MR JEREMY PETER SMALL


15 WESTFERRY CIRCUS LONDON E144HD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1964
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
ACE HELPLINE LIMITED 01712031 29/12/2000 Dissolved
ACE HELPLINE LIMITED 01712031 05/11/2004 Dissolved
AQUIS ESTATES LIMITED 00599945 20/08/2004 Dissolved
AQUIS PROPERTY COMPANY LIMITED(THE) 00085133 20/08/2004 Dissolved
AQUIS SECURITIES LIMITED 00091219 16/11/2004 Dissolved
ATLAS ASSURANCE COMPANY LIMITED(THE) 00070499 20/08/2004 Dissolved
ATLAS ASSURANCE COMPANY LIMITED(THE) 00070499 04/11/2004 Dissolved
AXA DIRECT INSURANCE LIMITED 00090372 23/08/2004 Dissolved
AXA DIRECT INSURANCE LIMITED 00090372 31/07/2006 Dissolved
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED 00949016 29/12/2000 Dissolved
AXA-GRE EUROPE INVESTMENTS LIMITED 00804376 05/11/1999 Dissolved
AXA-GRE EUROPE INVESTMENTS LIMITED 00804376 20/12/2004 Dissolved
Axa (Cardiff) Ltd 00956848 15/07/2004 Dissolved
Axa (Cardiff) Ltd 00956848 04/11/2004 Dissolved
Axa-Uk on-Line Services Ltd 00555650 05/11/1999 Dissolved
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED 00077950 25/05/2004 Dissolved
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED 00077950 04/11/2004 Dissolved
BRUTON ESTATES LIMITED 00655774 25/05/2004 Dissolved
BRUTON ESTATES LIMITED 00655774 04/11/2004 Dissolved
BRUTON PROPERTY HOLDINGS LIMITED 00528467 25/05/2004 Dissolved
BRUTON PROPERTY HOLDINGS LIMITED 00528467 04/11/2004 Dissolved
Bear (Woodstock) Ltd (The) 00391207 20/12/1993 Dissolved
C R N 1990 Ltd 01552557 20/12/1993 Dissolved
DESTINI BOWERFORD FINANCIAL PLANNING LIMITED 00286540 28/02/2008 Dissolved
G.R.E. FARMS (LYTHAM) LIMITED 00778848 31/07/2001 Dissolved
G.R.E. FARMS (LYTHAM) LIMITED 00778848 04/11/2004 Dissolved
GRAYWOOD INVESTMENTS LIMITED 00646222 28/09/2004 Dissolved
GRAYWOOD INVESTMENTS LIMITED 00646222 04/11/2004 Dissolved
GRE NOMINEE SHAREHOLDINGS LIMITED 00989824 02/08/2004 Dissolved
GRE NOMINEE SHAREHOLDINGS LIMITED 00989824 04/11/2004 Dissolved
GUARDIAN DIRECT LIMITED 01004287 25/05/2004 Dissolved
GUARDIAN DIRECT LIMITED 01004287 05/11/2004 Dissolved
GUARDIAN HEALTH LIMITED 00032491 16/06/2004 Dissolved
GUARDIAN HEALTH LIMITED 00032491 04/11/2004 Dissolved
GUARDIAN INSURANCE LIMITED 00090599 25/05/2004 Dissolved
GUARDIAN INSURANCE LIMITED 00090599 04/11/2004 Dissolved
GUARDIAN LEASING (NO.1) LIMITED 00817696 02/08/2004 Dissolved
GUARDIAN LEASING (NO.1) LIMITED 00817696 04/11/2004 Dissolved
H A P Hotels Ltd 01313563 20/12/1993 Dissolved
Lennoxcourt Ltd 01657181 20/12/1993 Dissolved
MAGNET HOUSE PROPERTIES LIMITED 00692959 20/08/2004 Dissolved
MAGNET HOUSE PROPERTIES LIMITED 00692959 03/09/2010 Dissolved
ORION PERSONAL INSURANCES LIMITED 00295258 20/08/2004 Dissolved
ORION PERSONAL INSURANCES LIMITED 00295258 04/11/2004 Dissolved
PPP MEDICAL CENTRE LIMITED 01532438 15/02/2008 Dissolved
