James Hay Administration Company Limited (registration number 04068398) is a private limited company created on 2000-09-08 originating in England. This firm was registered at Dunn's House, St Paul's Road, Salisbury SP2 7BF. Having undergone a change in 2003-04-01, the previous name this company used was James Hay Trustees Limited. James Hay Administration Company Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name James Hay Administration Company Limited
Number 04068398
Date of Incorporation: September 8, 2000
End of financial year: 31 December
Address: Dunn's House, St Paul's Road, Salisbury, SP2 7BF
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 6 directors that can be found in this company, we can name: Judith D. (appointed on 16 December 2022), Richard H. (appointment date: 02 December 2022), Gordon W. (appointed on 11 November 2022). 1 secretary is in the company: Michelle B. (appointed on 01 January 2022). The official register indexes 2 persons of significant control, namely: James Hay Holdings Limited can be found at St Paul's Road, SP2 7BF Salisbury, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James Hay Insurance Company Limited can be found at Gaspé House, 66-72 Esplanade, JE1 1GH St Helier. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

James Hay Holdings Limited
6 April 2016
Address Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02506374
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James Hay Insurance Company Limited
6 April 2016 - 6 April 2016
Address 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 077318
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 2nd, October 2023 | accounts
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