ROBERTSON TAYLOR INSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED was incorporated 47 years ago on 07/03/1977 and has the registered number: 01301462. The accounts status is DORMANT.
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED was incorporated 47 years ago on 07/03/1977 and has the registered number: 01301462. The accounts status is DORMANT.
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 31/12/2020 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2022 | 22/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE ANNE CROSS | May 1984 | British | Director | 2019-02-12 | CURRENT |
MR NEIL HENRY | Jul 1963 | British | Director | 2011-11-04 UNTIL 2015-12-11 | RESIGNED |
MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2015-12-11 UNTIL 2017-03-01 | RESIGNED |
MR JOHN SILCOCK | Dec 1957 | British | Director | 2011-11-07 UNTIL 2016-09-27 | RESIGNED |
ROGER SANDAU | Sep 1966 | Usa | Director | 2002-11-26 UNTIL 2006-01-26 | RESIGNED |
WILLIAM WARDELL ROBERTSON | Jun 1944 | British | Director | RESIGNED | |
MR JOHN SILCOCK | Dec 1957 | British | Director | 1995-06-26 UNTIL 2011-05-12 | RESIGNED |
MRS SUSAN MOSELEY | Jan 1965 | British | Director | 2011-01-01 UNTIL 2011-08-19 | RESIGNED |
MR LESLIE JAMES MARSHALL | Nov 1963 | British | Director | 2015-12-11 UNTIL 2016-10-06 | RESIGNED |
MR BRUCE BIRMINGHAM KNOX | Nov 1958 | Canadian | Director | 2011-11-04 UNTIL 2015-06-01 | RESIGNED |
JOSEPH CHARLTON HUNNISETT | Apr 1959 | Canadian | Director | 2011-11-04 UNTIL 2015-06-01 | RESIGNED |
MR IAN PETTIFOR | Oct 1960 | British | Director | 2009-12-17 UNTIL 2011-11-07 | RESIGNED |
MR PETER JOHN BURTON | Secretary | 2015-12-11 UNTIL 2019-05-22 | RESIGNED | ||
MS SIAN WOODS | Secretary | 2022-12-07 UNTIL 2023-03-31 | RESIGNED | ||
FRANZ JOSEF KNOBLAUCH | Dec 1964 | Irish | Secretary | 2007-08-29 UNTIL 2010-10-01 | RESIGNED |
DAVID JOHN FRANKLIN | Feb 1949 | British | Secretary | 1992-11-02 UNTIL 1999-06-16 | RESIGNED |
MR ALEXANDER IAN ROBERT FRANCE | Feb 1950 | British | Secretary | RESIGNED | |
MR RICHARD DAVID LEWIS EDWARDS | Mar 1960 | British | Secretary | 1999-06-16 UNTIL 2007-08-29 | RESIGNED |
DQ FINANCIAL CONSULTING LIMITED | Corporate Secretary | 2010-10-01 UNTIL 2011-11-04 | RESIGNED | ||
MR GRAHAM ANDREW ELLIOTT | Feb 1959 | English | Director | 2009-10-01 UNTIL 2011-11-07 | RESIGNED |
NICHOLAS WILLIAM BARNACOTT | Mar 1957 | British | Director | 1999-06-16 UNTIL 2001-07-13 | RESIGNED |
MR NIGEL ANTHONY BARTON | Nov 1957 | British | Director | 2007-08-29 UNTIL 2011-11-07 | RESIGNED |
MR ANDREW EDWARD BEHRENDS | Jul 1971 | American | Director | 2019-01-28 UNTIL 2020-01-01 | RESIGNED |
MR ANTONY DOCWRA CHAPMAN | Aug 1965 | British | Director | 2014-11-20 UNTIL 2015-12-11 | RESIGNED |
MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2017-08-01 UNTIL 2022-11-30 | RESIGNED |
MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2015-12-11 UNTIL 2017-03-01 | RESIGNED |
MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2017-03-01 UNTIL 2019-02-12 | RESIGNED |
MR JAMES BARCLAY TUDOR DAVIES | Mar 1968 | British | Director | 2014-01-03 UNTIL 2016-10-06 | RESIGNED |
MR RICHARD DAVID LEWIS EDWARDS | Mar 1960 | British | Director | 1999-06-16 UNTIL 2007-08-29 | RESIGNED |
DEBORAH LILIAN WHITE | Sep 1959 | British | Director | RESIGNED | |
ALAXANDER IAN ROBERT FRANCE | Feb 1950 | British | Director | 2011-11-07 UNTIL 2015-12-11 | RESIGNED |
DAVID JOHN FRANKLIN | Feb 1949 | British | Director | RESIGNED | |
MR JAMES WILLIAM FULLER | Oct 1963 | British | Director | 2011-01-01 UNTIL 2011-08-08 | RESIGNED |
MARTIN JOHN GOEBBELS | Apr 1959 | British | Director | RESIGNED | |
MR ALEXANDER IAN ROBERT FRANCE | Feb 1950 | British | Director | RESIGNED | |
MR TOBY JAMES HUMPHREYS | Sep 1963 | British | Director | 2015-12-11 UNTIL 2017-03-07 | RESIGNED |
MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2011-01-01 UNTIL 2011-11-07 | RESIGNED |
ROBERT ALFRED TAYLOR | Jun 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integro Insurance Brokers Holdings Ltd | 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rtib Holdings Ltd | 2016-04-06 - 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | 2022-01-19 | 31-12-2020 | £1 equity |
Dormant Company Accounts - ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | 2020-12-16 | 31-12-2019 | £1 equity |
Dormant Company Accounts - ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | 2019-09-26 | 31-12-2018 | £1 equity |