Introduction
Watch Company
S
SECAN & PARTNERS LIMITED
SECAN & PARTNERS LIMITED is an active company incorporated on 12 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. SECAN & PARTNERS LIMITED was registered 5 years ago.(SIC: 65120)
Status
active
Active since 5 years ago
Company No
13263003
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
St Clare House 30-33 Minories London, EC3N 1PE,
15 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
3
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ARMYTAGE, Hugh Anthony
Active30-33 Minories, LondonEC3N 1PE
Born August 1955
Director
Appointed 26 Oct 2023
ARMYTAGE, Hugh Anthony
30-33 Minories, LondonEC3N 1PE
Born August 1955
Director
26 Oct 2023
Active
CORNWELL, Graham Andrew
Active30-33 Minories, LondonEC3N 1PE
Born September 1967
Director
Appointed 16 Jun 2021
CORNWELL, Graham Andrew
30-33 Minories, LondonEC3N 1PE
Born September 1967
Director
16 Jun 2021
Active
KIEDISH, Mark James
Active30-33 Minories, LondonEC3N 1PE
Born April 1982
Director
Appointed 22 Nov 2023
KIEDISH, Mark James
30-33 Minories, LondonEC3N 1PE
Born April 1982
Director
22 Nov 2023
Active
MORTLEY, Adrian Richard
Active30-33 Minories, LondonEC3N 1PE
Born September 1966
Director
Appointed 16 Jun 2021
MORTLEY, Adrian Richard
30-33 Minories, LondonEC3N 1PE
Born September 1966
Director
16 Jun 2021
Active
VERE-HOPEGOOD, Duncan Robert
Active30-33 Minories, LondonEC3N 1PE
Born November 1960
Director
Appointed 14 Jun 2021
VERE-HOPEGOOD, Duncan Robert
30-33 Minories, LondonEC3N 1PE
Born November 1960
Director
14 Jun 2021
Active
ROBERTS, Mark Edwin
Resigned30-33 Minories, LondonEC3N 1PE
Born April 1959
Director
Appointed 16 Jun 2021
Resigned 29 Sept 2023
ROBERTS, Mark Edwin
30-33 Minories, LondonEC3N 1PE
Born April 1959
Director
16 Jun 2021
Resigned 29 Sept 2023
Resigned
RUPAL, Raj Gopal
ResignedFernhall Drive, IlfordIG4 5BW
Born December 1948
Director
Appointed 12 Mar 2021
Resigned 31 May 2023
RUPAL, Raj Gopal
Fernhall Drive, IlfordIG4 5BW
Born December 1948
Director
12 Mar 2021
Resigned 31 May 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan Robert Vere-Hopegood
Ceased30-33 Minories, LondonEC3N 1PE
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Ceased 30 Sept 2023
Mr Duncan Robert Vere-Hopegood
30-33 Minories, LondonEC3N 1PE
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2021
Ceased 30 Sept 2023
Ceased
Raj Rupal
CeasedFernhall Drive, IlfordIG4 5BW
Born December 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Ceased 14 Jun 2021
Raj Rupal
Fernhall Drive, IlfordIG4 5BW
Born December 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Ceased 14 Jun 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2023
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2021