Exco Overseas Limited

Dissolved
Incorporated on 24 Jul 1975

Reg Address: 135 Bishopsgate, London EC2M 3TP, England

Company Number 01220459
Company Status Dissolved on 15 Sep 2023
Incorporation Date 24 Jul 1975
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Astley & Pearce Overseas Limited - 31 Dec 1980
Astley & Pearce Oversea Holdings Limited - 31 Dec 1977
Kentbrook Limited - 24 Jul 1975

Company Classifications:
64205 - Activities of financial services holding companies

Summary The company with name "Exco Overseas Limited" is a ltd and located in 135 Bishopsgate, London EC2M 3TP. Exco Overseas Limited is currently in dissolved status and it was incorporated on 24 Jul 1975 (49 years 1 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Exco Overseas Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Martin John Ryan	Director	27 May 2022	British	Resigned 20 Mar 2023
2	Andrew David Eames	Director	1 Apr 2022	British	Resigned 27 May 2022
3	Andrew Ren-Yiing Chen	Director	23 Oct 2019	British	Active
4	Andrew Ren-Yiing Chen	Director	23 Oct 2019	British	Active
5	Richard Cordeschi	Director	6 Dec 2018	British	Active
6	Paul James Ashley	Director	6 Dec 2018	British	Resigned 27 Sep 2019
7	Richard Cordeschi	Director	6 Dec 2018	British	Resigned 1 Apr 2022
8	Tiffany Fern Brill	Secretary	6 Apr 2017	-	Resigned 21 Jul 2017
9	John Patrick Phizackerley	Director	3 Apr 2017	British	Resigned 8 Aug 2018
10	Philip Price	Director	3 Apr 2017	British	Active
11	Andrew Martin Baddeley	Director	3 Apr 2017	British	Resigned 21 Dec 2017
12	John Patrick Phizackerley	Director	3 Apr 2017	British	Resigned 8 Aug 2018
13	Philip Price	Director	3 Apr 2017	British	Resigned 1 Apr 2022
14	David Anthony Casterton	Director	30 Dec 2016	British	Resigned 6 Dec 2018
15	Christopher Andrew Stutt	Secretary	1 Sep 2016	British	Resigned 6 Apr 2017
16	Jack Scard-Morgan	Director	1 Sep 2016	British	Resigned 6 Dec 2018
17	Donald Stuart Mcclumpha	Director	1 Sep 2016	British	Resigned 30 Dec 2016
18	Deborah Anne Abrehart	Secretary	20 Mar 2014	-	Resigned 1 Sep 2016
19	Stephen Gerard Caplen	Director	15 Nov 2012	British	Resigned 26 Jan 2015
20	Aaron Susi	Director	5 Oct 2011	British	Resigned 15 Nov 2012
21	Teri-Anne Cavanagh	Secretary	5 Oct 2011	-	Resigned 1 Sep 2016
22	David Charles Ireland	Director	5 Oct 2011	British	Resigned 1 Sep 2016
23	Samantha Anne Wren	Director	17 Nov 2010	British	Resigned 5 Oct 2011
24	Samantha Anne Wren	Director	17 Nov 2010	British	Resigned 5 Oct 2011
25	Iain William Torrens	Director	28 Jul 2008	British	Resigned 17 Nov 2010
26	Stephen Paul Mcdermott	Director	7 Dec 2006	American	Resigned 26 Jul 2010
27	Deborah Anne Abrehart	Secretary	2 Jun 2006	British	Resigned 5 Oct 2011
28	Deborah Anne Abrehart	Director	9 Jan 2006	British	Resigned 1 Sep 2016
29	John Mark Yallop	Director	13 Jul 2005	British	Resigned 23 Jan 2007
30	Kathryn Dickinson	Secretary	5 Jan 2004	-	Resigned 2 Jun 2006
31	Helen Frances Broomfield	Director	1 Aug 2003	-	Resigned 9 Jan 2006
32	Timothy Charles Kidd	Director	1 Aug 2001	British	Resigned 24 Jul 2008
33	James Neilson Pettigrew	Director	5 Dec 2000	-	Resigned 2 Jun 2006
34	David Gelber	Director	5 Dec 2000	Canadian	Resigned 13 Jul 2005
35	Helen Frances Broomfield	Secretary	4 Dec 2000	-	Resigned 5 Jan 2004
36	Edward Charles Pank	Secretary	29 Sep 2000	-	Resigned 4 Dec 2000
37	Jeanette Eggleton	Secretary	22 Dec 1999	-	Resigned 29 Sep 2000
38	Krista Mary Burwood	Secretary	4 Nov 1996	-	Resigned 22 Dec 1999
39	Edward Charles Pank	Director	18 Dec 1995	-	Resigned 1 Aug 2003
40	Vanessa Elaine Cruwys	Director	16 Aug 1995	British	Resigned 1 Aug 2001
41	Graham Howard Turville-Ince	Director	9 Jul 1993	British	Resigned 16 Mar 1999
42	Erling Schiotz	Director	9 Jul 1993	Norwegian	Resigned 30 Mar 2000
43	Marcel Wolf	Director	9 Jul 1993	Swiss	Resigned 17 May 1999
44	Say Jim Goh	Director	18 Jun 1993	Singaporean	Resigned 5 Dec 2000
45	Wilson Wai Hung Wong	Director	17 Jun 1993	British Hk	Resigned 30 Sep 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tp Icap Asia Pacific Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	31 Dec 2020	-	Active
2	Tp Icap Asia Pacific Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	31 Dec 2020	-	Active
