INSOLUTIONS LIMITED -


Company Profile Company Filings

Overview

INSOLUTIONS LIMITED is a Private Limited Company from and has the status: Active.
INSOLUTIONS LIMITED was incorporated 61 years ago on 05/10/1962 and has the registered number: 00737104. The accounts status is FULL and accounts are next due on 30/09/2024.

INSOLUTIONS LIMITED -

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
EC3R 5BU

This Company Originates in : United Kingdom
Previous trading names include:
PRICE FORBES LIMITED (until 05/10/2006)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-01-20 CURRENT
MRS SUSAN MARIA FALL Aug 1972 Irish Director 2023-03-28 CURRENT
WILLIAM PETER THOMAS-FERRAND Jun 1978 British Director 2019-11-21 CURRENT
MR GUY REED REALF Jan 1946 British Director 1998-12-17 UNTIL 2005-12-31 RESIGNED
MR PAUL METHARAM Dec 1956 British Director 2008-01-16 UNTIL 2011-06-30 RESIGNED
JAMES ANDREW FRASER MASTERSTON Oct 1963 British Director 2004-09-07 UNTIL 2006-09-20 RESIGNED
MR KEVIN JOHN HOGAN Dec 1949 British Director 1998-07-01 UNTIL 1998-12-17 RESIGNED
MR DANIEL SIMON MAX Dec 1974 British Director 2015-09-09 UNTIL 2018-08-16 RESIGNED
JOHN EDWARD HOLFORD Jul 1943 British Director 1999-03-04 UNTIL 2000-03-31 RESIGNED
JOHN EDWARD HOLFORD Jul 1943 British Director RESIGNED
MALCOLM PHILIP TYLER Nov 1957 British Director RESIGNED
MS LENKA LYONS Sep 1978 Slovak Director 2019-11-21 UNTIL 2022-08-31 RESIGNED
MR TERENCE ARTHINGTON MANN Oct 1938 British Director RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2008-01-16 RESIGNED
POLLY NAHER Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
MARGARET JANE MOORE Apr 1940 Secretary 1999-02-26 UNTIL 1999-08-31 RESIGNED
JANE EARL British Secretary 1998-04-27 UNTIL 1999-02-26 RESIGNED
PAUL ROBERT DAWSON British Secretary 1994-03-01 UNTIL 1998-04-27 RESIGNED
MRS MARIANA DAOUD-O'CONNELL Secretary 2020-08-01 UNTIL 2023-01-20 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 1999-09-01 UNTIL 2010-03-08 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary RESIGNED
DAWN JEANETTE HODGES Secretary 2014-08-19 UNTIL 2020-08-01 RESIGNED
MR MICHAEL PIERS DONEGAN Mar 1961 British Director 2004-08-05 UNTIL 2006-09-20 RESIGNED
GRAHAM ALEXANDER FINDLAY Jun 1959 British Director 2004-09-07 UNTIL 2006-09-20 RESIGNED
MR TOBY JAMES FOSTER Jan 1958 British Director 2006-04-03 UNTIL 2008-04-30 RESIGNED
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2018-08-03 UNTIL 2022-09-05 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-02-18 UNTIL 2018-08-03 RESIGNED
JEREMY DAVID COOKE Feb 1951 British Director 2003-10-14 UNTIL 2005-08-15 RESIGNED
JEFFREY COLBURN Jul 1965 American Director 2009-05-21 UNTIL 2011-06-01 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2011-08-16 UNTIL 2013-01-10 RESIGNED
MR THOMAS WILLIAM CLOSE-SMITH Apr 1947 British Director RESIGNED
JOHN MICHAEL CHARD Dec 1949 British Director RESIGNED
EDWARD JEFFREY CARPENTER Dec 1947 British Director 2004-09-07 UNTIL 2005-01-14 RESIGNED
CHRISTOPHER JOHN BROWN May 1950 British Director 2000-02-15 UNTIL 2006-09-20 RESIGNED
CLIVE BOWER Oct 1945 British Director RESIGNED
JOHN BELLINGER Jun 1950 British Director RESIGNED
JOHN BELLINGER Jun 1950 British Director 1999-03-04 UNTIL 2006-09-20 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-02-18 UNTIL 2016-12-31 RESIGNED
PAUL JOHN DENBY Oct 1955 British Director 2002-01-01 UNTIL 2004-10-01 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2006-04-10 UNTIL 2006-09-06 RESIGNED
SIMON PATRICK FISHER Mar 1947 British Director 2000-11-01 UNTIL 2006-09-20 RESIGNED
ALAN HERBERT HISCOCK Sep 1942 Director RESIGNED
MR ANDREW DAVID TUNNICLIFFE Nov 1962 British Director 2011-06-01 UNTIL 2011-09-30 RESIGNED
JAMES ARTHUR TITTERTON Apr 1933 British Director RESIGNED
ROBIN KNYVETT ROMER-LEE Oct 1942 British Director RESIGNED
MR BRENDAN PATRICK ROCHE Mar 1972 Irish Director 2017-12-18 UNTIL 2019-11-22 RESIGNED
TERENCE HALLAM Sep 1948 British Director 1999-03-04 UNTIL 2002-11-30 RESIGNED
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-01-01 UNTIL 2018-01-31 RESIGNED
RICHARD LAIRD PEERS Oct 1964 British Director 2005-03-23 UNTIL 2006-09-20 RESIGNED
MR CHARLES NETHERTON Sep 1981 British Director 2019-07-18 UNTIL 2022-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc Uk Group Limited 2019-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sedgwick Group Limited 2016-04-06 - 2019-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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