# Foxlane Limited

## Details

- **Company number:** [03846779](https://find-and-update.company-information.service.gov.uk/company/03846779)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 1999
- **Registered office:** 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [66120](/sic/66120) Security and commodity contracts dealing activities, [66290](/sic/66290) Other activities auxiliary to insurance and pension funding



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 17 Sep 1999 | 17 Sep 1999 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 17 Sep 1999 | 17 Sep 1999 |
| QUICKNESS LIMITED | corporate-director | 17 Sep 1999 | 17 Sep 1999 |
| EXCELLET INVESTMENTS LIMITED | corporate-secretary | 17 Sep 1999 | 17 Sep 1999 |
| SEDGWICK ROUGH, William Roger Peter | director | 17 Sep 1999 | 31 Jan 2000 |
| AMLIN MEMBERS SERVICES LIMITED | corporate-secretary | 17 Sep 1999 | 31 Jan 2000 |
| TUCKER, Alan William | director | 17 Sep 1999 | 31 Jan 2000 |
| CBS PRIVATE CAPITAL LIMITED | corporate-secretary | 31 Jan 2000 | 28 May 2002 |
| ARGENTA SECRETARIAT LIMITED | corporate-secretary | 28 May 2002 | 29 Sep 2014 |
| BIGGS, Derek Edwin | director | 17 Sep 1999 | 29 Sep 2014 |
| BIGGS, Carole | director | 17 Sep 1999 | 29 Sep 2014 |
| NOMINA PLC | corporate-director | 24 Oct 2014 | 1 Jan 2022 |
| EVANS, Jeremy Richard Holt | director | 24 Oct 2014 | 1 Jan 2022 |
| HAMPDEN LEGAL PLC | corporate-secretary | 29 Sep 2014 | 1 Jan 2022 |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate-director | 31 Jan 2022 |  |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate-director | 31 Jan 2022 |  |
| ARGENTA SECRETARIAT LIMITED | corporate-secretary | 1 Jan 2022 |  |
| MCMASTER, David | director | 29 Sep 2014 |  |
| MCMASTER, Carol Mary | director | 29 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carole Mary Mcmaster | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr David Mcmaster | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |






## Directors' other companies

- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Bellew Limited](/company/09106444)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [AMS Consultants Underwriting Limited](/company/08183508)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Pitkerro Limited](/company/09108666)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Keygate Limited](/company/09113667)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Wykeham Limited](/company/09168977)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Tullynally Limited](/company/09158383)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Camar Limited](/company/03599690)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Bergesen Group Limited](/company/07565403)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Robinson Ziggurat Ventures Limited](/company/09093282)
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Piedmont Advisors Limited](/company/09174896)



## Registered address

519 companies are registered at this address - likely a registration agent.