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 - LONDON

This company is listed in the following categories:
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

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