UKBizDB.co.uk

SECURE LEGAL TITLE LIMITED

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

This company is commonly known as Secure Legal Title Limited. The company was founded 14 years ago and was given the registration number 07379672. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SECURE LEGAL TITLE LIMITED
Company Number:07379672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:20 Gracechurch Street, London, England, EC3V 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary25 November 2019Active
30, Finsbury Square, London, EC2A 1AG

Director28 March 2011Active
30, Finsbury Square, London, EC2A 1AG

Director01 May 2011Active
30, Finsbury Square, London, EC2A 1AG

Director31 March 2021Active
20, Old Broad Street, London, EC2N 1DP

Secretary12 February 2013Active
Dragonfly Cottage, Poy Street Green, Rattlesden, United Kingdom, IP30 0RX

Director01 May 2011Active
20, Gracechurch Street, London, England, EC3V 0BG

Director01 October 2012Active
20, Old Broad Street, London, EC2N 1DP

Director01 October 2012Active
The Bristol Office, 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director17 September 2010Active
20, Gracechurch Street, London, England, EC3V 0BG

Director01 October 2012Active
20, Gracechurch Street, London, England, EC3V 0BG

Director01 May 2011Active

People with Significant Control

Xl Insurance (Uk) Holdings Limited
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:20, Gracechurch Street, London, England, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Trebuchet Investments Limited
Notified on:10 September 2018
Status:Active
Country of residence:Bermuda
Address:50 Cedar Avenue, Crawford House, Hamilton Hm11, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
Trebuchet Investments (Uk) Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:20, Old Broad Street, London, England, EC2N 1DP
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.