Company Information for

SOLUS (LONDON) LIMITED

8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG,

Company Registration Number

03078842

Private Limited Company

Active

About Solus (london) Ltd

SOLUS (LONDON) LIMITED was founded on 1995-07-12 and has its registered office in Norfolk. The organisation's status is listed as "Active". Solus (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOLUS (LONDON) LIMITED
Legal Registered Office
8 SURREY STREET
NORWICH
NORFOLK
NR1 3NG
Other companies in NR1

Filing Information

Company Number03078842
Date formed1995-07-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 08:36:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Aviva Company Secretarial Services Limited Company Secretary 2005-05-11
Alexander Caldwell Director INSURANCE COMPANY OFFICIAL 2011-03-21 UNITED KINGDOM
Richard Adam Hiscocks Director DIRECTOR OF CASUALTY AND MOTOR CLAIMS 2018-06-11 UNITED KINGDOM
Andrew James Morrish Director DIRECTOR 2014-11-28 UNITED KINGDOM
Stephen Forder Pond Director CHARTERED ACCOUNTANT 2018-06-11 UNITED KINGDOM
Nigel Rippon Director ACCOUNTANT 2016-03-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Ian Leyman Townend Director 2011-12-13 2018-06-11
David John Lovely Director 2015-03-05 2018-04-12
Jonathan Stewart Price Director 2014-07-02 2015-11-30
Fiona Elizabeth Anne Claybrook Director 2013-12-10 2014-12-01
Dominic John Clayden Director 2008-05-16 2013-10-11
Marcus Ashley Aldren Director 2010-03-30 2012-09-18
Teresa Christine Copping Director 2010-03-30 2011-12-13
Sean Egan Director 2008-05-16 2011-12-13
Robert Florence Director 2006-08-03 2010-11-30
Neil Robert Thompson Director 2009-08-25 2010-11-05
David John Ramsay Mcmillan Director 2006-05-31 2010-04-09
Robert Ian Leyman Townend Director 2008-05-16 2010-03-30
Alison Louise Wilford Director 2008-05-16 2010-03-30
Paul Anthony Pancham Director 1999-09-01 2009-07-31
Jacqueline Hunt Director 2007-07-04 2008-05-16
John Seaton Director 2006-05-31 2008-03-28
Sean Egan Director 2007-01-01 2007-05-10
Scott Egan Director 2006-05-31 2007-04-07
Janice Deakin Director 2003-02-13 2006-12-20
Simon Christopher Machell Director 1997-03-13 2006-12-20
George Dionisiou Director 1995-07-12 2006-08-31
Ian John Luxton Director 2001-03-02 2006-03-31
John Charles Bradley Director 1997-01-27 2005-10-12
Ian John Luxton Company Secretary 2003-01-14 2005-05-11
Stephen Ronald Hobson Company Secretary 1997-01-27 2003-01-14
Stephen Ronald Hobson Director 1997-01-27 2003-01-14
Dean Dionisiou Company Secretary 1995-07-12 1997-01-26
Access Registrars Limited Nominated Secretary 1995-07-12 1995-07-12
Access Nominees Limited Nominated Director 1995-07-12 1995-07-12

Related Directorships for Aviva Company Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aviva Company Secretarial Services Limited XEL RETAIL GROUP LIMITEDCompany Secretary 2005-06-30 CURRENT 1958-10-06 Liquidation
Aviva Company Secretarial Services Limited HILL HOUSE HAMMOND LIMITEDCompany Secretary 2000-10-17 CURRENT 1991-06-28 Dissolved 2015-07-23

Related Directorships for Andrew James Morrish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Morrish AVIVA INSURANCE SERVICES UK LIMITEDDirector 2018-04-26 CURRENT 1987-10-19 Active
Andrew James Morrish THE OCEAN MARINE INSURANCE COMPANY LIMITEDDirector 2018-03-23 CURRENT 1888-07-31 Active

Related Directorships for Nigel Rippon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Rippon COMMERCIAL UNION CORPORATE MEMBER LIMITEDDirector 2016-03-10 CURRENT 1997-06-05 Active
Nigel Rippon SYNERGY SUNRISE (BROADLANDS) LIMITEDDirector 2016-03-08 CURRENT 2004-08-17 Active
Nigel Rippon LONDON AND EDINBURGH INSURANCE COMPANY LIMITEDDirector 2016-03-08 CURRENT 1967-12-11 Active
Nigel Rippon AVIVA UKGI INVESTMENTS LIMITEDDirector 2016-03-08 CURRENT 1988-04-25 Active
Nigel Rippon AVIVA INSURANCE UK LIMITEDDirector 2016-03-08 CURRENT 1908-08-06 Active