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Company Information for

STONEHOUSE CONSEILLERS LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
02558392
Private Limited Company
Liquidation

Company Overview

About Stonehouse Conseillers Ltd
STONEHOUSE CONSEILLERS LIMITED was founded on 1990-11-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Stonehouse Conseillers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STONEHOUSE CONSEILLERS LIMITED
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in EC3A
 
Filing Information
Company Number 02558392
Company ID Number 02558392
Date formed 1990-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
Last Datalog update: 2018-01-05 02:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHOUSE CONSEILLERS LIMITED
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Company Officers of STONEHOUSE CONSEILLERS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BURTON
Company Secretary 2014-07-31
PETER JOHN BURTON
Director 2017-08-01
CLAIRE VICTORIA CLOUGH
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FREDERICK GOLDSTEIN
Director 2014-07-31 2017-08-01
JOHN GERARD OWENS
Director 2014-07-31 2016-06-01
NEIL MARTIN CLAYTON
Director 2014-07-31 2015-05-14
WILLIAM PAUL COSTANTINI
Director 2014-07-31 2015-05-14
MARK ANDREW GOOD
Director 1992-11-15 2015-05-14
TOBY JAMES HUMPHREYS
Director 2014-07-31 2015-05-14
LESLIE JAMES MARSHALL
Director 2014-07-31 2015-05-14
JOHN DAVID SUTTON
Director 2014-07-31 2015-05-14
ANTHONY JOHN WALL
Director 1992-11-15 2015-05-14
MARK ANDREW GOOD
Company Secretary 2007-11-16 2014-07-31
CARLTON REGISTRARS LIMITED
Company Secretary 1997-01-01 2007-11-16
MATTHEW KARL LAWFORD
Director 1992-11-15 1999-08-26
MINCING LANE CORPORATE SERVICES LIMITED
Company Secretary 1992-11-15 1997-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN BURTON DOODSON BROKING GROUP LIMITED Director 2017-08-01 CURRENT 2010-02-01 Liquidation
PETER JOHN BURTON RTIB HOLDINGS LIMITED Director 2017-08-01 CURRENT 1998-09-18 Liquidation
PETER JOHN BURTON LRI SPECIAL RISKS LIMITED Director 2017-08-01 CURRENT 2004-05-27 Liquidation
PETER JOHN BURTON STRESS RISK MANAGEMENT UK LTD Director 2017-08-01 CURRENT 2009-05-13 Liquidation
PETER JOHN BURTON ENTERTAINMENT INSURANCE PARTNERS LTD Director 2017-08-01 CURRENT 2010-12-14 Liquidation
PETER JOHN BURTON CSW (UK) LIMITED Director 2017-08-01 CURRENT 2012-03-23 Liquidation
PETER JOHN BURTON HEBRIDES INVESTMENTS NO.3 LIMITED Director 2017-08-01 CURRENT 2012-09-13 Liquidation
PETER JOHN BURTON SUMNER INSURANCE SERVICES LIMITED Director 2017-08-01 CURRENT 1985-11-19 Liquidation
PETER JOHN BURTON NPA COMMERCIAL LIMITED Director 2017-08-01 CURRENT 2003-07-09 Dissolved 2018-07-29
PETER JOHN BURTON NPA INSURANCE BROKING GROUP LIMITED Director 2017-08-01 CURRENT 2006-09-28 Dissolved 2018-07-29
PETER JOHN BURTON TRINITY REINSURANCE BROKERS LIMITED Director 2017-08-01 CURRENT 2007-10-26 Liquidation
PETER JOHN BURTON NOYCE, LIVETT LIMITED Director 2017-08-01 CURRENT 1983-11-30 Dissolved 2018-07-29
PETER JOHN BURTON ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED Director 2017-08-01 CURRENT 1988-08-23 Dissolved 2018-07-29
PETER JOHN BURTON KITE, WARREN & WILSON LIMITED Director 2017-08-01 CURRENT 1998-06-24 Dissolved 2018-07-29
PETER JOHN BURTON HOWARD GLOBAL INSURANCE SERVICES LIMITED Director 2017-08-01 CURRENT 1999-10-28 Liquidation
PETER JOHN BURTON ARCH INTERMEDIARIES LIMITED Director 2017-08-01 CURRENT 2001-02-22 Dissolved 2018-07-29
PETER JOHN BURTON ARTHUR DOODSON LIMITED Director 2017-08-01 CURRENT 2003-12-23 Dissolved 2018-07-29
PETER JOHN BURTON RICHARD THACKER & COMPANY LIMITED Director 2017-08-01 CURRENT 1962-07-05 Liquidation
PETER JOHN BURTON ARTHUR DOODSON (BROKERS) LIMITED Director 2017-08-01 CURRENT 1964-02-03 Liquidation
PETER JOHN BURTON THE SHRUBBERY LIMITED Director 2009-10-01 CURRENT 1992-10-27 Active
CLAIRE VICTORIA CLOUGH LONG REACH INTERNATIONAL LIMITED Director 2017-03-01 CURRENT 2000-10-09 Liquidation
CLAIRE VICTORIA CLOUGH ROBERTSON TAYLOR INSURANCE BROKERS LIMITED Director 2017-03-01 CURRENT 1977-03-07 Liquidation
CLAIRE VICTORIA CLOUGH WALTON & PARKINSON LIMITED Director 2017-03-01 CURRENT 1981-07-17 Liquidation
CLAIRE VICTORIA CLOUGH ELLIS CLOWES & COMPANY LIMITED Director 2016-11-14 CURRENT 2010-03-25 Liquidation
CLAIRE VICTORIA CLOUGH CROTON STOKES WILSON HOLDEN LIMITED Director 2016-07-07 CURRENT 1988-10-10 Liquidation
CLAIRE VICTORIA CLOUGH DOODSON BROKING GROUP LIMITED Director 2016-06-01 CURRENT 2010-02-01 Liquidation
CLAIRE VICTORIA CLOUGH RTIB HOLDINGS LIMITED Director 2016-06-01 CURRENT 1998-09-18 Liquidation
CLAIRE VICTORIA CLOUGH LRI SPECIAL RISKS LIMITED Director 2016-06-01 CURRENT 2004-05-27 Liquidation
CLAIRE VICTORIA CLOUGH STRESS RISK MANAGEMENT UK LTD Director 2016-06-01 CURRENT 2009-05-13 Liquidation
CLAIRE VICTORIA CLOUGH ENTERTAINMENT INSURANCE PARTNERS LTD Director 2016-06-01 CURRENT 2010-12-14 Liquidation
CLAIRE VICTORIA CLOUGH CSW (UK) LIMITED Director 2016-06-01 CURRENT 2012-03-23 Liquidation
CLAIRE VICTORIA CLOUGH HEBRIDES INVESTMENTS NO.3 LIMITED Director 2016-06-01 CURRENT 2012-09-13 Liquidation
CLAIRE VICTORIA CLOUGH SUMNER INSURANCE SERVICES LIMITED Director 2016-06-01 CURRENT 1985-11-19 Liquidation
CLAIRE VICTORIA CLOUGH NPA COMMERCIAL LIMITED Director 2016-06-01 CURRENT 2003-07-09 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH NPA INSURANCE BROKING GROUP LIMITED Director 2016-06-01 CURRENT 2006-09-28 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH TRINITY REINSURANCE BROKERS LIMITED Director 2016-06-01 CURRENT 2007-10-26 Liquidation
CLAIRE VICTORIA CLOUGH NOYCE, LIVETT LIMITED Director 2016-06-01 CURRENT 1983-11-30 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED Director 2016-06-01 CURRENT 1988-08-23 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH KITE, WARREN & WILSON LIMITED Director 2016-06-01 CURRENT 1998-06-24 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH HOWARD GLOBAL INSURANCE SERVICES LIMITED Director 2016-06-01 CURRENT 1999-10-28 Liquidation
CLAIRE VICTORIA CLOUGH ARCH INTERMEDIARIES LIMITED Director 2016-06-01 CURRENT 2001-02-22 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH ARTHUR DOODSON LIMITED Director 2016-06-01 CURRENT 2003-12-23 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH HOWARD GLOBAL HOLDINGS LIMITED Director 2016-06-01 CURRENT 2008-03-03 Liquidation
CLAIRE VICTORIA CLOUGH PLANVILLE LIMITED Director 2016-06-01 CURRENT 2009-07-14 Liquidation
CLAIRE VICTORIA CLOUGH BARKWOOD LIMITED Director 2016-06-01 CURRENT 2009-12-09 Liquidation
CLAIRE VICTORIA CLOUGH ELLIS CLOWES (COMMERCIAL) LIMITED Director 2016-06-01 CURRENT 2011-06-20 Liquidation
CLAIRE VICTORIA CLOUGH RICHARD THACKER & COMPANY LIMITED Director 2016-06-01 CURRENT 1962-07-05 Liquidation
CLAIRE VICTORIA CLOUGH SVALINN LIMITED Director 2016-06-01 CURRENT 2013-05-30 Liquidation
CLAIRE VICTORIA CLOUGH SVALINN 1319 LIMITED Director 2016-05-28 CURRENT 2002-08-23 Active
CLAIRE VICTORIA CLOUGH ARTHUR DOODSON (BROKERS) LIMITED Director 2016-05-01 CURRENT 1964-02-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-29GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-11-21PSC05Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 2017-11-21
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017
2017-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-01AP01DIRECTOR APPOINTED MR PETER JOHN BURTON
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK GOLDSTEIN
2017-06-27SH20Statement by Directors
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27SH19Statement of capital on 2017-06-27 GBP 1
2017-06-27CAP-SSSolvency Statement dated 07/06/17
2017-06-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium a/c & capital redemption reserve 07/06/2017
2017-06-27RES14SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE 07/06/2017
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-26CC04Statement of company's objects
2016-10-26RES01ADOPT ARTICLES 26/10/16
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD OWENS
2016-06-07AP01DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSHALL
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOOD
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTANTINI
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLAYTON
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025583920005
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-18AR0115/11/14 FULL LIST
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GOOD / 18/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WALL / 18/11/2014
