NORTHWESTERN MUTUAL CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2QH

Company number 06207264
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 17-19 MADDOX STREET, FIRST FLOOR, LONDON, W1S 2QH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of John Emerson Bentley as a director on 1 February 2016; Termination of appointment of Ralph David Ells as a director on 31 January 2016. The most likely internet sites of NORTHWESTERN MUTUAL CAPITAL LIMITED are www.northwesternmutualcapital.co.uk, and www.northwestern-mutual-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Northwestern Mutual Capital Limited is a Private Limited Company. The company registration number is 06207264. Northwestern Mutual Capital Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Northwestern Mutual Capital Limited is 17 19 Maddox Street First Floor London W1s 2qh. . MANISTA, Raymond is a Secretary of the company. BARBI, Leslie is a Director of the company. BENTLEY, John Emerson is a Director of the company. JOELSON, Ronald P. is a Director of the company. LUEKEN, Jeffrey J. is a Director of the company. ZALE, Thomas D. is a Director of the company. Secretary BERDAN, Robert Joseph has been resigned. Director CLARK, David Dennis has been resigned. Director DOLL, Mark George has been resigned. Director ELLS, Ralph David has been resigned. Director KELSIE LOPEZ, Herzon Timothy has been resigned. Director POLINER, Gary Alan has been resigned. Director ROOU, Tammy Michelle has been resigned. Director SCHLIFSKE, John has been resigned. Director SCHLIFSKE, John Edward has been resigned. Director ZORE, Edward John has been resigned. Director BOARD OF DIRECTORS has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MANISTA, Raymond
Appointed Date: 27 June 2008

Director
BARBI, Leslie
Appointed Date: 01 January 2015
59 years old

Director
BENTLEY, John Emerson
Appointed Date: 01 February 2016
50 years old

Director
JOELSON, Ronald P.
Appointed Date: 06 April 2012
67 years old

Director
LUEKEN, Jeffrey J.
Appointed Date: 15 December 2011
65 years old

Director
ZALE, Thomas D.
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Secretary
BERDAN, Robert Joseph
Resigned: 27 June 2008
Appointed Date: 10 April 2007

Director
CLARK, David Dennis
Resigned: 31 December 2014
Appointed Date: 14 November 2013
74 years old

Director
DOLL, Mark George
Resigned: 06 April 2012
Appointed Date: 09 June 2008
76 years old

Director
ELLS, Ralph David
Resigned: 31 January 2016
Appointed Date: 01 January 2015
57 years old

Director
KELSIE LOPEZ, Herzon Timothy
Resigned: 14 November 2013
Appointed Date: 07 May 2012
54 years old

Director
POLINER, Gary Alan
Resigned: 01 November 2012
Appointed Date: 10 April 2007
72 years old

Director
ROOU, Tammy Michelle
Resigned: 30 September 2015
Appointed Date: 05 May 2015
54 years old

Director
SCHLIFSKE, John
Resigned: 15 December 2011
Appointed Date: 29 June 2010
66 years old

Director
SCHLIFSKE, John Edward
Resigned: 09 June 2008
Appointed Date: 20 December 2007
66 years old

Director
ZORE, Edward John
Resigned: 29 June 2010
Appointed Date: 10 April 2007
80 years old

Director
BOARD OF DIRECTORS
Resigned: 29 June 2010
Appointed Date: 29 June 2010

NORTHWESTERN MUTUAL CAPITAL LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of John Emerson Bentley as a director on 1 February 2016
23 Sep 2016
Termination of appointment of Ralph David Ells as a director on 31 January 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
09 May 2007
Resolutions
  • ELRES ‐ Elective resolution

09 May 2007
Resolutions
  • ELRES ‐ Elective resolution

09 May 2007
Resolutions
  • ELRES ‐ Elective resolution

09 May 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Apr 2007
Incorporation