CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardinal Insurance Management Systems Limited. The company was founded 6 years ago and was given the registration number 11544920. The firm's registered office is in LONDON. You can find them at Emperors Gate, 114a Cromwell Road, Kensington, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED
Company Number	:	11544920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2018
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Emperors Gate, 114a Cromwell Road, Kensington, London, United Kingdom, SW7 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Emperors Gate, 114a Cromwell Road, Kensington, London, United Kingdom, SW7 4AG	Director	01 March 2021	Active
1st Floor, 5 St. Helen's Place, London, EC3A 6AB	Director	31 August 2018	Active
Emperors Gate, 114a Cromwell Road, Kensington, London, United Kingdom, SW7 4AG	Director	01 October 2019	Active
1st Floor, 5 St. Helen's Place, London, EC3A 6AB	Director	31 August 2018	Active

People with Significant Control

Mr Graham John Harvey
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	October 1974
Nationality	:	Irish
Country of residence	:	England
Address	:	1st Floor, 5 St. Helen's Place, London, England, EC3A 6AB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Harvey's Premium Guarantee (Pty) Ltd
Notified on	:	31 August 2018
Status	:	Active
Country of residence	:	South Africa
Address	:	1st Floor Block, Sloane Office Park, 28 Sloane Street, Johannesburg, South Africa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement