WALTON & PARKINSON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WALTON & PARKINSON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WALTON & PARKINSON LIMITED was incorporated 42 years ago on 17/07/1981 and has the registered number: 01574905. The accounts status is FULL.
WALTON & PARKINSON LIMITED was incorporated 42 years ago on 17/07/1981 and has the registered number: 01574905. The accounts status is FULL.
WALTON & PARKINSON LIMITED - LONDON
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 | 31/12/2016 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN BURTON | Secretary | 2015-12-11 | CURRENT | ||
| MRS KATHERINE ANNE CROSS | May 1984 | British | Director | 2019-02-12 | CURRENT |
| MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2017-08-01 | CURRENT |
| MRS JANET RUSSELL LAMPRECHT | Secretary | 2012-11-06 UNTIL 2015-12-11 | RESIGNED | ||
| MR JONATHAN CLYDE TICEHURST | Apr 1950 | British | Director | 2009-11-02 UNTIL 2015-06-01 | RESIGNED |
| MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2015-12-11 UNTIL 2017-03-01 | RESIGNED |
| ANDREW GARETH RUDGE | Jun 1967 | British | Director | 2003-05-01 UNTIL 2007-05-24 | RESIGNED |
| MR TOBY JAMES HUMPHREYS | Sep 1963 | British | Director | 2015-12-11 UNTIL 2017-03-07 | RESIGNED |
| MR JONATHAN HODES | May 1963 | British | Director | 2004-04-02 UNTIL 2005-04-14 | RESIGNED |
| SIR DUNCAN KIRKBRIDE NICHOL | May 1941 | British | Director | 2008-07-22 UNTIL 2009-11-02 | RESIGNED |
| MR NEIL HENRY | Jul 1963 | British | Director | 2013-08-05 UNTIL 2015-06-01 | RESIGNED |
| MICHAEL HENRY KING | Nov 1961 | British | Director | 2004-04-02 UNTIL 2004-10-25 | RESIGNED |
| MR RONAN JEREMY MCKEOWN | Feb 1964 | British | Director | 2005-09-30 UNTIL 2006-02-28 | RESIGNED |
| MR JOHN SILCOCK | Dec 1957 | British | Director | 2013-08-05 UNTIL 2015-06-01 | RESIGNED |
| MR LESLIE JAMES MARSHALL | Nov 1963 | British | Director | 2015-12-11 UNTIL 2016-10-06 | RESIGNED |
| MR CLIFFORD IAN PARKINSON | Mar 1948 | British | Secretary | RESIGNED | |
| ANDREW NEIL MCINTYRE MCMAHON | Nov 1968 | British | Secretary | 2004-04-02 UNTIL 2005-08-31 | RESIGNED |
| PRIMARY GROUP SERVICES LIMITED | Secretary | 2005-08-31 UNTIL 2007-09-18 | RESIGNED | ||
| MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2015-12-11 UNTIL 2017-03-01 | RESIGNED |
| PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-09-18 UNTIL 2009-11-02 | RESIGNED | ||
| MR DAVID CHARLES BATTLE | Sep 1960 | British | Director | 2006-03-16 UNTIL 2009-11-02 | RESIGNED |
| MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2017-03-01 UNTIL 2019-02-12 | RESIGNED |
| MRS KAREN MARIA COOMBER | Mar 1968 | British | Director | 2006-03-16 UNTIL 2008-12-31 | RESIGNED |
| MR ERIC HUGH NEVILLE DAVIES | Feb 1935 | British | Director | RESIGNED | |
| CYRIL HENRY FLAJSNER | Dec 1955 | British | Director | 2009-11-02 UNTIL 2014-09-10 | RESIGNED |
| MR DAVID JAMES ROSEWALL EDMANDS | Nov 1968 | British | Director | 2007-06-21 UNTIL 2009-11-02 | RESIGNED |
| CHRISTOPHER MAURICE CLARIDGE-WARE | Aug 1956 | British | Director | 2007-06-21 UNTIL 2009-11-02 | RESIGNED |
| MR PAUL ANTONY DOCWRA CHAPMAN | Aug 1965 | British | Director | 2014-11-20 UNTIL 2015-12-11 | RESIGNED |
| MR WILLIAM ALSTON | Aug 1951 | British | Director | 2009-03-02 UNTIL 2009-11-02 | RESIGNED |
| RICHARD KEVIN WALTON | Jun 1936 | British | Director | RESIGNED | |
| MRS SUSAN PATRICIA BRADBURY | Mar 1957 | British | Director | 2005-04-14 UNTIL 2005-09-30 | RESIGNED |
| PETER STUART BEAUMONT | Dec 1967 | British | Director | 2006-03-16 UNTIL 2006-12-15 | RESIGNED |
| MR JAMES BARCLAY TUDOR DAVIES | Mar 1968 | British | Director | 2009-11-02 UNTIL 2016-10-06 | RESIGNED |
| MR CLIFFORD IAN PARKINSON | Mar 1948 | British | Director | RESIGNED | |
| MR STEPHEN GILES | Sep 1961 | British | Director | 2005-09-30 UNTIL 2006-02-28 | RESIGNED |
| JONATHAN EDWARD ROUSE | Jun 1972 | British | Director | 2005-01-20 UNTIL 2005-09-30 | RESIGNED |
| IAIN MICHAEL RUSSELL | Jun 1947 | British | Director | 2005-12-12 UNTIL 2007-05-23 | RESIGNED |
| MR ALEXANDER IAN ROBERT FRANCE | Feb 1950 | British | Director | 2013-08-05 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lri Special Risks Ltd | 2016-04-06 - 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |