CAPITAL BANK INSURANCE SERVICES LIMITED - LONDON
Overview
CAPITAL BANK INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL BANK INSURANCE SERVICES LIMITED was incorporated 37 years ago on 28/04/1986 and has the registered number: 02014522. The accounts status is DORMANT.
CAPITAL BANK INSURANCE SERVICES LIMITED was incorporated 37 years ago on 28/04/1986 and has the registered number: 02014522. The accounts status is DORMANT.
CAPITAL BANK INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY KEVIN CONDON | Jan 1959 | British | Director | 2016-01-14 | CURRENT |
MR RICHARD HORNER | Apr 1969 | British | Director | 2014-01-16 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2007-12-28 | CURRENT | ||
ALAN FORD KIRKWOOD | Nov 1963 | British | Director | 2006-10-05 UNTIL 2008-12-08 | RESIGNED |
HBOS DIRECTORS LIMITED | Corporate Director | 2009-03-05 UNTIL 2016-01-14 | RESIGNED | ||
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-06-01 UNTIL 2001-11-30 | RESIGNED |
ROBERT KEITH MOORHOUSE | British | Secretary | 2001-11-30 UNTIL 2003-09-15 | RESIGNED | |
JOHN MICHAEL BUTLER | Feb 1971 | Secretary | 2003-09-15 UNTIL 2007-12-28 | RESIGNED | |
RAYMOND NIXON | British | Secretary | RESIGNED | ||
MR ROBERT JAMES MEE | Feb 1951 | British | Director | RESIGNED | |
ROY LITTLER | Sep 1941 | British | Director | RESIGNED | |
JOHN ALEXANDER MERCER | Oct 1939 | British | Director | RESIGNED | |
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2002-03-27 UNTIL 2005-09-16 | RESIGNED |
NIGEL PATRICK RAVENHILL | Nov 1944 | British | Director | RESIGNED | |
THOMAS WOOLGROVE | Oct 1970 | British | Director | 2006-06-01 UNTIL 2008-12-08 | RESIGNED |
CHRISTOPHER ALLARDICE SHEARER | Aug 1956 | British | Director | 2000-08-03 UNTIL 2002-03-31 | RESIGNED |
MR MICHAEL IAN WARREN | Aug 1964 | British | Director | 2004-02-29 UNTIL 2006-10-05 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2005-09-16 UNTIL 2006-06-01 | RESIGNED |
MR IAN SPENCER BLACK | Dec 1958 | British | Director | 2002-03-27 UNTIL 2004-02-29 | RESIGNED |
MR JOHN PETER DONE | Jan 1949 | British | Director | RESIGNED | |
CLAUDE HARRY BUSH | Sep 1932 | British | Director | RESIGNED | |
JAMES CARSON | Nov 1952 | British | Director | 2008-12-08 UNTIL 2013-12-20 | RESIGNED |
JACQUELINE LESLEY DADSON | May 1964 | British | Director | 1998-10-19 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |