Guy Carpenter & Company Limited

Company Registration Number: 00335308

Company registered in England and Wales

Approximate Location Map

Registered Address

1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU

There are 87 companies currently registered at this postcode, including this one.

All companies at EC3R 5BU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Guy Carpenter & Company Limited is a Private Company Limited by Shares first registered on 1 January 1938. Its current registered address is in London.

Registration Data

Company Number

00335308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,252£16,715£10,090£10,791£0£0£0£0£5,728£0£5,728£5,728
of which Cash £9,915£16,715£8,531£8,363£0£0£0£0£0£0£0£0
Total Assets £20,252£16,715£10,090£10,791£0£0£0£0£5,728£0£5,728£5,728
Current Liabilities £35,826£44,567£49,275£60,406£0£0£0£0£0£0£0£0
Net Current Assets £-15,574£-27,852£-39,185£-49,615£0£0£0£0£5,728£0£5,728£5,728
Total Net Worth £8,573£7,198£5,920£5,391£0£0£0£0£5,728£0£5,728£5,728

Previous Names

No previous names

Company Officers

  • HODGES, Dawn Jeanette

    Secretary

    Appointed on 21 January 2014

     

    Tower
    Place
    London
    EC3R 5BU
    United Kingdom

  • CARTER, Victoria Louise

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: January 1960

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • MADDISON, Roy Phillip

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Reinsurance Broking

    Month of birth: April 1958

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • NASH, James Harwood

    Director

    Appointed on 21 February 2017

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: April 1965

    1 Tower Place West
    Tower Place
    London
    EC3R 5BU

  • REINA, Massimo Antonio

    Director

    Appointed on 17 April 2014

     

    Nationality: Italian

    Occupation: Reinsurance Broker

    Month of birth: April 1963

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • SUMMERS, James Edward

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: November 1967

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • SUMMERS, Paul Terence

    Director

    Appointed on 1 March 2018

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: September 1972

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • CORMACK, Adrianne Helen Marie

    Secretary

    Appointed on 10 February 1998

    Resigned on 13 June 2007

    7 Little Norsey Road
    Billericay
    Essex
    CM11 1BL

  • CORMACK, Adrianne Helen Marie

    Secretary

    Resigned on 1 December 1994

    43 Benets Road
    Hornchurch
    Essex
    RM11 3PT

  • EDWARDS, Marie Elizabeth

    Secretary

    Appointed on 13 June 2007

    Resigned on 9 July 2008

    1 Woodlands
    Harpenden
    Hertfordshire
    AL5 3BY

  • FOSTER, Toni Elisabeth

    Secretary

    Appointed on 1 December 1994

    Resigned on 10 February 1998

    39 Hazel Grove
    Burgess Hill
    West Sussex
    RH15 0BZ

  • GBAGONAH, Dorothy

    Secretary

    Appointed on 29 July 2010

    Resigned on 17 August 2010

    Marsh Corporate Services Limited
    Tower Place West
    London
    EC3R 5BU

  • MARSH, Wendy Patricia

    Secretary

    Appointed on 9 July 2008

    Resigned on 17 November 2008

    100 Hemnall Street
    Epping
    Essex
    CM16 4ND

  • NAHER, Polly

    Secretary

    Appointed on 17 August 2010

    Resigned on 21 January 2014

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • NAHER, Polly

    Secretary

    Appointed on 17 November 2008

    Resigned on 29 July 2010

    25
    Boultwood Road
    London
    E6 5QH

  • ADAMS, James Shirley

    Director

    Appointed on 1 January 1995

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1951

    10 Whitechapel High Street
    London
    E1 8DX

  • ADAMS, Steven Henry

    Director

    Appointed on 1 February 1997

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Insurance Beroker

    Month of birth: September 1957

    10 Whitechapel High Street
    London
    E1 8DX

  • ALDRIDGE, Timothy James

    Director

    Appointed on 1 January 1998

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Lloyds Reinsurance Broker

    Month of birth: September 1956

    150 Erlanger Road
    London
    SE14 5TJ

  • ASQUITH, Anthony Michael Edward

    Director

    Appointed on 7 July 1997

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: April 1952

    14 Maywood Grove
    Howth Road
    Raheny
    Dublin 5
    IRISH
    Ireland

  • ATKINSON, Julian Robert

    Director

    Appointed on 1 January 1995

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1951

    Cootham Farmhouse
    Cootham
    Pulborough
    West Sussex
    RH20

  • BAKER, Clive Stuart

    Director

    Appointed on 12 April 1999

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1956

    38 Poplar Drive
    Hutton Poplars
    Brentwood
    Essex
    CM13 1YU

  • BANKS, Miles Jocelyn

    Director

    Appointed on 1 February 1995

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: April 1960

    54 Chestnut Road
    Raynes Park
    London
    SW20 8EB

  • BARBER, Jonathan Charles

    Director

    Appointed on 27 February 1996

    Resigned on 7 January 1997

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1960

    7 Sion Hill
    Clifton
    Bristol
    BS8 4BA

  • BARNES, John William

    Director

    Appointed on 12 April 1999

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1946

    54 Harrow Road
    Hempstead
    Gillingham
    Kent
    ME7 3QA

  • BASSETT, John Harold Champion

    Director

    Appointed on 11 November 1996

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1959

    Lodge Farm House Green Norton Road
    Towcester
    Northamptonshire
    NN12 8AW

