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 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
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 |