BEAUMONTS INSURANCE BROKERS LTD. - LONDON


Company Profile Company Filings

Overview

BEAUMONTS INSURANCE BROKERS LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEAUMONTS INSURANCE BROKERS LTD. was incorporated 55 years ago on 14/10/1968 and has the registered number: 00940512. The accounts status is SMALL.

BEAUMONTS INSURANCE BROKERS LTD. - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

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
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-07-05 CURRENT
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-05 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-07-05 CURRENT
MR MICHAEL ANTHONY HOWARD British Director 1992-09-30 UNTIL 2002-04-19 RESIGNED
MR TOM TAYLOR Dec 1968 English Director 2015-12-15 UNTIL 2017-07-05 RESIGNED
MR COLIN MICHAEL HARRIS Mar 1946 British Director 1996-07-01 UNTIL 2000-12-31 RESIGNED
MR MARTIN SYKES Jan 1960 British Director 2001-04-02 UNTIL 2011-05-16 RESIGNED
MR ANTHONY GRAHAME STOTT Jun 1954 British Director 2014-12-15 UNTIL 2015-11-30 RESIGNED
MR PHILIP NIGEL TAYLOR May 1968 British Director 2012-12-04 UNTIL 2014-12-15 RESIGNED
MR CRAIG ARTHUR SEED Sep 1970 British Director 2004-12-31 UNTIL 2017-07-05 RESIGNED
MR RICHARD IAN WILLIAM LAMBORN Oct 1951 British Director 1999-08-05 UNTIL 2000-07-03 RESIGNED
HOWARD PEREGRINE LUX Feb 1960 British Director 1999-08-05 UNTIL 2000-05-19 RESIGNED
MRS SALLY ANGELA HELEN WILLIAMS Jul 1966 British Director 2015-12-15 UNTIL 2017-07-05 RESIGNED
MR MICHAEL ANTHONY HOWARD British Director 2002-04-26 UNTIL 2003-12-31 RESIGNED
MICHAEL HINDLE Oct 1942 British Director 1993-09-01 UNTIL 2002-04-18 RESIGNED
MR DAMIAN SILVERMAN Aug 1969 Director 2002-04-19 UNTIL 2014-12-15 RESIGNED
MR ROBERT JAMES WINTER Apr 1970 Director 2002-04-19 UNTIL 2014-12-15 RESIGNED
MRS DAWN JEANETTE HODGES Secretary 2015-12-15 UNTIL 2017-07-05 RESIGNED
MR MICHAEL ANTHONY HOWARD British Secretary 1992-09-15 UNTIL 2002-04-19 RESIGNED
JEAN PAMELA CONNEW Mar 1938 British Secretary RESIGNED
MR JOHN HARDING Secretary 2014-12-15 UNTIL 2015-11-30 RESIGNED
MR SIMON CHRISTOPHER BLAND Dec 1966 British Secretary 2002-04-19 UNTIL 2014-12-15 RESIGNED
MR PHILIP ANDREW BARTON Oct 1962 British Director 2014-12-15 UNTIL 2017-07-05 RESIGNED
CHARLES FRISKNEY May 1949 British Director 2002-04-19 UNTIL 2007-04-13 RESIGNED
DAVID TUDOR DAVIES May 1944 British Director RESIGNED
MR DAVID LESLIE CUBITT Sep 1955 British Director 1992-09-30 UNTIL 2002-04-19 RESIGNED
MR DAVID LESLIE CUBITT Sep 1955 British Director 2002-04-26 UNTIL 2003-12-31 RESIGNED
MR PHILLIP COSTELLO Jul 1966 British Director 2001-04-02 UNTIL 2014-12-15 RESIGNED
ROY CONNEW May 1933 British Director RESIGNED
WILLIAM TERENCE GEELAN Sep 1957 British Director RESIGNED
JEAN PAMELA CONNEW Mar 1938 British Director RESIGNED
MR SIMON CHRISTOPHER BLAND Dec 1966 British Director 2001-04-02 UNTIL 2017-07-05 RESIGNED
MR MARK ANTHONY WEIL Mar 1964 British Director 2015-12-15 UNTIL 2017-07-05 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director 2016-01-04 UNTIL 2017-07-05 RESIGNED
MR DAVID WILLIAM ANDREWS Jun 1934 British Director 1994-06-01 UNTIL 1996-06-01 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2014-12-15 UNTIL 2016-04-07 RESIGNED
MR MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2015-12-15 UNTIL 2017-07-05 RESIGNED
JOHN TREVOR HARDING May 1952 British Director 2014-12-15 UNTIL 2015-11-30 RESIGNED
NEIL ANDREW DURANT Feb 1964 British Director 2003-05-09 UNTIL 2014-12-15 RESIGNED
MICHAEL HINDLE Oct 1942 British Director 2002-04-20 UNTIL 2005-03-01 RESIGNED
MR MRAK ANTHONY WEIL Mar 1964 British Director 2015-12-15 UNTIL 2015-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaumonts Bradfordlimited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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