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IAT CCM LIMITED

IAT CCM LIMITED is an active private limited company, incorporated on 24 October 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch 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. IAT CCM LIMITED has two previous names, the most recent of which was ICAT CCM FOUR LIMITED. The company has 24 mortgage charges, 21 of which are outstanding.

Company Information

Company Number05976026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR, 40
Address Line 2GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

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

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges21
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/01/2014 onwards:
IAT CCM LIMITED
From 03/11/2006 to 03/01/2014:
ICAT CCM FOUR LIMITED
Prior to 03/11/2006:
MINMAR (793) LIMITED

Directors

(The company's officers)
CHRISTOPHER BILSKI
(~48 year old American national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/04/2020
MR VINCENT BOYCE OGLESBY JR.
(~61 year old American national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as FINANCE/RISK MANAGEMENT
  • Usually resident in UNITED STATES
Appointed on 01/04/2020
MR DAVID GERALD PIRRUNG
(~56 year old American national)
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as CFO - IAT REINSURANCE CO LTD
  • Usually resident in UNITED STATES
Appointed on 20/12/2013
HAMPDEN LEGAL PLC
(British national)
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, HP16 9RD, ENGLAND
  • Current Secretary
Appointed on 25/08/2017

Shareholders

(Persons of Significant Control)
Mr Peter Kellogg
(~81 year old American national)
48, Wall Street, 30th Floor, New York, Ny 10005, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
  • HAMPDEN LEGAL PLC
ARCADIA PROPERTIES (UK) LIMITED
  • HAMPDEN LEGAL PLC
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)

IAT CCM LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of IAT CCM LIMITED at local scale
Map of IAT CCM LIMITED at local scale
Map of IAT CCM LIMITED at district scale
Map of IAT CCM 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 EC3V 0BT

Other companies with registered offices in EC3V 0BT:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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