Company Information for

GLENCAIRN GROUP LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

04610038

Private Limited Company

Liquidation

About Glencairn Group Ltd

GLENCAIRN GROUP LIMITED was founded on 2002-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Glencairn Group 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

GLENCAIRN GROUP LIMITED

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC3M

Previous Names

UHURU HOLDINGS LIMITED

11/05/2005

MINMAR (636) LIMITED

12/12/2002

Filing Information

Company Number	04610038
Date formed	2002-12-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	05/12/2015
Filing return next due	02/01/2017
Type of accounts	FULL

Last Datalog update:

2018-11-05 12:41:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Katherine Louise Clark	Director	ACCOUNTANT	2016-01-29	UNITED KINGDOM
Willis Corporate Director Services Limited	Director		2011-10-27

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Oliver Hew Wallinger Goodinge	Director	2015-10-22	2018-06-28
Alistair Charles Peel	Company Secretary	2012-09-03	2016-07-22
Stephen Edward Wood	Director	2015-10-22	2016-01-29
Stephen Patrick Hearn	Director	2003-08-01	2015-10-22
Willis Corporate Secretarial Services Limited	Company Secretary	2011-08-10	2012-09-03
Nigel Roy Cotton	Director	2009-09-21	2011-10-27
Christina Linda Porter	Company Secretary	2008-04-01	2011-08-10
Nigel Roy Cotton	Director	2008-09-02	2008-10-29
Melanie Jane Renwick	Director	2008-02-29	2008-10-29
Julius Perry Smith Jr	Director	2008-01-23	2008-10-29
Martin Vaughan	Director	2007-01-02	2008-10-29
Rajendra Paul Aggarwal	Director	2002-12-16	2008-04-10
Rajendra Paul Aggarwal	Company Secretary	2007-08-01	2008-04-01
Angus Geoffrey Michael Priestley Simpson	Director	2002-12-16	2007-12-31
Kerry Victoria Higgins	Company Secretary	2004-11-01	2007-08-01
Melanie Jane Renwick	Director	2005-02-03	2005-07-20
Andrew Stanley Wallas	Director	2002-12-16	2005-03-03
Rajendra Paul Aggarwal	Company Secretary	2004-02-11	2004-11-01
Alan Robert Lambourne	Company Secretary	2002-12-16	2004-02-11
Mark Julian Pattle	Director	2002-12-16	2003-04-11
Clyde Secretaries Limited	Company Secretary	2002-12-05	2002-12-17
Christopher William Duffy	Director	2002-12-05	2002-12-17
David William Page	Director	2002-12-05	2002-12-17

Related Directorships for Katherine Louise Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Louise Clark	THE CORRE PARTNERSHIP HOLDINGS LTD	Director	2018-05-02	CURRENT	2011-11-29	Liquidation
Katherine Louise Clark	WILLIS OVERSEAS INVESTMENTS LIMITED	Director	2016-04-07	CURRENT	1997-08-22	Active
Katherine Louise Clark	FRIARS STREET TRUSTEES LIMITED	Director	2016-01-29	CURRENT	1978-03-31	Active
Katherine Louise Clark	FABER GLOBAL LIMITED	Director	2016-01-29	CURRENT	1991-04-23	Active
Katherine Louise Clark	GLENCAIRN UK HOLDINGS LIMITED	Director	2016-01-29	CURRENT	1992-09-16	Liquidation
Katherine Louise Clark	WILLIS GROUP MEDICAL TRUST LIMITED	Director	2016-01-29	CURRENT	2000-05-23	Active
Katherine Louise Clark	WILLIS UK INVESTMENTS	Director	2016-01-29	CURRENT	2004-06-07	Liquidation
Katherine Louise Clark	COYLE HAMILTON HOLDINGS (UK) LIMITED	Director	2016-01-29	CURRENT	1992-03-26	Liquidation
Katherine Louise Clark	WILLIS UK LIMITED	Director	2016-01-29	CURRENT	1920-03-01	Liquidation
Katherine Louise Clark	WILLIS JAPAN LIMITED	Director	2016-01-29	CURRENT	1983-01-05	Active
Katherine Louise Clark	WILLIS FABER UNDERWRITING SERVICES LIMITED	Director	2016-01-29	CURRENT	1951-04-10	Active
Katherine Louise Clark	COYLE HAMILTON INSURANCE BROKERS LIMITED	Director	2016-01-29	CURRENT	1976-11-08	Liquidation

