FLEET AND COMMERCIAL LIMITED
6TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON EC3N 2LB- Active
- Private Limited Company
- Company No. 07709697
- Last Updated: 01 Mar 2024
Company Profile
FLEET AND COMMERCIAL LIMITED was incorporated on Tuesday, July 19, 2011 as a Private Limited Company with registered address in LONDON. FLEET AND COMMERCIAL LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 13 years 7 months and 4 days.
| Name | FLEET AND COMMERCIAL LIMITED |
|---|---|
| Company number | 07709697 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Specialist Risk Insurance Solutions Limited Crosswall, EC3N 2LB |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tony John Mcleman Nationality: British |
Dates: Tuesday, July 25, 2017 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Thomas Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLEET AND COMMERCIAL LIMITED | 19 Jul 2011 |