FIRST COMMERCIAL INSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST COMMERCIAL INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST COMMERCIAL INSURANCE BROKERS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630911. The accounts status is AUDIT EXEMPTION SUBSI.
FIRST COMMERCIAL INSURANCE BROKERS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630911. The accounts status is AUDIT EXEMPTION SUBSI.
FIRST COMMERCIAL INSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2021 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2023 | 25/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2016-10-10 | CURRENT |
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2016-01-07 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2003-01-08 UNTIL 2003-01-08 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-01-08 UNTIL 2003-01-08 | RESIGNED | ||
MR IAN LEONARD MONTAGUE | Jan 1964 | British | Director | 2003-01-08 UNTIL 2016-11-10 | RESIGNED |
MRS DEBORAH ELIZABETH MONTAGUE | Sep 1964 | British | Director | 2003-01-08 UNTIL 2016-05-27 | RESIGNED |
MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2016-12-23 UNTIL 2022-05-31 | RESIGNED |
MARK ASHLEY PETER FRANKLIN | Aug 1968 | British | Director | 2003-01-08 UNTIL 2021-07-23 | RESIGNED |
HEIDI JOAN CARSLAW | Apr 1968 | British | Director | 2016-01-07 UNTIL 2016-11-09 | RESIGNED |
ROBERT BLUNDEN | Aug 1962 | British | Director | 2003-01-08 UNTIL 2007-06-15 | RESIGNED |
MARK ASHLEY PETER FRANKLIN | Aug 1968 | British | Secretary | 2003-01-08 UNTIL 2014-04-01 | RESIGNED |
MS SARAH ELAINE LOCKE | Secretary | 2016-01-07 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowmark Capital Llp | 2016-04-06 - 2019-09-02 | London | Right to appoint and remove directors | |
Aston Lark 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - FIRST COMMERCIAL INSURANCE BROKERS LIMITED | 2015-07-07 | 31-03-2015 | £724,938 Cash £402,921 equity |
Abbreviated Company Accounts - FIRST COMMERCIAL INSURANCE BROKERS LIMITED | 2014-07-12 | 31-03-2014 | £609,704 Cash £303,101 equity |