OpenCompanies

Camco One Limited

Company number
10942473
Status
Dissolved
Type
Ltd
Incorporated
1 Sep 2017
Dissolved
4 Aug 2026
Nature of business
Non-trading company
Corporate group
Gallagher Bassett International Ltd (9 companies)

Registered office

The Walbrook Building
25 Walbrook
London
EC4N 8AW

Officers

NameRoleAppointedResigned
HART, Jonathan Director 22 Dec 2017 1 Apr 2022
BERRY, Michael Secretary 21 Dec 2017 1 Apr 2022
BERRY, Michael Director 1 Sep 2017 1 Apr 2022
BEESLEY, Scott John Director 1 Sep 2017 1 Apr 2022
KAYE, Anthony Edward Director 1 Sep 2017 1 Apr 2022
PEMBERTON, Simon Matthew Director 1 Apr 2022 26 Mar 2024
HILL, Richard Simon Peter Director 1 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Scott John Beesley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2017 1 Apr 2022
Mr Anthony Edward Kaye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2017 1 Apr 2022
Gallagher Bassett International Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2021 -£72,621 4
31 Dec 2020 £1,244,879 4
31 Dec 2019 £1,244,904 4
31 Dec 2018 £620,920 -

Connections

Owned by

Camco One Limited → Gallagher Bassett International Ltd

Directors’ other companies

Companies at the same address

Data