B & W BROKERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B & W BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
B & W BROKERS LIMITED was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137324. The accounts status is SMALL.
B & W BROKERS LIMITED was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137324. The accounts status is SMALL.
B & W BROKERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CENTENNIUM HOUSE
LONDON
EC3R 6DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JAMES QUILTER | Sep 1977 | British | Director | 2018-07-02 | CURRENT |
| MR DAVID JAMES HEATHFIELD | May 1978 | British | Director | 2018-07-02 | CURRENT |
| MR MICHAEL GEORGE BENDER | Feb 1966 | British | Director | 2015-12-21 | CURRENT |
| SEAN NIGEL GOUGH | Sep 1965 | British | Director | 2018-07-02 | CURRENT |
| SEAN GOUGH | Secretary | 2018-07-02 | CURRENT | ||
| MISS KERRY LOUISE SMITH | Mar 1968 | British | Director | 2015-01-12 UNTIL 2018-07-02 | RESIGNED |
| MR DARREN STEPHEN HURRELL | Feb 1970 | British | Director | 2017-02-24 UNTIL 2018-07-02 | RESIGNED |
| MR NEIL STEWART WALTON | Jan 1968 | British | Director | 2014-07-18 UNTIL 2018-07-02 | RESIGNED |
| MISS KERRY LOUISE SMITH | Secretary | 2014-12-03 UNTIL 2018-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assuredpartners Holdings Limited | 2018-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael George Bender | 2016-04-06 - 2018-07-02 | 2/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |