Stroz Friedberg Limited
- Active
- Incorporated on 30 Jan 2001
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
Previous Names:
Data Genetics International Limited - 3 Dec 2008
Data Genetics International Limited - 30 Jan 2001
Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "Stroz Friedberg Limited" is a ltd and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Stroz Friedberg Limited is currently in active status and it was incorporated on 30 Jan 2001 (23 years 7 months 23 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. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Stroz Friedberg Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Johannes Josephus Franciscus Janssen | Director | 22 Nov 2018 | Dutch | Resigned 31 Dec 2021 |
| 2 | Johannes Josephus Franciscus Janssen | Director | 22 Nov 2018 | Dutch | Active |
| 3 | Gardner Mugashu | Director | 10 Oct 2018 | British | Active |
| 4 | Gardner Mugashu | Director | 10 Oct 2018 | British | Active |
| 5 | COSEC 2000 LIMITED | Corporate Secretary | 18 Sep 2017 | - | Active |
| 6 | Spencer Charles Lynch | Director | 18 Sep 2017 | British | Active |
| 7 | Spencer Charles Lynch | Director | 18 Sep 2017 | American | Active |
| 8 | Christopher Lee Asher | Director | 10 Feb 2017 | American | Resigned 21 Sep 2018 |
| 9 | Michael Boag | Secretary | 24 Jun 2016 | - | Resigned 18 Sep 2017 |
| 10 | Matthew Christopher Ebbel | Director | 31 Oct 2013 | American | Resigned 31 Oct 2016 |
| 11 | Michael Themistocles Patsalos-Fox | Director | 31 Oct 2013 | American | Resigned 28 Apr 2017 |
| 12 | Judd Gregg | Director | 25 Jul 2011 | American | Resigned 31 Oct 2013 |
| 13 | Dhiren Shah | Director | 30 Sep 2010 | American | Resigned 31 Oct 2013 |
| 14 | Elliot Mocton | Director | 30 Sep 2010 | - | Resigned 31 Oct 2013 |
| 15 | Raj Gupta | Director | 30 Sep 2010 | American | Resigned 31 Oct 2013 |
| 16 | Alok Singh | Director | 30 Sep 2010 | American | Resigned 31 Oct 2013 |
| 17 | Robert Niehaus | Director | 30 Sep 2010 | American | Resigned 31 Oct 2013 |
| 18 | Frederic Salerno | Director | 30 Sep 2010 | American | Resigned 31 Oct 2013 |
| 19 | Martin James Baldock | Secretary | 14 Aug 2009 | British | Resigned 24 Jun 2016 |
| 20 | Julian Richard Parker | Director | 14 Jan 2009 | British | Resigned 30 Sep 2010 |
| 21 | Seth Philip Berman | Director | 14 Jan 2009 | American | Resigned 30 Sep 2010 |
| 22 | Eric M Friedberg | Director | 1 Dec 2008 | American | Resigned 26 Oct 2018 |
| 23 | Edward M Stroz | Director | 1 Dec 2008 | American | Resigned 31 Oct 2013 |
| 24 | Timothy Paul Christian | Director | 1 Oct 2006 | British | Resigned 1 Dec 2008 |
| 25 | Timothy Paul Christian | Director | 1 Oct 2006 | British | Resigned 1 Dec 2008 |
| 26 | Julian Richard Parker | Director | 25 Feb 2002 | British | Resigned 1 Dec 2008 |
| 27 | William Edward Wilding | Director | 12 Oct 2001 | British | Resigned 31 Mar 2008 |
| 28 | Timothy Paul Christian | Secretary | 1 Feb 2001 | British | Resigned 6 Aug 2009 |
| 29 | Catherine Mary Mckeon | Director | 31 Jan 2001 | Australian | Resigned 12 Oct 2001 |
| 30 | BUSINESSLEGAL LIMITED | Corporate Director | 30 Jan 2001 | - | Resigned 1 Feb 2001 |
| 31 | Carol Farrell | Secretary | 30 Jan 2001 | - | Resigned 1 Feb 2001 |
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 | Aon Global Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 18 Sep 2017 | - | Active |
| 2 | Aon Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Oct 2016 | - | Ceased 18 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stroz Friedberg Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 3 | Accounts - Full | 5 Oct 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 22 Feb 2021 | Download PDF 5 Pages |
| 5 | Capital - Allotment Shares | 29 Jan 2021 | Download PDF 3 Pages |
| 6 | Accounts - Full | 8 Jan 2021 | Download PDF 40 Pages |
| 7 | Capital - Allotment Shares | 24 Sep 2020 | Download PDF 3 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 12 May 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 10 Feb 2020 | Download PDF 2 Pages |
| 11 | Accounts - Full | 9 Oct 2019 | Download PDF 41 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 30 Sep 2019 | Download PDF 1 Pages |
| 13 | Resolution | 9 Aug 2019 | Download PDF 29 Pages |
| 14 | Confirmation Statement - No Updates | 30 Jan 2019 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2018 | Download PDF 1 Pages |
| 17 | Accounts - Full | 22 Oct 2018 | Download PDF 41 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 20 | Address - Move Registers To Sail Company With New | 31 Aug 2018 | Download PDF 1 Pages |
| 21 | Address - Change Sail Company With New | 31 Aug 2018 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jan 2018 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 30 Jan 2018 | Download PDF 3 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Jan 2018 | Download PDF 2 Pages |
| 25 | Accounts - Group | 15 Dec 2017 | Download PDF 34 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2017 | Download PDF 2 Pages |
| 28 | Officers - Appoint Corporate Secretary Company With Name Date | 21 Sep 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 21 Sep 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2017 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 5 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2017 | Download PDF 1 Pages |
| 33 | Accounts - Group | 9 Oct 2016 | Download PDF 32 Pages |
| 34 | Accounts - Group | 15 Aug 2016 | Download PDF 28 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 28 Jun 2016 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 28 Jun 2016 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2016 | Download PDF 6 Pages |
| 38 | Accounts - Group | 11 Jun 2015 | Download PDF 29 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2015 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2014 | Download PDF 6 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 4 Feb 2014 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 4 Feb 2014 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
| 51 | Accounts - Full | 8 Oct 2013 | Download PDF 21 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 28 Feb 2013 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 28 Feb 2013 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2013 | Download PDF 12 Pages |
| 55 | Address - Change Sail Company With Old | 27 Feb 2013 | Download PDF 1 Pages |
| 56 | Accounts - Full | 3 Oct 2012 | Download PDF 15 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 9 Jul 2012 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 10 Apr 2012 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 10 Apr 2012 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 10 Apr 2012 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 10 Apr 2012 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 10 Apr 2012 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2012 | Download PDF 12 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 10 Apr 2012 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 10 Apr 2012 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 10 Apr 2012 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 10 Apr 2012 | Download PDF 2 Pages |
| 68 | Accounts - Full | 5 Oct 2011 | Download PDF 15 Pages |
| 69 | Officers - Termination Director Company With Name | 30 Sep 2011 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 30 Sep 2011 | Download PDF 1 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2011 | Download PDF 7 Pages |
| 72 | Accounts - Full | 3 Oct 2010 | Download PDF 15 Pages |
| 73 | Accounts - Change Account Reference Date Company Previous Extended | 5 Aug 2010 | Download PDF 1 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2010 | Download PDF 6 Pages |
| 75 | Address - Change Sail Company | 18 Mar 2010 | Download PDF 1 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 18 Mar 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 18 Mar 2010 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 16 Mar 2010 | Download PDF 1 Pages |
| 81 | Accounts - Total Exemption Small | 20 Dec 2009 | Download PDF 8 Pages |
| 82 | Address - Change Registered Office Company With Date Old | 27 Oct 2009 | Download PDF 2 Pages |
| 83 | Accounts - Legacy | 7 Sep 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 25 Aug 2009 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 19 Aug 2009 | Download PDF 1 Pages |
| 86 | Mortgage - Legacy | 4 Aug 2009 | Download PDF 5 Pages |
| 87 | Officers - Legacy | 20 Feb 2009 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 20 Feb 2009 | Download PDF 5 Pages |
| 89 | Officers - Legacy | 22 Jan 2009 | Download PDF 2 Pages |
| 90 | Incorporation - Memorandum Articles | 11 Dec 2008 | Download PDF 9 Pages |
| 91 | Officers - Legacy | 4 Dec 2008 | Download PDF 2 Pages |
| 92 | Accounts - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 93 | Address - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 4 Dec 2008 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 97 | Change Of Name - Certificate Company | 2 Dec 2008 | Download PDF 2 Pages |
| 98 | Auditors - Resignation Company | 28 Nov 2008 | Download PDF 1 Pages |
| 99 | Auditors - Resignation Company | 19 Nov 2008 | Download PDF 1 Pages |
| 100 | Mortgage - Legacy | 31 Oct 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.