EGGAR FORRESTER INSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

EGGAR FORRESTER INSURANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EGGAR FORRESTER INSURANCE LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908667. The accounts status is FULL and accounts are next due on 31/12/2024.

EGGAR FORRESTER INSURANCE LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CITY TOWER
LONDON
EC2V 5DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDFOIL LIMITED (until 14/04/2004)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH ZAVERI Jul 1967 British Director 2023-10-23 CURRENT
MR THOMAS PETER HODGSON Jun 1982 British Director 2014-07-01 CURRENT
MR MICHAEL EDWARD HODGSON Aug 1952 British Director 2005-02-17 CURRENT
MR KEVIN DUNCAN SPRY GRANT-DALTON Dec 1952 British Director 2014-10-29 CURRENT
MS MARTINE DARKIN Dec 1975 British Director 2022-06-01 CURRENT
MR RAKESH ZAVERI Secretary 2023-10-23 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-10-08 RESIGNED
MR RAKESH ZAVERI Jul 1967 British Director 2003-09-30 UNTIL 2023-09-30 RESIGNED
MR PAUL DAVID TALBOT WILLCOX Jul 1952 British Director 2003-10-01 UNTIL 2022-12-06 RESIGNED
COLIN DAVID HARRISON Nov 1946 British Director 2003-10-01 UNTIL 2005-04-27 RESIGNED
MR RAKESH ZAVERI Jul 1967 British Secretary 2005-03-01 UNTIL 2023-09-30 RESIGNED
COLIN DAVID HARRISON Nov 1946 British Secretary 2003-10-01 UNTIL 2005-03-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Peter Hodgson 2022-12-06 6/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Edward Hodgson 2022-12-06 8/1952 London   Right to appoint and remove directors
Eggar Forrester Group Ltd 2016-04-06 - 2022-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EGGAR FORRESTER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
C.W. KELLOCK & CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
EGGAR FORRESTER SHIPBROKING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DOUGLAS & GORDON (2) LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
WILKS OFFSHORE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EGGAR FORRESTER FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WILKS SHIPPING CO. LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EGGAR FORRESTER (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
57 SLOANE AVENUE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOUGLAS & GORDON LIMITED MANCHESTER In... FULL 68310 - Real estate agencies
THE EMPLOYEE CONTROLLED COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PROPERTY PARTNERS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
D&G BLOCK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
RESIDENTIAL PARTNERS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
FOXTONS RUBY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
D&G NO. 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
D&G BLOCK MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
D&G AM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UPZ BUSINESS SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Eggar_Forrester_Insurance - Accounts 2023-12-06 31-03-2023 £855,359 Cash £350,529 equity
Eggar_Forrester_Insurance - Accounts 2022-12-10 31-03-2022 £775,999 Cash £260,191 equity
Eggar_Forrester_Insurance - Accounts 2018-12-12 31-03-2018 £345,989 Cash £85,820 equity

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