3	Tp Icap Asia Pacific Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	31 Dec 2020	-	Active
4	Exco International Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
5	Exco International Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 31 Dec 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Exco Overseas Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	15 Sep 2023	Download PDF
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	15 Jun 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	1 May 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	17 Jun 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	17 Jun 2022	Download PDF
6	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Jun 2021	Download PDF
7	Persons With Significant Control - Notification Of A Person With Significant Control	15 Jun 2021	Download PDF
8	Address - Change Registered Office Company With Date Old New	7 May 2021	Download PDF
9	Confirmation Statement - Updates	10 Feb 2021	Download PDF 5 Pages
10	Accounts - Full	18 Dec 2020	Download PDF 25 Pages
11	Capital - Statement Company With Date Currency Figure	4 Dec 2020	Download PDF 3 Pages
12	Resolution	4 May 2020	Download PDF 1 Pages
13	Insolvency - Legacy	4 May 2020	Download PDF 1 Pages
14	Capital - Legacy	4 May 2020	Download PDF 1 Pages
15	Capital - Allotment Shares	28 Feb 2020	Download PDF 3 Pages
16	Confirmation Statement - Updates	30 Dec 2019	Download PDF 5 Pages
17	Resolution	3 Dec 2019	Download PDF 26 Pages
18	Officers - Appoint Person Director Company With Name Date	28 Oct 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	25 Oct 2019	Download PDF 1 Pages
20	Accounts - Full	8 Oct 2019	Download PDF 24 Pages
21	Resolution	25 Jul 2019	Download PDF 1 Pages
22	Insolvency - Legacy	25 Jul 2019	Download PDF 1 Pages
23	Capital - Statement Company With Date Currency Figure	25 Jul 2019	Download PDF 5 Pages
24	Capital - Legacy	25 Jul 2019	Download PDF 1 Pages
25	Capital - Allotment Shares	24 Jul 2019	Download PDF 3 Pages
26	Persons With Significant Control - Change To A Person With Significant Control	3 Jan 2019	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old New	31 Dec 2018	Download PDF 1 Pages
28	Capital - Allotment Shares	27 Dec 2018	Download PDF 3 Pages
29	Confirmation Statement - Updates	27 Dec 2018	Download PDF 5 Pages
30	Officers - Appoint Person Director Company With Name Date	10 Dec 2018	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	10 Dec 2018	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	10 Dec 2018	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	10 Dec 2018	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	9 Aug 2018	Download PDF 1 Pages
35	Accounts - Full	24 Jul 2018	Download PDF 20 Pages
36	Officers - Termination Director Company With Name Termination Date	26 Feb 2018	Download PDF 1 Pages
37	Confirmation Statement - Updates	27 Dec 2017	Download PDF 5 Pages
38	Accounts - Change Account Reference Date Company Current Shortened	20 Oct 2017	Download PDF 1 Pages
39	Accounts - Full	10 Oct 2017	Download PDF 20 Pages
40	Officers - Termination Secretary Company With Name Termination Date	26 Jul 2017	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	12 Apr 2017	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	12 Apr 2017	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	11 Apr 2017	Download PDF 2 Pages
44	Officers - Appoint Person Secretary Company With Name Date	7 Apr 2017	Download PDF 2 Pages
45	Officers - Termination Secretary Company With Name Termination Date	6 Apr 2017	Download PDF 1 Pages
46	Auditors - Resignation Company	16 Feb 2017	Download PDF 9 Pages
47	Address - Change Registered Office Company With Date Old New	9 Jan 2017	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name Date	30 Dec 2016	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	30 Dec 2016	Download PDF 1 Pages
50	Accounts - Full	21 Dec 2016	Download PDF 19 Pages
51	Confirmation Statement - Updates	20 Dec 2016	Download PDF 6 Pages
52	Officers - Appoint Person Secretary Company With Name Date	14 Sep 2016	Download PDF 2 Pages
53	Officers - Termination Secretary Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
54	Officers - Termination Secretary Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
56	Officers - Termination Director Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	2 Sep 2016	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name Date	2 Sep 2016	Download PDF 2 Pages
59	Accounts - Full	11 Mar 2016	Download PDF 19 Pages
60	Gazette - Filings Brought Up To Date	9 Mar 2016	Download PDF 1 Pages
61	Gazette - Notice Compulsory	8 Mar 2016	Download PDF 1 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2015	Download PDF 6 Pages
63	Officers - Termination Director Company With Name Termination Date	3 Feb 2015	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 7 Pages
65	Accounts - Full	30 Sep 2014	Download PDF 18 Pages
66	Officers - Appoint Person Secretary Company With Name	20 Mar 2014	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2014	Download PDF 6 Pages
68	Accounts - Full	23 Oct 2013	Download PDF 17 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2013	Download PDF 6 Pages
70	Officers - Appoint Person Director Company With Name	23 Nov 2012	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	23 Nov 2012	Download PDF 1 Pages
72	Accounts - Full	11 Oct 2012	Download PDF 25 Pages
73	Change Of Constitution - Statement Of Companys Objects	16 Jan 2012	Download PDF 2 Pages
74	Resolution	16 Jan 2012	Download PDF 27 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2011	Download PDF 7 Pages
76	Officers - Appoint Person Director Company With Name	17 Oct 2011	Download PDF 2 Pages
77	Officers - Termination Secretary Company With Name	16 Oct 2011	Download PDF 1 Pages
78	Officers - Appoint Person Director Company With Name	15 Oct 2011	Download PDF 2 Pages
79	Officers - Appoint Person Secretary Company With Name	15 Oct 2011	Download PDF 1 Pages
80	Officers - Termination Director Company With Name	15 Oct 2011	Download PDF 1 Pages
81	Accounts - Full	12 Oct 2011	Download PDF 25 Pages
82	Capital - Allotment Shares	30 Mar 2011	Download PDF 4 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2011	Download PDF 6 Pages
84	Officers - Appoint Person Director Company With Name	23 Nov 2010	Download PDF 2 Pages
85	Officers - Termination Director Company With Name	22 Nov 2010	Download PDF 1 Pages
86	Accounts - Full	12 Oct 2010	Download PDF 19 Pages
87	Officers - Termination Director Company With Name	27 Jul 2010	Download PDF 1 Pages
88	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2010	Download PDF 6 Pages
89	Accounts - Full	12 Nov 2009	Download PDF 19 Pages
90	Officers - Change Person Secretary Company With Change Date	14 Oct 2009	Download PDF 1 Pages
91	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 1 Pages
92	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
93	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
94	Accounts - Full	19 Mar 2009	Download PDF 21 Pages
95	Annual Return - Legacy	19 Dec 2008	Download PDF 4 Pages
96	Officers - Legacy	11 Aug 2008	Download PDF 1 Pages
97	Officers - Legacy	29 Jul 2008	Download PDF 2 Pages
98	Accounts - Full	29 Jan 2008	Download PDF 18 Pages
99	Annual Return - Legacy	23 Jan 2008	Download PDF 6 Pages
100	Officers - Legacy	18 Jan 2008	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Garban-Intercapital Us Investments (Holdings) Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	dissolved
2	Garban-Intercapital Us Investments (No 1) Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	dissolved
3	Garban-Intercapital (2001) Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	dissolved
4	Tp Icap Latin America Holdings Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Active
5	Altex-Ats Ltd Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Liquidation
6	Icap America Investments Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	dissolved
7	Icap Holdings Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Active
8	Icap Uk Investments No.1 Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Liquidation
9	Icap Global Broking Finance Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Active
10	Icap Global Broking Investments Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Liquidation
11	Icap Holdings (Asia Pacific) Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Active
12	Icap Holdings (Emea) Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Liquidation
