MORRISON EDWARDS INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MORRISON EDWARDS INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORRISON EDWARDS INSURANCE SERVICES LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755087. The accounts status is SMALL and accounts are next due on 31/07/2024.

MORRISON EDWARDS INSURANCE SERVICES LIMITED - LONDON

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 / 10 31/10/2022 31/07/2024

Registered Office

1 GREAT TOWER STREET
LONDON
EC3R 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2020-10-27 CURRENT
MR JITENDRA PATEL Secretary 2022-03-11 CURRENT
IAN STEWART MILLARD May 1967 British Director 1999-04-20 CURRENT
MR HOWARD PIERRE LICKENS May 1956 British Director 2019-10-22 CURRENT
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2021-06-22 CURRENT
MARK ANTHONY HORGAN Mar 1969 British Director 2006-02-01 CURRENT
MR LEWIS DAVID EDWARDS Mar 1956 British Director 1999-04-20 UNTIL 2004-06-10 RESIGNED
MR JOHN HARRADINE Mar 1966 British Director 2019-10-22 UNTIL 2020-04-24 RESIGNED
MR GARY O'DONNELL Jul 1966 British Director 2019-10-22 UNTIL 2022-10-31 RESIGNED
MR CHRISTOPHER ERNEST MOIR May 1955 British Director 2019-10-22 UNTIL 2019-12-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-04-20 UNTIL 1999-04-20 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-04-20 UNTIL 1999-04-20 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-04-20 UNTIL 1999-04-20 RESIGNED
IAN STEWART MILLARD May 1967 British Secretary 2004-06-10 UNTIL 2008-04-30 RESIGNED
MRS JENNIFER ROSEMARY MORRISON Sep 1944 Secretary 2008-04-30 UNTIL 2010-06-22 RESIGNED
MR LEWIS DAVID EDWARDS Mar 1956 British Secretary 1999-04-20 UNTIL 2004-06-10 RESIGNED
MR DONALD MORRISON Oct 1950 British Director 1999-04-20 UNTIL 2010-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ismj Limited 2019-09-02 London   Ownership of shares 75 to 100 percent
Mr Ian Stewart Millard 2016-05-01 - 2020-02-05 5/1967 London   Significant influence or control
Significant influence or control as firm

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