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ENTREMAIN LIMITED (02101139)

ENTREMAIN LIMITED (02101139) is an active UK company. incorporated on 18 February 1987. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. ENTREMAIN LIMITED has been registered for 39 years. Current directors include FENTON, Charles Edward, TAYLOR, Adam, TITCOMB, Hugh Harrison.

Company Number
02101139
Status
active
Type
ltd
Incorporated
18 February 1987
Age
39 years
Address
90 Fenchurch Street, London, EC3M 4ST
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
FENTON, Charles Edward, TAYLOR, Adam, TITCOMB, Hugh Harrison
SIC Codes
66290

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ENTREMAIN LIMITED

ENTREMAIN LIMITED is an active company incorporated on 18 February 1987 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. ENTREMAIN LIMITED was registered 39 years ago.(SIC: 66290)

Status

active

Active since 39 years ago

Company No

02101139

LTD Company

Age

39 Years

Incorporated 18 February 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

R.B. COMPANY TWELVE LIMITED
From: 18 February 1987To: 30 March 1987
Contact
Address

90 Fenchurch Street London, EC3M 4ST,

Timeline

7 key events • 1987 - 2022

Funding Officers Ownership
Company Founded
Feb 87
Director Left
Nov 10
Director Joined
May 21
Director Left
Dec 21
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

HALPENNY, Kieran Patrick

Active
Fenchurch Street, LondonEC3M 4ST
Secretary
Appointed 31 Dec 2009

FENTON, Charles Edward

Active
Fenchurch Street, LondonEC3M 4ST
Born April 1964
Director
Appointed 16 Mar 2021

TAYLOR, Adam

Active
Fenchurch Street, LondonEC3M 4ST
Born December 1977
Director
Appointed 30 Sept 2022

TITCOMB, Hugh Harrison

Active
Fenchurch Street, LondonEC3M 4ST
Born December 1959
Director
Appointed 30 Sept 2022

JARRETT, Ian Richard

Resigned
2 Garrard Road, BansteadSM7 2ER
Secretary
Appointed N/A
Resigned 31 Dec 2009

KESTERTON, Bruce Murray

Resigned
Fenchurch Street, LondonEC3M 4ST
Born October 1958
Director
Appointed 08 Oct 1999
Resigned 30 Sept 2022

LAWFORD, Hereward Michael Patrick

Resigned
The Orangery, LondonSW17 7DW
Born April 1945
Director
Appointed N/A
Resigned 18 May 2006

MARTIN-CLARK, David Lindsay

Resigned
26 Woodcote Avenue, WallingtonSM6 0QY
Born June 1937
Director
Appointed N/A
Resigned 16 Apr 1999

NEAGLE, Paul Francis Justin

Resigned
99 Colindeep Lane, LondonNW9 6DJ
Born June 1955
Director
Appointed 01 Jan 2000
Resigned 22 Oct 2010

WYNN WILLIAMS, Huw James

Resigned
Fenchurch Street, LondonEC3M 4ST
Born July 1955
Director
Appointed 01 Jan 2000
Resigned 30 Jun 2021
Fundings
Financials
Latest Activities

Filing History

123

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
12 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
21 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Full
19 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2013
CH01Change of Director Details
Change Person Director Company
14 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Full
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Resolution
12 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
12 August 2010
CC04CC04
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
16 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
12 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
8 August 2008
287Change of Registered Office
Legacy
8 August 2008
287Change of Registered Office
Accounts With Accounts Type Full
10 June 2008
AAAnnual Accounts
Legacy
2 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 2007
AAAnnual Accounts
Legacy
24 January 2007
363sAnnual Return (shuttle)
Legacy
7 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 June 2006
AAAnnual Accounts
Legacy
17 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 November 2005
AAAnnual Accounts
Legacy
1 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 2004
AAAnnual Accounts
Legacy
27 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
11 March 2003
288cChange of Particulars
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2002
AAAnnual Accounts
Legacy
29 January 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
9 October 2001
AUDAUD
Accounts With Accounts Type Full
10 May 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 2000
AAAnnual Accounts
Legacy
2 February 2000
363aAnnual Return
Legacy
2 February 2000
288cChange of Particulars
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 October 1999
AAAnnual Accounts
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
8 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1998
AAAnnual Accounts
Legacy
21 January 1998
363sAnnual Return (shuttle)
Resolution
12 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Legacy
12 January 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
14 October 1997
AAAnnual Accounts
Legacy
8 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1996
AAAnnual Accounts
Legacy
29 October 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full
7 February 1996
AAAnnual Accounts
Legacy
26 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1995
AAAnnual Accounts
Legacy
13 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 February 1994
AAAnnual Accounts
Legacy
7 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
8 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 March 1992
AAAnnual Accounts
Legacy
15 January 1992
363b363b
Legacy
10 December 1991
288288
Accounts With Accounts Type Full
27 June 1991
AAAnnual Accounts
Legacy
15 June 1991
363363
Legacy
18 April 1991
288288
Resolution
6 February 1991
RESOLUTIONSResolutions
Legacy
25 May 1990
363363
Accounts With Accounts Type Full
13 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
16 February 1989
AAAnnual Accounts
Legacy
1 December 1988
363363
Legacy
30 November 1987
287Change of Registered Office
Legacy
17 August 1987
288288
Certificate Change Of Name Company
30 March 1987
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 March 1987
MISCMISC
Certificate Incorporation
18 February 1987
CERTINCCertificate of Incorporation
Incorporation Company
18 February 1987
NEWINCIncorporation