Related Directorships for Willis Corporate Director Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Willis Corporate Director Services Limited	WILLIS GS UK LIMITED	Director	2015-10-14	CURRENT	2015-10-07	Active
Willis Corporate Director Services Limited	WILLIS GS UK HOLDINGS LIMITED	Director	2015-10-14	CURRENT	2015-10-07	Active
Willis Corporate Director Services Limited	WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED	Director	2014-04-15	CURRENT	1972-07-12	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS GROUP SERVICES LIMITED	Director	2011-11-17	CURRENT	1979-10-01	Active
Willis Corporate Director Services Limited	DEVONPORT UNDERWRITING AGENCY LIMITED	Director	2010-09-08	CURRENT	1982-03-01	Dissolved 2016-03-16
Willis Corporate Director Services Limited	FABER & DUMAS LIMITED	Director	2010-09-08	CURRENT	2007-06-08	Dissolved 2016-03-16
Willis Corporate Director Services Limited	GOODHALE LIMITED	Director	2010-09-08	CURRENT	1971-12-22	Dissolved 2016-03-16
Willis Corporate Director Services Limited	HRH (LONDON) LIMITED	Director	2010-09-08	CURRENT	1991-03-28	Dissolved 2016-03-16
Willis Corporate Director Services Limited	K. EVANS & ASSOCIATES LIMITED	Director	2010-09-08	CURRENT	2004-08-19	Dissolved 2016-03-16
Willis Corporate Director Services Limited	LEES PRESTON FAIRY (HOLDINGS) LIMITED	Director	2010-09-08	CURRENT	1989-07-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	MATTHEWS WRIGHTSON & CO. LIMITED	Director	2010-09-08	CURRENT	1950-04-04	Dissolved 2016-03-16
Willis Corporate Director Services Limited	N.I.B. (UK) LIMITED	Director	2010-09-08	CURRENT	1989-08-10	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OAKLEY HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1994-11-02	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OPUS INSURANCE SERVICES LIMITED	Director	2010-09-08	CURRENT	1998-09-16	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OPUS LONDON MARKET LIMITED	Director	2010-09-08	CURRENT	1998-09-17	Dissolved 2016-03-16
Willis Corporate Director Services Limited	RCCM LIMITED	Director	2010-09-08	CURRENT	1957-08-09	Dissolved 2016-03-16
Willis Corporate Director Services Limited	RICHARD OLIVER INTERNATIONAL LIMITED	Director	2010-09-08	CURRENT	1976-07-09	Dissolved 2016-03-16
Willis Corporate Director Services Limited	STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED	Director	2010-09-08	CURRENT	1965-04-28	Dissolved 2016-03-16
Willis Corporate Director Services Limited	STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED	Director	2010-09-08	CURRENT	1950-04-04	Dissolved 2016-03-16
Willis Corporate Director Services Limited	VEAGIS LIMITED	Director	2010-09-08	CURRENT	1979-11-26	Dissolved 2016-03-16
Willis Corporate Director Services Limited	W.I.R.E. LIMITED	Director	2010-09-08	CURRENT	1994-04-26	Dissolved 2016-03-16
