OSPREY HOLDINGS LIMITED
LONDON NMB UNDERWRITING AGENCIES LIMITED

Hellopages » City of London » City of London » EC3M 4ST

Company number 04539069
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4ST
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016; Director's details changed for Mr Roger Lewis on 27 September 2016. The most likely internet sites of OSPREY HOLDINGS LIMITED are www.ospreyholdings.co.uk, and www.osprey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 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.Osprey Holdings Limited is a Private Limited Company. The company registration number is 04539069. Osprey Holdings Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Osprey Holdings Limited is 90 Fenchurch Street London England Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. BUCHAN, Barrington Raymond is a Director of the company. FENTON, Charles Edward is a Director of the company. GOLDTHORPE, Jonathan Michael is a Director of the company. LEWIS, Roger is a Director of the company. PIERPOINT, Guy Richard John is a Director of the company. Secretary HADDON, Ronald Keith has been resigned. Director HADDON, Ronald Keith has been resigned. Director MARTIN, Christopher Rupert Bryan has been resigned. Director NEWMAN, Gordon Frederick has been resigned. Director OSMAN, Levent Atay has been resigned. Director USHER, Berric Anthony has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 01 December 2015
Director
BUCHAN, Barrington Raymond
Appointed Date: 08 October 2002
78 years old
Director
FENTON, Charles Edward
Appointed Date: 01 December 2015
61 years old
Director
GOLDTHORPE, Jonathan Michael
Appointed Date: 01 December 2015
59 years old
Director
LEWIS, Roger
Appointed Date: 01 December 2015
55 years old
Director
PIERPOINT, Guy Richard John
Appointed Date: 22 November 2012
60 years old

Resigned Directors

Secretary
HADDON, Ronald Keith
Resigned: 01 December 2015
Appointed Date: 18 September 2002
Director
HADDON, Ronald Keith
Resigned: 01 December 2015
Appointed Date: 18 September 2002
74 years old
Director
MARTIN, Christopher Rupert Bryan
Resigned: 20 October 2008
Appointed Date: 18 September 2002
70 years old
Director
NEWMAN, Gordon Frederick
Resigned: 01 December 2015
Appointed Date: 18 September 2002
75 years old
Director
OSMAN, Levent Atay
Resigned: 20 August 2012
Appointed Date: 09 October 2008
64 years old
Director
USHER, Berric Anthony
Resigned: 30 July 2013
Appointed Date: 26 November 2008
72 years old

Persons With Significant Control

Thomas Miller Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSPREY HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016
27 Sep 2016
Director's details changed for Mr Roger Lewis on 27 September 2016
27 Sep 2016
Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016
27 Sep 2016
Director's details changed for Mr Barrington Raymond Buchan on 27 September 2016
...
... and 72 more events
29 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002
Ad 07/10/02--------- £ si [email protected]=4440 £ ic 1/4441
14 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/05/03
14 Oct 2002
New director appointed
18 Sep 2002
Incorporation

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