ACTUARY OUT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actuary Out Ltd. The company was founded 4 years ago and was given the registration number 12747876. The firm's registered office is in LONDON. You can find them at 67 Phoenix Way, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Company Information
| Name | : | ACTUARY OUT LTD |
|---|
| Company Number | : | 12747876 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 July 2020 |
|---|
| End of financial year | : | 30 April 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 66290 - Other activities auxiliary to insurance and pension funding
|
|---|
Office Address & Contact
| Registered Address | : | 67 Phoenix Way, London, England, SW18 2PW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 67, Phoenix Way, London, England, SW18 2PW | Director | 16 July 2020 | Active |
| 5, Beacon Hill, Woking, England, GU21 7QR | Director | 16 July 2020 | Active |
People with Significant Control
| Mr Thomas Charles Saliba |
| Notified on | : | 22 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 67, Phoenix Way, London, England, SW18 2PW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Rial Risk Services Ltd |
| Notified on | : | 22 March 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Competence Online Limited |
| Notified on | : | 22 March 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 67, Phoenix Way, London, England, SW18 2PW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Johannes Marthinus Els |
| Notified on | : | 16 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1980 |
|---|
| Nationality | : | British,South African |
|---|
| Country of residence | : | England |
|---|
| Address | : | 67, Phoenix Way, London, England, SW18 2PW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Thomas Charles Saliba |
| Notified on | : | 16 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, Beacon Hill, Woking, England, GU21 7QR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)