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 Number | 03600178 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HASILWOOD HOUSE |
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Address Line 2 | 60 BISHOPSGATE |
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Post Town | LONDON |
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Postcode | EC2N 4AW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 26/07/2017 |
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Last Made Up Date | 28/06/2016 |
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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)
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
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 district scale
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)