TRADED ENDOWMENT POLICIES LTD
FEDSURE TRADED ENDOWMENTS LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 03587729
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016; Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016. The most likely internet sites of TRADED ENDOWMENT POLICIES LTD are www.tradedendowmentpolicies.co.uk, and www.traded-endowment-policies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traded Endowment Policies Ltd is a Private Limited Company. The company registration number is 03587729. Traded Endowment Policies Ltd has been working since 25 June 1998. The present status of the company is Active. The registered address of Traded Endowment Policies Ltd is 2 Gresham Street London Ec2v 7qp. . LAW, Connie Mei - Ling is a Secretary of the company. HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. LEFEVER, Cherie is a Director of the company. MCKENNA, Kevin Patrick is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary DAVIES RATCLIFF, Grant has been resigned. Secretary MILLER, David has been resigned. Secretary MURRAY, Dominic has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary SMITH, Paul Robert has been resigned. Secretary WOOD, Stephen John has been resigned. Secretary UNICORN NOMINEES LIMITED has been resigned. Director BURGESS, Steven Mark has been resigned. Director COHEN, Robert Victor has been resigned. Director COOKE, James has been resigned. Director COOKE, James has been resigned. Director DOBIE, Christopher John Fraser has been resigned. Director FRASER, Ian Corrick Palmer has been resigned. Director GOLDSTEIN, Brian Malcolm has been resigned. Director GREEN, John Conrad has been resigned. Director HASELDEN, Mary Elizabeth has been resigned. Director KOWARSKI, Dean has been resigned. Director SMITH, Paul Robert has been resigned. Director WHITFIELD, Neil Desmond has been resigned. Director WOOD, Stephen John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAW, Connie Mei - Ling
Appointed Date: 06 October 2016
Director
HEYWORTH, Christopher Stephen
Appointed Date: 28 November 2014
43 years old
Director
JOHNSON, Brian Mark
Appointed Date: 28 November 2014
50 years old
Director
LEFEVER, Cherie
Appointed Date: 30 July 2003
67 years old
Director
MCKENNA, Kevin Patrick
Appointed Date: 28 November 2014
59 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 28 April 2009
Appointed Date: 08 September 2005
Secretary
DAVIES RATCLIFF, Grant
Resigned: 08 June 2005
Appointed Date: 01 February 2003
Secretary
MILLER, David
Resigned: 08 September 2005
Appointed Date: 08 June 2005
Secretary
MURRAY, Dominic
Resigned: 19 January 2011
Appointed Date: 28 April 2009
Secretary
PINDORIA, Shilla
Resigned: 06 October 2016
Appointed Date: 19 January 2011
Secretary
SMITH, Paul Robert
Resigned: 31 January 2003
Appointed Date: 25 July 2002
Secretary
WOOD, Stephen John
Resigned: 25 July 2002
Appointed Date: 26 June 1998
Secretary
UNICORN NOMINEES LIMITED
Resigned: 26 June 1998
Appointed Date: 25 June 1998
Director
BURGESS, Steven Mark
Resigned: 28 November 2014
Appointed Date: 08 September 2005
68 years old
Director
COHEN, Robert Victor
Resigned: 31 January 2006
Appointed Date: 31 March 2001
70 years old
Director
COOKE, James
Resigned: 25 May 2007
Appointed Date: 12 December 2006
59 years old
Director
COOKE, James
Resigned: 08 September 2005
Appointed Date: 25 July 2002
59 years old
Director
DOBIE, Christopher John Fraser
Resigned: 30 September 1998
Appointed Date: 26 June 1998
88 years old
Director
FRASER, Ian Corrick Palmer
Resigned: 25 November 1999
Appointed Date: 26 June 1998
85 years old
Director
GOLDSTEIN, Brian Malcolm
Resigned: 09 November 2004
Appointed Date: 26 June 1998
87 years old
Director
GREEN, John Conrad
Resigned: 31 July 2000
Appointed Date: 25 November 1999
60 years old
Director
HASELDEN, Mary Elizabeth
Resigned: 26 June 1998
Appointed Date: 25 June 1998
77 years old
Director
KOWARSKI, Dean
Resigned: 04 June 2001
Appointed Date: 31 July 2000
59 years old
Director
SMITH, Paul Robert
Resigned: 31 January 2003
Appointed Date: 26 June 1998
71 years old
Director
WHITFIELD, Neil Desmond
Resigned: 31 March 2001
Appointed Date: 03 July 1998
77 years old
Director
WOOD, Stephen John
Resigned: 25 July 2002
Appointed Date: 26 June 1998
65 years old

Persons With Significant Control

Fedsure Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADED ENDOWMENT POLICIES LTD Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Oct 2016
Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016
14 Oct 2016
Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016
15 Sep 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 28,530,788
...
... and 93 more events
07 Jul 1998
New secretary appointed;new director appointed
07 Jul 1998
Director resigned
07 Jul 1998
Secretary resigned
07 Jul 1998
Registered office changed on 07/07/98 from: 10 overcliffe gravesend kent DA11 0EF
25 Jun 1998
Incorporation

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