EXCO OVERSEAS LIMITED

dissolved Company number 01220459

Private Limited by Shares · Incorporated on 24th Jul 1975 · Closed on 15th Sep 2023

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SIC code: 64205
Registered office: London, EC2M 3TP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXCO OVERSEAS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jul 1975 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

1 Director View directors

69 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Chen	Director	23rd Oct 2019	This company	British	—

Other companies at this address

View all 68

Company	Number	Incorporated	Status
REALQ HOLDINGS LIMITED	17318600	3rd Jul 2026	active
TP ICAP NEWCO LIMITED	16232145	5th Feb 2025	active
ISWAP EURO B.V.	BR020859	20th Nov 2018	open
RESEARCH SUPPLY CO LIMITED	11482716	25th Jul 2018	dissolved
TULLETT PREBON PENSION TRUSTEE LIMITED	10753370	4th May 2017	active

Showing the latest 5 of 68 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Jul 1975
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

24th Jul 1975 Company incorporated
20th May 1993 Richard Lacy resigned as Director
18th Jun 1993 Say Goh appointed as Director
16th Aug 1995 Vanessa Cruwys appointed as Director
20th Sep 1995 Paul Burnand resigned as Director
18th Dec 1995 Edward Pank appointed as Director
4th Nov 1996 Vanessa Cruwys resigned as Secretary
4th Nov 1996 Krista Burwood appointed as Secretary
30th Sep 1998 Peter Edge resigned as Director
22nd Dec 1999 Krista Burwood resigned as Secretary
22nd Dec 1999 Jeanette Eggleton appointed as Secretary
29th Sep 2000 Jeanette Eggleton resigned as Secretary
29th Sep 2000 Edward Pank appointed as Secretary
4th Dec 2000 Edward Pank resigned as Secretary
4th Dec 2000 Helen Broomfield appointed as Secretary
5th Dec 2000 Say Goh resigned as Director
5th Dec 2000 David Gelber appointed as Director
5th Dec 2000 James Pettigrew appointed as Director
1st Aug 2001 Vanessa Cruwys resigned as Director
1st Aug 2001 Timothy Kidd appointed as Director
1st Aug 2003 Edward Pank resigned as Director
1st Aug 2003 Helen Broomfield appointed as Director
5th Jan 2004 Helen Broomfield resigned as Secretary
5th Jan 2004 Kathryn Dickinson appointed as Secretary
13th Jul 2005 David Gelber resigned as Director
9th Jan 2006 Helen Broomfield resigned as Director
9th Jan 2006 Deborah Abrehart appointed as Director
2nd Jun 2006 James Pettigrew resigned as Director
2nd Jun 2006 Kathryn Dickinson resigned as Secretary
2nd Jun 2006 Deborah Abrehart appointed as Secretary
7th Dec 2006 Stephen McDermott appointed as Director
24th Jul 2008 Timothy Kidd resigned as Director
26th Jul 2010 Stephen McDermott resigned as Director
5th Oct 2011 Lorraine Barclay appointed as Director
5th Oct 2011 David Ireland appointed as Director
5th Oct 2011 Deborah Abrehart resigned as Secretary
5th Oct 2011 Teri-Anne Cavanagh appointed as Secretary
15th Nov 2012 Lorraine Barclay resigned as Director
15th Nov 2012 Stephen Caplen appointed as Director
20th Mar 2014 Deborah Abrehart appointed as Secretary
26th Jan 2015 Stephen Caplen resigned as Director
1st Sep 2016 Deborah Abrehart resigned as Director
1st Sep 2016 David Ireland resigned as Director
1st Sep 2016 Donald McClumpha appointed as Director
1st Sep 2016 Deborah Abrehart resigned as Secretary
1st Sep 2016 Teri-Anne Cavanagh resigned as Secretary
1st Sep 2016 Virginia Duncan appointed as Secretary
30th Dec 2016 Donald McClumpha resigned as Director
30th Dec 2016 David Casterton appointed as Director
3rd Apr 2017 Andrew Baddeley appointed as Director
3rd Apr 2017 John Phizackerley appointed as Director
3rd Apr 2017 Philip Price appointed as Director
6th Apr 2017 Virginia Duncan resigned as Secretary
6th Apr 2017 Tiffany Brill appointed as Secretary
21st Jul 2017 Tiffany Brill resigned as Secretary
21st Dec 2017 Andrew Baddeley resigned as Director
8th Aug 2018 John Phizackerley resigned as Director
6th Dec 2018 David Casterton resigned as Director
6th Dec 2018 Richard Cordeschi appointed as Director
6th Dec 2018 Paul Ashley appointed as Director
27th Sep 2019 Paul Ashley resigned as Director
23rd Oct 2019 Andrew Chen appointed as Director
2nd Feb 2022 Confirmation statement made up
1st Apr 2022 Philip Price resigned as Director
1st Apr 2022 Andrew Eames appointed as Director
1st Apr 2022 Richard Cordeschi resigned as Director
27th May 2022 Andrew Eames resigned as Director

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