COX MAHON LIMITED

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

This company is commonly known as Cox Mahon Limited. The company was founded 28 years ago and was given the registration number 03270697. The firm's registered office is in LONDON. You can find them at 40 St James's Place, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	COX MAHON LIMITED
Company Number	:	03270697
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	40 St James's Place, London, SW1A 1NS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, St James's Place, London, SW1A 1NS	Secretary	09 September 2004	Active
40, St James's Place, London, SW1A 1NS	Director	19 September 2005	Active
40, St James's Place, London, SW1A 1NS	Director	01 March 2004	Active
40, St. James's Place, London, United Kingdom, SW1A 1NS	Director	26 October 2021	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	29 October 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Secretary	01 February 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	29 October 1996	Active
New Windsor House, 40 St. James's Place, London, England, SW1A 1NS	Director	03 December 2020	Active
40, St James's Place, London, SW1A 1NS	Director	03 December 2020	Active
Dingle Leys, Burwarton, Bridgnorth, WV16 6QG	Director	29 October 1996	Active
Walton House, High Street, Gt Bardfield, Braintree, CM7 4SP	Director	01 November 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	29 October 1996	Active

People with Significant Control

Mr Richard John Amphlett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Address	:	40, St James's Place, London, SW1A 1NS
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

Mr Andrew William Orlando Kenyon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Address	:	40, St James's Place, London, SW1A 1NS
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

COX MAHON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement