MR ANEIL PAUL DESHPANDE


20 BLENHEIM ROAD ST ALBANS AL14NR HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1956
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ARK CORPORATE MEMBER (NO.4) LIMITED 07027707 23/09/2009 Dissolved
Alban Academy Ltd 02957287 10/08/1994 Dissolved
Alban Academy Ltd 02957287 10/08/1994 Dissolved
C D I G Ltd 02514303 31/12/1991 Dissolved
C D I G Ltd 02514303 31/12/1991 Dissolved
Cassidy Davis Financial Management Ltd 01834751 27/12/1991 Dissolved
Cassidy Davis Financial Management Ltd 01834751 27/12/1991 Dissolved
Cassidy Davis Holdings Ltd 01680744 31/12/1991 Dissolved
Cassidy Davis Holdings Ltd 01680744 31/12/1991 Dissolved
Cassidy Davis Members Agency Ltd 01206858 19/12/1991 Dissolved
Cassidy Davis Trustees Ltd 02514394 08/02/1993 Dissolved
Cassidy Davis Underwriting Ltd 01324976 31/12/1992 Dissolved
Grayston Rust & Salt Ltd 01424977 31/12/1991 Dissolved
HARMONY PARTNERSHIP LIMITED 04702195 19/03/2003 Dissolved
HARMONY PARTNERSHIP LIMITED 04702195 19/03/2003 Dissolved
Lovat Underwriting Ltd 01519583 31/12/1992 Dissolved
Lovat Underwriting Ltd 01519583 31/12/1992 Dissolved
Trojan Nominees Ltd 02956896 12/09/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARK CORPORATE MEMBER (NO.2) LIMITED 06430160 19/11/2007 09/11/2016 Amber
ARK CORPORATE MEMBER (NO.4) LIMITED 08726603 10/10/2013 09/11/2016 Not Trading
ARK CORPORATE MEMBER LIMITED 06081055 02/02/2007 09/11/2016 Silver
ARK SYNDICATE MANAGEMENT LIMITED 05887810 26/07/2006 15/11/2016 One Red Flag
ASTA INSURANCE MARKETS LTD 02436625 01/02/2005 08/03/2007 Silver
ASTA MANAGEMENT SERVICES LTD 02790379 08/08/2006 08/03/2007 Bronze
ASTA MANAGING AGENCY LTD 01918744 10/06/2004 08/03/2007 Gold
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED 02904994 24/08/1994 01/01/1997 Not Trading
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED 02904994 24/08/1994 30/06/2002 Not Trading
Cassidy Davis Administrative Services Ltd 03230267 24/09/1996 01/01/1997 Dissolved
Cassidy Davis Administrative Services Ltd 03230267 24/09/1996 30/06/2002 Dissolved
Cassidy Davis Syndicate Management Ltd 03230339 24/09/1996 30/06/2002 Dissolved
Cassidy Davis Underwriting Ltd 01324976 31/12/1992 01/02/1996 Dissolved
GEO SERVICE SOLUTIONS LIMITED 02190136 26/12/1991 01/01/1997 Strike Off
GEO SERVICE SOLUTIONS LIMITED 02190136 26/12/1991 30/06/2002 Strike Off
LEADENHALL NO 507 LLP OC340391 29/09/2008 01/01/2017 Dissolved
LUTINE ASSURANCE SERVICES LIMITED 02340151 13/12/2000 30/06/2002 Gold
PEACOCKGRANGE LIMITED 04219986 05/06/2001 30/06/2002 Dissolved
SPAL PENSION TRUSTEES LIMITED 04071456 17/01/2001 30/06/2002 Dissolved
TRAVELERS SYNDICATE MANAGEMENT LIMITED 03207530 01/01/2000 30/06/2002 Gold