# Colemont UK Holdings Limited

## Details

- **Company number:** [05331081](https://find-and-update.company-information.service.gov.uk/company/05331081)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2005
- **Registered office:** 22 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEA YEAT LIMITED | corporate-director | 12 Jan 2005 | 12 Jan 2005 |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-secretary | 12 Jan 2005 | 12 Jan 2005 |
| KATH, Marshall Paul | director | 12 Jan 2005 | 20 Jan 2005 |
| GAVES, Kelly Lorraine | secretary | 12 Jan 2005 | 25 Apr 2007 |
| GAVES, Kelly Lorraine | director | 12 Jan 2005 | 25 Apr 2007 |
| BEERH, Surinder Kumar | director | 12 Jan 2005 | 1 Dec 2010 |
| UNDERWOOD, John Jeremy Campbell | director | 26 Oct 2010 | 31 May 2012 |
| KING, Laurence John | director | 31 May 2012 | 6 Apr 2016 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 12 Jan 2005 | 12 Apr 2016 |
| STURGESS, Christopher Julian | secretary | 25 Apr 2007 | 19 Jan 2021 |
| STURGESS, Christopher Julian | director | 24 Apr 2007 | 31 Jan 2021 |
| CRANE, Matthew Francis | director | 31 Jan 2021 | 8 Sep 2021 |
| DRINKWATER, James Collingwood | director | 22 Sep 2021 |  |
| REAH, Daniel Lee | secretary | 19 Jan 2021 |  |
| PURVIANCE, Scott Michael | director | 6 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colemont Global Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 2 Jan 2018 |






## Directors' other companies

- [DRINKWATER, James Collingwood](/person/5906382) - director at [Amwins Global Risks UK Limited](/company/03244626)
- [PURVIANCE, Scott Michael](/person/5906380) - director at [Amwins Global Risks Group Limited](/company/01514749)



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- [Amwins Global Risks UK Limited](/company/03244626) (03244626)
- [Automated Insurance Solutions Limited](/company/10537770) (10537770)
- [AWC Ltd](/company/15671607) (15671607)
- [AXA Investment Managers Gs Limited](/company/03601496) (03601496)



