FORESTER HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
FORESTER HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
03013082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/1995
(29 years and 10 months old)
WEBSITE
www.foresters.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/1995
16/05/1995
838TH SHELF TRADING COMPANY LIMITED
BROMLEY
BR2 9BF
Telephone: 02086283400
TPS: No
Forester House
2 Cromwell Avenue
Bromley
Kent
BR2 9BF
Telephone: 86283400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORESTER HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| FORESTER FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | Colette Ann Mawell Dunn (929238570) has left the board |
| 16/10/2024 | New Board Member Steven John Wichary (932795142) Appointed |
Credit Risk Overview
Want to learn more about FORESTER HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORESTER HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORESTER HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2014 - Present (10 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORESTER HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| FORESTER FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| FORESTER INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
| FORESTER INVESTMENTS LIMITED | Company is dissolved | View Report |
| FORESTER FUND MANAGEMENT LIMITED | Company is dissolved | View Report |
| FORESTER LIFE LIMITED | Active - Accounts Filed | View Report |
| FORESTER LIFE LIMITED | Active - Accounts Filed | View Report |
| FORESTER NOMINEES LIMITED | Company is dissolved | View Report |
| FORESTERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | Colette Ann Mawell Dunn (929238570) has left the board |
| 16/10/2024 | New Board Member Steven John Wichary (932795142) Appointed |
| 22/09/2024 | New Accounts filed |
| 05/08/2024 | Gemma Claire Godfrey (928281580) has left the board |
| 06/05/2024 | Amanda Lee Flanaghan (931071564) has left the board |
| 06/05/2024 | New Company Secretary Simon John Allford (932267006) Appointed |
| 04/01/2024 | David Gordon Robinson (904180276) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Company Secretary Amanda Lee Flanaghan (931071564) Appointed |
| 22/04/2023 | New Accounts filed |
| 04/04/2023 | SISEC LIMITED (903854584) has left the board |
| 16/03/2023 | New Board Member Andrew Joesph William Frame (930573146) Appointed |
| 22/02/2023 | New Board Member Nicola Cielle Audhlam-Gardiner (921469398) Appointed |
| 17/02/2023 | John Todd Young (918061752) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | Latinka Pilipovic (925483903) has left the board |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Alastair James Clarkson (924086743) Appointed |
| 15/02/2022 | New Board Member Colette Ann Mawell Dunn (929238570) Appointed |
| 15/02/2022 | New Board Member Jonathan Paul Taylor (924697330) Appointed |
| 15/02/2022 | New Board Member Gemma Claire Godfrey (928281580) Appointed |
| 15/02/2022 | New Board Member Latinka Pilipovic (925483903) Appointed |
| 15/02/2022 | New Board Member Emanuele Labovitch (929238386) Appointed |
| 07/02/2022 | Michael Christophers (905673818) has left the board |
| 12/01/2022 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 05/01/2022 | New Company Secretary SISEC LIMITED (929096163) Appointed |
| 13/12/2021 | Jason Christopher Rose (918454198) has left the board |
| 06/10/2021 | Euan Thomas Allison (906029260) has left the board |
| 06/10/2021 | Robert Edward Lamoureux (924446193) has left the board |
| 13/05/2021 | New Board Member Alvin Sharma (928275592) Appointed |
| 06/05/2021 | New Board Member Alvin Sharma (928275736) Appointed |
| 05/05/2021 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | Paul Douglas Reaburn (917334893) has left the board |
| 04/06/2018 | Michael Robert Granville (907764366) has left the board |
| 18/04/2018 | New Accounts filed |
| 30/03/2018 | Robert Edward Lamoureux (924446210) has left the board |
| 30/03/2018 | New Board Member Robert Edward Lamoureux (924446193) Appointed |
| 23/03/2018 | New Board Member Robert Edward Lamoureux (924446210) Appointed |
| 02/02/2018 | New Board Member David Gordon Robinson (904180276) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 21/08/2017 | Anthony Michael Garcia (919360685) has left the board |
| 07/07/2017 | Richard Malcolm Freeborough (918902534) has left the board |
| 11/06/2017 | New Accounts filed |
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