13	Cleverpride Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Active
14	Exco International Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Liquidation
15	Exco Nominees Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Active
16	Garban Group Holdings Limited Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Active
17	Garban International Mutual People: Andrew Ren-Yiing Chen , Philip Price , Richard Cordeschi	Active
18	Icap Uk Investments No.2 Mutual People: Andrew Ren-Yiing Chen , Richard Cordeschi	Liquidation
19	Prebon Limited Mutual People: Andrew Ren-Yiing Chen	Active
20	Tullett Prebon Latin America Holdings Limited Mutual People: Andrew Ren-Yiing Chen	Active
21	Tullett Prebon (Uk) Limited Mutual People: Andrew Ren-Yiing Chen	Liquidation
22	Tullett Prebon Administration Limited Mutual People: Andrew Ren-Yiing Chen	Active
23	Mars Capital Management Limited Mutual People: Andrew Ren-Yiing Chen	Active
24	Mars Capital Finance Limited Mutual People: Andrew Ren-Yiing Chen	Active
25	Tp Icap Group Services Limited Mutual People: Philip Price	Active
26	Tp Icap Asia Pacific Holdings Limited Mutual People: Philip Price	Active
27	Icap Management Services Limited Mutual People: Philip Price	Active
28	Tp Holdings Limited Mutual People: Philip Price	Liquidation
29	Tp Icap Finance Plc Mutual People: Philip Price	Active
30	Tullett Prebon Group Holdings Limited Mutual People: Philip Price	Liquidation
31	Tp Icap Emea Investments Limited Mutual People: Philip Price	Active
32	The Beeches (Beckenham) Limited Mutual People: Richard Cordeschi	Active
33	Icap Holdings (Uk) Limited Mutual People: Richard Cordeschi	Active
34	Icap Information Services Limited Mutual People: Richard Cordeschi	Active
35	Cordeschi Consulting Limited Mutual People: Richard Cordeschi	Active
36	Burnbank House Limited Mutual People: Richard Cordeschi	dissolved
37	Lord Extra Limited Mutual People: Richard Cordeschi	Liquidation
38	Westminster Tobacco Company Limited Mutual People: Richard Cordeschi	Active
39	Allen & Ginter (Uk) Limited Mutual People: Richard Cordeschi	Active
40	B.A.T Services Limited Mutual People: Richard Cordeschi	Active
41	B.A.T Far East Leaf Limited Mutual People: Richard Cordeschi	Active
42	B.A.T Vietnam Limited Mutual People: Richard Cordeschi	Active
43	Big Ben Tobacco Company Limited Mutual People: Richard Cordeschi	Active
44	British American Tobacco (2009 Pca) Limited Mutual People: Richard Cordeschi	Active
45	British American Tobacco Taiwan Logistics Limited Mutual People: Richard Cordeschi	Active
46	Carreras Rothmans Limited Mutual People: Richard Cordeschi	Active
47	Courtleigh Of London Limited Mutual People: Richard Cordeschi	Active
48	John Sinclair Limited Mutual People: Richard Cordeschi	Active
49	Ridirectors Limited Mutual People: Richard Cordeschi	Active
50	Rothmans Exports Limited Mutual People: Richard Cordeschi	Active
51	Rothmans International Tobacco (Uk) Limited Mutual People: Richard Cordeschi	Active
52	Rothmans International Services Limited Mutual People: Richard Cordeschi	dissolved
53	Rothmans International Limited Mutual People: Richard Cordeschi	Active
54	Ryservs (No.3) Limited Mutual People: Richard Cordeschi	Active
55	Rothmans Of Pall Mall (Overseas) Limited Mutual People: Richard Cordeschi	dissolved
56	Rothmans Trading Limited Mutual People: Richard Cordeschi	dissolved
57	Tobacco Marketing Consultants Limited Mutual People: Richard Cordeschi	Active
58	Moorgate Tobacco Co. Limited Mutual People: Richard Cordeschi	Active
59	Powhattan Limited Mutual People: Richard Cordeschi	Active
60	Tobacco Exporters International Limited Mutual People: Richard Cordeschi	Active
61	Amalgamated Tobacco Company Limited Mutual People: Richard Cordeschi	Active
62	B.A.T Far East Holding Limited Mutual People: Richard Cordeschi	Active
63	B.A.T Additional Retirement Benefit Scheme Trustee Limited Mutual People: Richard Cordeschi	Active
64	B.A.T Cambodia (Investments) Limited Mutual People: Richard Cordeschi	Active
65	Batus Limited Mutual People: Richard Cordeschi	Active
66	Brown & Williamson Tobacco Corporation (Export) Limited Mutual People: Richard Cordeschi	Active
67	East African Tobacco Company (U.K.) Limited Mutual People: Richard Cordeschi	dissolved