SKANDIA UK LIMITED
LONDON SKANDIA (UK) HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4V 4GG

Company number 03087634
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Martin Charles Murray as a director on 26 May 2016. The most likely internet sites of SKANDIA UK LIMITED are www.skandiauk.co.uk, and www.skandia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skandia Uk Limited is a Private Limited Company. The company registration number is 03087634. Skandia Uk Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Skandia Uk Limited is 5th Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. CAMPBELL, Colin Robert is a Director of the company. COXON, Robert Harold is a Director of the company. PEARCE, Iain Anthony is a Director of the company. Secretary CASSIDY, Paul Bernard has been resigned. Secretary PHILLIPS, Roger Quentin has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHARKEY, Darren William John has been resigned. Director ANDERSSON, Hans Erik has been resigned. Director ANDERSSON, Hans-Erik Folke has been resigned. Director ANDERSSON, Marten Einar has been resigned. Director BACK, Jan Erik has been resigned. Director BAXTER, Ronald has been resigned. Director BEXHED, Jan-Mikael has been resigned. Director BIRRELL, Andrew Seaton has been resigned. Director CARENDI, Jan Olaf Richard has been resigned. Director CRANSTON, David Alan has been resigned. Director DUNCAN, Alexander Andrew Bruce has been resigned. Director EVANS, Michael Jonathan has been resigned. Director GARDELL, Christer has been resigned. Director GOLDIN, Ian Andrew, Professor has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director HALL, Jeremy Francis has been resigned. Director HAMMARKVIST, Karl Olof has been resigned. Director HANRATTY, Paul Brendan has been resigned. Director HEPBURN, Stephanie Nicola has been resigned. Director HOGARTH, Paul Henry has been resigned. Director LLOYD, Simon Trevor has been resigned. Director MURRAY, Martin Charles has been resigned. Director NEWMAN, Michael Henry has been resigned. Director OSCARSON, Claes Erik has been resigned. Director PETERSSON, Lars Eric Gustav has been resigned. Director POYNTZ WRIGHT, Nicholas Hugh has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director SPANG, Ulf Georg has been resigned. Director WANGARD, Jan Erik Hernfrid has been resigned. Director WILSON, Alan Alexander has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 22 July 2011
Director
CAMPBELL, Colin Robert
Appointed Date: 27 May 2016
54 years old
Director
COXON, Robert Harold
Appointed Date: 08 December 2011
65 years old
Director
PEARCE, Iain Anthony
Appointed Date: 19 March 2012
54 years old

Resigned Directors

Secretary
CASSIDY, Paul Bernard
Resigned: 08 December 1999
Appointed Date: 30 October 1995
Secretary
PHILLIPS, Roger Quentin
Resigned: 20 August 2008
Appointed Date: 29 March 2006
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 October 1995
Appointed Date: 04 August 1995
Secretary
SHARKEY, Darren William John
Resigned: 29 March 2006
Appointed Date: 07 December 1999
Director
ANDERSSON, Hans Erik
Resigned: 21 February 2006
Appointed Date: 22 April 2004
75 years old
Director
ANDERSSON, Hans-Erik Folke
Resigned: 01 September 1999
Appointed Date: 13 August 1997
75 years old
Director
ANDERSSON, Marten Einar
Resigned: 24 October 2011
Appointed Date: 15 October 2010
53 years old
Director
BACK, Jan Erik
Resigned: 31 October 2006
Appointed Date: 03 October 2000
64 years old
Director
BAXTER, Ronald
Resigned: 27 February 2008
Appointed Date: 27 September 2007
73 years old
Director
BEXHED, Jan-Mikael
Resigned: 22 April 2004
Appointed Date: 05 December 1995
71 years old
Director
BIRRELL, Andrew Seaton
Resigned: 08 December 2011
Appointed Date: 15 October 2010
56 years old
Director
CARENDI, Jan Olaf Richard
Resigned: 31 July 2002
Appointed Date: 05 December 1995
80 years old
Director
CRANSTON, David Alan
Resigned: 27 February 2008
Appointed Date: 22 September 2004
80 years old
Director
DUNCAN, Alexander Andrew Bruce
Resigned: 15 October 2010
Appointed Date: 27 April 2009
58 years old
Director
EVANS, Michael Jonathan
Resigned: 09 January 2006
Appointed Date: 22 September 2004
64 years old
Director
GARDELL, Christer
Resigned: 21 February 2006
Appointed Date: 19 April 2005
64 years old
Director
GOLDIN, Ian Andrew, Professor
Resigned: 27 February 2008
Appointed Date: 27 September 2007
70 years old
Director
GUPTA, Ashok Kumar
Resigned: 27 February 2008
Appointed Date: 22 September 2004
71 years old
Director
HALL, Jeremy Francis
Resigned: 04 December 1995
Appointed Date: 30 October 1995
71 years old
Director
HAMMARKVIST, Karl Olof
Resigned: 21 February 2006
Appointed Date: 22 September 2004
80 years old
Director
HANRATTY, Paul Brendan
Resigned: 08 December 2011
Appointed Date: 15 October 2010
64 years old
Director
HEPBURN, Stephanie Nicola
Resigned: 04 May 2006
Appointed Date: 22 April 2004
55 years old
Director
HOGARTH, Paul Henry
Resigned: 05 August 2005
Appointed Date: 22 September 2004
66 years old
Director
LLOYD, Simon Trevor
Resigned: 27 February 2008
Appointed Date: 29 March 2006
65 years old
Director
MURRAY, Martin Charles
Resigned: 26 May 2016
Appointed Date: 08 December 2011
70 years old
Director
NEWMAN, Michael Henry
Resigned: 26 February 2009
Appointed Date: 29 March 2006
80 years old
Director
OSCARSON, Claes Erik
Resigned: 22 April 2004
Appointed Date: 05 December 1995
79 years old
Director
PETERSSON, Lars Eric Gustav
Resigned: 31 December 1996
Appointed Date: 05 December 1995
75 years old
Director
POYNTZ WRIGHT, Nicholas Hugh
Resigned: 27 February 2008
Appointed Date: 22 September 2004
62 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 15 October 2010
Appointed Date: 29 March 2006
68 years old
Director
SPANG, Ulf Georg
Resigned: 31 July 2002
Appointed Date: 03 October 2000
77 years old
Director
WANGARD, Jan Erik Hernfrid
Resigned: 03 October 2000
Appointed Date: 13 October 1999
66 years old
Director
WILSON, Alan Alexander
Resigned: 09 January 2006
Appointed Date: 22 September 2004
75 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 October 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Old Mutual Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKANDIA UK LIMITED Events

07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Jun 2016
Termination of appointment of Martin Charles Murray as a director on 26 May 2016
20 Jun 2016
Appointment of Colin Robert Campbell as a director
15 Jun 2016
Appointment of Colin Robert Campbell as a director on 27 May 2016
...
... and 154 more events
07 Dec 1995
Company name changed langdon enterprises LIMITED\certificate issued on 07/12/95
10 Nov 1995
Director resigned;new director appointed
10 Nov 1995
Secretary resigned;new secretary appointed
10 Nov 1995
Registered office changed on 10/11/95 from: 124-130 tabernacle street, london, EC2A 4SD
04 Aug 1995
Incorporation

SKANDIA UK LIMITED Charges

19 December 1996
Intercreditor deed
Delivered: 8 January 1997
Status: Satisfied on 15 June 2012
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: The particulars as detailed on form 395 in relation to the…

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