THIRD POINT RE MARKETING (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AA

Company number 08166168
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address AMBANT LIMITED, MARLOW HOUSE FIFTH FLOOR, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Christopher Stanley Coleman . The most likely internet sites of THIRD POINT RE MARKETING (UK) LIMITED are www.thirdpointremarketinguk.co.uk, and www.third-point-re-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Point Re Marketing Uk Limited is a Private Limited Company. The company registration number is 08166168. Third Point Re Marketing Uk Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Third Point Re Marketing Uk Limited is Ambant Limited Marlow House Fifth Floor 1a Lloyd S Avenue London Ec3n 3aa. . AMBANT LIMITED is a Secretary of the company. BERGER, John Robert is a Director of the company. COLEMAN, Christopher Stanley is a Director of the company. HIMMER, Clare Joanne is a Director of the company. Director MARSHALL, Tonya has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
AMBANT LIMITED
Appointed Date: 08 January 2014
Director
BERGER, John Robert
Appointed Date: 02 August 2012
73 years old
Director
COLEMAN, Christopher Stanley
Appointed Date: 09 March 2016
52 years old
Director
HIMMER, Clare Joanne
Appointed Date: 18 March 2013
55 years old

Resigned Directors

Director
MARSHALL, Tonya
Resigned: 01 May 2015
Appointed Date: 02 August 2012
54 years old

Persons With Significant Control

Mr John Robert Berger
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Ms Clare Joanne Himmer
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Stanley Coleman
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Third Point Reinsurance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIRD POINT RE MARKETING (UK) LIMITED Events

01 Sep 2016
Confirmation statement made on 2 August 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Stanley Coleman
22 Mar 2016
Appointment of Mr Christopher Stanley Coleman as a director on 21 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 03/05/2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 6 more events
07 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 150,000
13 May 2013
Statement of capital following an allotment of shares on 10 May 2013
  • GBP 150,000
18 Mar 2013
Appointment of Ms Clare Joanne Himmer as a director
26 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THIRD PLUS LIMITED THIRD POINT RE (UK) HOLDINGS LTD THIRD POLE CONSULTANCY LIMITED THIRD PROPCO LIMITED THIRD PROPERTY CO. LIMITED THIRD QUEENSWAY(FOREST HILL)HOUSING SOCIETY LIMITED THIRD REALM LIMITED