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 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
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 |
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 |