OKD INSURANCE BROKERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OKD INSURANCE BROKERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
OKD INSURANCE BROKERS LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: SC217976. The accounts status is DORMANT.

OKD INSURANCE BROKERS LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

GROUND FLOOR NORTH, LEVEN HOUSE
EDINBURGH
EH12 9DF

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 JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-01-19 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-07-10 CURRENT
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-10 CURRENT
STEPHEN GRIFFTHS Sep 1961 Secretary 2008-10-20 UNTIL 2010-07-31 RESIGNED
DAWN JEANETTE HODGES Secretary 2017-01-01 UNTIL 2017-07-10 RESIGNED
MR DAVID MURRAY KERR May 1947 Scottish Secretary 2001-04-10 UNTIL 2008-10-20 RESIGNED
GREIG REID Secretary 2010-08-06 UNTIL 2014-10-08 RESIGNED
JEREMY PETER SMALL British Secretary 2014-10-08 UNTIL 2016-12-31 RESIGNED
ACS NOMINEES LIMITED Nominee Director 2001-04-10 UNTIL 2001-04-10 RESIGNED
ACS SECRETARIES LIMITED Nominee Secretary 2001-04-10 UNTIL 2001-04-10 RESIGNED
MRS AMBER WILKINSON Nov 1979 British Director 2016-01-06 UNTIL 2016-12-31 RESIGNED
MALCOLM DAWSON MCPHERSON Nov 1950 Director 2001-04-10 UNTIL 2010-01-28 RESIGNED
MR GREIG CHARLES REID Jul 1973 British Director 2010-01-28 UNTIL 2014-10-08 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2014-10-08 UNTIL 2015-06-12 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2015-07-07 UNTIL 2017-02-01 RESIGNED
MR ROBERT NICOL Nov 1967 British Director 2007-02-28 UNTIL 2014-10-08 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2014-10-08 UNTIL 2015-04-15 RESIGNED
MR DAVID MURRAY KERR May 1947 Scottish Director 2001-04-10 UNTIL 2010-01-28 RESIGNED
ALLAN MITCHELL HOSIE Jul 1945 British Director 2001-04-10 UNTIL 2013-01-01 RESIGNED
STEPHEN GRIFFITHS Sep 1961 British Director 2007-02-28 UNTIL 2010-07-31 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2017-01-19 UNTIL 2017-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regional Insurance Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLUEFIN UNDERWRITING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALLIANCE INSURANCE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MMC CAPITAL SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
COLLINS HALDEN & BURNETT LIMITED WESTHILL Dissolved... DORMANT 99999 - Dormant Company
FERGUSON OLIVER INSURANCE LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OKD Insurance Brokers Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-03-2014 £376,585 Cash £1,153,507 equity

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