MEACOCK CAPITAL PLC

MEACOCK CAPITAL PLC is an active public limited company, incorporated on 14 July 1998. The nature of the business is Non-life insurance. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 November 2023, are next due on 30 June 2024, and fall under the accounts category: Group. MEACOCK CAPITAL PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03600178
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/07/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1HASILWOOD HOUSE
Address Line 260 BISHOPSGATE
Post TownLONDON
PostcodeEC2N 4AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/11/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

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 incorporation onwards:
MEACOCK CAPITAL PLC

Directors

(The company's officers)
MR KARL WILLIAM JARVIS
(~62 year old British national)
BALLARDS WICKHAM HALL LANE, WICKHAM BISHOPS, WITHAM, CM8 3JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2010
MR DAVID JOHN JONES
(~58 year old British national)
HASILWOOD HOUSE BISHOPSGATE, LONDON, EC2N 4AW, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2023
MR JAMES MICHAEL MEACOCK
(~55 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2016
MR WILLIAM THOMAS ROBERT MEACOCK
(~51 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2010
SIR FREDERICK DOUGLAS DAVID THOMSON
(~84 year old British national)
HOLYLEE, WALKERBURN, PEEBLESSHIRE, EH43 6BD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/11/1998
MR DAVID JOHN JONES
27 FARMADINE, SAFFRON WALDEN, ESSEX, CB11 3HR, UNITED KINGDOM
  • Current Secretary
Appointed on 20/05/2010

Shareholders

(Persons of Significant Control)
Mrs Rosalind Joan Russell Meacock
(~80 year old British national)
Hasilwood House, 60 Bishopsgate, London, EC2N 4AW
  • Owns between 25% and 50% of the shares.
Notified on 01/11/2023

Connections

(Shared officers)
  • MR JAMES MICHAEL MEACOCK
  • MR WILLIAM THOMAS ROBERT MEACOCK
HOLYLEE PROPERTIES LIMITED
  • SIR FREDERICK DOUGLAS DAVID THOMSON
  • MR KARL WILLIAM JARVIS
  • MR DAVID JOHN JONES
  • MR JAMES MICHAEL MEACOCK
  • MR KARL WILLIAM JARVIS
  • MR DAVID JOHN JONES
  • MR JAMES MICHAEL MEACOCK
  • MR WILLIAM THOMAS ROBERT MEACOCK
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)

MEACOCK CAPITAL PLC: Maps

Maps show the location of the postcode of the registered office, EC2N 4AW.

Map of MEACOCK CAPITAL PLC at local scale
Map of MEACOCK CAPITAL PLC at local scale
Map of MEACOCK CAPITAL PLC at district scale
Map of MEACOCK CAPITAL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AW

Other companies with registered offices in EC2N 4AW:

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)