ELLIS CLOWES & COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELLIS CLOWES & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELLIS CLOWES & COMPANY LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07202991. The accounts status is FULL.
ELLIS CLOWES & COMPANY LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07202991. The accounts status is FULL.
ELLIS CLOWES & COMPANY 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 | 31/12/2016 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2017-08-01 | CURRENT |
| MRS KATHERINE ANNE CROSS | May 1984 | British | Director | 2019-02-12 | CURRENT |
| MR TIMOTHY JAMES NAGLE | Jun 1982 | British | Director | 2010-04-21 UNTIL 2016-11-14 | RESIGNED |
| MR PETER JOHN BURTON | Secretary | 2015-11-10 UNTIL 2019-05-22 | RESIGNED | ||
| MR JAMES ROBERT MARTIN | Oct 1966 | British | Director | 2010-04-21 UNTIL 2012-07-31 | RESIGNED |
| MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2015-11-10 UNTIL 2016-11-14 | RESIGNED |
| MR RICHARD SHARDLOW | Nov 1975 | British | Director | 2010-09-30 UNTIL 2011-05-05 | RESIGNED |
| MR CHRISTOPHER GEORGE WILLIAM SCOBLE | May 1966 | British | Director | 2012-03-01 UNTIL 2012-06-18 | RESIGNED |
| MRS ANN LINDSAY ROUGHEAD | Sep 1962 | British | Director | 2015-02-24 UNTIL 2015-08-11 | RESIGNED |
| MR JOHN GERARD OWENS | Apr 1959 | British | Director | 2015-11-10 UNTIL 2016-09-27 | RESIGNED |
| MS KAREN JANE WOODLEY | Jan 1971 | British | Director | 2011-12-14 UNTIL 2013-06-28 | RESIGNED |
| MR TOBY JAMES HUMPHREYS | Sep 1963 | British | Director | 2015-11-10 UNTIL 2016-11-14 | RESIGNED |
| MR WILLIAM FREDERICK GOLDSTEIN | Mar 1971 | American | Director | 2015-11-10 UNTIL 2017-08-01 | RESIGNED |
| MR THOMAS PIERCE FAIRFAX ELLIS | Nov 1969 | British | Director | 2010-04-16 UNTIL 2016-11-14 | RESIGNED |
| MRS KAREN LEE ELLIS | May 1962 | British | Director | 2010-03-25 UNTIL 2016-11-14 | RESIGNED |
| MR CLIVE EDWARDS | Mar 1954 | British | Director | 2014-07-16 UNTIL 2015-02-24 | RESIGNED |
| MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2016-11-14 UNTIL 2019-02-12 | RESIGNED |
| MR MARK BLUNDELL | Apr 1966 | British | Director | 2012-01-01 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barkwood Ltd | 2016-04-06 - 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |