CATHEDRAL CAPITAL HOLDINGS LIMITED

CATHEDRAL CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 16 May 1997. The nature of the business includes Activities of insurance agents and brokers and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CATHEDRAL CAPITAL HOLDINGS LIMITED previously had the company name CATHEDRAL CAPITAL LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	20 FENCHURCH STREET
Post Town	LONDON
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 12/04/2007 onwards:

CATHEDRAL CAPITAL HOLDINGS LIMITED

Prior to 12/04/2007:

CATHEDRAL CAPITAL LIMITED

Directors

(The company's officers)

MR BRADLEY CASS

(~51 year old British national)

20 FENCHURCH STREET, LONDON, EC3M 3BY

Current Director
Gives occupation as CHIEF COMPLIANCE OFFICER
Usually resident in ENGLAND

Appointed on 01/07/2019

MR CHRISTOPHER JOHN WHITTLE

(~56 year old British national)

20 FENCHURCH STREET, LONDON, EC3M 3BY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2017

MR PAUL KELLY

20 FENCHURCH STREET, LONDON, EC3M 3BY

Current Secretary

Appointed on 01/08/2023

Connections

(Shared officers)

CATHEDRAL CAPITAL (1998) LIMITED

MR BRADLEY CASS
MR CHRISTOPHER JOHN WHITTLE

CATHEDRAL CAPITAL (1999) LIMITED

MR BRADLEY CASS
MR CHRISTOPHER JOHN WHITTLE

CATHEDRAL CAPITAL LIMITED

MR BRADLEY CASS
MR CHRISTOPHER JOHN WHITTLE

CATHEDRAL UNDERWRITING LIMITED

MR BRADLEY CASS

LANCASHIRE INSURANCE SERVICES LIMITED

MR BRADLEY CASS

LANCASHIRE SYNDICATES LIMITED

MR BRADLEY CASS
MR CHRISTOPHER JOHN WHITTLE

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)