PPP MEDICAL CENTRE LIMITED 01532438 04/11/2004 Dissolved
PRIPLAN INVESTMENTS LIMITED 01439123 15/02/2008 Dissolved
Prince of Wales Hotels Ltd 00009821 20/12/1993 Dissolved
Provincial Nominees Ltd 00619274 29/12/2000 Dissolved
RETBU NOMINEES LIMITED 00992672 02/08/2004 Dissolved
RETBU NOMINEES LIMITED 00992672 04/11/2004 Dissolved
STATE ASSURANCE COMPANY LIMITED(THE) 00033755 25/05/2004 Dissolved
STATE ASSURANCE COMPANY LIMITED(THE) 00033755 04/11/2004 Dissolved
SUN LIFE INTERNATIONAL LIMITED 00558514 05/11/1999 Dissolved
SUN LIFE INTERNATIONAL LIMITED 00558514 16/11/2004 Dissolved
Sandpull Limited 01448369 29/12/2000 Dissolved
Selkirk House (Hph) Ltd 00878875 15/04/1994 Dissolved
Sun Life Financial Ltd 00898690 29/12/2000 Dissolved
Sun Life Portfolio Nominees Ltd 00566987 29/12/2000 Dissolved
Sun Life Technical Services Limited 00551440 29/12/2000 Dissolved
Sunline Services Ltd 01394204 05/11/1999 Dissolved
THE METROPOLITAN TRUST COMPANY LIMITED 00053735 25/05/2004 Dissolved
THE METROPOLITAN TRUST COMPANY LIMITED 00053735 04/11/2004 Dissolved
The Insurance Shop Ltd 00951937 29/12/2000 Dissolved
Wasnin Investments Limited 00656175 20/11/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED 01336017 15/02/2008 16/06/2020 Dissolved
AXA INSURANCE PLC 00932111 13/09/2004 16/06/2020 Silver
AXA SERVICES LIMITED 00446043 20/10/2004 16/06/2020 Bronze
AXA UK PENSION TRUSTEES LIMITED 00477312 06/10/2004 16/06/2020 Not Trading
AXA UK PENSION TRUSTEES LIMITED 00477312 01/12/2008 27/08/2015 Not Trading
Agrinon Company 01344362 03/07/1995 12/02/1999 Dissolved
Anaquest Ltd 00997472 12/05/1998 12/02/1999 Dissolved
Axa Investment Managers Awf Services Ltd 00791365 05/11/1999 25/05/2001 Dissolved
Axa Investment Managers Deutschland Ltd 00430625 05/11/1999 25/05/2001 Dissolved
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED 01082196 29/12/2000 15/09/2010 Dissolved
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED 01082196 16/11/2004 15/09/2010 Dissolved
BOC DISTRIBUTION SERVICES LIMITED 00877096 03/07/1995 12/02/1999 Not Trading
BOC HELEX 00893949 03/07/1995 12/02/1999 Silver
BOC JAPAN 01339131 03/07/1995 12/02/1999 Dissolved
BOC LIMITED 00337663 03/07/1995 12/02/1999 Gold
BOC MEDISPEED LIMITED 00771943 03/07/1995 12/02/1999 Dissolved
BOC NOMINEES LIMITED 00791165 03/07/1995 12/02/1999 Not Trading
BOC PENSIONS LIMITED 00942225 03/07/1995 12/02/1999 Gold
BOC POLAND HOLDINGS LIMITED 00921271 03/07/1995 08/01/1996 Dissolved
BOC POLAND HOLDINGS LIMITED 00921271 08/01/1996 12/02/1999 Dissolved
BOC STORESHIELD LIMITED 00598901 03/07/1995 12/02/1999 Dissolved
BOC TECHNOLOGIES LIMITED 00989105 03/07/1995 12/02/1999 Dissolved
BOC TRANSHIELD LIMITED 01721313 03/07/1995 12/02/1999 Dissolved
BRITISH INDUSTRIAL GASES LIMITED 00554820 03/07/1995 12/02/1999 Not Trading
Biotechnology Interface Limited 01746854 03/07/1995 17/05/1996 Dissolved
Boc Airco Coating Technology Ltd 01698320 03/07/1995 12/02/1999 Dissolved
