MANDERLEY HOLDINGS LIMITED

Company Name
MANDERLEY HOLDINGS LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		06285816
Date formed		2007-06-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-02-24
Type of accounts		FULL

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Companies with same name MANDERLEY HOLDINGS LIMITED

The following companies were found which have the same name as MANDERLEY HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MANDERLEY HOLDINGS, LLC	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 2004-04-06
MANDERLEY HOLDINGS LIMITED	THE CASTLEYARD 20/21 ST. PATRICK'S ROAD DALKEY CO. DUBLIN DALKEY, DUBLIN	Active	Company formed on the 1987-06-30
MANDERLEY HOLDINGS LIMITED	'MANDERLEY', ONORATO BRES STREET, TA' XBIEX	Unknown
MANDERLEY HOLDINGS LTD	DEAN SWIFT BUILDING HAMILTONSBAWN ROAD ARMAGH BT60 1HW	Active	Company formed on the 2023-08-02

Company Officers of MANDERLEY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CALLIDUS SECRETARIES LIMITED	Company Secretary	2008-06-11
MICHAEL LOGAN GLOVER	Director	2007-12-05
BERNARDO GOZZI	Director	2007-06-19
PHILIP MOLYNEAUX	Director	2007-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN METCALFE	Company Secretary	2007-11-14	2008-06-11
BRIAN METCALFE	Director	2007-09-25	2008-06-11
CALLIDUS SECRETARIES LIMITED	Company Secretary	2007-08-06	2007-11-14
CALLIDUS SOLUTIONS LIMITED	Company Secretary	2007-06-19	2007-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CALLIDUS SECRETARIES LIMITED	MCMORROW MURPHY LIMITED	Company Secretary	2018-08-08	CURRENT	1977-06-20	Active
CALLIDUS SECRETARIES LIMITED	GRACECHURCH UTG NO. 402 LIMITED	Company Secretary	2018-07-24	CURRENT	2003-04-22	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	INSURENESS LIMITED	Company Secretary	2018-05-09	CURRENT	2009-02-19	Active
CALLIDUS SECRETARIES LIMITED	OPUS RISK SOLUTIONS LIMITED	Company Secretary	2018-05-01	CURRENT	2010-05-05	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	WEALD BROKING MANAGEMENT LTD	Company Secretary	2018-04-06	CURRENT	2010-06-08	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	STEADMAN AND HOZIER LIMITED	Company Secretary	2018-04-06	CURRENT	1973-05-24	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	WEALD INSURANCE BROKERS LIMITED	Company Secretary	2018-04-06	CURRENT	1969-07-10	Active
CALLIDUS SECRETARIES LIMITED	EDDIE INVESTMENT HOLDINGS LIMITED	Company Secretary	2018-04-03	CURRENT	2018-04-03	Active
CALLIDUS SECRETARIES LIMITED	COMPASS BROKER NETWORKS LIMITED	Company Secretary	2018-03-29	CURRENT	2016-04-11	Active
CALLIDUS SECRETARIES LIMITED	COMPASS BROKER HOLDINGS LIMITED	Company Secretary	2018-03-29	CURRENT	2016-04-11	Active
CALLIDUS SECRETARIES LIMITED	SEA INVESTMENT HOLDINGS LIMITED	Company Secretary	2018-03-29	CURRENT	2018-02-12	Active
CALLIDUS SECRETARIES LIMITED	COMPASS LONDON MARKETS LIMITED	Company Secretary	2018-03-29	CURRENT	2015-01-28	Active
CALLIDUS SECRETARIES LIMITED	COMPASS BROKER SERVICES LIMITED	Company Secretary	2018-03-29	CURRENT	2016-04-11	Active
CALLIDUS SECRETARIES LIMITED	BEAZLEY CORPORATE MEMBER (NO. 3) LTD	Company Secretary	2018-03-26	CURRENT	2014-09-22	Active
CALLIDUS SECRETARIES LIMITED	BEAZLEY UNDERWRITING LIMITED	Company Secretary	2018-03-26	CURRENT	2002-09-18	Active
CALLIDUS SECRETARIES LIMITED	BEAZLEY STAFF UNDERWRITING LIMITED	Company Secretary	2018-03-26	CURRENT	2003-09-23	Active
CALLIDUS SECRETARIES LIMITED	KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED	Company Secretary	2018-03-16	CURRENT	1974-12-17	Active
CALLIDUS SECRETARIES LIMITED	BEAZLEY CORPORATE MEMBER (NO.2) LTD	Company Secretary	2018-03-08	CURRENT	2012-11-12	Active
CALLIDUS SECRETARIES LIMITED	BEAZLEY CORPORATE MEMBER (NO. 6) LTD	Company Secretary	2018-03-08	CURRENT	2014-09-22	Active
CALLIDUS SECRETARIES LIMITED	YALE INVESTMENT HOLDINGS LIMITED	Company Secretary	2018-03-05	CURRENT	2018-03-05	Active
CALLIDUS SECRETARIES LIMITED	SAFFRON FINANCE LIMITED	Company Secretary	2018-02-02	CURRENT	1988-03-17	Active
CALLIDUS SECRETARIES LIMITED	SAFFRON GROUP LIMITED	Company Secretary	2018-02-02	CURRENT	2007-09-25	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	SAFFRON INSURANCE HOLDINGS LIMITED	Company Secretary	2018-02-02	CURRENT	2009-07-24	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	SPOTLIGHT INSURANCE SERVICES LIMITED	Company Secretary	2018-02-02	CURRENT	2014-02-07	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	A.I.S.(INSURANCE BROKERS) LIMITED	Company Secretary	2018-02-02	CURRENT	1985-08-16	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	SAFFRON INSURANCE SERVICES LIMITED	Company Secretary	2018-02-02	CURRENT	1964-12-04	Active
CALLIDUS SECRETARIES LIMITED	OAKSIDE SURETY LIMITED	Company Secretary	2018-01-09	CURRENT	2017-11-14	Active
CALLIDUS SECRETARIES LIMITED	MUNICH RE CAPITAL NO.2 LTD.	Company Secretary	2018-01-01	CURRENT	2014-09-22	Active
CALLIDUS SECRETARIES LIMITED	LINKS INVESTMENT HOLDINGS LIMITED	Company Secretary	2017-12-08	CURRENT	2017-07-06	Active
CALLIDUS SECRETARIES LIMITED	THOMPSON & RICHARDSON LIMITED	Company Secretary	2017-12-08	CURRENT	1998-09-17	Active
CALLIDUS SECRETARIES LIMITED	ORANGECHART LIMITED	Company Secretary	2017-12-08	CURRENT	2012-10-09	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	PLAICE THOMPSON & RICHARDSON LIMITED	Company Secretary	2017-12-08	CURRENT	1995-04-06	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	BURGESS THOMPSON & RICHARDSON LIMITED	Company Secretary	2017-12-08	CURRENT	1995-10-30	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	QUADRUPL LIMITED	Company Secretary	2017-12-08	CURRENT	2014-11-06	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	THOMPSON & RICHARDSON (LINCOLN) LTD	Company Secretary	2017-12-08	CURRENT	1981-10-20	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	RADIUS SPECIALTY LIMITED	Company Secretary	2017-11-03	CURRENT	2017-07-21	Active
CALLIDUS SECRETARIES LIMITED	PINE WALK CAPITAL LIMITED	Company Secretary	2017-10-01	CURRENT	2017-07-03	Active
CALLIDUS SECRETARIES LIMITED	COMPRE CORPORATE MEMBER 1 LIMITED	Company Secretary	2017-09-21	CURRENT	2017-09-21	Active
CALLIDUS SECRETARIES LIMITED	SAMPFORD UNDERWRITING LIMITED	Company Secretary	2017-09-01	CURRENT	2003-04-22	Active
CALLIDUS SECRETARIES LIMITED	GAI INDEMNITY, LTD.	Company Secretary	2017-09-01	CURRENT	2007-09-27	Active
CALLIDUS SECRETARIES LIMITED	SECURIS LCM LIMITED	Company Secretary	2017-09-01	CURRENT	2014-07-02	Active
CALLIDUS SECRETARIES LIMITED	SECURIS LCM 2 LIMITED	Company Secretary	2017-09-01	CURRENT	2016-09-29	Active
CALLIDUS SECRETARIES LIMITED	LAVENHAM UNDERWRITING LIMITED	Company Secretary	2017-09-01	CURRENT	2002-08-15	Active
CALLIDUS SECRETARIES LIMITED	GIC RE, INDIA, CORPORATE MEMBER LIMITED	Company Secretary	2017-09-01	CURRENT	2011-09-30	Active
CALLIDUS SECRETARIES LIMITED	MILLER &CO (INSURANCE BROKERS) LIMITED	Company Secretary	2017-09-01	CURRENT	1966-06-23	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	STAMFORD INVESTMENT HOLDINGS LIMITED	Company Secretary	2017-08-08	CURRENT	2017-08-08	Active
CALLIDUS SECRETARIES LIMITED	CONNECT MIDCO LIMITED	Company Secretary	2017-08-01	CURRENT	2017-03-13	Active
CALLIDUS SECRETARIES LIMITED	CFC GROUP 2017 LIMITED	Company Secretary	2017-08-01	CURRENT	2017-03-13	Active
CALLIDUS SECRETARIES LIMITED	CFC BIDCO 2017 LIMITED	Company Secretary	2017-08-01	CURRENT	2017-03-13	Active
CALLIDUS SECRETARIES LIMITED	SKULD INVESTMENT LIMITED	Company Secretary	2017-08-01	CURRENT	2011-07-27	Active
CALLIDUS SECRETARIES LIMITED	CONNECT MIDCO II LIMITED	Company Secretary	2017-08-01	CURRENT	2017-03-13	Active
CALLIDUS SECRETARIES LIMITED	CONNECT NOMINEE LIMITED	Company Secretary	2017-08-01	CURRENT	2017-06-08	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD	Company Secretary	2017-05-01	CURRENT	2008-04-30	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	BOYD & COMPANY LIMITED	Company Secretary	2017-04-28	CURRENT	1995-11-17	Active
CALLIDUS SECRETARIES LIMITED	CLEVEREST INSURANCE SERVICES LIMITED	Company Secretary	2017-03-01	CURRENT	2015-08-21	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	INTERNATIONAL PROFESSIONAL RISKS LIMITED	Company Secretary	2017-03-01	CURRENT	2003-10-17	Active
CALLIDUS SECRETARIES LIMITED	CHP LEGAL LIMITED	Company Secretary	2017-03-01	CURRENT	2010-08-27	Active
CALLIDUS SECRETARIES LIMITED	FURNESS UNDERWRITING LIMITED	Company Secretary	2017-03-01	CURRENT	2007-07-10	Active
CALLIDUS SECRETARIES LIMITED	FINCH COMMERCIAL INSURANCE BROKERS LTD	Company Secretary	2017-02-21	CURRENT	2001-07-12	Active
CALLIDUS SECRETARIES LIMITED	F.C.I.B. (HOLDINGS) LIMITED	Company Secretary	2017-02-21	CURRENT	2012-07-26	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	FURNESS INSURANCE SERVICES LIMITED	Company Secretary	2017-02-16	CURRENT	2010-02-18	Active
CALLIDUS SECRETARIES LIMITED	MODUS UNDERWRITING LIMITED	Company Secretary	2017-01-17	CURRENT	2014-10-17	Active
CALLIDUS SECRETARIES LIMITED	THE BROKER NETWORK LIMITED	Company Secretary	2016-11-08	CURRENT	1994-03-08	Active
CALLIDUS SECRETARIES LIMITED	BRAVO INVESTMENT HOLDINGS LIMITED	Company Secretary	2016-11-08	CURRENT	2016-04-14	Active
CALLIDUS SECRETARIES LIMITED	BRAVO INVESTMENT HOLDINGS 3 LIMITED	Company Secretary	2016-11-08	CURRENT	2016-04-14	Active
CALLIDUS SECRETARIES LIMITED	ETHOS PARTNER HOLDINGS LIMITED	Company Secretary	2016-11-08	CURRENT	2016-07-13	Active
CALLIDUS SECRETARIES LIMITED	VERULAM HOLDINGS LIMITED	Company Secretary	2016-11-08	CURRENT	2016-07-13	Active
CALLIDUS SECRETARIES LIMITED	COUNTRYWIDE INSURANCE MANAGEMENT LIMITED	Company Secretary	2016-11-08	CURRENT	1986-02-27	Active
CALLIDUS SECRETARIES LIMITED	BROKER NETWORK (MGA) LIMITED	Company Secretary	2016-11-08	CURRENT	2016-07-13	Active
CALLIDUS SECRETARIES LIMITED	BRAVO INVESTMENT HOLDINGS 2 LIMITED	Company Secretary	2016-11-08	CURRENT	2016-04-14	Active
CALLIDUS SECRETARIES LIMITED	SKULD SERVICES LTD	Company Secretary	2016-09-29	CURRENT	2009-11-16	Active
CALLIDUS SECRETARIES LIMITED	ROANOKE INTERNATIONAL BROKERS LIMITED	Company Secretary	2016-08-01	CURRENT	1994-10-28	Active
CALLIDUS SECRETARIES LIMITED	CALLIDUS SOLUTIONS LIMITED	Company Secretary	2016-01-06	CURRENT	2016-01-06	Active
CALLIDUS SECRETARIES LIMITED	TERTIA ADVISORY LIMITED	Company Secretary	2016-01-06	CURRENT	2016-01-06	Active
CALLIDUS SECRETARIES LIMITED	LAGARTO LIMITED	Company Secretary	2015-12-01	CURRENT	1998-05-14	Liquidation
CALLIDUS SECRETARIES LIMITED	CLASSICUS LTD	Company Secretary	2015-04-01	CURRENT	2015-04-01	Active
CALLIDUS SECRETARIES LIMITED	52 LIME STREET MANAGEMENT LIMITED	Company Secretary	2013-07-18	CURRENT	2013-07-18	Liquidation
CALLIDUS SECRETARIES LIMITED	BERKLEY PROFESSIONAL LIABILITY UK LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Liquidation
CALLIDUS SECRETARIES LIMITED	WRBC DEVELOPMENT UK LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Liquidation
CALLIDUS SECRETARIES LIMITED	CLICK FOR COVER. COM LIMITED	Company Secretary	2012-07-03	CURRENT	2000-03-27	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	CLICK FOR COVER LIMITED	Company Secretary	2012-07-03	CURRENT	2000-02-21	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	ESURANCE LIMITED	Company Secretary	2012-07-03	CURRENT	2000-03-01	Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED	CFC UNDERWRITING LIMITED	Company Secretary	2012-06-19	CURRENT	1997-01-16	Active
CALLIDUS SECRETARIES LIMITED	FIDELITAS GLOBAL HOLDINGS LIMITED	Company Secretary	2012-05-29	CURRENT	2012-05-29	Active
CALLIDUS SECRETARIES LIMITED	CFC GROUP HOLDINGS LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Active
CALLIDUS SECRETARIES LIMITED	BERKLEY RE UK LIMITED	Company Secretary	2011-05-13	CURRENT	2011-05-13	Active
CALLIDUS SECRETARIES LIMITED	ARIG CAPITAL LIMITED	Company Secretary	2010-09-30	CURRENT	2010-09-30	Active
CALLIDUS SECRETARIES LIMITED	BRW BROKERS HOLDINGS LIMITED	Company Secretary	2010-03-26	CURRENT	2010-03-26	Active
CALLIDUS SECRETARIES LIMITED	BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED	Company Secretary	2010-03-05	CURRENT	2008-12-15	Active
CALLIDUS SECRETARIES LIMITED	BRW BROKERS LIMITED	Company Secretary	2010-02-04	CURRENT	2010-02-04	Active
CALLIDUS SECRETARIES LIMITED	WRBC SERVICES, LIMITED	Company Secretary	2010-01-21	CURRENT	2007-01-03	Active
CALLIDUS SECRETARIES LIMITED	RITCHELL AND RIGHT LIMITED	Company Secretary	2008-08-22	CURRENT	2008-08-22	Dissolved 2015-10-06
MICHAEL LOGAN GLOVER	R&Q MUNRO SERVICES COMPANY LIMITED	Director	2018-03-29	CURRENT	2000-02-25	Active
MICHAEL LOGAN GLOVER	R&Q CAPITAL NO. 4 LIMITED	Director	2018-01-29	CURRENT	2013-07-15	Active - Proposal to Strike off
MICHAEL LOGAN GLOVER	R&Q CAPITAL NO. 6 LIMITED	Director	2018-01-19	CURRENT	2009-11-04	Active
MICHAEL LOGAN GLOVER	R&Q CAPITAL NO. 7 LIMITED	Director	2018-01-19	CURRENT	2009-11-04	Active
MICHAEL LOGAN GLOVER	R&Q CAPITAL NO. 1 LIMITED	Director	2018-01-19	CURRENT	2010-09-21	Active
MICHAEL LOGAN GLOVER	COVERYS CAPITAL NO. 2 LIMITED	Director	2018-01-19	CURRENT	2012-11-22	Active
MICHAEL LOGAN GLOVER	COVERYS CAPITAL NO. 3 LIMITED	Director	2018-01-19	CURRENT	2013-07-10	Active
MICHAEL LOGAN GLOVER	MENA RE SPECIALTY LIMITED	Director	2018-01-04	CURRENT	2018-01-04	Active
MICHAEL LOGAN GLOVER	R&Q MGA LIMITED	Director	2017-11-30	CURRENT	2005-01-19	Active - Proposal to Strike off
MICHAEL LOGAN GLOVER	MI SPECIALTY LTD	Director	2017-11-16	CURRENT	2010-07-13	Active
MICHAEL LOGAN GLOVER	MILESTONE RISK SOLUTIONS LIMITED	Director	2017-09-30	CURRENT	2013-02-11	Active
MICHAEL LOGAN GLOVER	R&Q BETA COMPANY PLC	Director	2017-06-30	CURRENT	1993-12-17	Active
