TRITON GLOBAL LIMITED
LONDON DCSH GROUP LIMITED DEVONSHIRE CLAIMS SERVICES HOLDINGS LIMITED ROBINSIMON LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 04655428
Status In Administration
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Notice of deemed approval of proposals; Notice of deemed approval of proposals; Registered office address changed from 2 st David's Court David Street Leeds West Yorkshire LS11 5QA to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 February 2017. The most likely internet sites of TRITON GLOBAL LIMITED are www.tritonglobal.co.uk, and www.triton-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Triton Global Limited is a Private Limited Company. The company registration number is 04655428. Triton Global Limited has been working since 04 February 2003. The present status of the company is In Administration. The registered address of Triton Global Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . COLEMAN, John Howard is a Director of the company. FORD, Jason Alexander is a Director of the company. HATFIELD, Chrisopher Paul is a Director of the company. MACLEOD, Andrew Leon is a Director of the company. ROBIN, Michael Norman is a Director of the company. SIMON, John David is a Director of the company. SULLY, Neil is a Director of the company. Secretary COULSON, Edward William Harrison has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director CORBETT, Iain has been resigned. Director COULSON, Edward William Harrison has been resigned. Director MCKENDRY, Brian Walter has been resigned. Director MCMANUS, Neil Andrew John has been resigned. Director SHARMA, Nilam Rani has been resigned. Director SHAW, Christopher Philip has been resigned. Director STOICA, Dragos has been resigned. Director TRAYHURN, Neil Mcmurtry has been resigned. Director WELLAND, Ian Peter has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
COLEMAN, John Howard
Appointed Date: 01 September 2012
73 years old
Director
FORD, Jason Alexander
Appointed Date: 03 March 2003
58 years old
Director
HATFIELD, Chrisopher Paul
Appointed Date: 24 July 2014
65 years old
Director
MACLEOD, Andrew Leon
Appointed Date: 03 March 2003
57 years old
Director
ROBIN, Michael Norman
Appointed Date: 03 March 2003
70 years old
Director
SIMON, John David
Appointed Date: 03 March 2003
75 years old
Director
SULLY, Neil
Appointed Date: 03 March 2003
51 years old

Resigned Directors

Secretary
COULSON, Edward William Harrison
Resigned: 30 April 2010
Appointed Date: 03 March 2003
Secretary
FETTER SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 04 February 2003
Director
CORBETT, Iain
Resigned: 30 April 2004
Appointed Date: 03 March 2003
60 years old
Director
COULSON, Edward William Harrison
Resigned: 30 April 2010
Appointed Date: 03 March 2003
70 years old
Director
MCKENDRY, Brian Walter
Resigned: 13 July 2003
Appointed Date: 03 March 2003
61 years old
Director
MCMANUS, Neil Andrew John
Resigned: 24 September 2012
Appointed Date: 03 March 2003
63 years old
Director
SHARMA, Nilam Rani
Resigned: 31 July 2008
Appointed Date: 03 March 2003
58 years old
Director
SHAW, Christopher Philip
Resigned: 01 May 2009
Appointed Date: 01 May 2009
73 years old
Director
STOICA, Dragos
Resigned: 01 August 2015
Appointed Date: 01 August 2012
45 years old
Director
TRAYHURN, Neil Mcmurtry
Resigned: 27 December 2016
Appointed Date: 01 August 2015
60 years old
Director
WELLAND, Ian Peter
Resigned: 31 July 2007
Appointed Date: 03 March 2003
60 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 03 March 2003
Appointed Date: 04 February 2003

TRITON GLOBAL LIMITED Events

24 Feb 2017
Notice of deemed approval of proposals
23 Feb 2017
Notice of deemed approval of proposals
10 Feb 2017
Registered office address changed from 2 st David's Court David Street Leeds West Yorkshire LS11 5QA to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 February 2017
09 Feb 2017
Statement of administrator's proposal
06 Feb 2017
Appointment of an administrator
...
... and 103 more events
08 Mar 2003
New director appointed
08 Mar 2003
Secretary resigned
08 Mar 2003
Director resigned
26 Feb 2003
Company name changed robinsimon LIMITED\certificate issued on 26/02/03
04 Feb 2003
Incorporation

TRITON GLOBAL LIMITED Charges

28 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 17 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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