CUNNINGHAM I.A.P. LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4AD

Company number 02554653
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 November 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 24 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016. The most likely internet sites of CUNNINGHAM I.A.P. LIMITED are www.cunninghamiap.co.uk, and www.cunningham-i-a-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 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.Cunningham I A P Limited is a Private Limited Company. The company registration number is 02554653. Cunningham I A P Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of Cunningham I A P Limited is 60 Fenchurch Street London England Ec3m 4ad. . DI CICCO, Domenick is a Secretary of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. DI CICCO, Domenick is a Director of the company. ODEDRA, Meera is a Director of the company. PRICE, Benjamin Charles is a Director of the company. Secretary COUGHLAN, Edward has been resigned. Secretary COUGHLAN, Edward has been resigned. Secretary HALL, David Edward has been resigned. Secretary ONGLEY, David Anthony has been resigned. Secretary TREDGOLD, Sharron has been resigned. Secretary TREDGOLD, Sharron Lynn has been resigned. Secretary TUBB, Elizabeth Janet Mary has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BARBER, John Francis has been resigned. Director BARBER, John Francis has been resigned. Director CHRISTIANSEN, Jan has been resigned. Director COUGHLAN, Edward has been resigned. Director CRESSWELL, Ewan Maclean has been resigned. Director GRANT, Alexander James has been resigned. Director GRANT, Alexander James has been resigned. Director GRASSICK, Richard Kenneth has been resigned. Director HALL, David Edward has been resigned. Director KEMP, David John has been resigned. Director KOLBE, Jurgen has been resigned. Director LAIDLAW, Howard Charles has been resigned. Director MCGHIE, David Thomson has been resigned. Director ONGLEY, David Anthony has been resigned. Director PAGE, Nicholas Hurst has been resigned. Director PANES, Christopher Michael has been resigned. Director PIGOT, David Kearsley has been resigned. Director PIGOT, David Kearsley has been resigned. Director RAVEY, Peter has been resigned. Director SANDERSON, Peter James has been resigned. Director SEVERNE, Simon Richard De Milt has been resigned. Director SMITH, James Edward has been resigned. Director STANDING, Rodney Louis has been resigned. Director THOMPSON, Mark Murray has been resigned. Director TRAVIS, Rupert James Leigh has been resigned. Director TREDGOLD, Sharron Lynn has been resigned. Director TUBB, Elizabeth Janet Mary has been resigned. Director WEATHERLEY, Ian David has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
DI CICCO, Domenick
Appointed Date: 08 April 2016
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 24 November 2016
Director
DI CICCO, Domenick
Appointed Date: 08 April 2016
62 years old
Director
ODEDRA, Meera
Appointed Date: 08 April 2016
65 years old
Director
PRICE, Benjamin Charles
Appointed Date: 14 May 2004
61 years old

Resigned Directors

Secretary
COUGHLAN, Edward
Resigned: 31 December 2010
Appointed Date: 14 May 2004
Secretary
COUGHLAN, Edward
Resigned: 04 August 2000
Appointed Date: 20 April 1998
Secretary
HALL, David Edward
Resigned: 20 April 1998
Appointed Date: 20 March 1996
Secretary
ONGLEY, David Anthony
Resigned: 20 March 1996
Secretary
TREDGOLD, Sharron
Resigned: 14 September 2011
Appointed Date: 31 December 2010
Secretary
TREDGOLD, Sharron Lynn
Resigned: 14 May 2004
Appointed Date: 04 August 2000
Secretary
TUBB, Elizabeth Janet Mary
Resigned: 08 April 2016
Appointed Date: 14 September 2011
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 24 November 2016
Appointed Date: 28 June 2016
Director
BARBER, John Francis
Resigned: 17 March 2016
Appointed Date: 18 April 2005
69 years old
Director
BARBER, John Francis
Resigned: 04 September 2000
Appointed Date: 12 May 1995
69 years old
Director
CHRISTIANSEN, Jan
Resigned: 12 February 2009
Appointed Date: 18 April 2005
68 years old
Director
COUGHLAN, Edward
Resigned: 31 December 2010
Appointed Date: 04 August 2000
80 years old
Director
CRESSWELL, Ewan Maclean
Resigned: 02 November 1992
70 years old
Director
GRANT, Alexander James
Resigned: 01 September 2010
Appointed Date: 15 October 2008
80 years old
Director
GRANT, Alexander James
Resigned: 11 August 2008
80 years old
Director
GRASSICK, Richard Kenneth
Resigned: 31 March 1998
Appointed Date: 12 May 1995
74 years old
Director
HALL, David Edward
Resigned: 29 March 2016
78 years old
Director
KEMP, David John
Resigned: 04 September 2000
83 years old
Director
KOLBE, Jurgen
Resigned: 05 July 1993
82 years old
Director
LAIDLAW, Howard Charles
Resigned: 25 January 2002
70 years old
Director
MCGHIE, David Thomson
Resigned: 05 February 1994
80 years old
Director
ONGLEY, David Anthony
Resigned: 20 March 1996
77 years old
Director
PAGE, Nicholas Hurst
Resigned: 31 December 1998
Appointed Date: 06 December 1994
73 years old
Director
PANES, Christopher Michael
Resigned: 29 July 2013
64 years old
Director
PIGOT, David Kearsley
Resigned: 30 January 2004
68 years old
Director
PIGOT, David Kearsley
Resigned: 02 November 1992
68 years old
Director
RAVEY, Peter
Resigned: 04 August 2000
Appointed Date: 21 April 1997
69 years old
Director
SANDERSON, Peter James
Resigned: 01 May 2014
Appointed Date: 14 May 2004
65 years old
Director
SEVERNE, Simon Richard De Milt
Resigned: 14 September 1992
70 years old
Director
SMITH, James Edward
Resigned: 04 August 2000
Appointed Date: 21 June 1994
70 years old
Director
STANDING, Rodney Louis
Resigned: 20 April 1998
Appointed Date: 08 May 1992
87 years old
Director
THOMPSON, Mark Murray
Resigned: 04 November 2016
Appointed Date: 13 October 2015
60 years old
Director
TRAVIS, Rupert James Leigh
Resigned: 13 February 2015
Appointed Date: 12 May 1995
65 years old
Director
TREDGOLD, Sharron Lynn
Resigned: 14 September 2011
Appointed Date: 14 May 2004
56 years old
Director
TUBB, Elizabeth Janet Mary
Resigned: 08 April 2016
Appointed Date: 14 September 2011
63 years old
Director
WEATHERLEY, Ian David
Resigned: 31 July 2006
80 years old

Persons With Significant Control

Lindsey Morden Acquisitions
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUNNINGHAM I.A.P. LIMITED Events

20 Dec 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 November 2016
20 Dec 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 24 November 2016
07 Dec 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Termination of appointment of Mark Murray Thompson as a director on 4 November 2016
...
... and 161 more events
14 Jan 1991
£ nc 1000/481250 19/12/90
03 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1991
Secretary resigned;new director appointed
21 Dec 1990
Registered office changed on 21/12/90 from: 2 baches street london N1 6UB
02 Nov 1990
Incorporation

CUNNINGHAM I.A.P. LIMITED Charges

10 December 2012
An english law second lien debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
An english law first lien debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Debenture
Delivered: 2 August 2010
Status: Satisfied on 12 December 2012
Persons entitled: Bank of America N.A. as Collateral Agent and Trustee for the Secured Parties
Description: Fixed charge over all property present and future…
20 June 2008
Debenture
Delivered: 7 July 2008
Status: Satisfied on 23 July 2010
Persons entitled: Ing Capital Llc
Description: First fixed charge the real property,the tangible moveable…

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