Foxlane Limited

Active03846779 Private limited company
Incorporated
17 September 1999 (27 years)
Industry
Non-life insurance (65120)
Security and commodity contracts dealing activities (66120)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
David Mcmaster
Carole Mary Mcmaster
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
191
Outstanding
191
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 31 January 2022
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
Corporate Director · Appointed 31 January 2022
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
Corporate Secretary · Appointed 1 January 2022
Also at Piedmont Advisors Limited, Backwells Limited, Camar Limited · more companies
Director · Appointed 29 September 2014
British
Born September 1960 (66)
Director · Appointed 29 September 2014
British
Born April 1958 (68)
Officer history (14 former)
31 January 2022
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
31 January 2022
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
1 January 2022
Resigned Nomina Plc as Corporate Director
1 January 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
24 October 2014
Appointed Evans, Jeremy Richard Holt as Director
24 October 2014
Appointed Nomina Plc as Corporate Director
29 September 2014
Appointed Mcmaster, David as Director
29 September 2014
Appointed Hampden Legal Plc as Corporate Secretary
29 September 2014
Appointed Mcmaster, Carol Mary as Director
29 September 2014
Resigned Argenta Secretariat Limited as Corporate Secretary
29 September 2014
Resigned Biggs, Carole as Director
29 September 2014
Resigned Biggs, Derek Edwin as Director
28 May 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
28 May 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
31 January 2000
Resigned Amlin Members Services Limited as Corporate Secretary
31 January 2000
31 January 2000
Appointed Cbs Private Capital Limited as Corporate Secretary
31 January 2000
Resigned Tucker, Alan William as Director
17 September 1999
17 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Appointed Amlin Members Services Limited as Corporate Secretary
17 September 1999
Resigned Quickness Limited as Corporate Director
17 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 September 1999
Resigned Excellet Investments Limited as Corporate Secretary
17 September 1999
Appointed Tucker, Alan William as Director
17 September 1999
Appointed Excellet Investments Limited as Corporate Secretary
17 September 1999
Appointed Biggs, Derek Edwin as Director
17 September 1999
Appointed Quickness Limited as Corporate Director
17 September 1999
Appointed Biggs, Carole as Director
17 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Carole Mary Mcmaster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Filings 313

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
19 August 2026Memorandum and Articles of Association
19 August 2026Resolutions
10 August 2026Confirmation statement with no updates20 June 2026
10 August 2026Statement of capital following an allotment of shares
Show all 313 filings

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