SAPHOLBE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07775765
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, 40, GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registration of charge 077757650008, created on 2 February 2017; Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 20 January 2017. The most likely internet sites of SAPHOLBE LIMITED are www.sapholbe.co.uk, and www.sapholbe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Sapholbe Limited is a Private Limited Company. The company registration number is 07775765. Sapholbe Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Sapholbe Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. ROSS, Robert Michael Fleming is a Director of the company. ROSS, Valerie Alice is a Director of the company. NOMINA PLC is a Director of the company. Secretary FIDENTIA NOMINEES LIMITED has been resigned. Director MYERS, Milton Gordon has been resigned. Director FIDENTIA TRUSTEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 03 January 2017
Director
EVANS, Jeremy Richard Holt
Appointed Date: 03 January 2017
67 years old
Director
ROSS, Robert Michael Fleming
Appointed Date: 03 January 2017
90 years old
Director
ROSS, Valerie Alice
Appointed Date: 03 January 2017
90 years old
Director
NOMINA PLC
Appointed Date: 03 January 2017

Resigned Directors

Secretary
FIDENTIA NOMINEES LIMITED
Resigned: 03 January 2017
Appointed Date: 15 September 2011
Director
MYERS, Milton Gordon
Resigned: 03 January 2017
Appointed Date: 15 September 2011
95 years old
Director
FIDENTIA TRUSTEES LIMITED
Resigned: 03 January 2017
Appointed Date: 15 September 2011

Persons With Significant Control

Mr Robert Michael Fleming Ross
Notified on: 3 January 2017
90 years old
Nature of control: Ownership of shares – 75% or more
Valerie Alice Ross
Notified on: 3 January 2017
90 years old
Nature of control: Ownership of shares – 75% or more
Mr Milton Gordon Myers
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

SAPHOLBE LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Feb 2017
Registration of charge 077757650008, created on 2 February 2017
20 Jan 2017
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 20 January 2017
20 Jan 2017
Appointment of Mrs Valerie Alice Ross as a director on 3 January 2017
20 Jan 2017
Appointment of Mr Robert Michael Fleming Ross as a director on 3 January 2017
...
... and 20 more events
17 Jan 2012
Particulars of a mortgage or charge / charge no: 3
17 Jan 2012
Particulars of a mortgage or charge / charge no: 2
10 Jan 2012
Particulars of a mortgage or charge / charge no: 1
15 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
15 Sep 2011
Incorporation

SAPHOLBE LIMITED Charges

2 February 2017
Charge code 0777 5765 0008
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…
1 January 2012
Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) dated 1 january 2012
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
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: 10 January 2012
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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