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Company Information for

CDCM (NO 2) LIMITED

30 Fenchurch Street, London, EC3M 3BD,
Company Registration Number
02947508
Private Limited Company
Active

Company Overview

About Cdcm (no 2) Ltd
CDCM (NO 2) LIMITED was founded on 1994-07-11 and has its registered office in London. The organisation's status is listed as "Active". Cdcm (no 2) 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
CDCM (NO 2) LIMITED
 
Legal Registered Office
30 Fenchurch Street
London
EC3M 3BD
Other companies in CM14
 
Filing Information
Company Number 02947508
Company ID Number 02947508
Date formed 1994-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts FULL
Last Datalog update: 2024-06-21 11:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDCM (NO 2) LIMITED
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Company Officers of CDCM (NO 2) LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES TURNER
 Company Secretary 2017-07-14
IAN DAVID PARKER
 Director 2013-04-19
KATHARINE ANNE WADE
 Director 2013-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAVID SETON ADAMS
 Company Secretary 2015-12-07 2017-07-14
STEVEN TERENCE HUNTER GRIFFIN
 Company Secretary 2014-03-31 2015-09-30
VICTORIA LOUISE CUGGY
 Company Secretary 2005-09-30 2015-05-01
RICHARD FREDERICK NICE
 Director 2007-01-31 2014-03-31
ANDREW JAMES GIBSON
 Director 2010-10-01 2013-11-07
HENRY NICHOLAS ALMROTH COLTHURST
 Director 2007-01-31 2012-02-28
DOUGLAS MICHAEL MORGAN
 Director 2006-11-15 2010-09-30
STEVEN TERENCE HUNTER GRIFFIN
 Company Secretary 2007-08-31 2008-11-03
ANDREW BAK
 Director 2006-11-15 2007-01-31
NEIL ALAN UTLEY
 Director 2005-06-24 2007-01-31
VICTORIA LOUISE CUGGY
 Director 2005-09-30 2006-11-15
DAVID ANDREW TURNER
 Director 2006-10-20 2006-11-15
DAVID CHARLES WARDLE
 Director 2005-09-30 2006-10-20
PAUL JOHN VINCENT
 Director 2005-06-24 2005-12-06
CHRISTOPHER JAMES RINGROSE
 Company Secretary 1999-03-04 2005-09-30
CHRISTOPHER JAMES RINGROSE
 Director 2004-06-30 2005-09-30
ANDREW HENRY ELSTON
 Director 2004-06-30 2005-06-24
JAMES MORLEY
 Director 2002-06-25 2004-06-30
PETER EDWARD OWEN
 Director 2003-05-27 2004-06-30
MICHAEL GEORGE DAWSON
 Director 1998-06-22 2003-05-31
RICHARD MARK BREWSTER
 Director 1997-06-19 2002-05-31
DUNCAN RODNEY HEATH
 Director 1994-07-11 2000-02-08
JILL ROWENA ROSSER
 Company Secretary 1997-10-21 1999-03-03
MARK HENRY ELLIOTT
 Director 1994-07-11 1998-06-18
MARK HENRY ELLIOTT
 Company Secretary 1994-07-11 1997-10-21
ROGER ERIC HEATH
 Director 1994-07-11 1997-04-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-07-11 1994-07-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-07-11 1994-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID PARKER IQUW SYNDICATE SERVICES LIMITED Director 2013-05-07 CURRENT 1991-11-11 Active
IAN DAVID PARKER ERS (A&H) LIMITED Director 2013-05-07 CURRENT 1923-09-29 Active - Proposal to Strike off
IAN DAVID PARKER IQUW ADMINISTRATION SERVICES LIMITED Director 2013-04-19 CURRENT 1920-09-30 Active
IAN DAVID PARKER IQUW SYNDICATE MANAGEMENT LIMITED Director 2013-04-19 CURRENT 1946-12-30 Active
IAN DAVID PARKER ERS PROPERTIES LIMITED Director 2013-04-19 CURRENT 1989-01-18 Active - Proposal to Strike off
IAN DAVID PARKER IQUW UK INSURANCE GROUP LIMITED Director 2013-04-19 CURRENT 1994-05-04 Active
IAN DAVID PARKER IQUW CORPORATE MEMBER LIMITED Director 2013-04-19 CURRENT 1994-10-26 Active
IAN DAVID PARKER ERS CLAIMS LIMITED Director 2013-04-19 CURRENT 1994-11-25 Active
IAN DAVID PARKER CDCM LIMITED Director 2013-04-19 CURRENT 2001-10-03 Active
IAN DAVID PARKER IQUW UK LIMITED Director 2013-04-17 CURRENT 2012-12-17 Active
KATHARINE ANNE WADE ERS CLAIMS LIMITED Director 2014-04-24 CURRENT 1994-11-25 Active
KATHARINE ANNE WADE IQUW SYNDICATE SERVICES LIMITED Director 2014-03-31 CURRENT 1991-11-11 Active
KATHARINE ANNE WADE ERS (A&H) LIMITED Director 2014-03-31 CURRENT 1923-09-29 Active - Proposal to Strike off
KATHARINE ANNE WADE IQUW SYNDICATE MANAGEMENT LIMITED Director 2014-02-03 CURRENT 1946-12-30 Active
