THE CHANNEL MANAGING AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AA

Company number 08614385
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 10 LIME STREET, LONDON, EC3M 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Vinay Vanmali Vallabhbhai Mistry as a director on 5 October 2015. The most likely internet sites of THE CHANNEL MANAGING AGENCY LIMITED are www.thechannelmanagingagency.co.uk, and www.the-channel-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.7 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.The Channel Managing Agency Limited is a Private Limited Company. The company registration number is 08614385. The Channel Managing Agency Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of The Channel Managing Agency Limited is 10 Lime Street London Ec3m 7aa. . CHUBB, Paul Alan is a Director of the company. CORFIELD, Thomas Rokeby Conyngham is a Director of the company. GENTSCH, Benjamin is a Director of the company. HAYDAY, Terence John is a Director of the company. HILTON, Brian James George is a Director of the company. HINDLEY, David John is a Director of the company. MISTRY, Vinay Vanmali Vallabhbhai is a Director of the company. PEIGNET, Victor Yves is a Director of the company. REED, David Michael is a Director of the company. Director BYRNE, John James has been resigned. Director GRAVES, Karen Elizabeth has been resigned. Director HARRIS, Richard Ian has been resigned. Director NEWMAN, Malcolm Charles has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHUBB, Paul Alan
Appointed Date: 25 February 2014
64 years old
Director
CORFIELD, Thomas Rokeby Conyngham
Appointed Date: 25 February 2014
63 years old
Director
GENTSCH, Benjamin
Appointed Date: 25 February 2014
65 years old
Director
HAYDAY, Terence John
Appointed Date: 25 February 2014
78 years old
Director
HILTON, Brian James George
Appointed Date: 25 February 2014
85 years old
Director
HINDLEY, David John
Appointed Date: 25 February 2014
64 years old
Director
MISTRY, Vinay Vanmali Vallabhbhai
Appointed Date: 05 October 2015
49 years old
Director
PEIGNET, Victor Yves
Appointed Date: 25 February 2014
68 years old
Director
REED, David Michael
Appointed Date: 25 February 2014
67 years old

Resigned Directors

Director
BYRNE, John James
Resigned: 03 April 2015
Appointed Date: 07 March 2014
65 years old
Director
GRAVES, Karen Elizabeth
Resigned: 25 February 2014
Appointed Date: 18 July 2013
60 years old
Director
HARRIS, Richard Ian
Resigned: 03 April 2015
Appointed Date: 25 February 2014
69 years old
Director
NEWMAN, Malcolm Charles
Resigned: 25 February 2014
Appointed Date: 18 July 2013
66 years old

Persons With Significant Control

Blue Star Syndicate Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CHANNEL MANAGING AGENCY LIMITED Events

28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Appointment of Mr Vinay Vanmali Vallabhbhai Mistry as a director on 5 October 2015
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 750,000
05 May 2015
Second filing of AR01 previously delivered to Companies House made up to 18 July 2014
...
... and 16 more events
13 Mar 2014
Appointment of Mr Victor Yves Peignet as a director
13 Mar 2014
Appointment of Mr Benjamin Gentsch as a director
13 Mar 2014
Appointment of Mr Thomas Rokeby Conyngham Corfield as a director
13 Mar 2014
Appointment of Mr Richard Ian Harris as a director
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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