FOXLANE LIMITED

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

This company is commonly known as Foxlane Limited. The company was founded 26 years ago and was given the registration number 03846779. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	FOXLANE LIMITED
Company Number	:	03846779
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 66120 - Security and commodity contracts dealing activities 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Secretary	01 January 2022	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	29 September 2014	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	29 September 2014	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Director	31 January 2022	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Director	31 January 2022	Active
1 Whittington Avenue, London, EC3V 1PH	Secretary	17 September 1999	Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ	Secretary	31 January 2000	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	17 September 1999	Active
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ	Corporate Secretary	28 May 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	17 September 1999	Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	29 September 2014	Active
Skylarks, Madeira Road, New Romney, TN28 8QX	Director	17 September 1999	Active
Skylarks, Madeira Road, New Romney, TN28 8QX	Director	17 September 1999	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	24 October 2014	Active
120 East Road, London, N1 6AA	Nominee Director	17 September 1999	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	17 September 1999	Active
103 Saint Georges Drive, London, SW1V 4DA	Director	17 September 1999	Active
40 Parsons Heath, Colchester, CO4 3HX	Director	17 September 1999	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	24 October 2014	Active

People with Significant Control

Mr David Mcmaster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Carole Mary Mcmaster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FOXLANE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement