Company Information for

COTESWORTH CAPITAL LIMITED

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL,

Company Registration Number

03265777

Private Limited Company

Liquidation

About Cotesworth Capital Ltd

COTESWORTH CAPITAL LIMITED was founded on 1996-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Cotesworth Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COTESWORTH CAPITAL LIMITED
Legal Registered Office
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Other companies in EC4Y

Filing Information

Company Number03265777
Date formed1996-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2009-12-31
Account next due30/09/2011
Latest filing return30/09/2010
Filing return next due28/10/2011
Type of accountsFULL
Last Datalog update:
2023-08-17 11:57:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Scott Company Secretary 1999-12-24
Norman Walter Britten Director DIRECTOR 1996-10-30 UNITED KINGDOM
Graham Davies Director COMPANY DIRECTOR 1998-11-24 UNITED KINGDOM
Bernard George Devereese Director COMPANY DIRECTOR 1998-11-24 ENGLAND
Harvey Gerald Simons Director COMPANY DIRECTOR 1998-11-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dominic Fodera Director 1999-01-11 2001-02-16
Raymond Reginald Williams Director 2000-03-29 2001-02-16
Peter Butler Thompson Director 1998-11-24 2000-05-01
Norman Walter Britten Company Secretary 1996-10-30 1999-12-24
Walter Frank Copping Director 1998-01-13 1998-12-04
Terence Wilfred Moorse Director 1996-11-28 1998-12-04
Peter John Aitchison Director 1996-10-30 1998-10-13
Tony Robert Berry Director 1996-10-30 1998-10-12
Robert Francois Jonckheer Company Secretary 1996-10-23 1996-10-30
Peter George Angel Director 1996-10-23 1996-10-30
Robert Francois Jonckheer Director 1996-10-23 1996-10-30
London Law Secretarial Limited Nominated Secretary 1996-10-18 1996-10-23
London Law Services Limited Nominated Director 1996-10-18 1996-10-23

Related Directorships for Norman Walter Britten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Walter Britten FAI UNDERWRITING LIMITEDDirector 1999-05-20 CURRENT 1997-05-27 Liquidation

Related Directorships for Graham Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Davies FAI UNDERWRITING LIMITEDDirector 2001-01-09 CURRENT 1997-05-27 Liquidation

Related Directorships for Bernard George Devereese

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard George Devereese QUIVER ACQUISITIONS LIMITEDDirector 2014-03-21 CURRENT 2014-03-06 Dissolved 2014-09-16
Bernard George Devereese GENERIC ADVISORY SERVICES LIMITEDDirector 2010-03-03 CURRENT 2010-03-03 Active
Bernard George Devereese THETA SPECIAL RISKS LIMITEDDirector 2008-09-05 CURRENT 2008-09-05 Active
Bernard George Devereese GUM NO 1 CORPORATE MEMBER LIMITEDDirector 2008-02-15 CURRENT 2008-02-15 Active
Bernard George Devereese TALISMAN SPECIALTY UK LIMITEDDirector 2003-02-10 CURRENT 1998-03-09 Active

Related Directorships for Harvey Gerald Simons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harvey Gerald Simons FAI UNDERWRITING LIMITEDDirector 2001-01-09 CURRENT 1997-05-27 Liquidation