EULER HERMES HOLDINGS UK PLC
- Company statusconverted closed
- Company No02337940
- Age36 years 6 months Incorporated 24 January 1989
- Officers0
Address
1 Canada Square, London, E14 5DX
EULER HERMES HOLDINGS UK PLC is an converted-closed company incorporated on 24 January 1989. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
converted or closed
Jurisdiction
england & wales
Nature of business (SIC)
7415
Accounts
See filing history on Companies House
Monitor
Latest Activity
Miscellaneous
13 Years Ago on 10 Jan 2012
Miscellaneous
13 Years Ago on 10 Jan 2012
Miscellaneous
13 Years Ago on 15 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 07 Jun 2011
Termination Director Company With Name
14 Years Ago on 24 May 2011
Accounts With Made Up Date
14 Years Ago on 14 Apr 2011
Change Person Director Company With Change Date
14 Years Ago on 06 Dec 2010
Change Person Director Company With Change Date
14 Years Ago on 06 Dec 2010
Change Person Director Company With Change Date
14 Years Ago on 06 Dec 2010
Change Person Director Company With Change Date
14 Years Ago on 06 Dec 2010
Change Person Director Company With Change Date
14 Years Ago on 06 Dec 2010
Change Person Director Company With Change Date
14 Years Ago on 06 Dec 2010
Change Person Director Company With Change Date
14 Years Ago on 06 Dec 2010
Change Person Director Company With Change Date
14 Years Ago on 06 Dec 2010
Change Person Secretary Company With Change Date
14 Years Ago on 06 Dec 2010
Change Person Secretary Company With Change Date
14 Years Ago on 09 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 17 Jun 2010
Accounts With Made Up Date
15 Years Ago on 19 Mar 2010
Termination Director Company With Name
15 Years Ago on 16 Feb 2010
Termination Director Company With Name
15 Years Ago on 16 Feb 2010
Appoint Person Director Company With Name
15 Years Ago on 16 Feb 2010
Appoint Person Director Company With Name
15 Years Ago on 16 Feb 2010
Appoint Person Director Company With Name
15 Years Ago on 16 Feb 2010
Appoint Person Director Company With Name
15 Years Ago on 16 Feb 2010
Legacy
16 Years Ago on 30 Jun 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Richard Nicholas | secretary | 25 Sept 2007 | |
| DALY, James Paul | director | Jun 1963 | 11 Feb 2010 |
| DEFRAIGNE, Etienne Marie Isidore Jean Lambert | director | Nov 1965 | 11 Feb 2010 |
| DESNOS, Fabrice | director | Jun 1969 | 11 Dec 2007 |
| FLANAGAN, Paul Patrick | director | Mar 1962 | 11 Feb 2010 |
| HEIN, Nicolas | director | Nov 1959 | 27 May 2004 |
| MELCHER, Andrew Stephen | director | Jul 1949 | 26 Jun 2008 |
| OVEREEM, Paulus Christianus Gerardus | director | Jul 1958 | 11 Feb 2010 |
| WARD, Peter Geoffrey | director | May 1942 | 28 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BARNETT, Richard Nicholas, DALY, James Paul, DEFRAIGNE, Etienne Marie Isidore Jean Lambert, DESNOS, Fabrice, FLANAGAN, Paul Patrick, HEIN, Nicolas, MELCHER, Andrew Stephen, OVEREEM, Paulus Christianus Gerardus, WARD, Peter Geoffrey, DHANOO, David Devanand, KENT, Graham John, STEADMAN, Valentine Germaine Cecile, TARLING, Richard David, AURILLAC, Francois Jean Marie Yves, BISHOP, John Henry, BREND, Anthony Louis Sidney Stacey, BRUNNER, Louis Douglas Charles, DE GAULLE, Yves Michel Henri, JACOB, Victor Clifton, LANIER, Jean Edmond, MOLLARD, Michael Albert Antoine are mutual persons.
BARNETT, Richard Nicholas are mutual persons.
BARNETT, Richard Nicholas, DALY, James Paul, DESNOS, Fabrice, FLANAGAN, Paul Patrick, STEADMAN, Valentine Germaine Cecile, BENZIES, Russell James, BISHOP, John Henry, MOLLARD, Michael Albert Antoine are mutual persons.
BARNETT, Richard Nicholas are mutual persons.
BARNETT, Richard Nicholas are mutual persons.
DALY, James Paul, DESNOS, Fabrice are mutual persons.
DALY, James Paul, HEIN, Nicolas are mutual persons.
DALY, James Paul, DESNOS, Fabrice, FLANAGAN, Paul Patrick, DHANOO, David Devanand, KENT, Graham John, STEADMAN, Valentine Germaine Cecile, BRUNNER, Louis Douglas Charles are mutual persons.
DALY, James Paul, DESNOS, Fabrice, FLANAGAN, Paul Patrick, DHANOO, David Devanand, KENT, Graham John, STEADMAN, Valentine Germaine Cecile, BRUNNER, Louis Douglas Charles are mutual persons.
DESNOS, Fabrice, FLANAGAN, Paul Patrick, KENT, Graham John, BRUNNER, Louis Douglas Charles, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, KENT, Graham John, BENZIES, Russell James, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, KENT, Graham John, BENZIES, Russell James, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, KENT, Graham John, BENZIES, Russell James, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, KENT, Graham John, TARLING, Richard David, BENZIES, Russell James, BRUNNER, Louis Douglas Charles, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, KENT, Graham John, BENZIES, Russell James, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, KENT, Graham John, BRUNNER, Louis Douglas Charles, JACOB, Victor Clifton, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, KENT, Graham John, BENZIES, Russell James, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, STEADMAN, Valentine Germaine Cecile, AURILLAC, Francois Jean Marie Yves, BENZIES, Russell James, BISHOP, John Henry, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, KENT, Graham John, AUVINET, Jean Luc Ernest Andre, BENZIES, Russell James, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, KENT, Graham John, BENZIES, Russell James, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, FLANAGAN, Paul Patrick, KENT, Graham John, BENZIES, Russell James, BRUNNER, Louis Douglas Charles, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, KENT, Graham John, BENZIES, Russell James, MOLLARD, Michael Albert Antoine are mutual persons.
DESNOS, Fabrice, DHANOO, David Devanand, KENT, Graham John, STEADMAN, Valentine Germaine Cecile, BRUNNER, Louis Douglas Charles are mutual persons.
DESNOS, Fabrice, DHANOO, David Devanand, STEADMAN, Valentine Germaine Cecile, AURILLAC, Francois Jean Marie Yves, BENZIES, Russell James, BISHOP, John Henry, BRUNNER, Louis Douglas Charles, MOLLARD, Michael Albert Antoine are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen, FOSTER, Peter James are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen, BISHOP, John Henry are mutual persons.
MELCHER, Andrew Stephen, BISHOP, John Henry are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
MELCHER, Andrew Stephen, BISHOP, John Henry are mutual persons.
MELCHER, Andrew Stephen are mutual persons.
WARD, Peter Geoffrey are mutual persons.
WARD, Peter Geoffrey are mutual persons.
WARD, Peter Geoffrey are mutual persons.
WARD, Peter Geoffrey are mutual persons.
WARD, Peter Geoffrey are mutual persons.
WARD, Peter Geoffrey are mutual persons.
DHANOO, David Devanand are mutual persons.
KENT, Graham John are mutual persons.
KENT, Graham John are mutual persons.
KENT, Graham John are mutual persons.
KENT, Graham John are mutual persons.
KENT, Graham John are mutual persons.
KENT, Graham John are mutual persons.
KENT, Graham John are mutual persons.
KENT, Graham John are mutual persons.
KENT, Graham John, TARLING, Richard David, BISHOP, John Henry, BRUNNER, Louis Douglas Charles, JACOB, Victor Clifton are mutual persons.
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STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
STEADMAN, Valentine Germaine Cecile are mutual persons.
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STEADMAN, Valentine Germaine Cecile are mutual persons.
AURILLAC, Francois Jean Marie Yves are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
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BENZIES, Russell James, BISHOP, John Henry are mutual persons.
BENZIES, Russell James are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
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BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
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BREND, Anthony Louis Sidney Stacey are mutual persons.
BREND, Anthony Louis Sidney Stacey are mutual persons.
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CARTER, John Gordon Thomas, Sir, FOSTER, Peter James are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
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CARTER, John Gordon Thomas, Sir are mutual persons.
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CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir, FOSTER, Peter James are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir, FOSTER, Peter James are mutual persons.
CARTER, John Gordon Thomas, Sir, FOSTER, Peter James are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir, FOSTER, Peter James are mutual persons.
CARTER, John Gordon Thomas, Sir, FOSTER, Peter James are mutual persons.
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CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
CLAY, John Martin are mutual persons.
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DE GAULLE, Yves Michel Henri are mutual persons.
DE GAULLE, Yves Michel Henri are mutual persons.
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DUGDALE, Peter Robin are mutual persons.
DUGDALE, Peter Robin are mutual persons.
DUGDALE, Peter Robin are mutual persons.
DUGDALE, Peter Robin are mutual persons.
DUGDALE, Peter Robin are mutual persons.
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ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
ELMS, Roy Alfred are mutual persons.
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FOSTER, Peter James are mutual persons.
FOSTER, Peter James are mutual persons.
FOSTER, Peter James, FRANGOULIS, Jason Constantine are mutual persons.
FOSTER, Peter James, FRANGOULIS, Jason Constantine are mutual persons.
FOSTER, Peter James are mutual persons.
FOSTER, Peter James are mutual persons.
FRANGOULIS, Jason Constantine are mutual persons.
FRANGOULIS, Jason Constantine are mutual persons.
FRANGOULIS, Jason Constantine are mutual persons.
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FRANGOULIS, Jason Constantine are mutual persons.
FRANGOULIS, Jason Constantine are mutual persons.
LANIER, Jean Edmond are mutual persons.
LANIER, Jean Edmond are mutual persons.
LANIER, Jean Edmond are mutual persons.
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