SME INSURANCE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SME INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SME INSURANCE SERVICES LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03798294. The accounts status is DORMANT.
SME INSURANCE SERVICES LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03798294. The accounts status is DORMANT.
SME INSURANCE SERVICES 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 |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Previous trading names include:
B. H. SHIELD & CO. LIMITED (until 20/01/2003)
B. H. SHIELD & CO. LIMITED (until 20/01/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2022 | 01/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
| MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2019-10-02 | CURRENT |
| MR LEE TETLEY | Jan 1976 | British | Director | 2009-05-01 UNTIL 2015-07-31 | RESIGNED |
| MRS MARIANA DAOUD-O'CONNELL | Secretary | 2020-08-01 UNTIL 2023-01-20 | RESIGNED | ||
| DAWN JEANETTE HODGES | Secretary | 2017-01-01 UNTIL 2020-08-01 | RESIGNED | ||
| MR PETER DAVID SHIELD | Feb 1951 | British | Secretary | 1999-06-30 UNTIL 2004-07-01 | RESIGNED |
| MS HELEN STREET | Secretary | 2015-07-31 UNTIL 2016-09-06 | RESIGNED | ||
| MR BRIAN FRANK TRENT | Sep 1940 | British | Secretary | 2004-07-01 UNTIL 2011-05-26 | RESIGNED |
| MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2016-08-10 UNTIL 2019-04-15 | RESIGNED |
| MR JONATHAN WEBBER | Secretary | 2011-02-26 UNTIL 2015-07-31 | RESIGNED | ||
| MRS SALLY ANGELA HELEN WILLIAMS | Jul 1966 | British | Director | 2015-08-25 UNTIL 2018-12-21 | RESIGNED |
| MR MARK ANTHONY WEIL | Mar 1964 | British | Director | 2015-09-15 UNTIL 2018-05-04 | RESIGNED |
| MS JULIE ANNE PAGE | Feb 1967 | British | Director | 2015-09-17 UNTIL 2016-01-15 | RESIGNED |
| MR JONATHAN WEBBER | Dec 1980 | British | Director | 2011-05-03 UNTIL 2015-07-31 | RESIGNED |
| MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 2015-09-14 UNTIL 2019-10-02 | RESIGNED |
| ANDREW TAYLOR | Oct 1965 | British | Director | 2009-05-01 UNTIL 2010-11-05 | RESIGNED |
| MR ROGER SNOWDEN | Nov 1966 | United Kingdom | Director | 2003-08-01 UNTIL 2016-03-31 | RESIGNED |
| MR PETER DAVID SHIELD | Feb 1951 | British | Director | 1999-06-30 UNTIL 2004-09-18 | RESIGNED |
| MR MICHAEL SHIELD | Oct 1947 | British | Director | 1999-06-30 UNTIL 2007-09-18 | RESIGNED |
| MR JEREMIAH FLAHIVE | Aug 1960 | British | Director | 2019-02-27 UNTIL 2019-10-02 | RESIGNED |
| MR DENIS ALCWYN MORGAN | Apr 1955 | British | Director | 2011-05-03 UNTIL 2011-06-16 | RESIGNED |
| DR JOHN RAYMOND HIRST | Aug 1952 | British | Director | 2015-09-15 UNTIL 2019-10-02 | RESIGNED |
| MR JASON PETER GANDY | Dec 1970 | British | Director | 2003-08-01 UNTIL 2016-03-31 | RESIGNED |
| MR ORANYE EMEMBOLU | Oct 1979 | British | Director | 2019-05-20 UNTIL 2021-03-01 | RESIGNED |
| MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2015-10-07 UNTIL 2019-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jelf Insurance Brokers Limited | 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Smei Group Limited | 2016-04-06 - 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |