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COX MAHON LIMITED

COX MAHON LIMITED is an active private limited company, incorporated on 29 October 1996. The nature of the business is Non-life insurance. The company's registered office is on St James's Place, 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: Total Exemption Full. COX MAHON LIMITED previously had the company name TLO INSURANCE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03270697
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 140 ST JAMES'S PLACE
Post TownLONDON
PostcodeSW1A 1NS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 26/06/2015 onwards:
COX MAHON LIMITED
Prior to 26/06/2015:
TLO INSURANCE SERVICES LIMITED

Directors

(The company's officers)
MR RICHARD JOHN AMPHLETT
(~58 year old British national)
40 ST JAMES'S PLACE, LONDON, SW1A 1NS
  • Current Director
  • Gives occupation as INSURANCE BROKING
  • Usually resident in ENGLAND
Appointed on 19/09/2005
MR ANDREW WILLIAM ORLANDO KENYON
(~59 year old British national)
40 ST JAMES'S PLACE, LONDON, SW1A 1NS
  • Current Director
  • Gives occupation as INSURANCE AND BUSINESS ADMIN
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2004
MRS NINA PETTY
(~54 year old British national)
40 ST. JAMES'S PLACE, LONDON, SW1A 1NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF OPERATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2021
MR ANDREW WILLIAM ORLANDO KENYON
(~59 year old British national)
40 ST JAMES'S PLACE, LONDON, SW1A 1NS
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2004

Shareholders

(Persons of Significant Control)
Mr Richard John Amphlett
(~58 year old British national)
40, St James's Place, London, SW1A 1NS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew William Orlando Kenyon
(~59 year old British national)
40, St James's Place, London, SW1A 1NS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HARTLEBURY CASTLE PRESERVATION TRUST
  • MR RICHARD JOHN AMPHLETT
REGAL TENBURY TRUST LIMITED
  • MR RICHARD JOHN AMPHLETT
THE PRESTON TRUST HOMES CHARITY
  • MR ANDREW WILLIAM ORLANDO KENYON
WESTON PARK FOUNDATION
  • MR ANDREW WILLIAM ORLANDO KENYON
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)

COX MAHON LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1A 1NS.

Map of COX MAHON LIMITED at local scale
Map of COX MAHON LIMITED at local scale
Map of COX MAHON LIMITED at district scale
Map of COX MAHON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1A 1NS

Other companies with registered offices in SW1A 1NS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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