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. 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
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 |