S.G. INGRAM : ACTUARY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02321565
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 22,600 . The most likely internet sites of S.G. INGRAM : ACTUARY LIMITED are www.sgingramactuary.co.uk, and www.s-g-ingram-actuary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Ingram Actuary Limited is a Private Limited Company. The company registration number is 02321565. S G Ingram Actuary Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of S G Ingram Actuary Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOWMAN, Andrew John is a Director of the company. RING, Susan Lesley is a Director of the company. Secretary COLE, Simon Lawrence Vernon has been resigned. Secretary SARGENT, Joyce Hazel has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary SNOWDEN, Frances Louise has been resigned. Director ANDERSON, Philip John has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BURNS, Nicholas Mckenzie Herbert has been resigned. Director CRAWFORD, David William has been resigned. Director GRAY, Peter has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director HIRD, Ann has been resigned. Director HOLT, Antony Vincent has been resigned. Director INGRAM, Stephen George has been resigned. Director SHARP, Stephen has been resigned. Director SMITH, Angus has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 April 2012
Director
BOWMAN, Andrew John
Appointed Date: 05 September 2014
53 years old
Director
RING, Susan Lesley
Appointed Date: 12 August 2014
64 years old

Resigned Directors

Secretary
COLE, Simon Lawrence Vernon
Resigned: 22 December 2008
Appointed Date: 31 January 2007
Secretary
SARGENT, Joyce Hazel
Resigned: 30 April 2000
Secretary
SMALL, Jeremy Peter
Resigned: 23 April 2012
Appointed Date: 22 December 2008
Secretary
SNOWDEN, Frances Louise
Resigned: 31 January 2007
Appointed Date: 01 May 2000
Director
ANDERSON, Philip John
Resigned: 23 April 2012
Appointed Date: 18 December 2008
61 years old
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 23 April 2012
66 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 12 August 2014
Appointed Date: 23 April 2012
58 years old
Director
CRAWFORD, David William
Resigned: 06 December 2013
Appointed Date: 30 August 2013
55 years old
Director
GRAY, Peter
Resigned: 31 March 2010
Appointed Date: 31 January 2007
79 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 05 September 2014
Appointed Date: 03 February 2014
57 years old
Director
HIRD, Ann
Resigned: 15 November 2012
Appointed Date: 23 April 2012
68 years old
Director
HOLT, Antony Vincent
Resigned: 23 April 2012
Appointed Date: 22 October 2008
66 years old
Director
INGRAM, Stephen George
Resigned: 16 August 2010
69 years old
Director
SHARP, Stephen
Resigned: 03 February 2014
Appointed Date: 23 April 2012
60 years old
Director
SMITH, Angus
Resigned: 22 October 2008
Appointed Date: 31 January 2007
62 years old

Persons With Significant Control

Capita Employee Benefits Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.G. INGRAM : ACTUARY LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 22,600
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 22,600
...
... and 124 more events
13 Mar 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1989
Company name changed pullfix LIMITED\certificate issued on 10/03/89
06 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1988
Incorporation

S.G. INGRAM : ACTUARY LIMITED Charges

11 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 30 July 2008
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

S.G. HOLDINGS LIMITED S.G. HOPKINS LIMITED S.G. INSULATION SUPPLIES LIMITED S.G. JACKSON INVESTMENTS LIMITED S.G. LAND AND GENERAL SECURITIES LIMITED S.G. LIPSCOMB LTD S.G. LOBB SOCIAL CARE LIMITED