Willis Corporate Director Services Limited	W.I.R.E. RISK INFORMATION LIMITED	Director	2010-09-08	CURRENT	1997-05-27	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS ASIA PACIFIC LIMITED	Director	2010-09-08	CURRENT	1974-08-01	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS CONSULTING LIMITED	Director	2010-09-08	CURRENT	1998-04-03	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS FABER UK GROUP LIMITED	Director	2010-09-08	CURRENT	1977-10-28	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS FINANCE LIMITED	Director	2010-09-08	CURRENT	2006-06-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS FINANCIAL LIMITED	Director	2010-09-08	CURRENT	2006-06-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS OVERSEAS BROKERS LIMITED	Director	2010-09-08	CURRENT	1985-01-10	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS OVERSEAS LIMITED	Director	2010-09-08	CURRENT	1992-05-22	Dissolved 2016-03-16
Willis Corporate Director Services Limited	MCGUIRE INSURANCES LIMITED	Director	2010-09-08	CURRENT	1960-07-08	Dissolved 2016-03-21
Willis Corporate Director Services Limited	GLENCAIRN UK HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1992-09-16	Liquidation
Willis Corporate Director Services Limited	WILLIS CORROON LICENSING LIMITED	Director	2010-09-08	CURRENT	1996-11-29	Active
Willis Corporate Director Services Limited	WILLIS UK INVESTMENTS	Director	2010-09-08	CURRENT	2004-06-07	Liquidation
Willis Corporate Director Services Limited	COYLE HAMILTON HOLDINGS (UK) LIMITED	Director	2010-09-08	CURRENT	1992-03-26	Liquidation
Willis Corporate Director Services Limited	ACAPPELLA CAPITAL LIMITED	Director	2010-09-08	CURRENT	2001-07-24	Active - Proposal to Strike off
Willis Corporate Director Services Limited	TRINITY PROCESSING SERVICES LIMITED	Director	2010-09-08	CURRENT	1978-12-08	Active
Willis Corporate Director Services Limited	WILLIS UK LIMITED	Director	2010-09-08	CURRENT	1920-03-01	Liquidation
Willis Corporate Director Services Limited	WILLIS FABER & DUMAS LIMITED	Director	2010-09-08	CURRENT	1920-01-01	Liquidation
Willis Corporate Director Services Limited	WILLIS CORROON (FR) LIMITED	Director	2010-09-08	CURRENT	1937-07-19	Active
Willis Corporate Director Services Limited	WILLIS JAPAN LIMITED	Director	2010-09-08	CURRENT	1983-01-05	Active
Willis Corporate Director Services Limited	WILLIS FABER UNDERWRITING SERVICES LIMITED	Director	2010-09-08	CURRENT	1951-04-10	Active
Willis Corporate Director Services Limited	WILLIS CORROON NOMINEES LIMITED	Director	2010-09-08	CURRENT	1966-12-14	Active
Willis Corporate Director Services Limited	WILLIS FABER UNDERWRITING AGENCIES LIMITED	Director	2010-09-08	CURRENT	1977-03-29	Active
Willis Corporate Director Services Limited	RICHARDSON HOSKEN HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1980-12-30	Liquidation
Willis Corporate Director Services Limited	JOHNSON, PUDDIFOOT & LAST LIMITED	Director	2010-09-08	CURRENT	1973-09-27	Liquidation
Willis Corporate Director Services Limited	COYLE HAMILTON INSURANCE BROKERS LIMITED	Director	2010-09-08	CURRENT	1976-11-08	Liquidation
Willis Corporate Director Services Limited	OPUS HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1998-09-02	Liquidation
Willis Corporate Director Services Limited	ACAPPELLA SYNDICATE MANAGEMENT LIMITED	Director	2010-09-08	CURRENT	2001-07-24	Active - Proposal to Strike off
Willis Corporate Director Services Limited	WILLIS OVERSEAS INVESTMENTS LIMITED	Director	2010-07-01	CURRENT	1997-08-22	Active
Willis Corporate Director Services Limited	FRIARS STREET TRUSTEES LIMITED	Director	2010-06-02	CURRENT	1978-03-31	Active
Willis Corporate Director Services Limited	WILLIS FABER LIMITED	Director	2010-03-18	CURRENT	1978-09-01	Active