EVEREST ADVISORS (UK), LTD.
3355TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC3M 5BS

Company number 04993539
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 40 LIME STREET, LONDON, EC3M 5BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Paul James Tester as a director on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EVEREST ADVISORS (UK), LTD. are www.everestadvisorsuk.co.uk, and www.everest-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everest Advisors Uk Ltd is a Private Limited Company. The company registration number is 04993539. Everest Advisors Uk Ltd has been working since 12 December 2003. The present status of the company is Active. The registered address of Everest Advisors Uk Ltd is 40 Lime Street London Ec3m 5bs. . SISEC LIMITED is a Nominee Secretary of the company. CARRIER, Andrew John is a Director of the company. EDWARDS SMITH, Nigel Christopher is a Director of the company. TESTER, Paul James is a Director of the company. Director ADDESSO, Dominic James has been resigned. Director DE SARAM, Mark Stuart has been resigned. Director EISENACHER, Craig Edward has been resigned. Director GALLAGHER, Thomas James has been resigned. Director GOURGEON, Jean-Luc Robert has been resigned. Director HYLAND, John Antony has been resigned. Director JACKSON, Steven Michael Thomas has been resigned. Director LIMAURO, Stephen Lydon has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TESTER, Paul James has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
SISEC LIMITED
Appointed Date: 12 December 2003
Director
CARRIER, Andrew John
Appointed Date: 01 March 2015
64 years old
Director
EDWARDS SMITH, Nigel Christopher
Appointed Date: 13 October 2004
58 years old
Director
TESTER, Paul James
Appointed Date: 15 November 2016
69 years old

Resigned Directors

Director
ADDESSO, Dominic James
Resigned: 01 January 2013
Appointed Date: 01 July 2009
72 years old
Director
DE SARAM, Mark Stuart
Resigned: 01 January 2013
Appointed Date: 23 April 2004
70 years old
Director
EISENACHER, Craig Edward
Resigned: 04 May 2009
Appointed Date: 18 December 2006
78 years old
Director
GALLAGHER, Thomas James
Resigned: 13 October 2004
Appointed Date: 23 April 2004
76 years old
Director
GOURGEON, Jean-Luc Robert
Resigned: 13 June 2014
Appointed Date: 16 September 2011
63 years old
Director
HYLAND, John Antony
Resigned: 01 May 2015
Appointed Date: 01 January 2013
63 years old
Director
JACKSON, Steven Michael Thomas
Resigned: 17 January 2011
Appointed Date: 13 October 2004
57 years old
Director
LIMAURO, Stephen Lydon
Resigned: 18 December 2006
Appointed Date: 23 April 2004
74 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 April 2004
Appointed Date: 12 December 2003
Director
TESTER, Paul James
Resigned: 19 May 2008
Appointed Date: 19 May 2008
69 years old
Nominee Director
LOVITING LIMITED
Resigned: 23 April 2004
Appointed Date: 12 December 2003

Persons With Significant Control

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

EVEREST ADVISORS (UK), LTD. Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Nov 2016
Appointment of Mr Paul James Tester as a director on 15 November 2016
13 Sep 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
01 May 2015
Termination of appointment of John Antony Hyland as a director on 1 May 2015
...
... and 58 more events
07 May 2004
New director appointed
07 May 2004
New director appointed
06 May 2004
Memorandum and Articles of Association
23 Apr 2004
Company name changed 3355TH single member shelf tradi ng company LIMITED\certificate issued on 23/04/04
12 Dec 2003
Incorporation

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