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SEACURUS LIMITED

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

This company is commonly known as Seacurus Limited. The company was founded 19 years ago and was given the registration number 05201529. The firm's registered office is in LONDON. You can find them at 33 Gracechurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SEACURUS LIMITED
Company Number:05201529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:33 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 60, Great Tower Street, London, England, EC3R 5AZ

Director10 June 2022Active
Ground Floor, 60, Great Tower Street, London, England, EC3R 5AZ

Director22 January 2018Active
Ground Floor, 60, Great Tower Street, London, England, EC3R 5AZ

Director24 August 2023Active
33, Gracechurch Street, London, England, EC3V 0BT

Secretary04 May 2018Active
33, Gracechurch Street, London, England, EC3V 0BT

Secretary14 February 2011Active
50 Great Wheatley Road, Rayleigh, SS6 7AP

Secretary10 August 2004Active
33, Gracechurch Street, London, England, EC3V 0BT

Director10 August 2004Active
Maximos Court, Block B,, 7th Floor, Leontios A' Avenue, 3020 Limassol, Cyprus, FOREIGN

Director16 September 2004Active
1 Highclere, Biddick Woods, Houghton Le Spring, DH4 7TR

Director16 September 2004Active
Flat 1, 10 Camden Hill Gardens, London, W8 7AY

Director16 September 2004Active
33, Gracechurch Street, London, England, EC3V 0BT

Director15 May 2014Active
33, Gracechurch Street, London, England, EC3V 0BT

Director14 May 2014Active
33, Gracechurch Street, London, England, EC3V 0BT

Director16 September 2004Active
76 Leighcliff Road, Leigh On Sea, SS9 1DN

Director16 September 2004Active
Level 3 Suite 3, Baltic Place West, Baltic Place, South Shore Road, England, NE8 3BA

Director30 April 2014Active
14 Templewood Road, Hadleigh, SS7 2RJ

Director16 September 2004Active
50 Great Wheatley Road, Rayleigh, SS6 7AP

Director10 August 2004Active

People with Significant Control

Castel Underwriting Agencies Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:60, Great Tower Street, London, England, EC3R 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Barbican Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Gracechurch Street, London, England, EC3V 0BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Change person director company with change date.

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2024-03-03Resolution

Resolution.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-22Incorporation

Memorandum articles.

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2024-02-20Capital

Capital name of class of shares.

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2024-02-20Capital

Capital variation of rights attached to shares.

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2024-01-29Capital

Capital allotment shares.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type full.

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2022-11-01Accounts

Accounts with accounts type full.

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2022-08-16Change of name

Certificate change of name company.

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2022-08-16Change of name

Change of name notice.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-11Change of name

Change of name request comments.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-06-10Officers

Appoint person director company with name date.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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