MONUMENT RE SERVICES (UK) LTD
Active - Accounts Filed
General Information
NAME
MONUMENT RE SERVICES (UK) LTD
COMPANY NUMBER
09019536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
30/04/2014
(10 years and 6 months old)
WEBSITE
greycastle.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/04/2014
04/07/2020
GREYCASTLE SERVICES LIMITED
LONDON
EC3N 4AH
Telephone: 02038160130
TPS: No
5th Floor Walsingham House
35 Seething Lane
London
EC3N 4AH
EC3N 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONUMENT HOLDINGS LTD | N/A | N/A |
| MONUMENT RE SERVICES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | Tobias Fritsch (930007814) has left the board |
Credit Risk Overview
Want to learn more about MONUMENT RE SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONUMENT RE SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONUMENT RE SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 6 months) 30/04/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONUMENT INSURANCE GROUP LTD | N/A | N/A |
| MONUMENT RE LIMITED | N/A | N/A |
| BRIDGE STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANNON STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KNIGHT STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONUMENT HOLDINGS LTD | N/A | N/A |
| MONUMENT RE SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| MONUMENT INSURANCE SERVICES LIMITED | N/A | N/A |
| MONUMENT TRINITY A DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONUMENT TRINITY B DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONUMENT LIFE INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INORA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | Tobias Fritsch (930007814) has left the board |
| 18/10/2023 | New Board Member James Christopher Carson (928260824) Appointed |
| 10/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Tobias Fritsch (930007814) Appointed |
| 16/02/2022 | New Board Member Tobias Fritsch (929253466) Appointed |
| 15/02/2022 | Alexander Thomas Brogden (927493343) has left the board |
| 15/02/2022 | Manfred Maske (924453398) has left the board |
| 04/06/2021 | New Board Member James Christopher Carson (928382346) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | Manfred Maske (927493344) has left the board |
| 13/10/2020 | Aidan Holton (927493316) has left the board |
| 13/10/2020 | New Board Member Aidan Holton (925636821) Appointed |
| 13/10/2020 | New Board Member Manfred Maske (924453398) Appointed |
| 09/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Aidan Holton (927493316) Appointed |
| 06/10/2020 | New Board Member Manfred Maske (927493344) Appointed |
| 06/10/2020 | New Board Member Alexander Thomas Brogden (927493343) Appointed |
| 22/06/2020 | Neil Duncan Russell (918120289) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 09/10/2019 | New Board Member Andrew James Preston (926312292) Appointed |
| 10/09/2019 | Raymond Brooks Jr (918730952) has left the board |
| 22/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 14/12/2015 | New Board Member Julian John Cordey (920340640) Appointed |
| 29/09/2015 | Gary Thomas Prizzia (918948069) has left the board |
| 18/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918730951) has left the board |
| 18/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 15/05/2015 | New Annual Return filed |
| 14/04/2015 | Change in Reg. Office |
| 14/04/2015 | New Board Member Neil Duncan Russell (918120289) Appointed |
| 22/07/2014 | New Board Member Gary Thomas Prizzia (918948069) Appointed |
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