| Company Name | Costero Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10922944 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2017(6 years, 8 months ago) |
| Previous Names | Heffernan Brokers UK Limited and Costero Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr John James Tallarida |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 August 2017(same day as company formation) |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | 1350 Carlback Avenue Walnut Creek California 94596 |
| Secretary Name | Ms Jennifer Anne Mahoney |
|---|---|
| Status | Current |
| Appointed | 18 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1350 Carlback Avenue Walnut Creek California 94596 |
| Director Name | Nicholas Simon Murrell |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Executive Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 King William Street London EC4R 9AD |
| Director Name | Mr Jamie Alexander Webb |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | One St Peter's Square Manchester M2 3DE |
| Director Name | Mr Thomas Cormac Hughes |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN |
| Director Name | Clive Stuart Freeman |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN |
| Director Name | Mrs Helene Marie Stanway |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 August 2017(1 week after company formation) |
| Appointment Duration | 6 years, 8 months |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Mr Francis Michael Heffernan Iii |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 August 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 1350 Carlback Avenue Walnut Creek California 94596 |
| Director Name | Daniele Sebastiani |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 March 2018(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 November 2020) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 1350 Carlback Avenue Walnut Creek California 94596 |
Location
| Registered Address | One St Peter's Square Manchester M2 3DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 16 November 2023 | Statement of capital following an allotment of shares on 1 November 2023
|
|---|---|
| 16 November 2023 | Statement of capital following an allotment of shares on 26 October 2023
|
| 11 October 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 21 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 4 May 2023 | Appointment of Clive Stuart Freeman as a director on 1 November 2022 (2 pages) |
| 4 May 2023 | Appointment of Helene Marie Louisa Stanway as a director on 1 November 2022 (2 pages) |
| 12 October 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with updates (5 pages) |
| 31 May 2022 | Statement of capital following an allotment of shares on 25 May 2022
|
| 6 October 2021 | Appointment of Mr Thomas Cormac Hughes as a director on 24 September 2021 (2 pages) |
| 4 October 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 26 August 2021 | Confirmation statement made on 17 August 2021 with updates (5 pages) |
| 24 August 2021 | Sub-division of shares on 3 August 2021 (4 pages) |
| 6 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 December 2020 | Termination of appointment of Daniele Sebastiani as a director on 10 November 2020 (1 page) |
| 23 December 2020 | Termination of appointment of Francis Michael Heffernan Iii as a director on 16 November 2020 (1 page) |
| 5 October 2020 | Resolutions
|
| 5 October 2020 | Memorandum and Articles of Association (49 pages) |
| 22 September 2020 | Resolutions
|
| 19 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 13 August 2020 | Appointment of Mr Jamie Alexander Webb as a director on 5 August 2020 (2 pages) |
| 29 October 2019 | Appointment of Nicholas Simon Murrell as a director on 1 October 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 17 August 2019 with updates (5 pages) |
| 11 July 2019 | Resolutions
|
| 9 July 2019 | Sub-division of shares on 6 June 2019 (4 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 14 May 2019 | Resolutions
|
| 17 August 2018 | Confirmation statement made on 17 August 2018 with updates (5 pages) |
| 3 April 2018 | Appointment of Daniele Sebastiani as a director on 29 March 2018 (2 pages) |
| 1 September 2017 | Appointment of A G Secretarial Limited as a secretary on 25 August 2017 (2 pages) |
| 1 September 2017 | Appointment of A G Secretarial Limited as a secretary on 25 August 2017 (2 pages) |
| 30 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 30 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 18 August 2017 | Incorporation Statement of capital on 2017-08-18
|
| 18 August 2017 | Incorporation Statement of capital on 2017-08-18
|