UKBizDB.co.uk

EVEREST ADVISORS (UK), LTD.

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

This company is commonly known as Everest Advisors (uk), Ltd.. The company was founded 20 years ago and was given the registration number 04993539. The firm's registered office is in . You can find them at 40 Lime Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EVEREST ADVISORS (UK), LTD.
Company Number:04993539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40 Lime Street, London, EC3M 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary12 December 2003Active
40 Lime Street, London, EC3M 5BS

Director05 July 2023Active
40 Lime Street, London, EC3M 5BS

Director13 October 2004Active
40 Lime Street, London, EC3M 5BS

Director15 November 2016Active
16 Dillon Way, Washington Crossing, Usa,

Director01 July 2009Active
40 Lime Street, London, EC3M 5BS

Director01 March 2015Active
Pitter-Patter, 197 South Shore Rd, Paget, Bermuda, DV04

Director23 April 2004Active
3500 Bellvue Lane, Charlotte, Us,

Director18 December 2006Active
41 Galloping Hill Circle, Holmdel, America, FOREIGN

Director23 April 2004Active
40 Lime Street, London, EC3M 5BS

Director16 September 2011Active
40 Lime Street, London, EC3M 5BS

Director01 January 2013Active
The Old Orchard, Coalhill Rettendon Common, Chelmsford, CM3 8HG

Director13 October 2004Active
51 Briar Court, Hamburg, United States,

Director23 April 2004Active
21 Holborn Viaduct, London, EC1A 2DY

Nominee Director12 December 2003Active
Wessex House, Newbarn Lane, Beaconsfield, HP9 2QZ

Director19 May 2008Active
40 Lime Street, London, EC3M 5BS

Director04 September 2019Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director12 December 2003Active

People with Significant Control

Everest Group, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Seon Place, 141 Front Street, Hamilton, Bermuda, HM 19
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

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2023-08-14Accounts

Accounts with accounts type full.

Download
2023-07-06Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Termination director company with name termination date.

Download
2020-06-29Accounts

Accounts with accounts type full.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Officers

Appoint person director company with name date.

Download
2019-05-08Accounts

Accounts with accounts type full.

Download
2019-01-08Officers

Second filing of director appointment with name.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Accounts

Accounts with accounts type full.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type full.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Officers

Appoint person director company with name date.

Download
2016-09-13Accounts

Accounts with accounts type full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Officers

Termination director company with name termination date.

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