KINETIC INSURANCE BROKERS LIMITED - HERTFORD


Company Profile Company Filings

Overview

KINETIC INSURANCE BROKERS LIMITED is a Private Limited Company from HERTFORD and has the status: Liquidation.
KINETIC INSURANCE BROKERS LIMITED was incorporated 47 years ago on 27/07/1976 and has the registered number: 01270474. The accounts status is SMALL and accounts are next due on 30/09/2018.

KINETIC INSURANCE BROKERS LIMITED - HERTFORD

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 31/12/2016 30/09/2018

Registered Office

CASTLEGATE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1HH

This Company Originates in : United Kingdom
Previous trading names include:
LOVAT INTERNATIONAL LIMITED (until 22/02/2006)

Confirmation Statements

Last Statement Next Statement Due
24/02/2018 10/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND DOWLING Mar 1957 American Director 2016-09-30 CURRENT
MR CORORAN HOWARD BYRNE Apr 1959 American Director 2016-10-05 CURRENT
MR ROBERT HENDEL Apr 1971 American Director 2016-10-04 CURRENT
MR MICHAEL MARION SULLIVAN Feb 1963 American Director 2016-10-05 CURRENT
ROBERT CHARLES KNIGHT Jul 1957 British Director 1997-01-20 UNTIL 1997-12-31 RESIGNED
JOSE SANCHEZ ORTEGA Aug 1964 Spanish Director 2001-12-13 UNTIL 2006-01-17 RESIGNED
MR KENNETH PAUL KELLEHER Jun 1948 British Director 2006-05-02 UNTIL 2007-05-02 RESIGNED
ARTURO RENESES SANZ Jan 1945 Spanish Director 2001-12-13 UNTIL 2006-01-17 RESIGNED
PETER JAMES REAY Aug 1958 British Director 1998-02-24 UNTIL 2001-12-13 RESIGNED
PETER JAMES REAY Aug 1958 British Director 2002-01-03 UNTIL 2006-05-02 RESIGNED
MR MATTHEW SAXON RILEY Oct 1966 British Director 2010-12-08 UNTIL 2015-04-01 RESIGNED
ROBERT ALEXANDER NEULAENDER Jun 1942 British Director 2003-09-25 UNTIL 2005-03-31 RESIGNED
MR JOHN DOMINIC MITCHELL May 1960 British Director 2009-12-10 UNTIL 2016-11-11 RESIGNED
DAVID KINGSLEY DONALD MACKERRELL Dec 1945 Director 1998-02-24 UNTIL 2000-02-20 RESIGNED
MICHAEL JOHN LILLEY Mar 1952 British Director RESIGNED
MS BELINDA JULIE TAYLOR Sep 1965 British Director 2015-04-23 UNTIL 2016-09-30 RESIGNED
CRAWFORD HUGH CAMERON KIRKLAND Feb 1931 British Director RESIGNED
CRAWFORD HUGH CAMERON KIRKLAND Feb 1931 British Director 2000-05-23 UNTIL 2001-06-30 RESIGNED
JANET BRENDA PEARSON Jan 1954 British Director 2000-02-08 UNTIL 2001-12-13 RESIGNED
MR PATRICK JOHN RYALL WEBB Mar 1944 British Secretary 2001-12-13 UNTIL 2006-11-10 RESIGNED
PATRICK KEIRAN WALSH Aug 1953 Secretary RESIGNED
MS BELINDA JULIE TAYLOR Sep 1965 British Secretary 2006-11-10 UNTIL 2016-09-30 RESIGNED
DAVID KINGSLEY DONALD MACKERRELL Dec 1945 Secretary 1998-02-03 UNTIL 2000-02-20 RESIGNED
MR PHILIP PAUL HICKS Secretary 2016-09-30 UNTIL 2018-03-29 RESIGNED
COLIN PHILIP HEARD Oct 1954 British Secretary 2000-03-01 UNTIL 2001-12-13 RESIGNED
MR STEPHEN ROBERT BOUCHER May 1955 British Director 2012-11-15 UNTIL 2015-04-01 RESIGNED
TIMOTHY WILLIAM HUGHES Dec 1947 British Director RESIGNED
ALBERT JOHN GOLDFINCH May 1952 British Director 2000-07-25 UNTIL 2006-05-02 RESIGNED
JOHN FYFE Oct 1947 British Director RESIGNED
MR WARREN THOMAS FORD Jun 1949 British Director 2006-05-02 UNTIL 2015-04-01 RESIGNED
MR DOMINIC VICTOR THOMAS FORD Mar 1973 British Director 2015-05-08 UNTIL 2016-09-30 RESIGNED
MIGUEL ANGEL FERNANDEZ MENENDEZ Oct 1965 Spanish Director 2001-12-13 UNTIL 2006-01-17 RESIGNED
MR ALAN ALBERT FAIRS Mar 1951 British Director 1997-07-07 UNTIL 1999-04-23 RESIGNED
MR GRAEME JOLLY Dec 1961 British Director 2006-05-02 UNTIL 2011-09-07 RESIGNED
MR BRIAN CHARLES DUPERREAULT May 1947 Bermudian Director 2015-04-01 UNTIL 2016-09-09 RESIGNED
FRANCISCO JAVIER DE MIJANGOS Apr 1953 British Director 2001-12-13 UNTIL 2004-06-09 RESIGNED
CHRISTOPHER JOHN SOWERBY Oct 1948 British Director 2000-02-08 UNTIL 2001-06-30 RESIGNED
MR MALCOLM JOHN BEANE Oct 1954 British Director 2015-09-28 UNTIL 2016-09-30 RESIGNED
MR PETER JOHN BASSEL Jun 1962 Canadian Director 2016-09-30 UNTIL 2018-01-04 RESIGNED
MR STEVEN JOHN ALLEN Nov 1959 British Director 2011-01-26 UNTIL 2015-07-31 RESIGNED
MR ROBERT VICTOR DEUTSCH Sep 1959 American Director 2015-04-01 UNTIL 2016-09-30 RESIGNED
STUART VINCENT JUPP Jun 1944 British Director RESIGNED
MR PHILIP PAUL HICKS Jun 1967 English Director 2016-09-30 UNTIL 2018-03-29 RESIGNED
MR RICHARD GILES KING Mar 1953 British Director 2001-07-30 UNTIL 2001-12-13 RESIGNED
MR PATRICK JOHN RYALL WEBB Mar 1944 British Director 2001-12-13 UNTIL 2006-11-10 RESIGNED
MR BRIAN GEORGE WOODHEAD Jul 1957 Australian Director 2006-05-02 UNTIL 2010-07-01 RESIGNED
MR IAN ROBERT STOCK Jun 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torlea Group Ltd 2016-09-30 London   Ownership of shares 75 to 100 percent

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