S.g. Ingram : Actuary Limited

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General information

Name:

S.g. Ingram : Actuary Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 02321565

Incorporation date: 1988-11-25

Dissolution date: 2018-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

S.g. Ingram : Actuary came into being in 1988 as a company enlisted under no 02321565, located at SE1 2AF London at 1 More London Place. This company's last known status was dissolved. S.g. Ingram : Actuary had been on the market for at least thirty years.

Francesca T. was this specific firm's director, designated to this position in 2018.

The companies that controlled this firm were as follows: Capita Employee Benefits Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Rochester Row, SW1P 1QT and was registered as a PSC under the registration number 06722404.

Company staff

Capita Corporate Director Limited

Role: Corporate Director

Appointed: 05 March 2018

Address: London, SW1P 1QT, England

Latest update: 19 August 2023

Francesca T.

Role: Director

Appointed: 05 March 2018

Latest update: 19 August 2023

Capita Group Secretary Limited

Role: Corporate Secretary

Appointed: 23 April 2012

Address: London, SW1P 1QT, England

Latest update: 19 August 2023

People with significant control

Capita Employee Benefits Holdings Limited
Address: 17 Rochester Row, London, SW1P 1QT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06722404
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 April 2018
Confirmation statement last made up date 31 March 2017
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Number Shares Allotted 22,600
Other Reserves 2,500
Share Capital Allotted Called Up Paid 22,600
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014
Called Up Share Capital 22,600
Share Premium Account 10,500
Number Shares Allotted 22,600
Other Reserves 2,500
Share Capital Allotted Called Up Paid 22,600

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2016 (AA)
filed on: 5th, October 2017
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
29
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