Dissolved
Dissolved 2016-01-26
Company Information for JAMES HAMPDEN INSURANCE BROKERS LIMITED
25 WALBROOK, LONDON, EC4N,
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Company Registration Number
01445936
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||
---|---|---|
JAMES HAMPDEN INSURANCE BROKERS LIMITED | ||
Legal Registered Office | ||
25 WALBROOK LONDON | ||
Previous Names | ||
|
Company Number | 01445936 | |
---|---|---|
Date formed | 1979-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-12 02:01:09 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM LINDSAY MCGOWAN |
||
MATTHEW WILLIAM PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER ROSS |
Director | ||
MARK STEPHEN MUGGE |
Director | ||
ALASTAIR GEORGE HESSETT |
Company Secretary | ||
BRENDAN JAMES MCMANUS |
Director | ||
CHRISTOPHER MICHAEL GILES |
Director | ||
HAZEL JANE MCINTYRE |
Director | ||
MARTIN VINCENT CANTOR |
Company Secretary | ||
JOHN BARROLL BROWN |
Director | ||
MARTIN VINCENT CANTOR |
Director | ||
SIMON CHRISTOPHER HALL |
Director | ||
KEVIN PATRICK COLLINS |
Director | ||
HAYDN JUSTIN HERTZ |
Director | ||
JAMES DAVIDSON |
Director | ||
PAULINE ELIZABETH AMISON |
Director | ||
PETER JAMES ALLEN |
Director | ||
MARK EDWARD PATRICK ST GEORGE |
Director | ||
TIMOTHY SAUNDERS |
Director | ||
LISBETH ANN CHILDS |
Company Secretary | ||
TIMOTHY SAUNDERS |
Company Secretary | ||
TIMOTHY SAUNDERS |
Director | ||
JOHNSON FRY SECRETARIES LTD |
Company Secretary | ||
MICHAEL GRANVILLE FLETCHER |
Director | ||
CHARLES ANTHONY FRY |
Nominated Director | ||
JOHN ARTHUR PEARCE |
Director | ||
LAURENCE PETER DILLAMORE |
Director | ||
JAMES TIMOTHY WALKER |
Director | ||
MARK KIMBER |
Director | ||
CHARLES CHRISTIAN O`REILLY |
Director | ||
NIGEL GEOFFREY WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLAGHER COLOMBIA (UK) LIMITED | Director | 2015-07-17 | CURRENT | 2014-04-30 | Active | |
BISHOPS LIMITED | Director | 2015-03-17 | CURRENT | 1962-06-01 | Dissolved 2017-02-07 | |
GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED | Director | 2015-03-17 | CURRENT | 2012-10-29 | Dissolved 2017-08-25 | |
FENCHURCH TRUSTEES LIMITED | Director | 2015-03-17 | CURRENT | 1971-08-27 | Active - Proposal to Strike off | |
BELMONT INSURANCE HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 1988-02-04 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED | Director | 2015-03-17 | CURRENT | 2014-02-11 | Active | |
CBG CORPORATE DIRECTOR LIMITED | Director | 2015-02-09 | CURRENT | 2000-02-02 | Dissolved 2015-05-19 | |
CBG SPORTS LIMITED | Director | 2015-02-09 | CURRENT | 2006-05-23 | Dissolved 2015-05-19 | |
EXIUS LIMITED | Director | 2015-02-09 | CURRENT | 2004-03-18 | Dissolved 2015-05-19 | |
GILES PLUS SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2004-04-28 | Dissolved 2015-05-29 | |
GILES PROJECT RISKS LIMITED | Director | 2015-02-09 | CURRENT | 2006-01-31 | Dissolved 2015-05-29 | |
INSURANCE WATCHDOG LIMITED | Director | 2015-02-09 | CURRENT | 2000-07-12 | Dissolved 2015-05-19 | |
LRG INSURANCE SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 1964-04-14 | Dissolved 2015-05-19 | |
ROCKBRIDGE HEALTHCARE LIMITED | Director | 2015-02-09 | CURRENT | 2003-03-04 | Dissolved 2015-05-19 | |
CBG SPENCER LAVERY HEALTHCARE LIMITED | Director | 2015-02-09 | CURRENT | 1990-03-26 | Dissolved 2015-05-19 | |
CBG LONDON LIMITED | Director | 2015-02-09 | CURRENT | 1966-12-23 | Dissolved 2015-05-19 | |
SUTTON BARNARD LIMITED | Director | 2015-02-09 | CURRENT | 1994-08-18 | Dissolved 2015-05-19 | |
CBG FINANCIAL MANAGEMENT LIMITED | Director | 2015-02-09 | CURRENT | 1975-11-18 | Dissolved 2015-10-13 | |
ARCHIBALD REID (INSURANCE BROKERS) LIMITED | Director | 2015-02-09 | CURRENT | 1978-09-20 | Dissolved 2015-10-13 | |
JHIB HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2006-03-21 | Dissolved 2016-01-26 | |
QUOTEDESK LIMITED | Director | 2015-02-09 | CURRENT | 2009-10-19 | Dissolved 2017-02-07 | |
