BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176973. The accounts status is FULL.
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176973. The accounts status is FULL.
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DIANE COUGILL | Sep 1963 | British | Director | 2019-12-31 | CURRENT |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2019-12-31 | CURRENT |
MR KARL JOHN PARR | Jun 1967 | British | Director | 2014-03-17 UNTIL 2018-01-16 | RESIGNED |
NEIL JOHN THUNSTROM | Oct 1960 | British | Director | 2008-10-01 UNTIL 2017-04-28 | RESIGNED |
MR. KEVIN WHYTE | Jul 1966 | British | Director | 2001-03-09 UNTIL 2009-04-27 | RESIGNED |
MR TIMOTHY PETER OSBORNE | Oct 1955 | British | Director | 2001-03-09 UNTIL 2004-10-29 | RESIGNED |
MR ALISTAIR ROBERT MACTAGGART | Sep 1960 | British | Director | 2018-01-16 UNTIL 2018-06-07 | RESIGNED |
MR STUART BRUCE LOGUE | May 1970 | British | Director | 2017-05-26 UNTIL 2017-09-30 | RESIGNED |
ANTHONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2001-03-09 UNTIL 2001-09-14 | RESIGNED |
MR ANTHONY JONATHAN PAGE | Jan 1963 | British | Director | 2009-02-13 UNTIL 2013-01-28 | RESIGNED |
MISS FRANCESCA JOANNE WILSON | Secretary | 2014-03-17 UNTIL 2014-09-24 | RESIGNED | ||
ROSEMARY WHITTFIELD-JONES | Secretary | 2001-03-09 UNTIL 2009-10-28 | RESIGNED | ||
MR BENJAMIN ROBERT SPEERS | Secretary | 2009-12-04 UNTIL 2011-06-16 | RESIGNED | ||
GRAHAM ARTHUR GIBSON | Feb 1967 | British | Director | 2004-07-15 UNTIL 2008-06-06 | RESIGNED |
CLAIRE CATHERINE MARSH | Secretary | 2014-09-24 UNTIL 2018-01-16 | RESIGNED | ||
MR ANDREW STEWART HUNTER | Secretary | 2011-08-15 UNTIL 2014-03-17 | RESIGNED | ||
MISS JACQUELINE GREGORY | Secretary | 2018-06-07 UNTIL 2018-08-03 | RESIGNED | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 UNTIL 2008-03-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-09 UNTIL 2001-03-09 | RESIGNED | ||
PETER JOHN WALTERS | Mar 1960 | British | Director | 2001-03-09 UNTIL 2003-06-06 | RESIGNED |
ANGHARAD HAYCOCK | May 1977 | British | Director | 2007-01-29 UNTIL 2009-02-13 | RESIGNED |
MR KEITH VINCENT ANDREW WRAIGHT | Feb 1966 | British | Director | 2011-02-28 UNTIL 2014-03-17 | RESIGNED |
MR PETER HAMILTON JULIER | Sep 1968 | British | Director | 2013-01-28 UNTIL 2014-04-07 | RESIGNED |
MR MARK DOWDEN | Jun 1961 | United Kingdom | Director | 2014-04-07 UNTIL 2019-12-31 | RESIGNED |
STEPHEN JAMES GILES | Jan 1976 | British | Director | 2009-04-27 UNTIL 2019-12-31 | RESIGNED |
MR MARK JAMES DIXON | Jan 1976 | British | Director | 2017-10-01 UNTIL 2018-01-16 | RESIGNED |
MR JUSTIN DAWSON DAMER | Mar 1967 | British | Director | 2003-06-24 UNTIL 2003-06-24 | RESIGNED |
MR JUSTIN DAWSON DAMER | Mar 1967 | British | Director | 2003-06-24 UNTIL 2007-01-29 | RESIGNED |
MICHAEL VICTOR BOOTH | Dec 1946 | British | Director | 2003-04-17 UNTIL 2004-07-15 | RESIGNED |
MS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2004-10-29 UNTIL 2006-03-01 | RESIGNED |
MR PHILIP ROBERT BIRD | Jun 1960 | British | Director | 2006-03-01 UNTIL 2011-02-28 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2001-03-09 UNTIL 2003-04-17 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2018-01-16 UNTIL 2018-06-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-09 UNTIL 2001-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towergate Insurance Brokers Holdings Limited | 2019-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ageas Insurance Limited | 2016-04-06 - 2018-01-16 | Eastleigh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Minton House 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 |