Introduction
Watch Company
C
CORINTHIAN SERVICE COMPANY LIMITED
CORINTHIAN SERVICE COMPANY LIMITED is an active company incorporated on 3 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers and 1 other business activity. CORINTHIAN SERVICE COMPANY LIMITED was registered 0 years ago.(SIC: 66220, 82990)
Status
active
Active since N/A years ago
Company No
16762225
LTD Company
Age
N/A Years
Incorporated 3 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 3 July 2027
Period: 3 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
9th Floor 40 Leadenhall Street London, EC3A 2BJ,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
STAPLES, Hilary Anne
Active40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 03 Oct 2025
STAPLES, Hilary Anne
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
03 Oct 2025
Active
HEMSLEY, Oliver Alexander
Active40 Leadenhall Street, LondonEC3A 2BJ
Born September 1962
Director
Appointed 19 Nov 2025
HEMSLEY, Oliver Alexander
40 Leadenhall Street, LondonEC3A 2BJ
Born September 1962
Director
19 Nov 2025
Active
MILLWATER, Grahame John
Active40 Leadenhall Street, LondonEC3A 2BJ
Born April 1963
Director
Appointed 03 Oct 2025
MILLWATER, Grahame John
40 Leadenhall Street, LondonEC3A 2BJ
Born April 1963
Director
03 Oct 2025
Active
MONTANARO, Peter John
Active40 Leadenhall Street, LondonEC3A 2BJ
Born June 1963
Director
Appointed 19 Nov 2025
MONTANARO, Peter John
40 Leadenhall Street, LondonEC3A 2BJ
Born June 1963
Director
19 Nov 2025
Active
REITH, Martin Robert Davidson
Active40 Leadenhall Street, LondonEC3A 2BJ
Born February 1965
Director
Appointed 03 Oct 2025
REITH, Martin Robert Davidson
40 Leadenhall Street, LondonEC3A 2BJ
Born February 1965
Director
03 Oct 2025
Active
TOLER, Theron Lance
Active40 Leadenhall Street, LondonEC3A 2BJ
Born August 1980
Director
Appointed 29 Nov 2025
TOLER, Theron Lance
40 Leadenhall Street, LondonEC3A 2BJ
Born August 1980
Director
29 Nov 2025
Active
TURNER, Jonathan Rory
Active40 Leadenhall Street, LondonEC3A 2BJ
Born March 1969
Director
Appointed 01 Jan 2026
TURNER, Jonathan Rory
40 Leadenhall Street, LondonEC3A 2BJ
Born March 1969
Director
01 Jan 2026
Active
MILLS, Todd Colin
Resigned40 Leadenhall Street, LondonEC3A 2BJ
Born September 1966
Director
Appointed 03 Oct 2025
Resigned 10 Dec 2025
MILLS, Todd Colin
40 Leadenhall Street, LondonEC3A 2BJ
Born September 1966
Director
03 Oct 2025
Resigned 10 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
40 Leadenhall Street, LondonEC3A 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2025
Acrisure International Holdings Limited
40 Leadenhall Street, LondonEC3A 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2025