MICHAEL LOGAN GLOVER	CLEVEREST INSURANCE SERVICES LIMITED	Director	2017-03-01	CURRENT	2015-08-21	Active - Proposal to Strike off
MICHAEL LOGAN GLOVER	CHP LEGAL LIMITED	Director	2017-03-01	CURRENT	2010-08-27	Active
MICHAEL LOGAN GLOVER	R&Q GAMMA COMPANY LIMITED	Director	2016-12-29	CURRENT	1977-10-24	Active
MICHAEL LOGAN GLOVER	R&Q DELTA COMPANY LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
MICHAEL LOGAN GLOVER	CALLIDUS SOLUTIONS LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
MICHAEL LOGAN GLOVER	TERTIA ADVISORY LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
MICHAEL LOGAN GLOVER	R&Q ALPHA COMPANY PLC	Director	2015-09-25	CURRENT	1926-12-28	Active
MICHAEL LOGAN GLOVER	R&QUIEM FINANCIAL SERVICES LIMITED	Director	2014-06-30	CURRENT	1987-11-11	Active
MICHAEL LOGAN GLOVER	R&Q INSURANCE SERVICES LIMITED	Director	2013-08-02	CURRENT	1973-02-20	Liquidation
MICHAEL LOGAN GLOVER	R&Q CENTRAL SERVICES LIMITED	Director	2013-07-24	CURRENT	2001-03-14	In Administration
MICHAEL LOGAN GLOVER	R&Q SECRETARIES LIMITED	Director	2013-06-12	CURRENT	2001-05-23	Dissolved 2018-02-13
MICHAEL LOGAN GLOVER	RITCHELL AND RIGHT HOLDINGS LIMITED	Director	2012-10-22	CURRENT	2012-05-04	Dissolved 2014-01-28
MICHAEL LOGAN GLOVER	PRINCIPLE INSURANCE COMPANY LIMITED	Director	2012-07-09	CURRENT	2007-04-04	Dissolved
MICHAEL LOGAN GLOVER	R&Q REINSURANCE COMPANY (UK) LIMITED	Director	2011-10-24	CURRENT	1977-05-31	Active
MICHAEL LOGAN GLOVER	CHEVANSTELL LIMITED	Director	2011-10-17	CURRENT	1975-04-18	Dissolved 2014-05-23
MICHAEL LOGAN GLOVER	RANDALL & QUILTER IS HOLDINGS LIMITED	Director	2011-10-14	CURRENT	2011-06-07	Active
MICHAEL LOGAN GLOVER	RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Director	2011-10-14	CURRENT	2011-05-27	Active - Proposal to Strike off
MICHAEL LOGAN GLOVER	RANDALL & QUILTER II HOLDINGS LIMITED	Director	2011-10-14	CURRENT	2011-06-07	In Administration
MICHAEL LOGAN GLOVER	RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Director	2011-10-11	CURRENT	2011-01-25	Active
MICHAEL LOGAN GLOVER	BRW BROKERS HOLDINGS LIMITED	Director	2010-03-26	CURRENT	2010-03-26	Active
MICHAEL LOGAN GLOVER	BRW BROKERS LIMITED	Director	2010-02-04	CURRENT	2010-02-04	Active
MICHAEL LOGAN GLOVER	FURNESS UNDERWRITING LIMITED	Director	2008-04-01	CURRENT	2007-07-10	Active
MICHAEL LOGAN GLOVER	R&Q CG LIMITED	Director	2008-02-13	CURRENT	2007-10-03	Active - Proposal to Strike off
MICHAEL LOGAN GLOVER	INTERNATIONAL PROFESSIONAL RISKS LIMITED	Director	2008-01-03	CURRENT	2003-10-17	Active
MICHAEL LOGAN GLOVER	CALLIDUS SECRETARIES LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Active
MICHAEL LOGAN GLOVER	R&Q CALSOL LIMITED	Director	2003-12-03	CURRENT	2003-12-03	Dissolved 2018-01-09
BERNARDO GOZZI	CHP LEGAL LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active
BERNARDO GOZZI	FURNESS INSURANCE SERVICES LIMITED	Director	2010-02-18	CURRENT	2010-02-18	Active
BERNARDO GOZZI	FURNESS UNDERWRITING LIMITED	Director	2007-07-10	CURRENT	2007-07-10	Active
BERNARDO GOZZI	INTERNATIONAL PROFESSIONAL RISKS LIMITED	Director	2005-11-30	CURRENT	2003-10-17	Active
PHILIP MOLYNEAUX	FURNESS UNDERWRITING LIMITED	Director	2007-07-10	CURRENT	2007-07-10	Active
PHILIP MOLYNEAUX	INTERNATIONAL PROFESSIONAL RISKS LIMITED	Director	2003-11-25	CURRENT	2003-10-17	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.

Date	Document Type	Document Description
2015-02-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-03	DS01	APPLICATION FOR STRIKING-OFF
2014-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 725
2014-07-16	AR01	19/06/14 FULL LIST
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20	AR01	19/06/13 FULL LIST
2012-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 50 FENCHURCH STREET LONDON EC3M 3JY
2012-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2012 FROM BOUNDARY HOUSE 7-17 JEWRY STREET LONDON EC3N 2HP
2012-07-16	AR01	19/06/12 FULL LIST
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO GOZZI / 18/06/2012
2012-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06	AUD	AUDITOR'S RESIGNATION
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18	AR01	19/06/11 FULL LIST
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 27/05/2011
2011-04-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 15/04/2011
2010-07-15	AR01	19/06/10 FULL LIST
2010-07-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 19/06/2010
2010-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-27	RES01	ADOPT ARTICLES 12/05/2010
2010-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-06-26	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-28	288c	SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 18/12/2008
2008-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-15	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-24	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN METCALFE
2008-06-24	288a	SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED
2008-04-11	225	PREVSHO FROM 30/09/2008 TO 31/12/2007
2008-02-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-01	88(2)R	AD 16/01/08--------- £ SI 725@1=725 £ IC 1/726
2008-01-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-11-21	288b	SECRETARY RESIGNED
2007-11-21	288a	NEW SECRETARY APPOINTED
2007-11-14	RES12	VARYING SHARE RIGHTS AND NAMES
2007-11-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-16	288b	SECRETARY RESIGNED
2007-08-16	288a	NEW SECRETARY APPOINTED
2007-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/07 FROM: WILLOWHAYNE 29 PISHIOBURY DRIVE SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AD
2007-08-12	225	ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 MANDERLEY HOLDINGS 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 MANDERLEY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2010-05-28	Outstanding	PHILIP MOLYNEAUX

Intangible Assets

Patents

We have not found any records of MANDERLEY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANDERLEY HOLDINGS LIMITED

Trademarks

We have not found any records of MANDERLEY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANDERLEY HOLDINGS 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 MANDERLEY HOLDINGS 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 MANDERLEY HOLDINGS 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 MANDERLEY HOLDINGS 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 MANDERLEY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-15 14:14:30
Primary Source:	Companies House

Company Overview

Company Officers of MANDERLEY HOLDINGS LIMITED

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