Company Information for CLEAR INSURANCE MANAGEMENT LIMITED
1 GREAT TOWER STREET, LONDON, EC3R 5AA,
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Company Registration Number
03712209
Private Limited Company
Active |
Company Name | |
---|---|
CLEAR INSURANCE MANAGEMENT LIMITED | |
Legal Registered Office | |
1 GREAT TOWER STREET LONDON EC3R 5AA Other companies in EC3R | |
Company Number | 03712209 | |
---|---|---|
Company ID Number | 03712209 | |
Date formed | 1999-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 11:32:09 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ERNEST MOIR |
||
PAUL BRYAN DRUCKMAN |
||
BRENT ESCOTT |
||
DANIEL ALEXANDER INNES |
||
HOWARD PIERRE LICKENS |
||
CHRISTOPHER ERNEST MOIR |
||
GARY O DONNELL |
||
BARRY PACKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY O'DONNELL |
Director | ||
PETER CLIFFORD MORSE |
Director | ||
SIMON IAN TAYLOR |
Director | ||
STEPHEN FREDERICK CHARLES POTTER |
Director | ||
DENIS WHITNEY NORGAN |
Director | ||
GARY O DONNELL |
Company Secretary | ||
TIMOTHY ANDREW NORGATE |
Director | ||
ALASTAIR CONWAY |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR INVESTMENTS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-11-23 | Active | |
CLEAR FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
CLEAR GROUP (HOLDINGS) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2002-08-27 | Active | |
TOLWORTH GIRLS' SCHOOL AND SIXTH FORM | Director | 2017-10-03 | CURRENT | 2011-07-11 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2017-01-01 | CURRENT | 1990-03-23 | Active | |
CLEAR GROUP (HOLDINGS) LIMITED | Director | 2006-10-24 | CURRENT | 2002-08-27 | Active | |
M INSTITUTE LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2018-01-16 | |
CLEAR INVESTMENTS (UK) LIMITED | Director | 2005-06-09 | CURRENT | 2004-11-23 | Active | |
ROBERT ALEXANDER LIMITED | Director | 2017-12-22 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
MPW INSURANCE BROKERS LIMITED | Director | 2017-03-10 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
HEARTLAND (MIDLANDS) LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-16 | Active | |
HEARTLAND RISK MANAGEMENT LIMITED | Director | 2014-10-31 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
HEARTLAND EVENTS LIMITED | Director | 2014-10-31 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
HEARTLAND GROUP LIMITED | Director | 2014-10-31 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
MARKETLINE INSURANCE SERVICES LIMITED | Director | 2011-05-17 | CURRENT | 2006-08-18 | Active | |
CROUCH INSURANCE BROKERS GROUP LIMITED | Director | 2011-05-17 | CURRENT | 2009-02-03 | Active | |
CLEAR INVESTMENTS (UK) LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
CLEAR GROUP (HOLDINGS) LIMITED | Director | 2003-09-01 | CURRENT | 2002-08-27 | Active | |
CLEAR FINANCIAL MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
MPW INSURANCE BROKERS LIMITED | Director | 2017-03-10 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
HEARTLAND RISK MANAGEMENT LIMITED | Director | 2015-03-24 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
HEARTLAND EVENTS LIMITED | Director | 2015-03-24 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
HEARTLAND GROUP LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
HEARTLAND (MIDLANDS) LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-16 | Active | |
MARKETLINE INSURANCE SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 2006-08-18 | Active | |
CROUCH INSURANCE BROKERS GROUP LIMITED | Director | 2014-08-06 | CURRENT | 2009-02-03 | Active | |
CLEAR GROUP (HOLDINGS) LIMITED | Director | 2013-04-04 | CURRENT | 2002-08-27 | Active | |
WESTSIDE LIMITED | Director | 1991-11-13 | CURRENT | 1924-07-25 | Active | |
CLEAR INVESTMENTS (UK) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-23 | Active | |
CLEAR GROUP (HOLDINGS) LIMITED | Director | 2003-09-01 | CURRENT | 2002-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 037122090017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037122090016 | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037122090015 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090007 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY O DONNELL | ||
DIRECTOR APPOINTED MR PHILIP JOHN WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090014 | |
AP03 | Appointment of Mr Jitendra Patel as company secretary on 2022-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEON GALLIMORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEON GALLIMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090013 | |
TM02 | Termination of appointment of Christopher Ernest Moir on 2021-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST MOIR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN DRUCKMAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MONEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Howard Pierre Lickens on 2019-09-10 | |
CH01 | Director's details changed for Mr Christopher Ernest Moir on 2019-09-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ERNEST MOIR on 2019-09-23 | |
CH01 | Director's details changed for Mr Howard Pierre Lickens on 2019-09-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ERNEST MOIR on 2019-09-18 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRADINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PACKHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | |
RES01 | ADOPT ARTICLES 20/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090008 | |
SH02 | Statement of capital on 2018-09-03 GBP24,766 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090007 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR GARY O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 25966 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLIFFORD MORSE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 25966 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 25966 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brent Escott on 2015-03-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON IAN TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037122090006 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/14 FROM Wimbledon Bridge House 1 Hartfield Road London SW19 3RU | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 08/03/14 STATEMENT OF CAPITAL;GBP 25966 | |
AR01 | 11/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN DRUCKMAN / 15/01/2014 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXANDER INNES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 11/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM GROUND FLOOR WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CLEAR HOUSE, 173A KINGSTON ROAD NEW MALDEN SURREY KT3 3SS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIFFORD MORSE / 13/07/2011 | |
AR01 | 11/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST MOIR | |
AP01 | DIRECTOR APPOINTED SIMON IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED BRENT ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS NORGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYAN DRUCKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 11/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PACKHAM / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIFFORD MORSE / 06/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY O DONNELL / 03/09/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 12/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/06/07--------- £ SI 12000@.1=1200 £ IC 24766/25966 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: CHARLTON HOUSE 173 KINGSTON ROAD NEW MALDEN SURREY KT3 3SS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
SECURITY DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ROYAL INSURANCE HOLDINGS PLC | |
DEBENTURE | Satisfied | MICHAEL JOHN ADRIAN REID |
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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 CLEAR INSURANCE MANAGEMENT LIMITED
CLEAR INSURANCE MANAGEMENT LIMITED owns 4 domain names.
clearfinancial.co.uk marketline.co.uk nmtfmarketline.co.uk lynasvokesinsurance.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CLEAR INSURANCE MANAGEMENT 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. |