SKULD II LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7DQ

Company number 07400039
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address LEADENHALL INSURANCE CONSULTANTS LTD, SUITE 835 AT LLOYDS, ONE LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Purchase of own shares. Shares purchased into treasury: GBP 18 . The most likely internet sites of SKULD II LIMITED are www.skuldii.co.uk, and www.skuld-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Skuld Ii Limited is a Private Limited Company. The company registration number is 07400039. Skuld Ii Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Skuld Ii Limited is Leadenhall Insurance Consultants Ltd Suite 835 At Lloyds One Lime Street London Ec3m 7dq. . LEADENHALL INSURANCE CONSULTANTS LTD is a Secretary of the company. HANSEN, Stale Lyngvaer is a Director of the company. LOBERG, Kristian Johan Dekke is a Director of the company. PARKER, Keith Arthur is a Director of the company. Secretary JACOBS, Eric has been resigned. Director GATTBERG, Stefan Kristofer has been resigned. Director JACOBS, Eric David has been resigned. Director JACOBSOHN, Douglas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEADENHALL INSURANCE CONSULTANTS LTD
Appointed Date: 18 October 2011
Director
HANSEN, Stale Lyngvaer
Appointed Date: 21 December 2010
50 years old
Director
LOBERG, Kristian Johan Dekke
Appointed Date: 15 February 2015
45 years old
Director
PARKER, Keith Arthur
Appointed Date: 15 February 2015
59 years old

Resigned Directors

Secretary
JACOBS, Eric
Resigned: 18 October 2011
Appointed Date: 07 October 2010
Director
GATTBERG, Stefan Kristofer
Resigned: 21 November 2012
Appointed Date: 19 April 2011
43 years old
Director
JACOBS, Eric David
Resigned: 18 October 2011
Appointed Date: 07 October 2010
58 years old
Director
JACOBSOHN, Douglas
Resigned: 15 February 2015
Appointed Date: 07 October 2010
72 years old

Persons With Significant Control

Skuld Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SKULD II LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 18
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 95
27 Oct 2015
Director's details changed for Mr Keith Arthur Parker on 7 October 2015
...
... and 32 more events
11 Jan 2011
Particulars of a mortgage or charge / charge no: 2
11 Jan 2011
Particulars of a mortgage or charge / charge no: 3
05 Nov 2010
Particulars of a mortgage or charge / charge no: 1
01 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
07 Oct 2010
Incorporation

SKULD II LIMITED Charges

1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust 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 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Amendment and restatement lloyd’s american instrument 1995 (general business of 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: 11 January 2011
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 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 11 January 2011
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 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 11 January 2011
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 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 11 January 2011
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…
2 November 2010
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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