INTASURE LIMITED | Director | 2015-02-09 | CURRENT | 2004-01-26 | Dissolved 2017-02-07 | |
DICKSON INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
WESTINSURE ONLINE LIMITED | Director | 2015-02-09 | CURRENT | 2009-01-12 | Dissolved 2018-06-12 | |
GALLAGHER HOLDINGS FOUR (UK) LTD | Director | 2015-02-09 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
ROBINSON LESLIE LIMITED | Director | 2015-02-09 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
RIO 587 LIMITED | Director | 2015-02-09 | CURRENT | 2008-01-17 | Active - Proposal to Strike off | |
RIO 588 LIMITED | Director | 2015-02-09 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
CROSBIE & JACK INSURANCE SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
QUILLCO 226 LIMITED | Director | 2015-02-09 | CURRENT | 2006-06-28 | Active | |
CBG GROUP LIMITED | Director | 2015-02-09 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
DALLAS KIRKLAND (PROFESSIONS) LIMITED | Director | 2015-02-09 | CURRENT | 2001-02-09 | Active | |
FLYSURE LIMITED | Director | 2015-02-09 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
CBG INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
BLENHEIM PARK SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
CARRICK NEILL & CO. LIMITED | Director | 2015-02-09 | CURRENT | 1994-08-02 | Active - Proposal to Strike off | |
QUILLCO 227 LIMITED | Director | 2015-02-09 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
HEATH LAMBERT OVERSEAS LIMITED | Director | 2015-02-09 | CURRENT | 1986-01-14 | Active - Proposal to Strike off | |
LAMBERT FENCHURCH OVERSEAS LIMITED | Director | 2015-02-09 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
HEATH INSURANCE BROKING LIMITED | Director | 2015-02-09 | CURRENT | 1971-03-18 | Active | |
WARD MITCHELL HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
PREMIER CLUB INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-28 | Dissolved 2016-01-26 | |
WILLIAMS & WILLIAMS (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1994-07-27 | Dissolved 2016-01-26 | |
IVML UNDERWRITING LIMITED | Director | 2015-01-26 | CURRENT | 1999-09-13 | Dissolved 2016-01-26 | |
MALYON LESTRANGE INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1988-08-23 | Dissolved 2016-01-26 | |
BLAND BANKART (BIRMINGHAM) LIMITED | Director | 2015-01-26 | CURRENT | 2001-01-15 | Dissolved 2016-01-26 | |
BLAND BANKART RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1970-09-28 | Dissolved 2016-01-26 | |
CLEEVES & CO. LIMITED | Director | 2015-01-26 | CURRENT | 1985-09-25 | Dissolved 2016-01-26 | |
WILKINSON RODGERS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 2001-04-10 | Dissolved 2016-11-29 | |
A.J. COOK (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1997-04-02 | Dissolved 2017-02-25 | |
A.J. COOK (INSURANCE BROKERS) LIMITED | Director | 2015-01-26 | CURRENT | 1978-09-01 | Dissolved 2017-02-25 | |
BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1990-05-31 | Dissolved 2017-02-25 | |
BIAS SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1995-09-22 | Dissolved 2017-02-25 | |
BLAND BANKART (CENTRAL) LIMITED | Director | 2015-01-26 | CURRENT | 1983-11-25 | Dissolved 2017-02-25 | |
BLAND BANKART (NOTTINGHAM) LIMITED | Director | 2015-01-26 | CURRENT | 1973-11-30 | Dissolved 2017-02-25 | |
CISSONE LIMITED | Director | 2015-01-26 | CURRENT | 1999-09-07 | Dissolved 2017-02-25 | |
CREAMER GROUP LIMITED | Director | 2015-01-26 | CURRENT | 1996-09-23 | Dissolved 2017-02-25 | |
GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1983-08-08 | Dissolved 2017-02-25 | |
GILBERT LAYCOCK & PARTNERS LIMITED | Director | 2015-01-26 | CURRENT | 1979-06-21 | Dissolved 2017-02-25 | |
HART OWENS LIMITED | Director | 2015-01-26 | CURRENT | 1990-07-12 | Dissolved 2017-02-25 | |
JORDAN EMMETT & CO BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1976-10-14 | Dissolved 2017-02-25 | |
O'NEILL & BRAMWELL LIMITED | Director | 2015-01-26 | CURRENT | 2000-02-15 | Dissolved 2017-02-25 | |