Boc Spalding Haulage Ltd 01055252 03/07/1995 12/02/1999 Dissolved
COMPASS SERVICES FOR HOSPITALS LIMITED 00731490 23/03/1994 25/11/1994 Not Trading
COMPASS SERVICES LIMITED 00940123 23/03/1994 25/11/1994 Not Trading
CRN 1990 (FOUR) LIMITED 01633003 19/06/1994 25/11/1994 Not Trading
CRYOSTAR LIMITED 00541047 03/07/1995 12/02/1999 Not Trading
County Hotels (Cotswold) Ltd 00994951 20/12/1993 25/11/1994 Dissolved
Cyprane 00828584 03/07/1995 12/02/1999 Dissolved
EHVIL DISSENTIENTS LIMITED 00476995 03/07/1995 12/02/1999 Not Trading
EXCELSIOR HOTELS LIMITED 00318898 15/04/1994 01/09/1996 Dissolved
EXCELSIOR HOTELS LIMITED 00318898 15/04/1994 25/11/1994 Dissolved
FRIENDS AEL TRUSTEES LIMITED 01497951 21/07/2000 15/09/2010 Not Trading
FRIENDS AEL TRUSTEES LIMITED 01497951 11/11/2004 15/09/2010 Not Trading
FRIENDS AELEM LIMITED 01333832 21/07/2000 15/09/2010 Dissolved
FRIENDS AELLAS LIMITED 00575435 13/01/2005 15/09/2010 Not Trading
FRIENDS AELRIS LIMITED 00016807 21/07/2000 15/09/2010 Insolvent
FRIENDS LIFE ASSURANCE SOCIETY LIMITED 00776273 13/09/2004 15/09/2010 Not Trading
FRIENDS LIFE STAFF SCHEMES LIMITED 00525559 05/11/1999 15/09/2010 Dissolved
FRIENDS SL NOMINEES LIMITED 00592965 29/12/2000 15/09/2010 Not Trading
FRIENDS SL NOMINEES LIMITED 00592965 11/11/2004 15/09/2010 Not Trading
FRIENDS SLFA LIMITED 00557732 05/11/1999 15/09/2010 Dissolved
FRIENDS SLFA LIMITED 00557732 16/11/2004 15/09/2010 Dissolved
FRIENDS SLFS LIMITED 00545887 16/11/2004 15/09/2010 Dissolved
FRIENDS SLFS LIMITED 00545887 05/11/1999 15/09/2010 Dissolved
FRIENDS SLPS LIMITED 00003413 29/12/2000 15/09/2010 Dissolved
FRIENDS SLUS LIMITED 01390717 05/11/1999 15/09/2010 Dissolved
FRIENDS SLUS LIMITED 01390717 21/10/2008 15/09/2010 Dissolved
FUNPARK CATERERS LIMITED 00534744 04/01/1994 25/11/1994 Not Trading
Fourways Travel (London) Limited 00720714 04/01/1994 25/11/1994 Dissolved
GIST LIMITED 00502669 03/07/1995 12/02/1999 Bronze
Gas Services Holdings Ltd 01574739 19/02/1996 12/02/1998 Dissolved
HANDIGAS LIMITED 00131805 22/10/1996 12/02/1999 Gold
HANDIGAS LIMITED 00131805 03/07/1995 22/10/1996 Gold
HENRY HIGGINS LIMITED 01637870 19/06/1994 25/11/1994 Not Trading
Inhoco 3220 Ltd 00633255 19/06/1994 25/11/1994 Dissolved
Janshift Investment Co. Limited 00739889 04/01/1994 25/11/1994 Dissolved
KNOTT HOTELS COMPANY OF LONDON 00517644 15/04/1994 25/11/1994 Not Trading
KNOTT HOTELS COMPANY OF LONDON 00517644 15/04/1994 25/11/1994 Not Trading
Kellys Kitchen Ltd 01450319 19/06/1994 25/11/1994 Dissolved
Legesmeet Securities Limited 00738520 04/01/1994 25/11/1994 Dissolved
Light Oaks (1991) Ltd 00198679 04/01/1994 25/11/1994 Dissolved
Lillywhites International Ltd 00829729 04/01/1994 25/11/1994 Dissolved
Lillywhites Sportswear Ltd 00814395 04/01/1994 25/11/1994 Dissolved
London Coin Machines Ltd 00928640 04/01/1994 25/11/1994 Dissolved
NBP DEVELOPMENTS LIMITED 00322509 29/12/2000 15/09/2010 Dissolved
NORTH BRITISH PROPERTIES LIMITED 01363219 29/12/2000 15/09/2010 Dissolved
P & C MORRIS (CATERING) LIMITED 00629913 26/05/1994 25/11/1994 Not Trading
PHOENIX AW LIMITED 01225468 30/04/2007 01/11/2016 Not Trading
PHOENIX SL DIRECT LIMITED 00586343 05/11/1999 01/11/2016 Not Trading
PIFC CONSULTING LIMITED 01751876 28/02/2008 23/04/2012 Dissolved
POST INNS LIMITED 00042775 15/04/1994 25/11/1994 Dissolved
POST INNS LIMITED 00042775 15/04/1994 25/11/1994 Dissolved
PRIDEOAK LIMITED 01483232 19/06/1994 25/11/1994 Not Trading
Prince of Wales Hotels (Services) Ltd 01344215 15/04/1994 25/11/1994 Dissolved
Prince of Wales Hotels (Services) Ltd 01344215 15/04/1994 25/11/1994 Dissolved
QUAGLINO'S LIMITED 00301944 15/04/1994 25/11/1994 Bronze
QUAGLINO'S LIMITED 00301944 15/04/1994 25/11/1994 Bronze
Queen's Hotel (Leeds) Ltd 00818143 15/04/1994 25/11/1994 Dissolved
Queen's Hotel (Leeds) Ltd 00818143 15/04/1994 01/09/1995 Dissolved
Rothley Court Hotel Ltd 00814537 15/04/1994 25/11/1994 Dissolved
SELKIRK HOUSE (FP) LIMITED 00527864 04/01/1994 25/11/1994 Not Trading
STRECK HOTELS LIMITED 00322815 15/04/1994 25/11/1994 Dissolved
STRECK HOTELS LIMITED 00322815 15/04/1994 25/11/1994 Dissolved
SUNTRUST LIMITED 01460956 03/11/2003 15/09/2010 Bronze
Selkirk House (Cf) Ltd 00419164 04/01/1994 25/11/1994 Dissolved
Selkirk House (F R) Ltd 00574995 19/06/1994 25/11/1994 Dissolved
Selkirk House (Fe) Ltd 00374032 04/01/1994 25/11/1994 Dissolved
Selkirk House (Hph) Ltd 00878875 15/04/1994 25/11/1994 Dissolved
Sherwood Tours Limited 00585281 04/01/1994 25/11/1994 Dissolved
THE BRITISH OXYGEN COMPANY LIMITED 00580964 03/07/1995 12/02/1999 Not Trading
TLLC HOTELS LIMITED 01526187 15/04/1994 25/11/1994 Dissolved
TRAVELODGE HOTELS LIMITED 00769170 04/01/1994 25/11/1994 Silver
TRUST HOUSES (OVERSEAS) LIMITED 00776111 04/01/1994 25/11/1994 Dissolved
Talk of The Town Limited 00593637 19/06/1994 25/11/1994 Dissolved
The White Hart Hotels Group Ltd 00656034 04/01/1994 25/11/1994 Dissolved
Transport Inns 00554940 19/06/1994 25/11/1994 Dissolved
Trust House Hotels Ltd 00898006 04/01/1994 25/11/1994 Dissolved
Viggo Ltd 01494031 03/07/1995 12/02/1999 Dissolved
WASELEY NOMINEES LIMITED 00842741 04/01/1994 25/11/1994 Not Trading
WINTERTHUR 1 LIMITED 00019772 30/04/2007 16/06/2020 Not Trading
WINTERTHUR 1 LIMITED 00019772 30/04/2007 16/06/2020 Not Trading
WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355 30/04/2007 16/06/2020 Dissolved
WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355 30/04/2007 01/10/2007 Dissolved
Waseley Ten Ltd 00234336 20/12/1993 25/11/1994 Dissolved
Waseley Twelve Ltd 00440983 08/04/1994 25/11/1994 Dissolved
Wasnin Investments Limited 00656175 04/01/1994 25/11/1994 Dissolved
ZOE HOLDINGS LIMITED 00389061 04/01/1994 25/11/1994 Dissolved
ZOE RESORTS LIMITED 00339238 04/01/1994 25/11/1994 Dissolved