BOLLINGTON INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

BOLLINGTON INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLLINGTON INSURANCE BROKERS LIMITED was incorporated 30 years ago on 14/04/1994 and has the registered number: 02918954. The accounts status is FULL and accounts are next due on 30/09/2024.

BOLLINGTON INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
F M GREEN LIMITED (until 03/01/2008)
T.M.I.S. LIMITED (until 10/01/2005)
T.M.I.S. PLC (until 10/01/2005)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHARLES PEEL Secretary 2022-07-22 CURRENT
MR DAVID MICHAEL EDWIN COUSINS Jan 1973 British Director 2021-06-07 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2021-10-03 CURRENT
MR JAMES OLIVER WHITTINGHAM Aug 1977 British Director 2021-05-23 CURRENT
RACHEL MARGARET MARGERSON Mar 1971 British Director 2012-03-13 UNTIL 2013-01-31 RESIGNED
MR STEPHEN WALL Jul 1969 British Director 2006-11-10 UNTIL 2012-02-13 RESIGNED
MR DAVID LAWRENCE SIMPSON Mar 1968 British Director 2013-02-28 UNTIL 2014-03-31 RESIGNED
CARL DAVID SHAW Jul 1968 British Director 2009-02-02 UNTIL 2019-12-02 RESIGNED
ANDREW JOHN ROGERS Jun 1963 British Director 2005-12-31 UNTIL 2006-11-10 RESIGNED
PETER PHILIP TAYLOR Oct 1954 British Director 2005-12-31 UNTIL 2006-11-10 RESIGNED
MAVIS VERONICA RICHENS Jun 1952 Director 1998-10-01 UNTIL 2006-11-10 RESIGNED
MR CHRISTOPHER MARK PATTERSON Apr 1971 British Director 2009-02-02 UNTIL 2021-10-03 RESIGNED
MR PHILIP JOHN PRICE Oct 1967 British Director 2009-02-02 UNTIL 2013-02-28 RESIGNED
IAN STUART RICHENS May 1948 British Director 1998-10-01 UNTIL 2006-11-10 RESIGNED
ROSEMARY WHITFIELD JONES Oct 1949 British Secretary 2007-05-31 UNTIL 2009-10-28 RESIGNED
PAUL O'GORMAN Dec 1967 British Director 2017-10-31 UNTIL 2019-12-02 RESIGNED
ANDREW JOHN ROGERS Jun 1963 British Director 2007-02-14 UNTIL 2009-07-13 RESIGNED
MR JOSEPH WALL Jun 1947 British Secretary 2006-11-10 UNTIL 2007-05-31 RESIGNED
MR BENJAMIN ROBERT SPEERS Secretary 2009-11-26 UNTIL 2011-06-16 RESIGNED
MR DAVID LAWRENCE SIMPSON Secretary 2012-12-31 UNTIL 2014-03-31 RESIGNED
MAVIS VERONICA RICHENS Jun 1952 Secretary 1998-10-01 UNTIL 2006-11-10 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2011-08-15 UNTIL 2012-12-31 RESIGNED
RONALD DAVID EVANS Jul 1932 British Secretary 1994-04-14 UNTIL 1998-10-01 RESIGNED
MS RACHEL ASTON Feb 1978 British Director 2014-03-26 UNTIL 2019-12-02 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1994-04-14 UNTIL 1994-04-14 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1994-04-14 UNTIL 1994-04-14 RESIGNED
MR PAUL ANTHONY HUGHES Dec 1969 British Director 2014-03-26 UNTIL 2017-12-31 RESIGNED
ROBERT PETER LEIGH GRATTON Dec 1959 British Director 2009-02-02 UNTIL 2015-04-20 RESIGNED
PETER JOHN FURSE Feb 1953 British Director 1998-10-01 UNTIL 2000-07-23 RESIGNED
RONALD DAVID EVANS Jul 1932 British Director 1994-04-14 UNTIL 1999-05-31 RESIGNED
MR PHILIP FRANK EVANS Jun 1976 British Director 2019-04-30 UNTIL 2021-10-03 RESIGNED
MR PHILIP BERNARD JONES Mar 1968 British Director 2007-02-14 UNTIL 2013-01-31 RESIGNED
MR DAVID MARK BROOKBANK Nov 1954 British Director 1994-04-14 UNTIL 2006-11-10 RESIGNED
MR JOSEPH WALL Jun 1947 British Director 2006-11-10 UNTIL 2012-02-13 RESIGNED
MR ROBERT APPLIN Nov 1973 British Director 2015-02-03 UNTIL 2017-04-28 RESIGNED
MRS KAREN LOUISE ADEGOKE Mar 1969 British Director 2015-12-01 UNTIL 2019-12-02 RESIGNED
ROBERT GORDON BLOWER Feb 1954 Director 2012-03-13 UNTIL 2013-02-28 RESIGNED
MR DOMINIC LEACH Jul 1963 British Director 2009-02-02 UNTIL 2009-12-07 RESIGNED
MR GARETH MORLEY CHARLTON HOOPER Apr 1954 British Director 2017-10-31 UNTIL 2018-08-24 RESIGNED
MR JOHN FRANCIS WILSON Jun 1944 British Director 2017-10-31 UNTIL 2018-08-24 RESIGNED
MR PATRICK FRANCIS MCDONNELL Dec 1965 Irish Director 2014-03-13 UNTIL 2021-10-03 RESIGNED
MR PAUL CHRISTOPHER MOORS Dec 1962 British Director 2006-11-10 UNTIL 2021-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bollington Group (Holdings) Limited 2016-04-06 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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