STEWART TITLE LIMITED
LONDON STEWART TITLE INSURANCE COMPANY (UK) LIMITED

Hellopages » Greater London » Westminster » WC2E 8PS
Company number 02770166
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address 3RD FLOOR 6 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8PS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 330,000 . The most likely internet sites of STEWART TITLE LIMITED are www.stewarttitle.co.uk, and www.stewart-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Title Limited is a Private Limited Company. The company registration number is 02770166. Stewart Title Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Stewart Title Limited is 3rd Floor 6 Henrietta Street Covent Garden London Wc2e 8ps. . HUITIKKA, Katja Anneli is a Secretary of the company. CHALMERS, David Watson Penn is a Director of the company. KILLEA, John Lannon is a Director of the company. LESSACK, Steven is a Director of the company. MORRIS, Stewart is a Director of the company. THOMPSON, Larry Paul is a Director of the company. Secretary ANDERSON, Michael Fenwick has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HART, Kim has been resigned. Secretary MOLLAND, Gilbert John Caseley has been resigned. Secretary NICHOLSON, Peter Stanley has been resigned. Secretary NICHOLSON, Peter Stanley has been resigned. Director ANDERSON, Michael Fenwick has been resigned. Director ARMSTRONG, Martin Lewis has been resigned. Director ASHBY, Peter Charles has been resigned. Director BELLWIN, Irwin Norman, Lord has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CHALMERS, David Watson Penn has been resigned. Director GREENWAY, John Robert has been resigned. Director HARDIE, Thomas Innes has been resigned. Director HASSEN, Dan has been resigned. Director MACQUEEN-SIMS, Iain has been resigned. Director MORRIS, Malcolm has been resigned. Director OSBORNE, Jean has been resigned. Director PHIBBS, Mary Catherine has been resigned. Director RICHARDS, John Anthony Edward Relf has been resigned. Director ROBINSON, Peter Frank has been resigned. Director SKALKA, Michael Barry has been resigned. Director SKALKA, Michael Barry has been resigned. Director TILLY, Edward Arthur has been resigned. Director WELLING, John Francis has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUITIKKA, Katja Anneli
Appointed Date: 23 September 2011
Director
CHALMERS, David Watson Penn
Appointed Date: 26 July 2011
79 years old
Director
KILLEA, John Lannon
Appointed Date: 04 July 2013
70 years old
Director
LESSACK, Steven
Appointed Date: 12 March 2002
73 years old
Director
MORRIS, Stewart
Appointed Date: 04 May 1993
106 years old
Director
THOMPSON, Larry Paul
Appointed Date: 02 May 2012
74 years old

Resigned Directors

Secretary
ANDERSON, Michael Fenwick
Resigned: 04 May 1993
Appointed Date: 19 January 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 January 1993
Appointed Date: 02 December 1992
Secretary
HART, Kim
Resigned: 18 October 2006
Appointed Date: 12 March 2002
Secretary
MOLLAND, Gilbert John Caseley
Resigned: 05 April 1994
Appointed Date: 04 May 1993
Secretary
NICHOLSON, Peter Stanley
Resigned: 21 September 2011
Appointed Date: 18 October 2006
Secretary
NICHOLSON, Peter Stanley
Resigned: 12 March 2002
Appointed Date: 25 April 1994
Director
ANDERSON, Michael Fenwick
Resigned: 04 May 1993
Appointed Date: 02 February 1993
59 years old
Director
ARMSTRONG, Martin Lewis
Resigned: 31 March 2004
Appointed Date: 01 July 1999
84 years old
Director
ASHBY, Peter Charles
Resigned: 06 February 2009
Appointed Date: 06 March 2001
81 years old
Director
BELLWIN, Irwin Norman, Lord
Resigned: 26 July 1999
Appointed Date: 04 May 1993
103 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 January 1993
Appointed Date: 02 December 1992
35 years old
Director
CHALMERS, David Watson Penn
Resigned: 07 March 2005
Appointed Date: 01 July 2003
79 years old
Director
GREENWAY, John Robert
Resigned: 07 March 2005
Appointed Date: 01 December 1999
80 years old
Director
HARDIE, Thomas Innes
Resigned: 26 July 1999
Appointed Date: 11 November 1993
90 years old
Director
HASSEN, Dan
Resigned: 29 July 1997
Appointed Date: 04 May 1993
68 years old
Director
MACQUEEN-SIMS, Iain
Resigned: 06 December 1993
Appointed Date: 09 June 1993
81 years old
Director
MORRIS, Malcolm
Resigned: 21 August 2000
Appointed Date: 04 May 1993
79 years old
Director
OSBORNE, Jean
Resigned: 17 October 2005
Appointed Date: 06 March 2001
68 years old
Director
PHIBBS, Mary Catherine
Resigned: 02 June 2014
Appointed Date: 20 August 2012
68 years old
Director
RICHARDS, John Anthony Edward Relf
Resigned: 06 March 2005
Appointed Date: 06 March 2001
82 years old
Director
ROBINSON, Peter Frank
Resigned: 04 May 1993
Appointed Date: 19 January 1993
76 years old
Director
SKALKA, Michael Barry
Resigned: 13 April 2012
Appointed Date: 21 August 2000
74 years old
Director
SKALKA, Michael Barry
Resigned: 29 April 1997
Appointed Date: 04 May 1993
74 years old
Director
TILLY, Edward Arthur
Resigned: 14 November 1997
Appointed Date: 22 March 1994
82 years old
Director
WELLING, John Francis
Resigned: 21 October 2013
Appointed Date: 29 April 1997
71 years old

Persons With Significant Control

Stewart Title Guaranty Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWART TITLE LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 330,000
22 Apr 2015
Group of companies' accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 330,000
...
... and 118 more events
10 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1993
Secretary resigned;new secretary appointed
31 Jan 1993
Director resigned;new director appointed
24 Jan 1993
Registered office changed on 24/01/93 from: 120 east road london N1 6AA
02 Dec 1992
Incorporation

Similar Companies

STEWART TIMBER SERVICES LTD STEWART TITLE LIMITED STEWART TITLE SECURITIES CO., LTD STEWART TOR CO LTD STEWART TOY DESIGNS LTD STEWART TRAINING LTD STEWART TRAINING SERVICES LTD