KATHARINE ANNE WADE EQUITY RED STAR HOLDINGS LIMITED Director 2013-11-07 CURRENT 2005-12-22 Dissolved 2014-09-30
KATHARINE ANNE WADE IQUW ADMINISTRATION SERVICES LIMITED Director 2013-11-07 CURRENT 1920-09-30 Active
KATHARINE ANNE WADE HML MARKETING LIMITED Director 2013-11-07 CURRENT 1987-04-15 Dissolved 2018-05-15
KATHARINE ANNE WADE ERS PROPERTIES LIMITED Director 2013-11-07 CURRENT 1989-01-18 Active - Proposal to Strike off
KATHARINE ANNE WADE IQUW UK INSURANCE GROUP LIMITED Director 2013-11-07 CURRENT 1994-05-04 Active
KATHARINE ANNE WADE IQUW CORPORATE MEMBER LIMITED Director 2013-11-07 CURRENT 1994-10-26 Active
KATHARINE ANNE WADE CDCM LIMITED Director 2013-11-07 CURRENT 2001-10-03 Active
KATHARINE ANNE WADE SCORPIUS PROPERTIES (UK) LIMITED Director 2007-01-03 CURRENT 2007-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2024-05-08CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-05-01Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2022-11-28
2023-07-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04Register inspection address changed to 30 Fenchurch Street London EC3M 3BD
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM 21 Lombard Street London EC3V 9AH England
2022-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RYAN RICHARD WARREN
2022-07-09AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HEXTALL
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-10-13PSC05Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2021-09-24
2021-10-11PSC05Change of details for Ers Insurance Group Limited as a person with significant control on 2021-09-24
2021-08-12AP03Appointment of Renuka Shyamalee Fernando as company secretary on 2021-08-03
2021-08-12TM02Termination of appointment of David Charles Turner on 2021-07-08
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02RP04AP01Second filing of director appointment of Mr Peter Antony Bilsby
2020-12-01AP01DIRECTOR APPOINTED MR PETER ANTONY BILSBY
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PARKER
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-04CH01Director's details changed for Mr Ian David Parker on 2019-09-25
2019-08-21AP01DIRECTOR APPOINTED MR RYAN RICHARD WARREN
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANNE WADE
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 52 - 54 Leadenhall Street London EC3A 2BJ England
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-05-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-09CH01Director's details changed for Mr Ian David Parker on 2018-04-05
2018-02-20CH01Director's details changed for Mr Ian David Parker on 2016-10-01
2017-08-03AP03Appointment of Mr David Charles Turner as company secretary on 2017-07-14
2017-07-14TM02Termination of appointment of James David Seton Adams on 2017-07-14
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-12AP03Appointment of Mr James David Seton Adams as company secretary on 2015-12-07
2015-09-30TM02Termination of appointment of Steven Terence Hunter Griffin on 2015-09-30
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM Library House, New Road Brentwood Essex CM14 4GD
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-12TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
2015-05-12TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
2014-12-31SH19Statement of capital on 2014-12-31 GBP 100
2014-12-31SH20Statement by Directors
2014-12-31CAP-SSSolvency Statement dated 22/12/14
2014-12-31RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 22/12/2014
2014-12-31RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancellation of share premium account 22/12/2014</ul>
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1214.59
2014-06-02AR0101/05/14 FULL LIST
2014-04-07AP03SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICE
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE WADE / 23/12/2013
2013-11-25MISCSECTION 519
2013-11-08AP01DIRECTOR APPOINTED MRS KATHARINE ANNE WADE
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2013-10-23MISCSECT 519
2013-05-28AR0101/05/13 FULL LIST
2013-05-23AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-05-01AP01DIRECTOR APPOINTED MR IAN DAVID PARKER
