OpenCompanies

James Hay Administration Company Limited

Company number
04068398
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2000
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Amadeus Partners Limited (243 companies)

Registered office

Suite B & C, First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Previous names

  • James Hay Trustees Limited (until 1 Apr 2003)

Officers

NameRoleAppointedResigned
MOODY, Colin Stephen Director 10 May 2012 28 Apr 2016

Control

NameNature of controlNotifiedCeased
James Hay Insurance Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
James Hay Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

James Hay Administration Company Limited → James Hay Holdings Limited → Nucleus Financial Platforms Limited

Companies at the same address

Data