LARCHWOOD SECURITIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 01087844
Status Active
Incorporation Date 20 December 1972
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 65201 - Life reinsurance
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 240,000 . The most likely internet sites of LARCHWOOD SECURITIES LIMITED are www.larchwoodsecurities.co.uk, and www.larchwood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Larchwood Securities Limited is a Private Limited Company. The company registration number is 01087844. Larchwood Securities Limited has been working since 20 December 1972. The present status of the company is Active. The registered address of Larchwood Securities Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. Director ANSCOMBE, Paul Anthony has been resigned. Director BAILEY, Daniel Sidney Leslie has been resigned. Director BELL, Derek has been resigned. Director BIRNAGE, David Anthony Cunliffe has been resigned. Director GORVY, Harold Aubrey has been resigned. Director ILOTT, Brian Richard has been resigned. Director POWIS, Robert George Liege has been resigned. Director ROSE, Peter Wilson has been resigned. Director SCHAPIRO, Monty has been resigned. Director SOKOLOWSKI, Alan Stanislaw has been resigned. The company operates in "Life reinsurance".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GORVY, Manfred Stanley

87 years old
Director
LEIBOWITZ, Alan Jay
Appointed Date: 13 February 1995
73 years old
Director
MOROSS, Trevor
Appointed Date: 13 February 1995
76 years old

Resigned Directors

Director
ANSCOMBE, Paul Anthony
Resigned: 30 June 1993
66 years old
Director
BAILEY, Daniel Sidney Leslie
Resigned: 10 February 1995
Appointed Date: 17 January 1994
79 years old
Director
BELL, Derek
Resigned: 10 February 1995
Appointed Date: 17 January 1994
73 years old
Director
BIRNAGE, David Anthony Cunliffe
Resigned: 10 February 1995
Appointed Date: 17 January 1994
73 years old
Director
GORVY, Harold Aubrey
Resigned: 15 February 1995
98 years old
Director
ILOTT, Brian Richard
Resigned: 31 December 1993
89 years old
Director
POWIS, Robert George Liege
Resigned: 02 March 1994
79 years old
Director
ROSE, Peter Wilson
Resigned: 30 June 1993
71 years old
Director
SCHAPIRO, Monty
Resigned: 30 June 1993
102 years old
Director
SOKOLOWSKI, Alan Stanislaw
Resigned: 26 November 1993
Appointed Date: 08 July 1991
70 years old

Persons With Significant Control

Dorrington Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARCHWOOD SECURITIES LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 240,000
13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
13 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 240,000

Statement of capital on 2014-11-13
  • GBP 240,000
...
... and 104 more events
22 Jul 1987
Director resigned
17 Mar 1987
Director resigned
20 Jan 1987
New director appointed
24 Oct 1986
Full accounts made up to 31 December 1985
24 Oct 1986
Return made up to 02/10/86; full list of members

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