Active - Proposal to Strike off
Company Information for CLM A LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
|
Company Registration Number
02829387
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLM A LIMITED | |
Legal Registered Office | |
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in EC3M | |
Company Number | 02829387 | |
---|---|---|
Company ID Number | 02829387 | |
Date formed | 1993-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:20:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLM ACCESS LIMITED | 6 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL | Active - Proposal to Strike off | Company formed on the 2015-02-26 | |
CLM ACCOUNTING & TAX SERVICE, INC. | 54 DEKALB ST Erie TONAWANDA NY 14150 | Active | Company formed on the 2004-08-03 | |
CLM ACCOUNTANCY LIMITED | 19 LAPWING LANE CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9QS | Dissolved | Company formed on the 2016-02-05 | |
CLM ACCOUNTING SERVICES LTD | 840 Ibis Court Centre Park CENTRE PARK Warrington WA1 1RL | Active - Proposal to Strike off | Company formed on the 2019-03-15 | |
CLM ACCOUNTANCY SERVICES LIMITED | 41 Hospital Road Arlesey SG15 6RH | Active - Proposal to Strike off | Company formed on the 2020-05-04 | |
CLM ACCOUNTING PTY LTD | Active | Company formed on the 2021-06-23 | ||
CLM ACQUISITION CORP | Delaware | Unknown | ||
CLM ACQUISITIONS, INC | 1635 WHITE DOVE DRIVE WINTER SPRINGS FL 32708 | Inactive | Company formed on the 2012-01-04 | |
CLM ACQUISITION CORP. | 111 NE 21ST ST. MIAMI FL 33137 | Inactive | Company formed on the 1993-08-16 | |
CLM ADJUSTING LLC | 505 W 15TH ST 408 WEST 17TH STREET, SUITE 101 AUSTIN TX 78701 | Active | Company formed on the 2015-05-22 | |
CLM ADMINISTRATION LLC | Michigan | UNKNOWN | ||
CLM ADMIRALTY 1001 S LLC | 881 KENDALL DRIVE MARCO ISLAND FL 34145 | Inactive | Company formed on the 2015-02-17 | |
CLM ADVENTURES, LLC | NV | Revoked | Company formed on the 2008-11-06 | |
CLM ADVENTURES, LLC | 12001 LITTLE SORREL TRL SAN ANGELO TX 76904 | Active | Company formed on the 2019-04-04 | |
CLM ADVISERS PTE. LTD. | HOLLAND ROAD Singapore 258869 | Active | Company formed on the 2010-12-30 | |
CLM ADVISORY LTD | 317 HORN LANE ACTON ACTON LONDON W3 0BU | Dissolved | Company formed on the 2013-04-16 | |
CLM ADVISORS L P | Delaware | Unknown | ||
Clm Advisors Holdings, LLC | Delaware | Unknown | ||
CLM ADVISORS LLC | 4100 S. HOSPITAL DRIVE, PLANTATION FL 33317 | Inactive | Company formed on the 2011-10-12 | |
CLM ADVISORS LLC | 4779 COLLINS AVE MIAMI BEACH FL 33140 | Inactive | Company formed on the 2005-02-10 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE HILLS |
||
JAMES ANTHONY MOLLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN WITTS |
Director | ||
REEKEN PATEL |
Director | ||
ALEXANDRA JAYNE MOON |
Director | ||
MARK ANDREW HUDSON |
Director | ||
STEPHEN JOHN HEMING |
Director | ||
TERESA JANE FURMSTON |
Company Secretary | ||
JEREMY RICHARD ADAMS |
Director | ||
CLIVE LEE MURRAY |
Director | ||
OLIVER ROEBLING PANTON CORBETT |
Director | ||
MARK JOHN TURVEY |
Director | ||
MARK JOHN TURVEY |
Company Secretary | ||
JOHN CHRISTOPHER RALPH BATTY |
Director | ||
JOHN MICHAEL MASSEY |
Director | ||
BRIAN MARTIN LEE |
Director | ||
DAVID JONATHAN FIELD |
Company Secretary | ||
ALEXANDER JOHNSTON BROWN |
Company Secretary | ||
CAROLINE JANET BANSZKY |
Director | ||
STEPHEN JAMES BURNHOPE |
Director | ||
NEIL MURDOCH EWING |
Director | ||
RUPERT CARLOS CHWOLES VILLERS |
Director | ||
PHILIP DAVID WHITTAKER |
Director | ||
HISTASP ASPI CONTRACTOR |
Director | ||
LILIANA ARCHIBALD |
Director | ||
CLM UNDERWRITING LIMITED |
Director | ||
MATTHEW LE MAY PATIENT |
Director | ||
FRIENDS IVORY & SIME PLC |
Company Secretary | ||
NEIL MURDOCH EWING |
Director | ||
NEIL MURDOCH EWING |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVAE CAPITAL 1 LIMITED | Director | 2017-12-11 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
SYNDICATE CAPITAL (NO.5) LIMITED | Director | 2017-12-11 | CURRENT | 1993-08-05 | Active - Proposal to Strike off | |
SYNDICATE CAPITAL (NO.3) LIMITED | Director | 2017-12-11 | CURRENT | 1993-08-05 | Active - Proposal to Strike off | |
SYNDICATE CAPITAL (NO.2) LIMITED | Director | 2017-12-11 | CURRENT | 1993-08-05 | Active - Proposal to Strike off | |
SYNDICATE CAPITAL (NO.1) LIMITED | Director | 2017-12-11 | CURRENT | 1993-08-05 | Active - Proposal to Strike off | |
SYNDICATE CAPITAL (NO.4) LIMITED | Director | 2017-12-11 | CURRENT | 1993-08-05 | Active - Proposal to Strike off | |
NOVAE CAPITAL 2 LIMITED | Director | 2017-12-11 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
CLM H LIMITED | Director | 2017-12-11 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
CLM D LIMITED | Director | 2017-12-11 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
CLM F LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-29 | Active - Proposal to Strike off | |
CLM G LIMITED | Director | 2017-12-11 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
CLM K LIMITED | Director | 2017-12-11 | CURRENT | 1993-05-25 | Active - Proposal to Strike off | |
CLM J LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
CLM B LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-23 | Active - Proposal to Strike off | |
CLM C LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-23 | Active - Proposal to Strike off | |
CLM E LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
NOVAE HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1993-10-08 | Liquidation | |
