Active - Proposal to Strike off
Company Information for TURNERS INSURANCE BROKERS LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TURNERS INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in WF1 | |
Company Number | 02715977 | |
---|---|---|
Company ID Number | 02715977 | |
Date formed | 1992-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-02-05 06:19:56 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR CHARLES PEEL |
||
MATTHEW WILLIAM PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JARLATH DELPHENE WADE |
Company Secretary | ||
MARK STEPHEN MUGGE |
Director | ||
STEFAN BENKOV BENEV |
Company Secretary | ||
GILLIAN PAMELA HAMBLIN |
Director | ||
RICHARD PHILLIP HODSON |
Director | ||
STEPHEN MICHAEL BRIGHT |
Director | ||
BRIAN ROBERT JOHN BINDING |
Company Secretary | ||
JOHN LEONARD DALE |
Director | ||
CLIVE JONATHAN WEIR |
Company Secretary | ||
MICHAEL ROGER TIPPLE |
Director | ||
JILL MOLE |
Company Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated 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 | |
JAMES HAMPDEN INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 1979-08-29 | Dissolved 2016-01-26 | |
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 | |
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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-09 | |
TM02 | Termination of appointment of Jarlath Delphene Wade on 2018-08-09 | |
SH20 | Statement by Directors | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-08-09 GBP 1 | |
CAP-SS | Solvency Statement dated 11/07/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 3800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 9 South Parade Wakefield West Yorkshire WF1 1LR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 3800 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD02 | Register inspection address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 3800 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
AP03 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAMBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 19/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 19/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 19/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MILLEN / 23/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: TURNER HOUSE 14 KING SQUARE BRIDGWATER SOMERSET TA6 3DG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/07/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 30 APRIL 2004 AND | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TURNERS 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. |