 December 2004
Appointed Date: 02 December 1997
79 years old
Director
SKINNER, Justin Mark Thomas
Resigned: 22 July 2013
Appointed Date: 23 January 2012
57 years old
Director
TREW, John Alistair
Resigned: 31 December 2016
Appointed Date: 17 December 2001
70 years old
Director
WEBBE, Richard Anthony
Resigned: 23 January 2012
Appointed Date: 17 December 2001
70 years old

Persons With Significant Control

Tindall Riley & Co Limited
Notified on: 1 May 2017
Nature of control: Ownership of shares – 75% or more

CARINA MANAGERS LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
05 May 2017
Appointment of Mr Jonathan Paul Rodgers as a director on 5 May 2017
05 May 2017
Termination of appointment of John Alistair Trew as a director on 31 December 2016
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
...
... and 117 more events
25 May 1989
New director appointed
24 May 1989
Registered office changed on 24/05/89 from: inveresk house 1 aldwych london WC2B 4BZ
24 May 1989
Director resigned;new director appointed
12 May 1989
Company name changed intercede 636 LIMITED\certificate issued on 15/05/89
17 Oct 1988
Incorporation

CARINA MANAGERS LIMITED Charges

9 November 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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