EASTGATE INSURANCE MARKET SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EASTGATE INSURANCE MARKET SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498322. The accounts status is DORMANT.

EASTGATE INSURANCE MARKET SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
GORDON MARK HURST Jan 1962 British Secretary 2001-04-02 UNTIL 2002-01-02 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Secretary 1998-01-23 UNTIL 2001-04-02 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-01-02 UNTIL 2005-07-31 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2000-11-01 UNTIL 2008-03-31 RESIGNED
KENNETH EDWARD RANDALL May 1948 British Director 1998-03-06 UNTIL 2000-11-01 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 1998-01-27 UNTIL 2000-07-10 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
MR RICHARD GORDON MILNE May 1955 British Director 2000-06-27 UNTIL 2000-11-17 RESIGNED
MR MARTIN JOHN TRAINER Oct 1962 British Director 2000-11-01 UNTIL 2002-01-02 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2013-11-11 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 1998-01-23 UNTIL 2000-08-18 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2000-11-01 UNTIL 2008-03-31 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2000-06-27 UNTIL 2000-11-01 RESIGNED
PETER GODDARD Mar 1958 British Director 1998-01-27 UNTIL 2000-09-29 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-31 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Insurance Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIT INSURANCE SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BRIT GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CAPITA LONDON MARKET SERVICES LIMITED Dissolved... DORMANT 65120 - Non-life insurance
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 110 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 109 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 106 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 107 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 108 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 111 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BRIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BRIT INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EASTGATE BROKER SERVICES LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TASCOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIT UNDERWRITING HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
HUME CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIT CORPORATE HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
BRIT CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRIT GROUP FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
EASTGATE_INSURANCE_MARKET - Accounts 2014-08-30 31-12-2013
EASTGATE_INSURANCE_MARKET - Accounts 2014-08-29 31-12-2013

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