SAUNDERSON HOUSE LIMITED

Address

SAUNDERSON HOUSE LIMITED
SAUNDERSON HOUSE LTD
1 LONG LANE
LONDON
EC1A 9HF
Phone: 020 7315 6550
Phone: 020 7315 6500
Web:
Classification:

Financial intermediation not elsewhere classified

Life insurance

Non-life insurance

Fund management activities

Legal Information

Company Registration No.:
00940473
VAT Number:
GB514 0358 80
Incorporation Date:
14 Oct 1968 (50 Years old)
Financial Year End:
31 Dec
Capital:
£86,000.00 on 2 Jan 2018
For period ending:
31 Dec 2017
Filed on:
10 Sep 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
12 Jan 2016
Purchase latest return for £4.99

Information correct as of: 10 Oct 2018 - Check for updates

Map


Recently Filed Documents - 168 available


Directors and Secretaries

Vinotha Anthony
31 Jan 2018 ⇒ Present ( 8 Months ) Company Secretary
Mark Bourke
18 Jul 2011 ⇒ Present ( 7 Years ) Director
Dean Buckley
31 Oct 2016 ⇒ Present ( 1 Year ) Director
Tony Clarke
11 May 2018 ⇒ Present ( 5 Months ) Director
1 Jan 2008 ⇒ Present ( 10 Years ) Director
John Cotter
21 Apr 2015 ⇒ Present ( 3 Years ) Director
Janet Davidson
19 Sep 2017 ⇒ Present ( 1 Year ) Director
Jonathan Hagger
25 May 2012 ⇒ Present ( 6 Years ) Director
Ian Mcnally
17 Jul 1998 ⇒ Present ( 20 Years ) Director
Paul Mcnamara
1 May 2015 ⇒ Present ( 3 Years ) Director
Conleth O'reilly
23 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
12 Dec 2012 ⇒ Present ( 5 Years ) Director
Antony Overy
31 Dec 2015 ⇒ Present ( 2 Years ) Company Secretary
1 Feb 1996 ⇒ Present ( 22 Years ) Director
Antony Overy
1 Feb 1996 ⇒ Present ( 22 Years ) Director
14 Aug 1992 ⇒ Present ( 26 Years ) Company Secretary
Robin Phipps
23 Apr 2014 ⇒ Present ( 4 Years ) Director
Kathryn Purves
6 Aug 2018 ⇒ Present ( 2 Months ) Director
Lisa Rodriguez
20 Jul 2016 ⇒ Present ( 2 Years ) Director
7 Apr 2016 ⇒ Present ( 2 Years ) Company Secretary
Duncan Ross
20 Feb 2017 ⇒ Present ( 1 Year ) Director
Christopher Sexton
2 Mar 2009 ⇒ Present ( 9 Years ) Director
John Watson
24 May 2012 ⇒ Present ( 6 Years ) Director
Anthony Wellby
23 Apr 2014 ⇒ Present ( 4 Years ) Director

Previous Addresses

SAUNDERSON HOUSE
20 LONG LANE
LONDON
EC1A 9HL
Changed 16 Aug 1999

SAUNDERSON HOUSE
3 HAYNE STREET
LONDON
EC1A 9HH
Changed 7 Jul 1994


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
6 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 10 Sep 2018 9
31 Dec 2016 21 Sep 2017 9
31 Dec 2015 24 Jun 2016 6
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 4 Aug 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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