Company Information for

10920 LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

04004845

Private Limited Company

Liquidation

About 10920 Ltd

10920 LIMITED was founded on 2000-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". 10920 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
10920 LIMITED
Legal Registered Office
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Previous Names
ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED
25/03/2010
THE DRAWDOWN BUREAU LIMITED
18/08/2005

Filing Information

Company Number04004845
Date formed2000-05-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2009
Account next due31/12/2010
Latest filing return31/05/2009
Filing return next due28/06/2010
Type of accountsFULL
Last Datalog update:
2021-08-07 09:48:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louisa Elizabeth Voss Company Secretary 2007-12-21
John Antony Cooper Director COMPANY DIRECTOR 2007-07-19 ENGLAND
Tony O'dwyer Director ACCOUNTANT 2005-04-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Claudio Bacci Director 2005-08-18 2008-02-07
Paul Anthony Grafton Holt Director 2005-08-18 2008-02-07
Philip James Harrison Company Secretary 2006-12-07 2007-12-21
Timothy David Morgan Director 2005-01-19 2007-07-30
Jonathan Mark Taylor Company Secretary 2004-01-27 2006-12-07
Peter John Quinton Director 2000-10-13 2005-03-24
Quintin John Heaney Director 2004-01-27 2004-12-31
Lesley Anne Quinton Company Secretary 2000-10-13 2004-01-27
Ronald James Lymburn Director 2000-10-13 2004-01-27
Bondlaw Secretaries Limited Nominated Secretary 2000-05-31 2000-10-13
Bondlaw Directors Limited Nominated Director 2000-05-31 2000-10-13

Related Directorships for Louisa Elizabeth Voss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louisa Elizabeth Voss THE BUREAUX LIMITEDCompany Secretary 2007-12-21 CURRENT 2000-05-31 Dissolved 2014-03-04
Louisa Elizabeth Voss THE ANNUITY BUREAU LTD.Company Secretary 2007-12-21 CURRENT 1989-06-30 Dissolved 2015-06-30
Louisa Elizabeth Voss THE INVESTORS BUREAU LIMITEDCompany Secretary 2007-12-21 CURRENT 1985-12-31 Dissolved 2015-07-07
Louisa Elizabeth Voss ALFRED BLACKMORE LIMITEDCompany Secretary 2007-12-21 CURRENT 2000-02-23 Dissolved 2015-06-30
Louisa Elizabeth Voss 10170 LIMITEDCompany Secretary 2007-12-21 CURRENT 2002-12-10 Dissolved 2014-03-04
Louisa Elizabeth Voss AF DC ADMINISTRATION SERVICES LIMITEDCompany Secretary 2007-12-21 CURRENT 1985-12-02 Dissolved 2015-07-07
Louisa Elizabeth Voss AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITEDCompany Secretary 2007-12-21 CURRENT 2003-09-18 Dissolved 2015-07-07
Louisa Elizabeth Voss 10900 LIMITEDCompany Secretary 2007-12-21 CURRENT 1993-04-02 Dissolved 2015-06-30
Louisa Elizabeth Voss 10800 LIMITEDCompany Secretary 2007-12-21 CURRENT 1978-01-11 Dissolved 2015-06-30
Louisa Elizabeth Voss 10840 LIMITEDCompany Secretary 2007-12-21 CURRENT 1965-03-26 Dissolved 2016-03-08
Louisa Elizabeth Voss 10400 LIMITEDCompany Secretary 2007-12-21 CURRENT 1991-06-11 Dissolved 2017-03-19
Louisa Elizabeth Voss MOBIUS LIFE ADMINISTRATION SERVICES LIMITEDCompany Secretary 2007-12-21 CURRENT 2006-03-24 Active
Louisa Elizabeth Voss MOBIUS LIFE LIMITEDCompany Secretary 2007-12-21 CURRENT 1995-09-21 Active
Louisa Elizabeth Voss MOBIUS LIFE GROUP LIMITEDCompany Secretary 2007-12-21 CURRENT 2002-06-29 Active
Louisa Elizabeth Voss BESPOKE TAILORING LIMITEDCompany Secretary 2000-11-27 CURRENT 2000-11-27 Active - Proposal to Strike off

Related Directorships for John Antony Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Antony Cooper MERCER EMPLOYEE BENEFITS LIMITEDDirector 2003-10-07 CURRENT 2003-10-07 Active

Related Directorships for Tony O'dwyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tony O'dwyer MARSH MCLENNAN INDIA LIMITEDDirector 2018-08-31 CURRENT 1988-04-06 Active
Tony O'dwyer JLT INVESTMENT MANAGEMENT LIMITEDDirector 2018-08-31 CURRENT 2001-08-22 Active
Tony O'dwyer JLT PENSIONS ADMINISTRATION HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
Tony O'dwyer JLT BENEFIT CONSULTANTS LIMITEDDirector 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
Tony O'dwyer JLT EB SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-07-27 Active - Proposal to Strike off
Tony O'dwyer PROFUND SOLUTIONS LIMITEDDirector 2018-04-03 CURRENT 2004-07-23 Active
Tony O'dwyer MARSH MCLENNAN INDIA HOLDINGS LIMITEDDirector 2018-04-03 CURRENT 1911-04-18 Active
Tony O'dwyer MK TRUSTEES (SOUTHERN) UK LIMITEDDirector 2018-04-03 CURRENT 1994-01-12 Active
Tony O'dwyer PORTSOKEN TRUSTEES (NO.2) LIMITEDDirector 2018-04-03 CURRENT 1980-12-02 Active
Tony O'dwyer MK PENSION TRUSTEES UK LIMITEDDirector 2018-04-03 CURRENT 1985-11-26 Active
Tony O'dwyer PORTSOKEN TRUSTEES LIMITEDDirector 2018-04-03 CURRENT 1985-11-20 Active
Tony O'dwyer GRESHAM PENSION TRUSTEES LIMITEDDirector 2018-04-03 CURRENT 1975-12-30 Active
Tony O'dwyer MK TRUSTEES UK LIMITEDDirector 2018-04-03 CURRENT 1982-09-30 Active
Tony O'dwyer PERSONAL PENSION TRUSTEES LIMITEDDirector 2018-04-03 CURRENT 1984-01-12 Active
Tony O'dwyer PREMIER PENSION TRUSTEES LIMITEDDirector 2018-04-03 CURRENT 1985-03-14 Active
Tony O'dwyer JLT ACTUARIES AND CONSULTANTS LIMITEDDirector 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
Tony O'dwyer JLT CONSULTANTS & ACTUARIES LIMITEDDirector 2018-03-09 CURRENT 1984-03-29 Active