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 025583920005
2014-08-04AP01DIRECTOR APPOINTED MR WILLIAM PAUL COSTANTINI
2014-08-04AP01DIRECTOR APPOINTED MR WILLIAM FREDERICK GOLDSTEIN
2014-08-04AP01DIRECTOR APPOINTED MR JOHN DAVID SUTTON
2014-08-04AP01DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS
2014-08-04AP01DIRECTOR APPOINTED MR JOHN GERARD OWENS
2014-08-04AP01DIRECTOR APPOINTED MR LESLIE JAMES MARSHALL
2014-08-04AP01DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 141 WARDOUR STREET LONDON W1F 0UT
2014-08-04AP03SECRETARY APPOINTED MR PETER JOHN BURTON
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY MARK GOOD
2014-04-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14AR0115/11/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-11-23AR0115/11/12 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-16AR0115/11/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-18AR0115/11/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GOOD / 12/11/2010
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0115/11/09 FULL LIST
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-19288aSECRETARY APPOINTED MARK ANDREW GOOD
2009-02-16363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT
2007-11-30363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26363aRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-02363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-07363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/00
2000-11-20363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/99
1999-12-01363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-23WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/99
1999-09-23288bDIRECTOR RESIGNED
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-18363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-27287REGISTERED OFFICE CHANGED ON 27/02/97 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG
1997-02-27288aNEW SECRETARY APPOINTED
1997-02-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to STONEHOUSE CONSEILLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEHOUSE CONSEILLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-10 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 2012-02-29 Satisfied MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2007-05-08 Satisfied MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2002-03-01 Satisfied MOUNT COOK LAND LIMITED
DEPOSIT DEED 1996-11-07 Satisfied COLLIN ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of STONEHOUSE CONSEILLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHOUSE CONSEILLERS LIMITED
Trademarks
We have not found any records of STONEHOUSE CONSEILLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHOUSE CONSEILLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as STONEHOUSE CONSEILLERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where STONEHOUSE CONSEILLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partySTONEHOUSE CONSEILLERS LIMITEDEvent Date2017-08-17
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 0207 212 5961.
 
Initiating party Event Type
Defending partySTONEHOUSE CONSEILLERS LIMITEDEvent Date2017-08-17
On 17 August 2017 the above-named companies which have not traded for at least 12 months and whose registered office is at 100 Leadenhall Street, London, EC3A 3BP were placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 17 September 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 August 2017 . Further information about this case is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 0207 212 5961. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators 21 August 2017
 
Initiating party Event Type
Defending partySTONEHOUSE CONSEILLERS LIMITEDEvent Date2017-08-17
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 17 August 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 August 2017 . Further information about this case is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 0207 212 5961.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHOUSE CONSEILLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEHOUSE CONSEILLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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