Cornerstone International Holdings Ltd

In liquidation03462546 Private limited company
Incorporated
7 November 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Aegon DMS Holdings B.V.
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 26 April 2017
Also at Aegon Investment Solutions Ltd., Aegon UK Corporate Services Limited, Aegon Investments Limited · more companies
British
Born June 1970 (56)
Director · Appointed 22 December 2015
British
Born April 1975 (51)
Officer history (38 former)
19 May 2025
Resigned Morris, Alison as Secretary
19 May 2025
Appointed Wright, Amanda as Secretary
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
31 December 2023
Resigned Urwin, Derren as Director
28 February 2021
Resigned Hesketh, Mark, Mr. as Director
28 February 2021
Resigned Harris, Alan as Director
1 August 2020
Resigned Grant, Douglas James as Director
13 August 2019
Appointed Grant, Douglas James as Director
31 May 2019
Resigned Scott, Ronald Andrew as Director
23 August 2018
Appointed Hesketh, Mark, Mr. as Director
26 April 2017
Appointed Ewing, James as Director
26 April 2017
Resigned Young, Thomas as Director
31 March 2017
Resigned Cockburn, Karen as Director
1 November 2016
Appointed Scott, Ronald Andrew as Director
30 June 2016
Resigned Thilo, Paul Edward as Director
15 January 2016
Appointed Urwin, Derren as Director
31 December 2015
Resigned Bowe, Amanda as Director
23 December 2015
Resigned Gribben, Michael Keith as Director
22 December 2015
Appointed Mcleod, Andrew Douglas as Director
10 April 2015
Appointed Cockburn, Karen as Director
31 December 2014
Resigned Hutchinson, Ian David as Director
31 December 2014
Resigned Gourlay, Michael Ian as Director
18 August 2014
Appointed Gribben, Michael Keith as Director
18 June 2014
Resigned O'Riordan, Sean Patrick as Secretary
18 June 2014
Appointed Mackenzie, James Kenneth as Secretary
5 February 2014
Appointed Young, Thomas as Director
19 November 2013
Resigned Dallas, Richard as Director
19 July 2013
Appointed O'Riordan, Sean Patrick as Secretary
19 July 2013
Resigned Fraser, Roy Anthony as Secretary
9 July 2013
Appointed Bowe, Amanda as Director
24 June 2013
Appointed Dallas, Richard as Director
28 March 2013
Resigned Eubanks, Michael Allen as Secretary
28 March 2013
Resigned Rekoski, David Gerard as Director
30 November 2012
Resigned Gilbert, William Martin as Director
16 November 2012
Resigned Dua, Kanwarpreet Singh as Director
16 October 2012
Appointed Thilo, Paul Edward as Director
16 July 2012
Resigned Harris, Alan as Director
16 July 2012
Appointed Harris, Alan as Director
6 June 2012
Resigned Paige, David Victor as Director
6 June 2012
Appointed Harris, Alan as Director
15 June 2011
Appointed Fraser, Roy Anthony as Secretary
22 April 2011
Resigned Brunet, Maurice Clive as Director
26 November 2010
Resigned Owen, David Mark as Secretary
2 July 2009
Appointed Brunet, Maurice Clive as Director
13 January 2009
Appointed Hutchinson, Ian David as Director
5 January 2009
Appointed Gourlay, Michael Ian as Director
10 December 2008
Appointed Dua, Kanwarpreet Singh as Director
10 December 2008
Appointed Gilbert, William Martin as Director
1 December 2008
Appointed Paige, David Victor as Director
24 November 2008
Resigned Eubanks, Michael Allen as Director
17 November 2008
Resigned Carp, Marilyn as Director
21 March 2007
Appointed Owen, David Mark as Secretary
21 March 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 September 2004
Resigned Johnston, Judy Lynne as Secretary
1 June 2002
Appointed Eubanks, Michael Allen as Director
21 December 2001
Resigned Mcgahey, Thomas Daniel as Director
28 November 2001
Appointed Carp, Marilyn as Director
28 November 2001
Appointed Eubanks, Michael Allen as Secretary
28 November 2001
Appointed Rekoski, David Gerard as Director
28 November 2001
Resigned Camillo, John Robert as Secretary
13 September 2001
Resigned Rohner, Regina Veronica as Director
22 June 2001
Resigned Romasco, Robert George as Director
17 August 1999
Appointed Mcgahey, Thomas Daniel as Director
17 August 1999
Appointed Romasco, Robert George as Director
16 August 1999
Resigned Suiter, George Edward as Director
29 April 1999
Resigned Heise, Donald Laverne as Director
6 November 1998
Appointed Johnston, Judy Lynne as Secretary
21 April 1998
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
17 December 1997
Appointed Suiter, George Edward as Director
17 December 1997
Appointed Rohner, Regina Veronica as Director
17 December 1997
Appointed Camillo, John Robert as Secretary
17 December 1997
Appointed Heise, Donald Laverne as Director
17 December 1997
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 December 1997
Resigned Charlton, Peter John as Nominee Director
17 December 1997
Resigned Richards, Martin Edgar as Nominee Director
7 November 1997
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 November 1997
Appointed Charlton, Peter John as Nominee Director
7 November 1997
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Aegon DMS Holdings B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 226

DateDescriptionMade Up ToPagesPDF
25 September 2026Appointment of a voluntary liquidator
25 September 2026Declaration of solvency
25 September 2026Resolutions
21 September 2026Registered office address changed
6 July 2026Full accounts31 December 2025
Show all 226 filings

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