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
2012-05-30AR0101/05/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST
2011-05-17AR0101/05/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN
2010-10-14AP01DIRECTOR APPOINTED ANDREW JAMES GIBSON
2010-06-02AR0101/05/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK NICE / 02/10/2009
2009-06-26122NC DEC ALREADY ADJUSTED 17/06/09
2009-06-26RES01ADOPT ARTICLES 17/06/2009
2009-06-26RES05GBP NC 23982000/11992000 17/06/2009
2009-05-22363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
2008-05-20363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06288aNEW SECRETARY APPOINTED
2007-05-31225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-05-29363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288aNEW DIRECTOR APPOINTED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288bDIRECTOR RESIGNED
2006-05-30363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-23AUDAUDITOR'S RESIGNATION
2005-12-23288bDIRECTOR RESIGNED
2005-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CDCM (NO 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDCM (NO 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 46
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2000-06-22 Outstanding LLOYD'S
LLOYD'S PREMIUMS TRUST DEED (GENERAL BUSINESS) AS VARIED AND AMENDED BY A DEED OF VARIATION MADE 3RD FEBRUARY 1999 BY THE COUNCIL OF LLOYD'S. 1999-02-22 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7.9.1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND AS 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1 JANUARY 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEP 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 29TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 29TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 JANUARY 1998 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1998-01-28 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND AS 1998-01-28 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (PARENT COMPANY COVENANT) 1997-12-03 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S THE TRUSTEES AND THEBENEFICIARIES (SUBJECT ALWAYS TO THE TERMS OF THE TRUST DEED) THE PREMIUMS TRUSTEES
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED 21 DEC 1995, 25 APR 1996 AND FURTHER A 1996-09-24 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 3 SEPTEMBER 1996 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1996-09-24 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 21ST DECEMBER 1995 1996-08-16 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUMS TRUST DEED AS AMENDED AND VARIED BY A DEED OF VARIATION 1996-05-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED ON 21 DECEMBER 1995 AND FURTHER AMENDE 1996-05-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT 1996-05-03 ALL of the property or undertaking has been released from charge POOL REINSURANCE COMPANY LIMITED
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 1996-01-03 Outstanding ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) 1995-01-20 Outstanding THE ROYAL TRUST CORPORATION OF CANADA
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1995-01-20 Outstanding THE AMERICAN TRUSTEE
PREMIUMS TRUST DEED 1995-01-05 Outstanding LLOYD'S
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) 1995-01-05 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'SIUMS TRUSTEESTHE TRUSTEES, AND THE BENEFICIARIES AND THE PREM
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDCM (NO 2) LIMITED

Intangible Assets
Patents
We have not found any records of CDCM (NO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDCM (NO 2) LIMITED
Trademarks
We have not found any records of CDCM (NO 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDCM (NO 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CDCM (NO 2) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CDCM (NO 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDCM (NO 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDCM (NO 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 3BD