HUNTER GEORGE & PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3NH

Company number 08699396
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address IAN THEATO, 62 CORNHILL, 1ST FLOOR, LONDON, UNITED KINGDOM, EC3V 3NH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 086993960001, created on 17 February 2017; Memorandum and Articles of Association; Resolutions RES13 ‐ Documents 26/01/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HUNTER GEORGE & PARTNERS LIMITED are www.huntergeorgepartners.co.uk, and www.hunter-george-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter George Partners Limited is a Private Limited Company. The company registration number is 08699396. Hunter George Partners Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Hunter George Partners Limited is Ian Theato 62 Cornhill 1st Floor London United Kingdom Ec3v 3nh. . MARTIN, Timothy is a Director of the company. MCKENNA, Peter Joseph is a Director of the company. THEATO, Ian is a Director of the company. VERHAGEN, Johanna Geertruida Maria is a Director of the company. Secretary WALLACE, Christopher Michael has been resigned. Director CARD, Stephen has been resigned. Director PUTNAM, Kristine Marie has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
MARTIN, Timothy
Appointed Date: 20 September 2013
51 years old
Director
MCKENNA, Peter Joseph
Appointed Date: 29 January 2016
56 years old
Director
THEATO, Ian
Appointed Date: 20 September 2013
55 years old
Director
VERHAGEN, Johanna Geertruida Maria
Appointed Date: 29 January 2016
61 years old

Resigned Directors

Secretary
WALLACE, Christopher Michael
Resigned: 16 January 2015
Appointed Date: 20 September 2013
Director
CARD, Stephen
Resigned: 01 February 2015
Appointed Date: 28 January 2014
70 years old
Director
PUTNAM, Kristine Marie
Resigned: 01 October 2016
Appointed Date: 29 January 2016
39 years old

Persons With Significant Control

Rsg Underwriting Managers Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTER GEORGE & PARTNERS LIMITED Events

20 Feb 2017
Registration of charge 086993960001, created on 17 February 2017
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES13 ‐ Documents 26/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
25 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014
Appointment of Stephen Card as a director
27 Feb 2014
Registered office address changed from Office 118 Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 27 February 2014
27 Feb 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 200

HUNTER GEORGE & PARTNERS LIMITED Charges

17 February 2017
Charge code 0869 9396 0001
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties
Description: Contains fixed charge…

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