  • BEAGLEY, Nicholas Ashley

    Director

    Appointed on 1 October 1998

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1963

    Pettistree Grange
    Pettistree
    Woodbridge
    Suffolk
    IP13 0MP

  • BEAGLEY, Nicholas Ashley

    Director

    Appointed on 1 July 1995

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1963

    42 Gladstone Road
    Wimbledon
    London
    SW19 1QT

  • BERESFORD, James Guy Chichester

    Director

    Appointed on 1 February 1997

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: January 1963

    Moorend
    Castle Frome
    Ledbury
    Herefordshire
    HR8 1HG

  • BISSETT, John Arthur

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1947

    27 Smithson Close
    Talbot Heath
    Poole
    Dorset
    BH12 5EY

  • BLOOM, Samuel

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1942

    10 Watermint Quay
    London
    N16 6DD

  • BLUM, Richard Henry

    Director

    Appointed on 1 January 1995

    Resigned on 29 January 1996

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: March 1939

    150 Eldersfields Road
    Manhasset
    New York
    NY 11030
    Usa

  • BOLTON, Anthony Hale

    Director

    Appointed on 1 July 1992

    Resigned on 2 December 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1942

    30 Brookmans Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7QJ

  • BOLTON, Brian William

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1933

    27 Claymore Road
    Flat 0901
    Singapore 0922
    FOREIGN

  • BOYLE, William Russell

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1945

    Little Chart Walden Road
    Chislehurst
    Kent
    BR7 5DH

  • BRENNAN, Michael Ian Newbold

    Director

    Appointed on 1 July 1995

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: July 1956

    39 St Johns Hill Grove
    Battersea
    London
    SW11 2RF

  • BROMLEY, Geoffrey Ian Kenneth

    Director

    Appointed on 1 December 1994

    Resigned on 1 August 2007

    Nationality: Australian

    Occupation: Insurance Broker

    Month of birth: February 1955

    51
    Cadogan Place
    London
    SW1X 9RT

  • BURR, George Edward Hugh

    Director

    Appointed on 1 July 1992

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1941

    Fowlers
    Wisborough Green
    Billingshurst
    West Sussex
    RH14 0DB

  • BURRIDGE, Anthony Stephen

    Director

    Appointed on 1 January 1995

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1956

    6 Drax Avenue
    Wimbledon
    London
    SW20 0EH

  • BURROUGH, James Martin

    Director

    Appointed on 3 September 1997

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: July 1946

    18 Perryn Road
    London
    W3 7NA

  • BURTON, Alan

    Director

    Appointed on 1 January 1993

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Administrative Director

    Month of birth: April 1937

    Ditton Lodge 449 London Road
    Ditton
    Maidstone
    Kent
    ME20 6DB

  • CANAVAN, John Robert

    Director

    Appointed on 13 June 2007

    Resigned on 24 May 2010

    Nationality: United States

    Occupation: Reinsurance Administrator

    Month of birth: March 1955

    1 Tower Place West
    Tower Place
    London
    EC3R 5BU

  • CARTER, Nicholas William Cato

    Director

    Appointed on 1 January 1995

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: October 1950

    20 Beckworth Lane
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2EH

  • CATER, Andrew John

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1962

    54 The Circle
    London
    SE1 2JG

  • COOPER, David John

    Director

    Appointed on 1 January 1995

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1950

    Spring Cottage 15 High Street
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9TT

  • CRICKMORE, William Leonard

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1950

    3 Chestnut Walk
    Chelmsford
    Essex
    CM1 4JU

  • CULFF, Roger Leonard

    Director

    Resigned on 5 November 1993

    Nationality: British

    Occupation: Administration Director

    Month of birth: November 1938

    34 Orchard Rise
    Shirley
    Croydon
    Surrey
    CR0 7QY

  • DALLAS, Andrew Nicholas Blandford

    Director

    Appointed on 12 April 1999

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: August 1961

    10 Whitechapel High Street
    London
    E1 8DX

  • DANIELS, Martin Sydney

    Director

    Resigned on 2 July 1992

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1960

    Gatehouse Station Lane
    Ingatestone
    Essex
    CM4 0BL

  • DAVID, Priebe

    Director

    Appointed on 3 November 2004

    Resigned on 17 January 2007

    Nationality: American

    Occupation: Reinsurance Broker

    Month of birth: February 1959

    Dolphin House
    Coopers Hill Lane
    Englefield Green
    Surrey
    TW20 0JX

  • DEAR, John David Robert

    Director

    Appointed on 27 January 1999

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    Clywd 127 Malborough Crescent
    Montreal Park
    Sevenoaks
    Kent
    TN13 2HN

  • DICKER, Michael William Gerard

    Director

    Appointed on 1 April 1997

    Resigned on 1 May 1998

    Nationality: Irish

    Occupation: Insurance Broker

    Month of birth: September 1961

    21 The Gables Cooden Close
    Plaistow Lane
    Bromley
    Kent
    BR1 3TR

  • DOWLEN, Andrew David

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1940

    Tintagel 1 London Road
    Little Kingshill
    Great Missenden
    Buckinghamshire
    HP16 0DE

  • DRAKE, Tom Courtney

    Director

    Appointed on 1 July 1996

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: March 1959

    39 Balham Grove
    London
    SW12 8AZ

  • DRAKEFORD, Christopher John Lowndes

    Director

    Appointed on 1 January 1995

    Resigned on 5 October 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1955

    36 Ingatestone Road
    Woodford Green
    Essex
    IG8 9AL

  • DWYER, Clement Story

    Director

    Appointed on 1 January 1995

    Resigned on 18 June 1996

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: August 1948

    4 Indian Lane
    Califon
    New Jersey
    Nj 07830
    Usa

  • EARTHROWL, Roger Norman

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1943

    47 High Beeches
    Chelsfield
    Orpington
    Kent
    BR6 6EE

  • ELLIS, Simon Richard

    Director

    Appointed on 1 February 1997

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: January 1960

    36 Disbrowe Road
    Fulham
    London
    W6 8QF

  • EVANS, Graham Robert

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1948

    19 St Andrews Close
    Shepperton
    Middlesex
    TW17 8QT

  • FAHIE, Jonathan William

    Director

    Appointed on 1 January 1995

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1957

    26 Rowfant Road
    London
    SW17 7AS

  • FENWICK, Keith George

    Director

    Appointed on 1 April 2000

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1958

    11 Norfolk Farm Road
    Pyrford
    Surrey
    GU22 8LF

  • FISHER, Kevin John

    Director

    Appointed on 21 May 2014

    Resigned on 2 January 2019

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1964

    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • FISHER, Kevin John

    Director

    Appointed on 27 January 2006

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1964

    Model Farm
    Woodrow
    Amersham
    Buckinghamshire
    HP7 0QG

  • FISHER, Kevin John

    Director

    Appointed on 3 September 1997

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: March 1964

    Model Farm
    Woodrow
    Amersham
    Buckinghamshire
    HP7 0QG

  • FISHER, Simon Patrick

    Director

    Appointed on 17 December 1998

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1947

    17 Burnsall Street
    London
    SW3 3SR

  • FOLLETT, Roger

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1946

    50 Southborough Road
    London
    E9 7EF

  • FORTESCUE, Anthony Frederick

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1934

    Glenrose 55 Bailey Road
    Leigh On Sea
    Essex
    SS9 3TJ

  • FORTESCUE, Anthony Frederick

    Director

    Resigned on 2 December 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1934

    Glenrose 55 Bailey Road
    Leigh On Sea
    Essex
    SS9 3TJ

  • FOSTER, Ian Duncan

    Director

    Appointed on 1 July 1992

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1940

    The Oaks 25 Hardingham Street
    Hingham
    Norwich
    Norfolk
    NR9 4JB

  • FOX, Adam Nigel Grenville

    Director

    Appointed on 31 October 1995

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: August 1966

    1 Dalebury Road
    Wandsworth
    London
    SW17 7HQ

  • FRANKLAND, Nicholas Charles

    Director

    Appointed on 27 January 2006

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: June 1958

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • FREE, Alan Victor

    Director

    Appointed on 1 January 1995

    Resigned on 12 July 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1941

    15 Sandford Mill Road
    Chelmsford
    Essex
    CM2 6NS

  • FREEMAN, Andrew Stuart

    Director

    Appointed on 12 April 1999

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: September 1957

    46 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PJ

  • FREEMAN, Peter John

    Director

    Appointed on 1 July 1996

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: December 1962

    130 Ramsden Road
    London
    SW12 8RB

  • GARLAND, Duncan Alexander Charles

    Director

    Appointed on 1 January 1995

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1959

    37 Ashness Road
    London
    SW11 6RY

  • GARRETT, Edward James Sutcliffe

    Director

    Appointed on 8 March 1996

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1949

    146 New Kings Road
    London
    SW6 4LZ

  • GESSO, John Anthony Di

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: October 1949

    44 Brian Avenue
    South Croydon
    Surrey
    CR2 9NE

  • GIBBONS, Jon Albert

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1939

    42 Greenacres
    Hadleigh
    Benfleet
    Essex
    SS7 2JD

  • GIBSON, Mark Grant

    Director

    Appointed on 1 February 1997

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: July 1965

    16 Kelvedon Road
    London
    SW6 5BW

  • GILBERT, Gray Sherwin

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1947

    17 Hendham Road
    London
    SW17 7DH

  • GLYNN, Robert Jolyon Hutchison

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1960

    4 Water Lane
    Melbourn
    Cambridgeshire
    SG8 6AY

  • GOODMAN, Robin David Ernest

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1947

    35 Cedar Close
    Brantham
    Manningtree
    Essex
    CO11 1TQ

  • GRAY, Kirsty Elizabeth

    Director

    Appointed on 11 March 1997

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1963

    19 Doves Yard
    London
    N1 0HQ

  • GREEN, Howard

    Director

    Appointed on 1 July 1992

    Resigned on 30 June 1993

    Nationality: British/Canadian

    Occupation: Insurance Broker

    Month of birth: May 1951

    Withypool
    Pennymead Rise, East Horsley
    Leatherhead
    Surrey
    KT24 5AL

  • GRIFFITH, John Mciver

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Co Director/Insurance Broker

    Month of birth: July 1932

    The Old Post Office
    Elmdon
    Saffron Walden
    Essex
    CB11 4LT

  • GRIFFITHS, Stephen John

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1961

    8 Phoenix Drive
    Wateringbury
    Maidstone
    Kent
    ME18 5DR

  • GRIMWADE, Benjamin

    Director

    Appointed on 1 February 1997

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: April 1966

    25 Grass Warren
    Tewin
    Welwyn
    Hertfordshire
    AL6 0JJ

  • HALL, Julian

    Director

    Appointed on 1 January 1998

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: April 1963

    20 The Headway
    Ewell Village
    Epsom
    Surrey
    KT17 1UN

  • HALLETT, Philip Howard Arthur

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1946

    26 Herondale Avenue
    London
    SW18

  • HARDINGE, Mark Alexander

    Director

    Appointed on 1 April 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1958

    17 Clarendon Street
    London
    SW1V 2EN

  • HARRISON, John Michael Innes

    Director

    Appointed on 3 September 1997

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1960

    47 Chesilton Road
    London
    SW6 5AA

  • HARROWELL, Douglas

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1934

    Embleton Peverel Avenue
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2NA

  • HARVEY, William Thomas

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1949

    78 Cambray Road
    Balham
    London
    SW12 0EP

  • HATFIELD, Henry Francis

    Director

    Appointed on 3 September 1997

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1955

    142 St Alphonsus Road
    London
    SW4 8BR

  • HAYES, Simon Leigh

    Director

    Appointed on 1 January 1995

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1956

    The Barn
    West Woodhay
    Newbury
    Berkshire
    RG15 0BJ

  • HAYES, William Kinlock

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1957

    34 Nevern Place
    London
    SW5 9PP

  • HAYNES, Timothy Andrew

    Director

    Appointed on 23 January 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1959

    Owl Barn Tedfold Stud
    Rowner Road
    Billingshurst
    West Sussex
    RH14 9HU

  • HENDERSON, Stewart John Leith

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1949

    77 Buckingham Gardens
    East Molesey
    Surrey
    KT8 1TJ

  • HEWETT, Mark James

    Director

    Appointed on 1 January 1995

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1956

    12 Parkside Gardens
    Wimbledon
    London
    SW19 5EU

  • HIBBERD, Sally-Ann

    Director

    Appointed on 20 September 2005

    Resigned on 25 September 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1959

    30 Agates Lane
    Ashtead
    Surrey
    KT21 2ND

  • HIBBERT, Brian Richard Ewart

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1932

    Newtown Grange
    Newtown Common
    Newbury
    Berkshire
    RG15 9DB

This information was most recently updated 02/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 January 2019 Termination of appointment of Colin Francis Kiddie as a director on 2 January 2019 [View PDF]

    Action Date: 2 January 2019. Category: Officers. Type: TM01. Barcode: X7Y5VT9N. Transaction: MzIyNTY1MTI5N2FkaXF6a2N4.

  2. 29 January 2019 Termination of appointment of Kevin John Fisher as a director on 2 January 2019 [View PDF]

    Action Date: 2 January 2019. Category: Officers. Type: TM01. Barcode: X7Y5UZUO. Transaction: MzIyNTY0Mjg3N2FkaXF6a2N4.

  3. 24 August 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7CZ2LXK. Transaction: MzIxMjg0Njc2MGFkaXF6a2N4.

  4. 28 March 2018 Director's details changed for Mr James Harwood Nash on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Officers. Type: CH01. Barcode: X72PGXNE. Transaction: MzIwMTI3MDU1MmFkaXF6a2N4.

  5. 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71RTWZV. Transaction: MzIwMDE3MjY3NWFkaXF6a2N4.

  6. 7 March 2018 Appointment of Mr Paul Terence Summers as a director on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Officers. Type: AP01. Barcode: X7171I4Q. Transaction: MzE5OTQ2MjY3NGFkaXF6a2N4.

  7. 7 September 2017 Termination of appointment of Eric Paire as a director on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: TM01. Barcode: X6EHH3JV. Transaction: MzE4NDg5MTcxN2FkaXF6a2N4.

  8. 21 July 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6AXYVWB. Transaction: MzE4MTEyMjM1OWFkaXF6a2N4.

  9. 15 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GSSZ. Transaction: MzE3MTA4Njg2N2FkaXF6a2N4.

  10. 14 March 2017 Appointment of Mr James Harwood Nash as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP01. Barcode: X626FIG0. Transaction: MzE3MTA3Mjc2MmFkaXF6a2N4.

  11. 4 November 2016 Termination of appointment of Nicholas Charles Frankland as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5J0K82H. Transaction: MzE2MTIzMzUyNGFkaXF6a2N4.

  12. 7 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9T6BN. Transaction: MzE1NjYzMzI3M2FkaXF6a2N4.

  13. 15 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5PQR. Transaction: MzE0NDA3NDU5OWFkaXF6a2N4.

  14. 15 March 2016 Director's details changed for Mr Roy Phillip Maddison on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X52S5PV4. Transaction: MzE0NDA3NDU1N2FkaXF6a2N4.

  15. 4 February 2016 Director's details changed for Mr Nicholas Charles Frankland on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: CH01. Barcode: X500SN8H. Transaction: MzE0MTI5NTg4OWFkaXF6a2N4.

  16. 10 November 2015 Appointment of Mr Roy Phillip Maddison as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JV0THT. Transaction: MzEzNDg1ODQyNmFkaXF6a2N4.

  17. 22 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSVGB6. Transaction: MzEyNzM3MjkyOWFkaXF6a2N4.

  18. 10 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZ2KY. Transaction: MzExODg3NDkyMGFkaXF6a2N4.

  19. 23 February 2015 Director's details changed for Mr Nicholas Charles Frankland on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41TQW0Z. Transaction: MzExNzg1ODY1OWFkaXF6a2N4.

  20. 28 August 2014 Appointment of Mr Kevin John Fisher as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: X3F4N514. Transaction: MzEwNjIwMDI2OWFkaXF6a2N4.

  21. 14 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DJWCQP. Transaction: MzEwNTI2Mzc4NWFkaXF6a2N4.

  22. 25 June 2014 Appointment of Eric Paire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT1LLM. Transaction: MzEwMjU4NjI0OGFkaXF6a2N4.

  23. 8 May 2014 Appointment of Mr Massimo Antonio Reina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HP7PK. Transaction: MzA5OTY2NTA3MWFkaXF6a2N4.

  24. 13 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCKLF. Transaction: MzA5NjIwODgxNWFkaXF6a2N4.

  25. 11 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjA2NTg5MWFkaXF6a2N4.

  26. 18 February 2014 Termination of appointment of Peter Stubbings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3202PY2. Transaction: MzA5NDY5NDcwMmFkaXF6a2N4.

  27. 11 February 2014 Appointment of Dawn Jeanette Hodges as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31I0LK1. Transaction: MzA5NDMxMDAyNmFkaXF6a2N4.

  28. 11 February 2014 Termination of appointment of Polly Naher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31I0LK9. Transaction: MzA5NDMxMDAyOWFkaXF6a2N4.

  29. 24 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D5GY6H. Transaction: MzA4MjEwMjEzMmFkaXF6a2N4.

  30. 10 May 2013 Appointment of James Edward Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283NWP4. Transaction: MzA3Nzc3OTExNWFkaXF6a2N4.

  31. 14 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X242OU1M. Transaction: MzA3NDQzODc0NmFkaXF6a2N4.

  32. 16 January 2013 Appointment of Mr Peter Noel Stubbings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206ZZO1. Transaction: MzA3MTIxMDE2MmFkaXF6a2N4.

  33. 30 October 2012 Appointment of Mr Colin Francis Kiddie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM9HBN. Transaction: MzA2NjY5Mzc2N2FkaXF6a2N4.

  34. 9 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IUQKIZ. Transaction: MzA2NTU0Mzk2OWFkaXF6a2N4.

  35. 10 August 2012 Termination of appointment of Andrew Marcell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1ADBU. Transaction: MzA2MjI1MTg1N2FkaXF6a2N4.

  36. 26 April 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A17AY4AQ. Transaction: MzA1NjU0MzkxMWFkaXF6a2N4.

  37. 23 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15AN6M2. Transaction: MzA1NDYzMjAyMWFkaXF6a2N4.

  38. 15 December 2011 Appointment of Victoria Louise Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O81FY9. Transaction: MzA0OTA3MDkzNGFkaXF6a2N4.

  39. 12 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODg0Mzc3NmFkaXF6a2N4.

  40. 6 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AH5I3ZP5. Transaction: MzA0ODQ4MTAyNGFkaXF6a2N4.

  41. 24 November 2011 Termination of appointment of Paul Newhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFNKTZIT. Transaction: MzA0Nzc3NjI1MmFkaXF6a2N4.

  42. 3 August 2011 Secretary's details changed for Polly Naher on 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Officers. Type: CH03. Barcode: XDUXIWDS. Transaction: MzA0MTUzNzAxN2FkaXF6a2N4.

  43. 8 July 2011 Termination of appointment of Henry Keeling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X53YOVN9. Transaction: MzA0MDEyNDY3N2FkaXF6a2N4.

  44. 2 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB0RQUIE. Transaction: MzAzODE3NzY4NmFkaXF6a2N4.

  45. 22 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X3TZVSN2. Transaction: MzAzNDI0MTU1OGFkaXF6a2N4.

  46. 16 February 2011 Director's details changed for Paul Britton Newhouse on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XRX6MROS. Transaction: MzAzMjI5NzQxMmFkaXF6a2N4.

  47. 14 February 2011 Appointment of Andrew Paul Marcell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQV7ERKE. Transaction: MzAzMjA3OTAwOGFkaXF6a2N4.

  48. 18 January 2011 Termination of appointment of Carolyn Morley Kendrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM8LLQSS. Transaction: MzAzMDYzMDAyMGFkaXF6a2N4.

  49. 11 October 2010 Termination of appointment of Dorothy Gbagonah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXKV1O2D. Transaction: MzAyNDk4ODE4OGFkaXF6a2N4.

  50. 11 October 2010 Appointment of Polly Naher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXKVTO25. Transaction: MzAyNDk4ODA5N2FkaXF6a2N4.

  51. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9Q09NFK. Transaction: MzAyMzUwMzEyOWFkaXF6a2N4.

  52. 23 August 2010 Termination of appointment of Polly Naher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALD1EMOX. Transaction: MzAyMTg2NDQ5NWFkaXF6a2N4.

  53. 23 August 2010 Appointment of Dorothy Gbagonah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALD1KMO3. Transaction: MzAyMTg2NDMxNmFkaXF6a2N4.

  54. 21 June 2010 Appointment of Paul Britton Newhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF3ZIKYR. Transaction: MzAxNzk0NDI3MWFkaXF6a2N4.

  55. 18 June 2010 Termination of appointment of Kevin Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF3ZNKYW. Transaction: MzAxNzg2NTQyMmFkaXF6a2N4.

  56. 18 June 2010 Appointment of Mr Henry Charles Vaughan Keeling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF3ZPKYY. Transaction: MzAxNzg2NDgwNWFkaXF6a2N4.

  57. 17 June 2010 Termination of appointment of John Canavan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGDQGKWP. Transaction: MzAxNzc4NDgzNmFkaXF6a2N4.

  58. 17 June 2010 Termination of appointment of Adrian Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGDQFKWO. Transaction: MzAxNzc4NDY3NmFkaXF6a2N4.

  59. 17 May 2010 Termination of appointment of Richard Whitaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZU79JXZ. Transaction: MzAxNTY5NjAzMmFkaXF6a2N4.

  60. 19 April 2010 Termination of appointment of Mark Hewett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADTDYJ7H. Transaction: MzAxMzc1MzYxMWFkaXF6a2N4.

  61. 19 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: AU6R6ID2. Transaction: MzAxMTgwNjk4OGFkaXF6a2N4.

  62. 17 February 2010 Director's details changed for John Robert Canavan on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: PMCNNHHV. Transaction: MzAwOTY0Mzg2NGFkaXF6a2N4.

