S. A. MEACOCK & COMPANY LIMITED
S. A. MEACOCK & COMPANY LIMITED is an active private limited company, incorporated on 19 September 1996. 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 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. S. A. MEACOCK & COMPANY LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 03251910 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/09/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HASILWOOD HOUSE |
|---|---|
| Address Line 2 | 60 BISHOPSGATE |
| Post Town | LONDON |
| Postcode | EC2N 4AW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 25/01/2025 |
|---|---|
| Last Made Up Date | 11/01/2024 |
Return
| Next Due Date | 26/07/2017 |
|---|---|
| Last Made Up Date | 28/06/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
S. A. MEACOCK & COMPANY LIMITED
Directors
(The company's officers)
MR MATTHEW PAUL BARTLETT
(~47 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
- Current Director
- Gives occupation as UNDERWRITER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2014
MR KARL WILLIAM JARVIS
(~62 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/1996
MR DAVID JOHN JONES
(~58 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2010
MR JAMES MICHAEL MEACOCK
(~55 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2006
MR DAVID GORDON TAYLOR REA
(~74 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/08/2019
MR ALEC TAYLOR
(~71 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
- Current Director
- Gives occupation as UNDERWRITER
- Usually resident in ENGLAND
Appointed on 11/11/1996
MR GARY JAMES THOMPSON
(~40 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in ENGLAND
Appointed on 01/07/2023
MR DAVID ALLAN THORP
(~79 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/1996
MR DAVID KENNETH LEOLINE WHITE
(~85 year old British national)
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2004
MRS SHELLEY SIMMONDS
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, EC2N 4AW
- Current Secretary
Appointed on 20/05/2010
Shareholders
(Persons of Significant Control)
Mr James Michael Meacock
(~55 year old British national)
Hasilwood House, 60 Bishopsgate, London, EC2N 4AW
- Owns between 50% and 75% of the shares.
Notified on 01/11/2023
Connections
(Shared officers)
- MR DAVID GORDON TAYLOR REA
- MR DAVID GORDON TAYLOR REA
- MR JAMES MICHAEL MEACOCK
- MR KARL WILLIAM JARVIS
- MR DAVID JOHN JONES
- MR JAMES MICHAEL MEACOCK
- MR MATTHEW PAUL BARTLETT
- MR KARL WILLIAM JARVIS
- MR DAVID JOHN JONES
- MR JAMES MICHAEL MEACOCK
Source: Companies House
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)
S. A. MEACOCK & COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 4AW.
Map of S. A. MEACOCK & COMPANY LIMITED at local scale
Map of S. A. MEACOCK & COMPANY 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 EC2N 4AW
Other companies with registered offices in EC2N 4AW:
Source: Companies House
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 National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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