SPECTRUM (TOPCO) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 08805139
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, ENGLAND, EC4A 1BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Graham Harold Stow as a director on 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on 4 May 2016. The most likely internet sites of SPECTRUM (TOPCO) LIMITED are www.spectrumtopco.co.uk, and www.spectrum-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Topco Limited is a Private Limited Company. The company registration number is 08805139. Spectrum Topco Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Spectrum Topco Limited is 10 Norwich Street London England Ec4a 1bd. . YOST, Edward Stephen is a Secretary of the company. BURKE, Gary Anthony is a Director of the company. CALDER, Colin John is a Director of the company. GRASSBY, Kevin Michael Peter is a Director of the company. LAWTON, John Richard is a Director of the company. MASTERS, Julian James Lawrence is a Director of the company. Director STOW, Graham Harold has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
YOST, Edward Stephen
Appointed Date: 09 September 2015
Director
BURKE, Gary Anthony
Appointed Date: 17 February 2014
63 years old
Director
CALDER, Colin John
Appointed Date: 17 February 2014
79 years old
Director
GRASSBY, Kevin Michael Peter
Appointed Date: 06 December 2013
64 years old
Director
LAWTON, John Richard
Appointed Date: 17 February 2014
64 years old
Director
MASTERS, Julian James Lawrence
Appointed Date: 06 December 2013
52 years old

Resigned Directors

Director
STOW, Graham Harold
Resigned: 31 December 2016
Appointed Date: 17 February 2014
81 years old

Persons With Significant Control

Mr Gary Anthony Burke
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bowmark Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Bowmark Capital Partners Iv Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Ventry Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECTRUM (TOPCO) LIMITED Events

11 Jan 2017
Termination of appointment of Graham Harold Stow as a director on 31 December 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 May 2016
Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on 4 May 2016
28 Apr 2016
Auditor's resignation
15 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 11 more events
03 Mar 2014
Appointment of Gary Anthony Burke as a director
03 Mar 2014
Sub-division of shares on 17 February 2014
03 Mar 2014
Change of share class name or designation
03 Mar 2014
Resolutions
  • RES13 ‐ Sub div 17/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2013
Incorporation

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