TORRIBLES INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1994-03-24 | Dissolved 2017-02-25 | |
WILLIAMS & WILLIAMS (IFA) LIMITED | Director | 2015-01-26 | CURRENT | 1994-07-27 | Dissolved 2017-02-25 | |
WILLIAMS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1985-06-12 | Dissolved 2017-02-25 | |
POWELL INSURANCE BROKERS HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2007-07-27 | Liquidation | |
WILLIAMSON MOORE LIMITED | Director | 2015-01-26 | CURRENT | 1990-01-09 | Liquidation | |
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1995-09-06 | Active - Proposal to Strike off | |
KEELAN WESTALL LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-26 | Dissolved 2018-06-12 | |
FARR RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2013-05-02 | Dissolved 2018-06-12 | |
CADOGAN KEELAN WESTALL LIMITED | Director | 2015-01-26 | CURRENT | 2013-05-02 | Dissolved 2018-06-12 | |
ACUMUS LIMITED | Director | 2015-01-26 | CURRENT | 2013-08-08 | Dissolved 2018-06-12 | |
THE WARD MITCHELL PARTNERSHIP LIMITED | Director | 2015-01-26 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
WHARFSIDE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2000-09-01 | Liquidation | |
HALKETT ASSOCIATES LIMITED | Director | 2015-01-26 | CURRENT | 1988-06-17 | Liquidation | |
R. P. HODSON (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1993-06-23 | Liquidation | |
OVAL HEALTHCARE LIMITED | Director | 2015-01-26 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
POWELL INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 2003-08-28 | Liquidation | |
HLG HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
DEACON INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
TURNERS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1992-05-19 | Active - Proposal to Strike off | |
OVAL MANAGEMENT SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
JOHN EKE AND PARTNERS LIMITED | Director | 2015-01-26 | CURRENT | 1988-11-07 | Active - Proposal to Strike off | |
MARTIN & PETHARD INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1973-07-12 | Liquidation | |
J.L. FISHER & COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 1981-07-20 | Liquidation | |
W.J. BOND (HEREFORD) LIMITED | Director | 2015-01-26 | CURRENT | 1984-08-16 | Liquidation | |
FMW RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
OVAL EBT TRUSTEES LIMITED | Director | 2015-01-26 | CURRENT | 2007-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 75100 | |
AR01 | 17/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | |
AA01 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 75100 | |
AR01 | 17/05/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
AP03 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BIRCHIN COURT BIRCHIN LANE LONDON EC3V 9DU | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 17/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE | |
AP01 | DIRECTOR APPOINTED BRENDON JAMES MCMANUS | |
AR01 | 17/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 17/05/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CANTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARROLL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES | |
AP03 | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT | |
AP01 | DIRECTOR APPOINTED HAZEL JANE MCINTYRE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM BURY HOUSE 31 BURY STREET LONDON EC3R 5AR | |
AR01 | 19/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: SOVEREIGN HOUSE BROOKLANDS PARK SMISBY ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2AH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: THE STATION STATION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2GL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES HAMPDEN INSURANCE BROKERS LIMITED
JAMES HAMPDEN INSURANCE BROKERS LIMITED owns 1 domain names.
jameshampden.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as JAMES HAMPDEN INSURANCE BROKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |