COMPRE BROKER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

COMPRE BROKER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMPRE BROKER SERVICES LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864811. The accounts status is FULL.

COMPRE BROKER 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 / 12 31/12/2018

Registered Office

4TH FLOOR
ST CLARE HOUSE
LONDON
EC3N 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

4TH FLOOR

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANGUS BRIDGER Jan 1968 British Director 2011-02-28 CURRENT
MR RHYDIAN WILLIAMS Oct 1960 British Director 2011-02-28 CURRENT
MR NICHOLAS JOHN STEER Mar 1958 British Director 2007-06-29 CURRENT
1ST CONTACT DIRECTORS LIMITED Nominee Director 1999-10-25 UNTIL 1999-10-28 RESIGNED
JOANNE COBB Oct 1960 Secretary 1999-11-03 UNTIL 2002-04-01 RESIGNED
STEPHEN ROBERT EDWARD COBB Nov 1960 British Director 1999-10-28 UNTIL 2005-03-31 RESIGNED
PETER RICHARD ABBOTT Mar 1950 British Director 2005-12-30 UNTIL 2007-06-30 RESIGNED
COMPRE SERVICES (UK) LIMITED Corporate Secretary 2002-04-01 UNTIL 2011-07-01 RESIGNED
PAUL UPPERTON Jan 1956 British Director 2002-04-10 UNTIL 2005-12-30 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-25 UNTIL 1999-10-28 RESIGNED
MR JOHN HALLS Feb 1955 British Director 2009-12-17 UNTIL 2011-04-13 RESIGNED
KENNETH HAROLD DAVIES Apr 1956 British Director 2002-04-01 UNTIL 2005-12-30 RESIGNED
MICHAEL DAVID JILLIONS Aug 1970 British Director 2003-04-28 UNTIL 2003-09-08 RESIGNED
MAXWELL LUKE KNIGHT Oct 1966 British Director 2002-04-01 UNTIL 2002-10-31 RESIGNED
MR PAUL DOMINIC MATSON Jan 1966 British Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
MR WILLIAM JAMES ROOKES Dec 1952 British Director 2009-12-22 UNTIL 2011-04-13 RESIGNED
MR CHARLES WESLEY SINGH Aug 1964 British Director 2012-05-11 UNTIL 2015-09-25 RESIGNED
MR BRYAN NICHOLAS JAMES Dec 1958 British Director 2004-02-01 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compre Holdings Limited Uk 2016-04-06 London   Ownership of shares 75 to 100 percent

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