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EVEREST SERVICE COMPANY (UK), LTD.

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

This company is commonly known as Everest Service Company (uk), Ltd.. The company was founded 8 years ago and was given the registration number 09813780. The firm's registered office is in LONDON. You can find them at 40 Lime Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:EVEREST SERVICE COMPANY (UK), LTD.
Company Number:09813780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
40, Lime Street, London, England, EC3M 5BS

Secretary25 January 2021Active
40, Lime Street, London, England, EC3M 5BS

Director10 July 2023Active
477, 477 Martinsville Road, P.O. Box 830, Liberty Corner, United States, 07938

Director07 July 2020Active
Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW

Secretary07 October 2015Active
40, Lime Street, London, England, EC3M 5BS

Secretary17 February 2016Active
40, Lime Street, London, England, EC3M 5BS

Director07 October 2015Active
40, Lime Street, London, England, EC3M 5BS

Director07 October 2015Active
40, Lime Street, London, England, EC3M 5BS

Director29 July 2016Active
40, Lime Street, London, England, EC3M 5BS

Director07 October 2015Active
40, Lime Street, London, England, EC3M 5BS

Director08 May 2017Active
40, Lime Street, London, United Kingdom, EC3M 5BS

Director17 May 2018Active
40, Lime Street, London, England, EC3M 5BS

Director07 October 2015Active
40, Lime Street, London, United Kingdom, EC3M 5BS

Director01 March 2019Active
40, Lime Street, London, England, EC3M 5BS

Director01 March 2019Active

People with Significant Control

Everest Group, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Seon Place 4th Floor, 141 Front Street, Hamilton, Bermuda, HM19
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

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2023-08-16Accounts

Accounts with accounts type full.

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2023-07-12Officers

Appoint person director company with name date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-04-05Officers

Termination director company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type full.

Download
2023-01-04Capital

Capital allotment shares.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type full.

Download
2021-02-01Officers

Appoint person secretary company with name date.

Download
2021-02-01Officers

Termination secretary company with name termination date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type full.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2019-03-11Officers

Appoint person director company with name date.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download

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