OpenCompanies

Cantril Investments Limited

Company number
03853066
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1999
Nature of business
Non-life insurance
Security and commodity contracts dealing activities
Other activities auxiliary to insurance and pension funding

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Officers

NameRoleAppointedResigned
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate-Director 13 Sep 2017
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 8 Aug 2003
WELLS, David Andrew Director 29 Sep 1999
TUCKER, Alan William Director 28 Feb 2015 15 Aug 2017
WELLS, Jeffrey Director 29 Sep 1999 1 Jan 2015
AEQUANIMITER LIMITED Corporate-Secretary 25 Jun 2002 8 Aug 2003
CBS PRIVATE CAPITAL LIMITED Corporate-Secretary 31 Jan 2000 25 Jun 2002
SEDGWICK ROUGH, William Roger Peter Director 29 Sep 1999 31 Jan 2000
AMLIN MEMBERS SERVICES LIMITED Corporate-Secretary 29 Sep 1999 31 Jan 2000
TUCKER, Alan William Director 29 Sep 1999 31 Jan 2000
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 29 Sep 1999 29 Sep 1999
QUICKNESS LIMITED Corporate-Director 29 Sep 1999 29 Sep 1999
EXCELLET INVESTMENTS LIMITED Corporate-Secretary 29 Sep 1999 29 Sep 1999
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Sep 1999 29 Sep 1999

Control

NameNature of controlNotifiedCeased
Mr David Andrew Wells Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Directors’ other companies

Registered address

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

Data