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THE CHANNEL MANAGING AGENCY LIMITED

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

This company is commonly known as The Channel Managing Agency Limited. The company was founded 10 years ago and was given the registration number 08614385. The firm's registered office is in LONDON. You can find them at 10 Lime Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:THE CHANNEL MANAGING AGENCY LIMITED
Company Number:08614385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:10 Lime Street, London, EC3M 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lime Street, London, EC3M 7AA

Director28 February 2023Active
10, Lime Street, London, EC3M 7AA

Director01 October 2020Active
10, Lime Street, London, EC3M 7AA

Director26 January 2023Active
10, Lime Street, London, EC3M 7AA

Director15 February 2023Active
10, Lime Street, London, EC3M 7AA

Director12 November 2019Active
10, Lime Street, London, EC3M 7AA

Director11 June 2021Active
10, Lime Street, London, EC3M 7AA

Director01 August 2023Active
10, Lime Street, London, England, EC3M 7AA

Director25 February 2014Active
10, Lime Street, London, England, EC3M 7AA

Director07 March 2014Active
10, Lime Street, London, England, EC3M 7AA

Director25 February 2014Active
10, Lime Street, London, EC3M 7AA

Director25 October 2021Active
10, Lime Street, London, England, EC3M 7AA

Director25 February 2014Active
10, Lime Street, London, EC3M 7AA

Director15 April 2019Active
10, Lime Street, London, EC3M 7AA

Director03 November 2020Active
10, Lime Street, London, England, EC3M 7AA

Director25 February 2014Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director18 July 2013Active
10, Lime Street, London, England, EC3M 7AA

Director25 February 2014Active
10, Lime Street, London, England, EC3M 7AA

Director25 February 2014Active
10, Lime Street, London, England, EC3M 7AA

Director25 February 2014Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director25 February 2014Active
10, Lime Street, London, EC3M 7AA

Director01 September 2018Active
10, Lime Street, London, EC3M 7AA

Director05 October 2015Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director18 July 2013Active
10, Lime Street, London, England, EC3M 7AA

Director25 February 2014Active
10, Lime Street, London, EC3M 7AA

Director09 May 2018Active

People with Significant Control

Scor Se
Notified on:01 April 2019
Status:Active
Country of residence:France
Address:5, Avenue Kleber, Paris, France, 75016
Nature of control:
  • Significant influence or control
Blue Star Syndicate Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Lime Street, London, United Kingdom, EC3M 7AA
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 (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
2023-08-23Officers

Appoint person director company with name date.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type full.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type full.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-04-05Change of name

Certificate change of name company.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-10-14Accounts

Accounts with accounts type full.

Download
2021-08-17Officers

Termination director company with name termination date.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2021-01-25Accounts

Accounts with accounts type full.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Officers

Termination director company with name termination date.

Download

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