CATHEDRAL CAPITAL HOLDINGS LIMITED
LONDON CATHEDRAL CAPITAL LIMITED PUBLICMAIN PLC

Hellopages » City of London » City of London » EC3M 3BY

Company number 03372107
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Second filing of the annual return made up to 16 May 2015; Second filing of the annual return made up to 16 May 2016; Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 12 July 2016. The most likely internet sites of CATHEDRAL CAPITAL HOLDINGS LIMITED are www.cathedralcapitalholdings.co.uk, and www.cathedral-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathedral Capital Holdings Limited is a Private Limited Company. The company registration number is 03372107. Cathedral Capital Holdings Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Cathedral Capital Holdings Limited is 20 Fenchurch Street London Ec3m 3by. . TOWNSEND, Lesley Jane is a Secretary of the company. CADMAN, John William is a Director of the company. MALONEY, Alexander Terence is a Director of the company. VERZIN, Heather Roberta Mckinlay is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary FINSBURY ASSET MANAGEMENT LIMITED has been resigned. Secretary LYNCH, John Anthony has been resigned. Secretary REA BROTHERS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILEY, Robert Wayne has been resigned. Director BERKELEY, Giles Robert has been resigned. Director EXCELLET INVESTMENTS LIMITED has been resigned. Director GILLHAM, Paul Maurice has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOCHBERG, Edward S has been resigned. Director HOLDER, Lawrence Albert has been resigned. Director INCLEDON, John David has been resigned. Director LYNCH, John Anthony has been resigned. Director MINNS, Anthony Stirling has been resigned. Director PATRICK, Elvin Ensor has been resigned. Director QUICKNESS LIMITED has been resigned. Director SALOMON, William Henry has been resigned. Director SCALES, Peter David has been resigned. Director SHETTLE JR, John F has been resigned. Director SOUTH, Anthony Ian Godfrey Charles has been resigned. Director STRADTNER, James Bernard has been resigned. Director TIRNEY, Stephen Gerard has been resigned. Director WELMAN, Jo Mark Pole has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
TOWNSEND, Lesley Jane
Appointed Date: 17 February 2016
Director
CADMAN, John William
Appointed Date: 17 February 2016
60 years old
Director
MALONEY, Alexander Terence
Appointed Date: 17 February 2016
52 years old
Director
VERZIN, Heather Roberta Mckinlay
Appointed Date: 12 July 2016
54 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 18 December 2000
Appointed Date: 01 January 2000
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 May 1997
Secretary
FINSBURY ASSET MANAGEMENT LIMITED
Resigned: 09 February 1999
Appointed Date: 21 July 1997
Secretary
LYNCH, John Anthony
Resigned: 17 February 2016
Appointed Date: 18 December 2000
Secretary
REA BROTHERS LIMITED
Resigned: 01 January 2000
Appointed Date: 09 February 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 May 1997
Appointed Date: 16 May 1997
Director
BAILEY, Robert Wayne
Resigned: 12 July 2002
Appointed Date: 09 November 2000
91 years old
Director
BERKELEY, Giles Robert
Resigned: 18 December 2000
Appointed Date: 21 July 1997
66 years old
Director
EXCELLET INVESTMENTS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 May 1997
Director
GILLHAM, Paul Maurice
Resigned: 06 December 2006
Appointed Date: 21 July 1997
94 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 May 1997
Appointed Date: 16 May 1997
Director
HOCHBERG, Edward S
Resigned: 05 June 2003
Appointed Date: 30 January 2001
58 years old
Director
HOLDER, Lawrence Albert
Resigned: 29 March 2007
Appointed Date: 09 November 2000
66 years old
Director
INCLEDON, John David
Resigned: 18 December 2000
Appointed Date: 28 July 1997
87 years old
Director
LYNCH, John Anthony
Resigned: 17 February 2016
Appointed Date: 09 November 2000
60 years old
Director
MINNS, Anthony Stirling
Resigned: 06 December 2006
Appointed Date: 15 December 1999
78 years old
Director
PATRICK, Elvin Ensor
Resigned: 17 February 2016
Appointed Date: 15 December 1999
81 years old
Director
QUICKNESS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 May 1997
44 years old
Director
SALOMON, William Henry
Resigned: 06 December 2006
Appointed Date: 07 November 2002
68 years old
Director
SCALES, Peter David
Resigned: 17 February 2016
Appointed Date: 21 July 1997
61 years old
Director
SHETTLE JR, John F
Resigned: 11 December 2003
Appointed Date: 04 March 2003
71 years old
Director
SOUTH, Anthony Ian Godfrey Charles
Resigned: 29 March 2007
Appointed Date: 21 July 1997
82 years old
Director
STRADTNER, James Bernard
Resigned: 06 December 2006
Appointed Date: 07 November 2002
90 years old
Director
TIRNEY, Stephen Gerard
Resigned: 06 January 2004
Appointed Date: 30 June 2003
72 years old
Director
WELMAN, Jo Mark Pole
Resigned: 06 December 2006
Appointed Date: 21 July 1997
67 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 21 May 1997
Appointed Date: 16 May 1997

CATHEDRAL CAPITAL HOLDINGS LIMITED Events

26 Jan 2017
Second filing of the annual return made up to 16 May 2015
26 Jan 2017
Second filing of the annual return made up to 16 May 2016
15 Jul 2016
Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 12 July 2016
08 Jun 2016
Annual return
Statement of capital on 2016-06-08
  • GBP 10,316,444

Statement of capital on 2017-01-26
  • GBP 10,316,443.75
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016.
10 Mar 2016
Group of companies' accounts made up to 31 December 2015
...
... and 206 more events
27 May 1997
Secretary resigned;director resigned
27 May 1997
Director resigned
25 May 1997
Registered office changed on 25/05/97 from: 120 east road london N1 6AA
25 May 1997
Registered office changed on 25/05/97 from: 120 east road, london, N1 6AA
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16 May 1997
Incorporation

CATHEDRAL CAPITAL HOLDINGS LIMITED Charges

3 December 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
25 November 2002
Deed of further floating charge
Delivered: 14 December 2002
Status: Satisfied on 4 January 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: By way of further floating charge over the undertaking of…
31 December 2001
Floating charge
Delivered: 18 January 2002
Status: Satisfied on 26 January 2005
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: By way of floating charge the undertaking of the company…
1 January 1999
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: Such moneys or other property approved by the council of…
1 January 1998
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: Such moneys or other property approved by the council of…

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