ASA BROKING LIMITED - SEVENOAKS
Overview
ASA BROKING LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
ASA BROKING LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03752700. The accounts status is FULL.
ASA BROKING LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03752700. The accounts status is FULL.
ASA BROKING LIMITED - SEVENOAKS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 | 31/12/2017 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
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 |
|---|---|---|---|---|---|
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2003-08-01 | CURRENT |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2006-10-24 | CURRENT |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2005-04-11 | CURRENT |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2015-02-23 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| MR DEAN STUART BARTLETT | Aug 1961 | British | Secretary | 1999-10-04 UNTIL 2003-08-01 | RESIGNED |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-15 UNTIL 1999-06-15 | RESIGNED | ||
| JACQUELINE HAMMOND QUAYE | May 1969 | Secretary | 2003-10-23 UNTIL 2005-02-18 | RESIGNED | |
| MS SUSAN ELIZABETH HAYWARD | Secretary | 2011-09-13 UNTIL 2015-09-18 | RESIGNED | ||
| AMANDA SPENCER | British | Secretary | 1999-06-15 UNTIL 1999-10-01 | RESIGNED | |
| MR KEITH JOHN BARBER | May 1974 | British | Secretary | 2005-03-07 UNTIL 2011-09-13 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1999-04-15 UNTIL 1999-06-15 | RESIGNED | ||
| SIMON TRAVERS CLAYTON | Apr 1958 | British | Director | 2003-08-01 UNTIL 2006-05-08 | RESIGNED |
| NIGEL ANTHONY DYER | Jan 1947 | British | Director | 1999-10-08 UNTIL 2003-08-01 | RESIGNED |
| DAWN HUMPHREYS | Aug 1963 | British | Director | 1999-06-15 UNTIL 1999-12-01 | RESIGNED |
| ROBIN FRANCIS MELLISH | Jun 1951 | British | Director | 1999-10-15 UNTIL 2000-12-01 | RESIGNED |
| GARY HUMPREYS | May 1965 | British | Director | 2003-08-01 UNTIL 2005-03-02 | RESIGNED |
| MR ALASTAIR JAMES CHRISTOPHERSON | Aug 1968 | British | Director | 2004-01-01 UNTIL 2005-02-28 | RESIGNED |
| MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2015-02-23 UNTIL 2016-04-30 | RESIGNED |
| AMANDA SPENCER | British | Director | 1999-06-15 UNTIL 1999-12-01 | RESIGNED | |
| ACCIDENT ADVICE CENTRE LIMITED | Director | 2000-12-01 UNTIL 2003-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Ronald Spencer | 2017-06-27 | 7/1965 | Sevenoaks Kent | Ownership of shares 75 to 100 percent |
| Markerstudy (International) Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |