VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
COMPANY NUMBER
10126196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
15/04/2016
(8 years and 7 months old)
WEBSITE
http://meridianrsl.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2016
15/10/2024
MERIDIAN GROUP HOLDINGS LIMITED
LONDON
EC3M 4BS
Telephone: 02076485177
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MERIDIAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACIES MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACIES SME UK MGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Frederick Jakobus Rabie (923624478) Appointed |
| 28/10/2024 | New Board Member Frederick Jakobus Rabie (932860456) Appointed |
| 28/10/2024 | New Board Member Tom Yori Griffiths (931407300) Appointed |
Credit Risk Overview
Want to learn more about VECTOR INVESTMENT CAPITAL (HOLDINGS) 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 VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTOR INVESTMENT CAPITAL (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2016 - Present (8 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACIES MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACIES SME UK MGA LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN RISK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VECTUS GROUP HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Frederick Jakobus Rabie (923624478) Appointed |
| 28/10/2024 | New Board Member Frederick Jakobus Rabie (932860456) Appointed |
| 28/10/2024 | New Board Member Tom Yori Griffiths (931407300) Appointed |
| 09/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Sean Christopher Steyn (925536157) Appointed |
| 11/06/2024 | New Board Member Coenraad Alexander Lugt (932387521) Appointed |
| 11/06/2024 | New Board Member Sean Christopher Steyn (932387524) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Mark Frederick Heath (925728430) Appointed |
| 06/05/2021 | New Accounts filed |
| 21/08/2020 | John Mark Illingworth (903943681) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 21/01/2020 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 27/04/2016 | John Mark Illingworth (920718390) has left the board |
| 27/04/2016 | New Board Member John Mark Illingworth (903943681) Appointed |
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