SILVER ACTUARIAL SERVICES LIMITED
LONDON N SILVER & CO LIMITED

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Company number 03688797
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of SILVER ACTUARIAL SERVICES LIMITED are www.silveractuarialservices.co.uk, and www.silver-actuarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Silver Actuarial Services Limited is a Private Limited Company. The company registration number is 03688797. Silver Actuarial Services Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Silver Actuarial Services Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . SILVER, Nicholas Gavin is a Director of the company. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary SILVER, Sandra Rose Marie has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SILVER, Nicholas Gavin
Appointed Date: 24 December 1998
56 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Secretary
SILVER, Sandra Rose Marie
Resigned: 16 August 2012
Appointed Date: 24 December 1998

Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Nicholas Gavin Silver
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SILVER ACTUARIAL SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Director's details changed for Mr Nicholas Gavin Silver on 5 January 2015
...
... and 39 more events
29 Jan 1999
Secretary resigned
29 Jan 1999
Director resigned
22 Jan 1999
New director appointed
22 Jan 1999
New secretary appointed
24 Dec 1998
Incorporation