MR PAUL ANTHONY NUGENT


1 VICARAGE LANE LOWER THAMES STREET STRATFORD E154HF LONDON

Overview

Key Data
Nationality
IRISH
Date of Birth
Nov 1957
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
HOULDER INSURANCE BROKERS HOLDINGS LIMITED 02185376 24/12/2015 Dissolved
LIME STREET BROKERS LLP OC380330 19/11/2012 Dissolved
WARRIOR SQUARE RECOVERIES LTD. 03578647 28/10/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CRS GROUP (LONDON) LIMITED 01513692 16/05/2008 17/02/2022 Insolvent
DERMAVALE LIMITED 02687902 08/01/1997 16/02/2022 Not Trading
ENIGMA MANAGEMENT SERVICES LIMITED 00671185 06/02/1991 17/02/2022 Not Trading
EXCO 1 LIMITED 03381203 04/06/1997 31/12/2009 Dissolved
EXCO 2 LIMITED 02693009 30/09/1993 31/12/2009 Dissolved
EXCO 3 LIMITED 02727569 16/07/1992 31/12/2009 Dissolved
Enigma International Holdings Ltd 01874633 31/05/1991 06/01/1992 Dissolved
HOULDER INSURANCE SERVICES LIMITED 03140176 31/03/2014 17/02/2022 Insolvent
IBD FOOTPRINT LLP OC379187 24/03/2014 09/07/2014 Dissolved
LIME STREET INSURANCE BROKERS LIMITED 07384279 22/09/2010 17/02/2022 Silver
LSIL 2013 LIMITED 08817523 17/12/2013 16/02/2022 Not Trading
PAN MANAGEMENT SERVICES LIMITED 03244792 14/01/2002 16/02/2022 Not Trading
PAN RISK MANAGEMENT SERVICES LIMITED 01544583 08/07/2015 17/02/2022 Bronze
PAN TOPCO GROUP HOLDINGS LIMITED 11659209 05/11/2018 16/02/2022 Not Trading
PWK LIMITED 02822458 14/01/2002 17/02/2022 Not Trading
SANDE GROUP HOLDINGS LIMITED 11659875 05/11/2018 16/02/2022 Silver
SANDE PROPERTY HOLDINGS LIMITED 01293969 24/12/2015 16/02/2022 Silver
SEN GROUP HOLDINGS LIMITED 11658751 05/11/2018 16/02/2022 Bronze
SEN INS SERVICES LIMITED 03244795 14/01/2002 16/02/2022 Not Trading
SIH 1996 LIMITED 03287841 14/01/2002 17/02/2022 Not Trading
SIL 1992 LIMITED 02719189 03/06/1992 17/02/2022 Not Trading