New Filcom Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHelios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-29 · No cessation recorded
Source record 115448862Show 1 ceased record
JS
Mr John Francis StockerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-09-29
Source record 110018612People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpNomina PLCCurrent director
Appointed 2021-09-29 · 5 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2021-09-29 · 5 yrs
Show 6 historical appointments
JE
Jeremy EvansResigned director
Resigned 2021-09-29 · 1 yr · Company Director
NH
Nigel HanburyResigned director
Resigned 2021-09-29 · 2 yrs · Company Director
NW
Nicola WardResigned director
Resigned 2012-03-13 · 9 yrs · Director
MS
Mary Elizabeth StockerResigned director
Resigned 2012-03-13 · 9 yrs · Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2011-08-26 · 10 yrs
JS
John StockerResigned director
Resigned 2011-08-26 · 10 yrs · Retired
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active