CDCM LIMITED
LONDON EQUITY RED STAR LIMITED COX UNDERWRITING LIMITED EVER 1608 LIMITED

Hellopages » City of London » City of London » EC3A 2BJ
Company number 04298118
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 52 - 54 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2BJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CDCM LIMITED are www.cdcm.co.uk, and www.cdcm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 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.Cdcm Limited is a Private Limited Company. The company registration number is 04298118. Cdcm Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Cdcm Limited is 52 54 Leadenhall Street London England Ec3a 2bj. . ADAMS, James David Seton is a Secretary of the company. PARKER, Ian David is a Director of the company. WADE, Katharine Anne is a Director of the company. Secretary CUGGY, Victoria Louise has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary RINGROSE, Christopher James has been resigned. Director BAK, Andrew has been resigned. Director BREWSTER, Richard Mark has been resigned. Director CHARLES, Colin David has been resigned. Director COLTHURST, Henry Nicholas Almroth has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FISHER, Andrew Charles has been resigned. Director FOY, Ian Russell has been resigned. Director GIBSON, Andrew James has been resigned. Director GIBSON, Andrew James has been resigned. Director MORGAN, Douglas Michael has been resigned. Director MORLEY, James has been resigned. Director OWEN, Peter Edward has been resigned. Director UTLEY, Neil Alan has been resigned. Director UTLEY, Neil Alan has been resigned. Director VINCENT, Paul John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ADAMS, James David Seton
Appointed Date: 07 December 2015
Director
PARKER, Ian David
Appointed Date: 19 April 2013
60 years old
Director
WADE, Katharine Anne
Appointed Date: 07 November 2013
53 years old

Resigned Directors

Secretary
CUGGY, Victoria Louise
Resigned: 01 May 2015
Appointed Date: 30 September 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 31 October 2001
Appointed Date: 03 October 2001
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 03 November 2008
Appointed Date: 31 August 2007
Secretary
RINGROSE, Christopher James
Resigned: 30 September 2005
Appointed Date: 31 October 2001
Director
BAK, Andrew
Resigned: 28 March 2007
Appointed Date: 10 November 2006
56 years old
Director
BREWSTER, Richard Mark
Resigned: 15 January 2010
Appointed Date: 28 March 2007
69 years old
Director
CHARLES, Colin David
Resigned: 21 May 2004
Appointed Date: 15 May 2002
66 years old
Director
COLTHURST, Henry Nicholas Almroth
Resigned: 15 May 2002
Appointed Date: 31 October 2001
69 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 31 October 2001
Appointed Date: 03 October 2001
Director
FISHER, Andrew Charles
Resigned: 24 June 2005
Appointed Date: 07 July 2004
64 years old
Director
FOY, Ian Russell
Resigned: 19 April 2013
Appointed Date: 01 October 2010
59 years old
Director
GIBSON, Andrew James
Resigned: 07 November 2013
Appointed Date: 15 January 2010
68 years old
Director
GIBSON, Andrew James
Resigned: 30 August 2006
Appointed Date: 06 December 2005
68 years old
Director
MORGAN, Douglas Michael
Resigned: 30 September 2010
Appointed Date: 28 March 2007
58 years old
Director
MORLEY, James
Resigned: 24 June 2005
Appointed Date: 21 May 2004
76 years old
Director
OWEN, Peter Edward
Resigned: 24 June 2005
Appointed Date: 28 June 2004
79 years old
Director
UTLEY, Neil Alan
Resigned: 28 March 2007
Appointed Date: 24 June 2005
64 years old
Director
UTLEY, Neil Alan
Resigned: 11 June 2004
Appointed Date: 15 May 2002
64 years old
Director
VINCENT, Paul John
Resigned: 06 December 2005
Appointed Date: 31 October 2001
60 years old

Persons With Significant Control

Ers Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDCM LIMITED Events

11 May 2017
Confirmation statement made on 1 May 2017 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
12 Dec 2015
Appointment of Mr James David Seton Adams as a secretary on 7 December 2015
30 Sep 2015
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015
...
... and 153 more events
05 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001
Registered office changed on 04/11/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
03 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
01 Nov 2001
Company name changed ever 1608 LIMITED\certificate issued on 01/11/01
03 Oct 2001
Incorporation

CDCM LIMITED Charges

20 May 2010
Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, equity red star limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: As security for the secured obligations referred to in…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
29 December 2006
Lloyd's deposit trust deed (interavailable - short form) (the trust deed)
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
5 January 2006
Manager investor debenture
Delivered: 21 January 2006
Status: Satisfied on 3 February 2007
Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee")
Description: Fixed charge its rights under an agreement or other…
5 January 2006
Syndication investor debenture
Delivered: 21 January 2006
Status: Satisfied on 3 February 2007
Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee")
Description: Fixed charge its rights under an agreement or any security…
22 August 2005
Supplemental debenture
Delivered: 1 September 2005
Status: Satisfied on 3 February 2007
Persons entitled: Calyon as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: All assets assigned or charged under the debenture.
7 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 3 February 2007
Persons entitled: Calyon as Agent and Trustee for the Secured Creditors
Description: Land investments plant and machinery credit balances book…
2 June 2005
Lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 6 June 2005
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
13 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 6 August 2005
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: By way of fixed charge the real property the accounts the…
28 May 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
28 May 2002
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: The American Trustee All Policy Holders to Whom the Company is at Any Time Liable in Respect Ofthe American Business
Description: (I) all premiums and other moneys payable during the trust…
28 May 2002
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
28 May 2002
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
28 May 2002
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
28 May 2002
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
28 May 2002
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
28 May 2002
A charge dated 15TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the trust…
28 May 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
28 May 2002
Lloyd's premium trust deed (general business)
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Lloyd's, the Regulating Trustee, the Managing Agent's Trustees of Any Managing Agent and Othertrustees
Description: (I) all premiums, reinsurance recoveries, rights of salvage…
28 May 2002
Deposit trust deed
Delivered: 1 June 2002
Status: Satisfied on 15 January 2007
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Premiums Trustees
Description: All moneys or other property at any time paid or…
22 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders").
Delivered: 7 May 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
Description: The company has covenanted and agreed that in the event of…
1 January 2002
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
1 January 2002
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: Subject to any charge over, and assignment by the company…

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