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 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
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)
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 |