VAN AMEYDE UK HOLDING LIMITED
VAN AMEYDE UK HOLDING LIMITED is an active private limited company, incorporated on 6 December 1994. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Kings Hill Avenue, West Malling. 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: Small. VAN AMEYDE UK HOLDING LIMITED previously had the company name VAN AMEYDE & WALLIS (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02998842 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/12/1994 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 42 KINGS HILL AVENUE |
|---|---|
| Address Line 2 | KINGS HILL |
| Post Town | WEST MALLING |
| Country | ENGLAND |
| Postcode | ME19 4AJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 20/12/2024 |
|---|---|
| Last Made Up Date | 06/12/2023 |
Return
| Next Due Date | 03/01/2017 |
|---|---|
| Last Made Up Date | 06/12/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 02/07/2007 onwards:
VAN AMEYDE UK HOLDING LIMITED
Prior to 02/07/2007:
VAN AMEYDE & WALLIS (UK) LIMITED
Directors
(The company's officers)
MR ROBERT DE BRUIJN
(~38 year old Dutch national)
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 02/06/2021
MR JAMES NATHAN EVELING
(~52 year old British national)
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR GRAEME CAMERON FITZPATRICK
(~64 year old British national)
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MR DAVID GREENWOOD
(~65 year old British national)
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MR SIMON JEREMY JONES
(~51 year old British national)
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
PIET MIDDELKOOP
(~58 year old Dutch national)
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 15/11/2006
MR PHILLIP KEITH SCARRETT
(~63 year old British national)
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MR EGON SCHEERS
(~56 year old Dutch national)
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 16/12/2022
MR DAVID ROBERT WILSON
(~61 year old British national)
60 NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6JJ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/04/2008
MR JAMES NATHAN EVELING
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND
- Current Secretary
Appointed on 22/03/2023
Connections
(Shared officers)
ADVENT INSURANCE MANAGEMENT LIMITED
- MR PHILLIP KEITH SCARRETT
- MR DAVID ROBERT WILSON
MCAUSLAND & TURNER LIMITED
- MR PHILLIP KEITH SCARRETT
QUADRA CLAIMS SERVICES LIMITED
- MR JAMES NATHAN EVELING
- MR GRAEME CAMERON FITZPATRICK
- MR DAVID GREENWOOD
- MR PHILLIP KEITH SCARRETT
SPOTLITE CLAIMS LIMITED
- MR JAMES NATHAN EVELING
- MR PHILLIP KEITH SCARRETT
SWAN EVELING LIMITED
- MR JAMES NATHAN EVELING
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)
VAN AMEYDE UK HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, ME19 4AJ.
Map of VAN AMEYDE UK HOLDING LIMITED at local scale
Map of VAN AMEYDE UK HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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 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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