INSOLUTIONS LIMITED -
Company Profile | Company Filings |
Overview
INSOLUTIONS LIMITED is a Private Limited Company from and has the status: Active.
INSOLUTIONS LIMITED was incorporated 61 years ago on 05/10/1962 and has the registered number: 00737104. The accounts status is FULL and accounts are next due on 30/09/2024.
INSOLUTIONS LIMITED was incorporated 61 years ago on 05/10/1962 and has the registered number: 00737104. The accounts status is FULL and accounts are next due on 30/09/2024.
INSOLUTIONS LIMITED -
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
EC3R 5BU
This Company Originates in : United Kingdom
Previous trading names include:
PRICE FORBES LIMITED (until 05/10/2006)
PRICE FORBES LIMITED (until 05/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
MRS SUSAN MARIA FALL | Aug 1972 | Irish | Director | 2023-03-28 | CURRENT |
WILLIAM PETER THOMAS-FERRAND | Jun 1978 | British | Director | 2019-11-21 | CURRENT |
TERENCE HALLAM | Sep 1948 | British | Director | 1999-03-04 UNTIL 2002-11-30 | RESIGNED |
ROBIN KNYVETT ROMER-LEE | Oct 1942 | British | Director | RESIGNED | |
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-01-01 UNTIL 2018-01-31 | RESIGNED |
MR CHARLES NETHERTON | Sep 1981 | British | Director | 2019-07-18 UNTIL 2022-12-12 | RESIGNED |
MR PAUL METHARAM | Dec 1956 | British | Director | 2008-01-16 UNTIL 2011-06-30 | RESIGNED |
MR GUY REED REALF | Jan 1946 | British | Director | 1998-12-17 UNTIL 2005-12-31 | RESIGNED |
JAMES ANDREW FRASER MASTERSTON | Oct 1963 | British | Director | 2004-09-07 UNTIL 2006-09-20 | RESIGNED |
MR KEVIN JOHN HOGAN | Dec 1949 | British | Director | 1998-07-01 UNTIL 1998-12-17 | RESIGNED |
MR DANIEL SIMON MAX | Dec 1974 | British | Director | 2015-09-09 UNTIL 2018-08-16 | RESIGNED |
JOHN EDWARD HOLFORD | Jul 1943 | British | Director | 1999-03-04 UNTIL 2000-03-31 | RESIGNED |
JOHN EDWARD HOLFORD | Jul 1943 | British | Director | RESIGNED | |
MALCOLM PHILIP TYLER | Nov 1957 | British | Director | RESIGNED | |
MS LENKA LYONS | Sep 1978 | Slovak | Director | 2019-11-21 UNTIL 2022-08-31 | RESIGNED |
MR TERENCE ARTHINGTON MANN | Oct 1938 | British | Director | RESIGNED | |
MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2006-09-06 UNTIL 2008-01-16 | RESIGNED |
POLLY NAHER | Secretary | 2010-03-08 UNTIL 2014-02-28 | RESIGNED | ||
MARGARET JANE MOORE | Apr 1940 | Secretary | 1999-02-26 UNTIL 1999-08-31 | RESIGNED | |
JANE EARL | May 1960 | Secretary | 1998-04-27 UNTIL 1999-02-26 | RESIGNED | |
PAUL ROBERT DAWSON | British | Secretary | 1994-03-01 UNTIL 1998-04-27 | RESIGNED | |
MRS MARIANA DAOUD-O'CONNELL | Secretary | 2020-08-01 UNTIL 2023-01-20 | RESIGNED | ||
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 1999-09-01 UNTIL 2010-03-08 | RESIGNED |
VIVIENNE RUTH HEMMING | Jan 1961 | Secretary | RESIGNED | ||
DAWN JEANETTE HODGES | Secretary | 2014-08-19 UNTIL 2020-08-01 | RESIGNED | ||
CLIVE BOWER | Oct 1945 | British | Director | RESIGNED | |
MR TOBY JAMES FOSTER | Jan 1958 | British | Director | 2006-04-03 UNTIL 2008-04-30 | RESIGNED |
GRAHAM ALEXANDER FINDLAY | Jun 1959 | British | Director | 2004-09-07 UNTIL 2006-09-20 | RESIGNED |
MR MICHAEL PIERS DONEGAN | Mar 1961 | British | Director | 2004-08-05 UNTIL 2006-09-20 | RESIGNED |
PAUL JOHN DENBY | Oct 1955 | British | Director | 2002-01-01 UNTIL 2004-10-01 | RESIGNED |
JEREMY DAVID COOKE | Feb 1951 | British | Director | 2003-10-14 UNTIL 2005-08-15 | RESIGNED |
JEFFREY COLBURN | Jul 1965 | American | Director | 2009-05-21 UNTIL 2011-06-01 | RESIGNED |
MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2011-08-16 UNTIL 2013-01-10 | RESIGNED |
MR THOMAS WILLIAM CLOSE-SMITH | Apr 1947 | British | Director | RESIGNED | |
JOHN MICHAEL CHARD | Dec 1949 | British | Director | RESIGNED | |
EDWARD JEFFREY CARPENTER | Dec 1947 | British | Director | 2004-09-07 UNTIL 2005-01-14 | RESIGNED |
CHRISTOPHER JOHN BROWN | May 1950 | British | Director | 2000-02-15 UNTIL 2006-09-20 | RESIGNED |
MR BRENDAN PATRICK ROCHE | Mar 1972 | Irish | Director | 2017-12-18 UNTIL 2019-11-22 | RESIGNED |
JOHN BELLINGER | Jun 1950 | British | Director | RESIGNED | |
JOHN BELLINGER | Jun 1950 | British | Director | 1999-03-04 UNTIL 2006-09-20 | RESIGNED |
MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2013-02-18 UNTIL 2016-12-31 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2013-02-18 UNTIL 2018-08-03 | RESIGNED |
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2006-04-10 UNTIL 2006-09-06 | RESIGNED |
SIMON PATRICK FISHER | Mar 1947 | British | Director | 2000-11-01 UNTIL 2006-09-20 | RESIGNED |
ALAN HERBERT HISCOCK | Sep 1942 | Director | RESIGNED | ||
MR ANDREW DAVID TUNNICLIFFE | Nov 1962 | British | Director | 2011-06-01 UNTIL 2011-09-30 | RESIGNED |
JAMES ARTHUR TITTERTON | Apr 1933 | British | Director | RESIGNED | |
RICHARD LAIRD PEERS | Oct 1964 | British | Director | 2005-03-23 UNTIL 2006-09-20 | RESIGNED |
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2018-08-03 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2019-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sedgwick Group Limited | 2016-04-06 - 2019-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |