LONSDALE INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

LONSDALE INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONSDALE INSURANCE BROKERS LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242438. The accounts status is SMALL and accounts are next due on 30/06/2023.

LONSDALE INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
KERRY LONSDALE LIMITED (until 24/07/2008)
KERRY LONDON CITY LIMITED (until 20/06/2007)
LONSDALE INSURANCE BROKERS LIMITED (until 05/05/2006)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-09-01 CURRENT
MR KEVEN ARTHUR BENTLEY Jun 1958 British Director 1997-01-28 CURRENT
MR. SIMON MURDOCH CHASTEL DE BOINVILLE Mar 1955 British Director 2005-06-13 UNTIL 2019-05-24 RESIGNED
MR ROGER HOWARD BANKS Jul 1947 Australian Secretary 1996-09-12 UNTIL 2001-01-18 RESIGNED
MR WILLIAM ALBERT DEWSALL Jun 1961 British Director 2002-04-24 UNTIL 2003-12-31 RESIGNED
MR IAN DOUGLAS MARSON Mar 1961 British Secretary 2001-01-18 UNTIL 2002-04-24 RESIGNED
NEIL JAMES READ Aug 1975 British Director 2008-11-01 UNTIL 2009-09-02 RESIGNED
ANDREW STEPHEN NORMAN Dec 1976 British Director 2008-11-01 UNTIL 2012-02-28 RESIGNED
MR IAN DOUGLAS MARSON Mar 1961 British Director 1996-09-12 UNTIL 2002-04-24 RESIGNED
PATRICK CHRISTOPHER FINBARR JOHN KELLY Dec 1955 Irish Director 2005-09-01 UNTIL 2007-09-07 RESIGNED
MR PATRICK JOSEPH KELLIHER Feb 1949 Irish Director 2002-04-24 UNTIL 2008-07-04 RESIGNED
MR RICHARD JAMES JESSEL Jan 1954 British Director 2005-12-14 UNTIL 2018-01-09 RESIGNED
CHRISTOPHER DAVID HATT Aug 1969 British Director 1996-09-12 UNTIL 2002-04-24 RESIGNED
IAN HAMILTON Apr 1966 British Director 2007-09-14 UNTIL 2008-07-04 RESIGNED
MR RICHARD CHRISTOPHER HARRISON GOODACRE Feb 1949 British Director 2012-02-24 UNTIL 2013-03-26 RESIGNED
JOHN LONSDALE DAVISON May 1941 British Director 1996-09-12 UNTIL 2001-01-18 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1996-08-28 UNTIL 1996-09-12 RESIGNED
MR SIMON CHARLES THOMPSON Jan 1972 British Director 2004-05-25 UNTIL 2005-05-23 RESIGNED
MR PETER DOUGLAS BURNETT Jul 1946 British Director 1996-09-12 UNTIL 2001-01-18 RESIGNED
MR ROGER HOWARD BANKS Jul 1947 Australian Director 1996-09-12 UNTIL 2001-01-18 RESIGNED
MR MICHAEL CURZON BALL Jan 1959 British Director 1997-12-04 UNTIL 2002-04-24 RESIGNED
NEIL GRAHAM RODNEY BAKER Feb 1950 British Director 2009-09-02 UNTIL 2010-09-30 RESIGNED
NEIL GRAHAM RODNEY BAKER Feb 1950 British Director 2009-09-02 UNTIL 2010-09-30 RESIGNED
MR NEIL ANDREW BAGWELL Oct 1963 British Director 2006-10-23 UNTIL 2008-08-01 RESIGNED
MR SIMON CHARLES THOMPSON Jan 1972 British Director 2002-04-03 UNTIL 2003-12-08 RESIGNED
MR GARY CHARLES WYATT Oct 1959 British Director 2002-04-24 UNTIL 2005-09-01 RESIGNED
MR GEORGE VICTOR RICHES Feb 1946 British Director 2013-12-16 UNTIL 2015-04-22 RESIGNED
FULHAM MANAGEMENT LIMITED Corporate Secretary 2002-04-24 UNTIL 2005-09-01 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1996-08-28 UNTIL 1996-09-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARIANCA LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MANNING WILLIAMS LIMITED LONDON Dissolved... FULL 6603 - Non-life insurance/reinsurance
WYATTS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
FULHAM DIRECTORS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
LONDON MARKET INVESTMENTS LIMITED ORPINGTON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
GERARD INTERNATIONAL INTERMEDIARIES LIMITED ESSEX Dissolved... 64999 - Financial intermediation not elsewhere classified
EPIUM LIMITED LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
LONDON MARKET INSURANCE BROKERS LIMITED LONDON ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
MARINEZONE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURATUS TRUST MANAGEMENT (UK) LIMITED KENSINGTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BELLGAR LIMITED LONDON Active DORMANT 74990 - Non-trading company
COMPASS INTERMEDIARIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 6603 - Non-life insurance/reinsurance
BHRS WORLDWIDE INTERMEDIARIES LTD SURREY Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
WHITE CLOUD CAPITAL ADVISORS LIMITED LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
WCCP GLOBAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
EUROPEAN INSURANCE CONSULTANTS LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TERRAVIN WINES LIMITED LONDON Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
S4SI LIMITED LONDON Active MICRO ENTITY 80100 - Private security activities
LSP GLOBAL LTD LONDON Active MICRO ENTITY 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 WARWICK AVENUE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
YOUNG PROFESSIONALS IN YACHTING LONDON LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
IAT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
MEGAPORT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
GIBRALTAR INDUSTRIES HOLDING COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
GARDAWORLD CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VPS GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NAVIGATOR (CANADA) LTD LONDON UNITED KINGDOM Active DORMANT 70210 - Public relations and communications activities
SKYRISKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
SCHUMANN INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities