Cmutual Group Limited

Active03571106 Private limited company
Incorporated
27 May 1998 (28 years)
Previously known as
Cuna Mutual Group, Limited (until 31 January 2022)
Heartlord Limited (until 11 June 1998)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Joseph Walsh
Andrew David Shaw
Owned by
Paul Joseph Walsh
Accounts type
Full
Region
Greater London
Address
7th & 8th Floors 24 King William Street
London
EC4R 9AT

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
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Paul Joseph
Director · Appointed 12 August 2013
Irish
Born January 1965 (61)
Shaw, Andrew David
Director · Appointed 16 February 2012
Irish
Born August 1962 (64)
Corporate Nominee Secretary · Appointed 11 June 1998
Officer history (14 former)
6 August 2025
Resigned Hughes, Seamus Martin as Director
17 February 2015
Appointed Hughes, Seamus Martin as Director
12 December 2014
Resigned Treinen, Paul Matthew as Director
8 December 2014
Resigned Arrogante, Megan Kathleen as Secretary
1 December 2014
Resigned Holmes-Lewis, Ian John as Director
27 November 2014
Resigned Furlong, Karen as Director
18 July 2014
Resigned Celichowski, Michael Richard as Director
9 April 2014
Appointed Holmes-Lewis, Ian John as Director
12 August 2013
Appointed Walsh, Paul Joseph as Director
4 July 2013
Appointed Treinen, Paul Matthew as Director
31 December 2012
Resigned Dodds, Alan as Director
1 April 2012
Appointed Arrogante, Megan Kathleen as Secretary
1 April 2012
Resigned Cuna Mutual Insurance Society as Corporate Director
1 April 2012
Appointed Celichowski, Michael Richard as Director
16 February 2012
Appointed Shaw, Andrew David as Director
15 February 2012
Appointed Furlong, Karen as Director
7 July 2011
Resigned Cheese, Karl David as Director
14 January 2009
Appointed Dodds, Alan as Director
1 October 2008
Resigned Bacon, Gordon Howard as Director
20 April 2004
Appointed Cheese, Karl David as Director
20 April 2004
Appointed Bacon, Gordon Howard as Director
1 July 1998
Resigned Abogado Custodians Limited as Corporate Nominee Director
1 July 1998
Appointed Cuna Mutual Insurance Society as Corporate Director
1 July 1998
Resigned Abogado Nominees Limited as Corporate Nominee Director
11 June 1998
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
11 June 1998
Appointed Abogado Custodians Limited as Corporate Nominee Director
11 June 1998
Appointed Abogado Nominees Limited as Corporate Nominee Director
11 June 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
11 June 1998
Resigned Luciene James Limited as Corporate Nominee Director
27 May 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
27 May 1998
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Joseph Walsh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born January 1965 (61)

Filings 134

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
30 March 2026Replacement filing of Confirmation Statement23 May 2017
3 March 2026Register inspection address has been changed
3 March 2026Register(s) moved to registered inspection location
Show all 134 filings

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