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 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
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)
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 |