  63. 9 September 2009 Appointment terminated director timothy haynes [View PDF]

    Category: Officers. Type: 288b. Barcode: A2ZIRD41. Transaction: MjA0MTAxNjMzN2FkaXF6a2N4.

  64. 5 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADUA1AEG. Transaction: MjAzNDQ1Nzk4MmFkaXF6a2N4.

  65. 28 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD96E8H5. Transaction: MjAyOTMyMzMwM2FkaXF6a2N4.

  66. 23 February 2009 Director's change of particulars / john canavan / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWLYP7I3. Transaction: MjAyNjQyMDg2MmFkaXF6a2N4.

  67. 13 February 2009 Director appointed timothy andrew haynes [View PDF]

    Category: Officers. Type: 288a. Barcode: AXRUL7AU. Transaction: MjAyNTc1OTYxMWFkaXF6a2N4.

  68. 2 February 2009 Director's change of particulars / nicholas frankland / 18/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AB22C6X4. Transaction: MjAyNDc1ODI4NWFkaXF6a2N4.

  69. 27 November 2008 Appointment terminated secretary wendy marsh [View PDF]

    Category: Officers. Type: 288b. Barcode: A3NJM56G. Transaction: MjAxODkxNjYzOGFkaXF6a2N4.

  70. 27 November 2008 Secretary appointed polly naher [View PDF]

    Category: Officers. Type: 288a. Barcode: A3NJK56E. Transaction: MjAxODkxNjU5OWFkaXF6a2N4.

  71. 2 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzA3ODg4NWFkaXF6a2N4.

  72. 21 October 2008 Director's change of particulars / john canavan / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY6O542D. Transaction: MjAxNTk4ODcwNGFkaXF6a2N4.

  73. 20 August 2008 Director's change of particulars / nicholas frankland / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARVHW2FQ. Transaction: MjAxMTUzNDM1NWFkaXF6a2N4.

  74. 11 August 2008 Secretary appointed wendy patricia marsh [View PDF]

    Category: Officers. Type: 288a. Barcode: AXI1223X. Transaction: MjAxMDczODA2OGFkaXF6a2N4.

  75. 11 August 2008 Appointment terminated secretary marie edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: AXI1323Y. Transaction: MjAxMDczODAyNGFkaXF6a2N4.

  76. 11 June 2008 Appointment terminated director jonathan prinn [View PDF]

    Category: Officers. Type: 288b. Barcode: AUMCM0H5. Transaction: MjAwNzAxODA0NWFkaXF6a2N4.

  77. 27 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACV60YCX. Transaction: MjAwMjExMTYzNWFkaXF6a2N4.

  78. 5 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUG8YXM9. Transaction: MjAwMDgxODUzMWFkaXF6a2N4.

  79. 24 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1MjE4MWFkaXF6a2N4.

  80. 24 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1MTgzOGFkaXF6a2N4.

  81. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk0MTk2MWFkaXF6a2N4.

  82. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzODUxNmFkaXF6a2N4.

  83. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU4OTgyMGFkaXF6a2N4.

  84. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI5NDQxOWFkaXF6a2N4.

  85. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwMzk0MmFkaXF6a2N4.

  86. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4NjU2MmFkaXF6a2N4.

  87. 17 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyODE4MGFkaXF6a2N4.

  88. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5OTU1NGFkaXF6a2N4.

  89. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3MDYwN2FkaXF6a2N4.

  90. 16 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxNzUwN2FkaXF6a2N4.

  91. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgxOTgwN2FkaXF6a2N4.

  92. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ0MzY3MWFkaXF6a2N4.

  93. 24 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgwODEzMWFkaXF6a2N4.

  94. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4MDkxNGFkaXF6a2N4.

  95. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM4MDkxM2FkaXF6a2N4.

  96. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYzMTMwNWFkaXF6a2N4.

  97. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM5MjAxOWFkaXF6a2N4.

  98. 11 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3MDAwMWFkaXF6a2N4.

  99. 28 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYyODU3MGFkaXF6a2N4.

  100. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY4NjYzMGFkaXF6a2N4.

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