CATHEDRAL CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Cathedral Capital Holdings Limited. The company was founded 27 years ago and was given the registration number 03372107. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	CATHEDRAL CAPITAL HOLDINGS LIMITED
Company Number	:	03372107
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	20 Fenchurch Street, London, EC3M 3BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Fenchurch Street, London, EC3M 3BY	Secretary	01 August 2023	Active
20, Fenchurch Street, London, EC3M 3BY	Director	01 July 2019	Active
20, Fenchurch Street, London, EC3M 3BY	Director	23 November 2017	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	01 January 2000	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	21 May 1997	Active
Alderman's House Alderman's Walk, London, EC2M 3XR	Secretary	21 July 1997	Active
20, Fenchurch Street, London, England, EC3M 3BY	Secretary	18 December 2000	Active
20, Fenchurch Street, London, EC3M 3BY	Secretary	28 February 2018	Active
Aldermans House Aldermans Walk, London, EC2M 3XR	Secretary	09 February 1999	Active
20, Fenchurch Street, London, EC3M 3BY	Secretary	17 February 2016	Active
20, Fenchurch Street, London, EC3M 3BY	Secretary	22 September 2017	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	16 May 1997	Active
32 Sedgwick Village Lane, Darien Connecticut, Usa,	Director	09 November 2000	Active
Rookery Farm House, Ramsdean, Petersfield, GU32 1RU	Director	21 July 1997	Active
20, Fenchurch Street, London, EC3M 3BY	Director	17 February 2016	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	21 May 1997	Active
Edmonds Farmhouse, Gomshall, Guildford, GU5 9LQ	Director	21 July 1997	Active
120 East Road, London, N1 6AA	Nominee Director	16 May 1997	Active
55 Broadacre Drive, Mt Laurel, Usa,	Director	30 January 2001	Active
Greens Farm, Moor End, Great Sampford, CB10 2RQ	Director	09 November 2000	Active
81 Piccadilly, London, W1Y 8HY	Director	28 July 1997	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	09 November 2000	Active
20, Fenchurch Street, London, EC3M 3BY	Director	17 February 2016	Active
20, Fenchurch Street, London, EC3M 3BY	Director	23 November 2017	Active
Stoney Ridge House, Headley Road Grayshott, Hindhead, GU26 6DP	Director	15 December 1999	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	15 December 1999	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	21 May 1997	Active
W11	Director	07 November 2002	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	21 July 1997	Active
4710 Roland Avenue, Baltimore, Us Citizen, IRISH	Director	04 March 2003	Active
The Old Livery Stables, The Village Green, Benenden, TN17 4DL	Director	21 July 1997	Active
1219 Boyce Avenue, Ruxton, Maryland, Usa,	Director	07 November 2002	Active
418 Kerr Lane, Springfield, America,	Director	30 June 2003	Active
20, Fenchurch Street, London, EC3M 3BY	Director	12 July 2016	Active
Riverhill House Riverhill, Fittleworth, Pulborough, RH20 1JY	Director	21 July 1997	Active

People with Significant Control

Lancashire Holdings Limited
Notified on	:	29 November 2023
Status	:	Active
Country of residence	:	Bermuda
Address	:	Power House, 7 Par-La-Ville Road, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent

Cathedral Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Ownership of shares 75 to 100 percent

CATHEDRAL CAPITAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement