Company Information for

CHALLENGER GROUP SERVICES (UK) LIMITED

LEVEL 6, 1, TUDOR STREET, LONDON, EC4Y 0AH,

Company Registration Number

04244127

Private Limited Company

Active - Proposal to Strike off

About Challenger Group Services (uk) Ltd

CHALLENGER GROUP SERVICES (UK) LIMITED was founded on 2001-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Challenger Group Services (uk) Limited is a Private Limited Company registered in ENGLAND 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
CHALLENGER GROUP SERVICES (UK) LIMITED
Legal Registered Office
LEVEL 6, 1
TUDOR STREET
LONDON
EC4Y 0AH
Other companies in EC2N
Previous Names
SHELFCO (NO. 2501) LIMITED
13/08/2001

Filing Information

Company Number04244127
Date formed2001-07-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return02/07/2015
Filing return next due30/07/2016
Type of accountsFULL
Last Datalog update:
2020-01-13 09:35:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Duc Binh Banh Company Secretary 2016-03-31
Richard Duc Binh Banh Director LAWYER 2017-03-24 ENGLAND
Catherine Maree Hales Director GENERAL MANAGER 2016-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Woolhouse Company Secretary 2016-03-31 2017-03-24
Phillip William Peters Director 2016-03-31 2016-12-16
Brendan John O'connor Director 2008-03-31 2016-04-01
Roy Patricio Company Secretary 2013-12-06 2016-03-31
Roy Patricio Director 2013-12-06 2016-03-31
Vasanthi Smedley Director 2014-07-01 2015-11-12
George Gavin Mullett Director 2012-12-19 2014-06-30
Michael Walters Company Secretary 2013-11-28 2013-12-06
Michael Walters Director 2013-11-28 2013-12-06
Roy Patricio Company Secretary 2013-11-28 2013-11-28
Michael Walters Company Secretary 2007-10-01 2013-11-28
Roy Patricio Director 2013-11-28 2013-11-28
Michael Walters Director 2011-11-25 2013-11-28
Phillip William Peters Director 2009-04-07 2012-12-19
Christopher Bruce Dowling Director 2007-05-01 2011-11-25
James Orlando Joseph Sibony Director 2005-06-23 2009-03-18
Peter Raymond Brook Director 2007-07-28 2008-03-12
Lyn Howell Casling Company Secretary 2005-06-23 2007-07-31
Lucas Barry Director 2005-06-23 2007-07-31
Lyn Howell Casling Director 2002-04-18 2007-07-31
Rysaffe Secretaries Company Secretary 2003-08-21 2005-06-23
Robert Tregellas Elliott Director 2003-08-21 2005-06-23
Martin Peter Johnson Director 2003-08-21 2005-06-23
Brett John Newman Director 2002-04-18 2003-10-15
Lyn Howell Casling Company Secretary 2003-06-28 2003-08-21
John Gibson Heller Company Secretary 2001-08-20 2003-05-09
John Gibson Heller Director 2001-08-20 2003-03-16
Peter William Mason Director 2002-04-18 2003-03-16
Alan Keith Fletcher Director 2001-08-20 2003-03-06
Simon Morford Gravett Director 2002-04-18 2003-02-07
Eps Secretaries Limited Company Secretary 2001-07-02 2001-08-20
Mikjon Limited Director 2001-07-02 2001-08-20

Related Directorships for Richard Duc Binh Banh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Duc Binh Banh FIDANTE PARTNERS WYETREE LIMITEDDirector 2017-03-24 CURRENT 2015-01-13 Liquidation
Richard Duc Binh Banh CHALLENGER LIFE INVESTMENTS UK LIMITEDDirector 2017-03-24 CURRENT 2007-01-25 Active
Richard Duc Binh Banh FIDANTE PARTNERS HOLDINGS EUROPE LIMITEDDirector 2017-03-24 CURRENT 2007-03-20 Active
Richard Duc Binh Banh CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITEDDirector 2017-03-24 CURRENT 2011-05-09 Active

Related Directorships for Catherine Maree Hales

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Maree Hales FIDANTE PARTNERS EUROPE LIMITEDDirector 2016-12-16 CURRENT 2000-07-25 Active
Catherine Maree Hales FIDANTE PARTNERS WYETREE LIMITEDDirector 2016-12-16 CURRENT 2015-01-13 Liquidation
Catherine Maree Hales WYETREE ASSET MANAGEMENT LTD.Director 2016-12-16 CURRENT 2007-01-04 Liquidation
Catherine Maree Hales CHALLENGER LIFE INVESTMENTS UK LIMITEDDirector 2016-12-16 CURRENT 2007-01-25 Active
Catherine Maree Hales FIDANTE PARTNERS HOLDINGS EUROPE LIMITEDDirector 2016-12-16 CURRENT 2007-03-20 Active
Catherine Maree Hales CHALLENGER MANAGEMENT SERVICES (UK) LIMITEDDirector 2016-12-16 CURRENT 2007-10-09 Active
Catherine Maree Hales CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITEDDirector 2016-12-16 CURRENT 2011-05-09 Active
Catherine Maree Hales RESONANCE ASSET MANAGEMENT LIMITEDDirector 2016-12-16 CURRENT 2014-05-07 Active
Catherine Maree Hales WATER VENTURES LIMITEDDirector 2016-12-16 CURRENT 2015-05-14 Active