RCS update : on 08/05/2026
EUCLID TRANSACTIONAL UK LIMITED
Active
•11237103
Address
41 Eastcheap Eastcheap EC3M 1DT London
Activity
Activities of insurance agents and brokers
Incorporation
06/03/2018
Legal information
EUCLID TRANSACTIONAL UK LIMITED
Number
11237103
Legal form
Private limited company
Legal situation
normal
Activity
EUCLID TRANSACTIONAL UK LIMITED
Code SIC
66220•Activities of insurance agents and brokers
Fields of activity
Activities of insurance agents and brokers
Officers and representatives
EUCLID TRANSACTIONAL UK LIMITED
6 officers and representatives
Quality: Director
In office since the : 25/07/2022
Nationality: American
Date of birth: 03/1978
Address: 41 Eastcheap, Eastcheap EC3M 1DT London
Quality: Director
In office since the : 06/03/2018
Nationality: American
Date of birth: 11/1977
Address: 41 Eastcheap, Eastcheap EC3M 1DT London
Quality: Director
In office since the : 09/07/2018
Nationality: Swedish
Date of birth: 04/1983
Address: 41 Eastcheap, Eastcheap EC3M 1DT London
Quality: Director
In office since the : 13/11/2018
Nationality: British
Date of birth: 07/1984
Address: 41 Eastcheap, Eastcheap EC3M 1DT London
Quality: Director
In office since the : 09/07/2018
Nationality: British
Date of birth: 06/1982
Address: 41 Eastcheap, Eastcheap EC3M 1DT London
Former officers
Quality: Corporate-secretary
In office since the : 06/03/2018
Until: 06/12/2018
Address: First Floor, Templeback 10 Temple Back BS1 6FL Bristol
Ultimate beneficial owners
EUCLID TRANSACTIONAL UK LIMITED
No data currently available...
Filling history
EUCLID TRANSACTIONAL UK LIMITED
32 documents
Confirmation statement made on 5 March 2025 with no updates
Confirmation statement made on 5 March 2025 with no updates
07/04/2025
Confirmation statement made on 5 March 2024 with no updates
Confirmation statement made on 5 March 2024 with no updates
08/03/2024
Confirmation statement made on 5 March 2023 with no updates
Confirmation statement made on 5 March 2023 with no updates
06/03/2023
Appointment of Mr David Matthew Bailey as a director on 25 July 2022
Appointment of Mr David Matthew Bailey as a director on 25 July 2022
25/07/2022
Memorandum and Articles of Association
Memorandum and Articles of Association
28/06/2022
Resolutions
Resolutions
28/06/2022
Director's details changed for Mr Jay Rittberg on 28 April 2022
Director's details changed for Mr Jay Rittberg on 28 April 2022
28/04/2022
Director's details changed for Mr Mark Storrie on 28 April 2022
Director's details changed for Mr Mark Storrie on 28 April 2022
28/04/2022
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 41 Eastcheap Eastcheap London EC3M 1DT on 21 April 2022
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 41 Eastcheap Eastcheap London EC3M 1DT on 21 April 2022
21/04/2022
Confirmation statement made on 5 March 2022 with no updates
Confirmation statement made on 5 March 2022 with no updates
12/04/2022
Annual accounts
EUCLID TRANSACTIONAL UK LIMITED
7 documents
Group of companies' accounts made up to 31 December 2024
14/08/2025
Group of companies' accounts made up to 31 December 2023
27/09/2024
Group of companies' accounts made up to 31 December 2022
07/11/2023
Group of companies' accounts made up to 31 December 2021
09/06/2022
Group of companies' accounts made up to 31 December 2020
15/12/2021
Full accounts made up to 31 December 2019
09/07/2020
Full accounts made up to 31 December 2018
02/05/2019
Contact informations
EUCLID TRANSACTIONAL UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
41 Eastcheap Eastcheap EC3M 1DT London