BAE SYSTEMS (INSURANCE BROKERS) LIMITED - LONDON


Overview

BAE SYSTEMS (INSURANCE BROKERS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
BAE SYSTEMS (INSURANCE BROKERS) LIMITED was incorporated 60 years ago on 02/12/1963 and has the registered number: 00782928. The accounts status is DORMANT.

BAE SYSTEMS (INSURANCE BROKERS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

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
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2001-07-13 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-07-13 CURRENT
PAUL WILLIAM MCDONALD Dec 1963 British Director 2001-04-10 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Director 2001-04-10 CURRENT
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1991-06-18 UNTIL 1991-10-22 RESIGNED
STEPHEN ANDREW JONES British Secretary 1993-09-15 UNTIL 1996-02-09 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-01-18 UNTIL 2001-04-10 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1996-02-09 UNTIL 1998-08-07 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1991-10-22 UNTIL 1993-09-15 RESIGNED
ELIZABETH THODY British Secretary 1998-09-07 UNTIL 2001-07-13 RESIGNED
MS HELEN JANE TURNER Jul 1955 British Director 2000-01-18 UNTIL 2000-12-31 RESIGNED
KENNETH BAKER Aug 1948 British Director 1991-06-18 UNTIL 1992-10-20 RESIGNED
HYWEL BEVAN Aug 1947 British Director 1995-11-01 UNTIL 2003-10-17 RESIGNED
BRIAN COOKSON Sep 1931 British Director 1991-06-18 UNTIL 1992-06-30 RESIGNED
MRS DIANE CHRISTINE COSBY Nov 1955 British Director 1992-10-20 UNTIL 1995-07-31 RESIGNED
JEREMY HUGH MEYRICK-JONES Feb 1947 British Director 1992-06-30 UNTIL 2000-11-30 RESIGNED
MICHAEL JOHN PRATT Mar 1949 British Director 1995-07-31 UNTIL 2000-12-31 RESIGNED
ELIZABETH THODY British Director 2001-04-10 UNTIL 2001-07-13 RESIGNED
DAVID PETER TREZIES Oct 1942 British Director 2000-03-15 UNTIL 2003-10-17 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK GROUP LIMITED LIVERPOOL ... DORMANT 64209 - Activities of other holding companies n.e.c.
SEDGWICK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (INSURANCE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GLOSTER AIRCRAFT LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
ORCHESTRA OF ST. JOHN'S LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
NEWCOMBE PROPERTIES LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (INTERNATIONAL) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS QUEST LIMITED LONDON ... DORMANT 99999 - Dormant Company
THE UNIVERSITY OF WEST LONDON COMMERCIAL LIMITED LONDON Active SMALL 85421 - First-degree level higher education
V.G.L. ACCIDENT REPAIR CENTRE (1998) LIMITED CAMBERLEY Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
MMC INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMC UK GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALLONMOBILE LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HJT MANAGEMENT SERVICES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
QINETIQ OVERSEAS HOLDINGS LIMITED FARNBOROUGH Active FULL 70100 - Activities of head offices
NOMAD SOLUTIONS UK LIMITED LONDON ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
LONDON COLLEGE OF MUSIC LIMITED LONDON Active DORMANT 99999 - Dormant Company
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELSEY INDUSTRIES Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
REDBAMBOO TECHNOLOGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
SOXDA LTD LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
BAHAMAS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ANDURCOM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CHERUIYOT BOUTIQUE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DANMEISHU LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
BLESS BEAUTY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CIRCUITRY INNOVATIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26200 - Manufacture of computers and peripheral equipment
BODA TRADING COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods