Cathedral Capital (1998) Limited

Active03402448 Private limited company
Incorporated
11 July 1997 (29 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Andrew Michael Mcleod
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
297
Outstanding
179
Part satisfied
0
Satisfied
118

Officers 4 active

Officer details are public data from the Companies House register.

Kelly, Paul
Secretary · Appointed 1 August 2023
Director · Appointed 27 August 2019
British
Born February 1973 (53)
Mcleod, Andrew Michael
Director · Appointed 27 August 2019
British
Born September 1985 (41)
Director · Appointed 23 November 2017
British
Born June 1967 (59)
Officer history (23 former)
1 August 2023
Appointed Kelly, Paul as Secretary
31 July 2023
Resigned Lynn-Williams, Eva Marjorie as Secretary
3 January 2023
Resigned Beardon, Adam Clive as Director
24 June 2022
Resigned Woolley, Emma Louise as Director
17 December 2020
Appointed Woolley, Emma Louise as Director
27 August 2019
Appointed Cass, Bradley as Director
27 August 2019
Appointed Mcleod, Andrew Michael as Director
28 February 2018
Resigned Woolley, Emma Louise as Secretary
28 February 2018
Appointed Lynn-Williams, Eva Marjorie as Secretary
9 February 2018
Resigned Mediavilla Garcia, Leon as Director
24 November 2017
23 November 2017
Appointed Whittle, Christopher John as Director
22 September 2017
Appointed Woolley, Emma Louise as Secretary
21 September 2017
Resigned Townsend, Lesley Jane as Secretary
13 December 2016
Appointed Mediavilla Garcia, Leon as Director
31 May 2016
Appointed Verzin, Heather Roberta Mckinlay as Director
31 May 2016
Resigned Dixon, Paul John as Director
21 April 2016
Appointed Townsend, Lesley Jane as Secretary
21 April 2016
Resigned Dixon, Paul John as Secretary
17 February 2016
Resigned Lynch, John Anthony as Director
17 February 2016
Resigned Scales, Peter David as Director
4 October 2004
Appointed Lynch, John Anthony as Director
18 December 2000
Resigned Excellet Investments Limited as Corporate Secretary
18 December 2000
Resigned Gillham, Paul Maurice as Director
18 December 2000
Resigned Welman, Jo Mark Pole as Director
18 December 2000
18 December 2000
Resigned Berkeley, Giles Robert as Director
18 December 2000
Resigned Incledon, John David as Director
17 November 2000
Appointed Dixon, Paul John as Director
17 November 2000
Appointed Dixon, Paul John as Secretary
17 November 2000
Appointed Beardon, Adam Clive as Director
1 January 2000
Resigned Rea Brothers Limited as Corporate Secretary
1 January 2000
Appointed Excellet Investments Limited as Corporate Secretary
9 February 1999
Resigned Finsbury Asset Management Limited as Corporate Secretary
9 February 1999
Appointed Rea Brothers Limited as Corporate Secretary
28 July 1997
Appointed Incledon, John David as Director
21 July 1997
Appointed Welman, Jo Mark Pole as Director
21 July 1997
Resigned Excellet Investments Limited as Corporate Secretary
21 July 1997
Appointed Gillham, Paul Maurice as Director
21 July 1997
Appointed Berkeley, Giles Robert as Director
21 July 1997
Appointed Scales, Peter David as Director
21 July 1997
Appointed Finsbury Asset Management Limited as Corporate Secretary
21 July 1997
Resigned Quickness Limited as Corporate Director
21 July 1997
15 July 1997
Appointed Quickness Limited as Corporate Director
15 July 1997
Appointed Excellet Investments Limited as Corporate Secretary
15 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03372107

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cathedral Capital (1998) Limited This company Owns 75–100% of shares
Cathedral Capital (1999) Limited Owns 75–100% of shares
Cathedral Underwriting Limited Owns 75–100% of shares
Lancashire Syndicates Limited Owns 75–100% of shares

Filings 560

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates15 July 2026
29 July 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates15 July 2025
9 August 2024Full accounts31 December 2023
Show all 560 filings

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