INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02592238. The accounts status is TOTAL EXEMPTION SMALL.

INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2017-02-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-15 UNTIL 1991-04-29 RESIGNED
MR DOUGLAS LYNDON WATT Oct 1956 British Director 2005-04-01 UNTIL 2012-10-22 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-02-01 UNTIL 2018-04-23 RESIGNED
MR ROGER JOHN PITTMAN Jun 1952 British Director 1996-06-03 UNTIL 2017-01-31 RESIGNED
ANDREW JOHN PEYTON Sep 1941 British Director 1991-04-29 UNTIL 2008-04-01 RESIGNED
WESLEY NIXON Apr 1977 British Director 2017-01-31 UNTIL 2017-07-10 RESIGNED
MR RICHARD MARK DANCER Jul 1959 British Director 1999-10-29 UNTIL 2017-05-30 RESIGNED
MR MICHAEL JOHN HILL Apr 1966 British Director 2017-02-01 UNTIL 2020-01-23 RESIGNED
MR ANDREW JOHN PEYTON Sep 1941 British Secretary 2008-04-01 UNTIL 2015-04-01 RESIGNED
MR DOUGLAS LYNDON WATT Oct 1956 British Secretary 2006-08-10 UNTIL 2008-04-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-03-15 UNTIL 1991-04-29 RESIGNED
ALISON LOUISE PEYTON Secretary 1991-04-29 UNTIL 2006-08-10 RESIGNED
MRS WENDY JACQUELINE DANCER Secretary 2015-04-01 UNTIL 2016-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comitis Ltd 2016-04-06 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Independent Insurance Advisers (Cheltenh - Abbreviated accounts 16.1 2016-12-09 31-03-2016 £50,486 Cash £50,712 equity
Independent Insurance Advisers (Cheltenh - Limited company - abbreviated - 11.6 2015-08-05 31-03-2015 £28,260 Cash £69,006 equity
Independent Insurance Advisers (Cheltenh - Limited company - abbreviated - 11.6 2014-11-05 31-03-2014 £1,461 Cash £56,327 equity

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