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 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
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 |
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 |