This company is commonly known as Holdco (no. 1345) Limited. The company was founded 4 years ago and was given the registration number 12915529. 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 65110 - Life insurance.
Name | : | HOLDCO (NO. 1345) LIMITED |
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Company Number | : | 12915529 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Secretary | 01 January 2024 | Active |
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 March 2023 | Active |
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 March 2023 | Active |
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 30 September 2020 | Active |
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Corporate Secretary | 08 February 2021 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 30 September 2020 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 30 September 2020 | Active |
James Christopher Flowers | ||
Notified on | : | 25 November 2020 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Mr James Northrup Stanard | ||
Notified on | : | 15 October 2020 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Nomina Plc | ||
Notified on | : | 30 September 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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