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 - LONDON

This company is listed in the following categories:
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

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