ADAM WAREHAM ACTUARIAL CONSULTING LIMITED

ADAM WAREHAM ACTUARIAL CONSULTING LIMITED is an active private limited company, incorporated on 24 March 2010. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ADAM WAREHAM ACTUARIAL CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O HPCA LIMITED, STATION HOUSE CONNAUGHT ROAD
Address Line 2	BROOKWOOD
Post Town	WOKING
Country	ENGLAND
Postcode	GU24 0ER

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

ADAM WAREHAM ACTUARIAL CONSULTING LIMITED

Directors

(The company's officers)

MR ADAM BRIAN WAREHAM

(~48 year old British national)

C/O HPCA LIMITED, STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, GU24 0ER, ENGLAND

Current Director
Gives occupation as ACTUARIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 24/03/2010

Shareholders

(Persons of Significant Control)

Mr Adam Brian Wareham

(~48 year old British national)

C/O Hpca Limited, Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Pei Chuen Loo

(~38 year old Malaysian national)

C/O Hpca Limited, Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)