N I C L LIMITED | Director | 2017-12-11 | CURRENT | 2006-01-12 | Active - Proposal to Strike off | |
MAYHELD LIMITED | Director | 2017-12-11 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED | Director | 2017-12-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
NOVAE CAPITAL 1 LIMITED | Director | 2017-12-11 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
SYNDICATE CAPITAL (NO.5) LIMITED | Director | 2017-12-11 | CURRENT | 1993-08-05 | Active - Proposal to Strike off | |
SYNDICATE CAPITAL (NO.3) LIMITED | Director | 2017-12-11 | CURRENT | 1993-08-05 | Active - Proposal to Strike off | |
SYNDICATE CAPITAL (NO.2) LIMITED | Director | 2017-12-11 | CURRENT | 1993-08-05 | Active - Proposal to Strike off | |
SYNDICATE CAPITAL (NO.1) LIMITED | Director | 2017-12-11 | CURRENT | 1993-08-05 | Active - Proposal to Strike off | |
SYNDICATE CAPITAL (NO.4) LIMITED | Director | 2017-12-11 | CURRENT | 1993-08-05 | Active - Proposal to Strike off | |
NOVAE CAPITAL 2 LIMITED | Director | 2017-12-11 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
CLM H LIMITED | Director | 2017-12-11 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
CLM D LIMITED | Director | 2017-12-11 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
CLM F LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-29 | Active - Proposal to Strike off | |
CLM G LIMITED | Director | 2017-12-11 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
CLM K LIMITED | Director | 2017-12-11 | CURRENT | 1993-05-25 | Active - Proposal to Strike off | |
CLM J LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
CLM B LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-23 | Active - Proposal to Strike off | |
CLM C LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-23 | Active - Proposal to Strike off | |
CLM E LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
NOVAE HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1993-10-08 | Liquidation | |
N I C L LIMITED | Director | 2017-12-11 | CURRENT | 2006-01-12 | Active - Proposal to Strike off | |
MAYHELD LIMITED | Director | 2017-12-11 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED | Director | 2017-12-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
PSC02 | Notification of Fidentia Holdings Limited as a person with significant control on 2019-12-31 | |
PSC07 | CESSATION OF MAYHELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Mayheld Limited as a person with significant control on 2019-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 52 Lime Street London EC3M 7AF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MOLLETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE | |
AP02 | Appointment of Fidentia Trustees Limited as director on 2019-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Mayheld Limited as a person with significant control on 2019-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/19 FROM 21 Lombard Street London EC3V 9AH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WITTS | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REEKEN PATEL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY MOLLETT | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JAYNE MOON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HUDSON | |
AP01 | DIRECTOR APPOINTED MR REEKEN PATEL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HEMING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HEMING / 16/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JAYNE MOON / 16/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HUDSON / 16/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 71 Fenchurch Street London EC3M 4HH | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Teresa Jane Furmston on 2015-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ADAMS | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MOON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MURRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN HEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURVEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
Total # Mortgages/Charges | 112 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 106 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978, 11 JUNE 1989 AND 28 DECEMBER 2000 | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED (GENERAL BUSINESS) AS VARIED AND AMENDED BY A DEED OF VARIATION MADE 3RD FEBRUARY 1999 BY THE COUNCIL OF LLOYD'S. | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT | Outstanding | POOL REINSURANCE COMPANY LIMITED | |
LLOYD'S SECURITY AND TRUST DEED | Satisfied | LLOYD'SAS TRUSTEE FOR THE BENEFICIARIES | |
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 | Satisfied | ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 | Satisfied | THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 | Satisfied | THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) | Satisfied | THE ROYAL TRUST CORPORATION OF CANADA | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) | Satisfied | THE AMERICAN TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (LONG TERM BUSINESS) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993 | Satisfied | THE AMERICAN TRUSTEE | |
PREMIUMS TRUST DEED | Satisfied | LLOYD'S | |
SECURITY AND TRUST DEED | Satisfied | THE "SOCIETY",THE TRUSTEES AND THE BENEFICIARIES |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLM A LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLM A LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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