COX MAHON LIMITED

40 ST JAMES'S PLACE, LONDON  SW1A 1NS
  • Active
  • Private Limited Company
  • Company No. 03270697
  • Last Updated: 01 Mar 2024

Company Profile

COX MAHON LIMITED was incorporated on Tuesday, October 29, 1996 as a Private Limited Company with registered address in LONDON. COX MAHON LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 27 years 11 months.

Name COX MAHON LIMITED
Company number 03270697
Company type Private Limited Company
Incorporation date 29 Oct 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 40 ST JAMES'S PLACE
LONDON
SW1A 1NS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew William Orlando Kenyon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr Richard John Amphlett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 November 2016
Last confirmation statement dated 29 October 2015

Mortgages

No mortgages have been registered against COX MAHON LIMITED.

Previous Names

Name Change Date
COX MAHON LIMITED 29 Oct 1996
TLO INSURANCE SERVICES LIMITED 26 Jun 2015