CMUTUAL GROUP LIMITED
CMUTUAL GROUP LIMITED is an active private limited company, incorporated on 27 May 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, 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. CMUTUAL GROUP LIMITED previously had the company name CUNA MUTUAL GROUP, LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03571106 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 280 BISHOPSGATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 4RB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 31/01/2022 onwards:
CMUTUAL GROUP LIMITED
Prior to 31/01/2022:
CUNA MUTUAL GROUP, LIMITED
Directors
(The company's officers)
SEAMUS MARTIN HUGHES
(~59 year old Irish national)
CMGSIL 28/30 PARLIAMENT STREET, DUBLIN 2, IRELAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in IRELAND
Appointed on 17/02/2015
ANDREW DAVID SHAW
(~61 year old Irish national)
38-40 PARLIAMENT STREET, DUBLIN 2, IRELAND
- Current Director
- Gives occupation as OPERATIONS & IT DIRECTOR
- Usually resident in IRELAND
Appointed on 16/02/2012
PAUL JOSEPH WALSH
(~59 year old Irish national)
38-40 PARLIAMENT STREET, DUBLIN 2, IRELAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in IRELAND
Appointed on 12/08/2013
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
Appointed on 11/06/1998
Shareholders
(Persons of Significant Control)
Mr Paul Joseph Walsh
(~59 year old Irish national)
38-40, Parlaiment Street, Dublin 2, Ireland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED
AMPHENOL HOLDING UK, LIMITED
AMPHENOL-BORG PENSION TRUSTEES LIMITED
ANTALIS GROUP (HOLDINGS) LIMITED
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)
CMUTUAL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 4RB.
Map of CMUTUAL GROUP LIMITED at local scale
Map of CMUTUAL GROUP LIMITED at district scale
More Companies in EC2M 4RB
Other companies with registered offices in EC2M 4RB:
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)