Active
Company Information for OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
|
Company Registration Number
06070209
Private Limited Company
Active |
Company Name | ||
---|---|---|
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED | ||
Legal Registered Office | ||
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Other companies in ME14 | ||
Previous Names | ||
|
Company Number | 06070209 | |
---|---|---|
Company ID Number | 06070209 | |
Date formed | 2007-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 11:22:23 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANNE GREGORY |
||
ANTONIOS EROTOCRITOU |
||
MICHAEL ROBERT GOLDBERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN MUGGE |
Director | ||
JENNIFER OWENS |
Company Secretary | ||
GARY ARTHUR CHAPMAN |
Director | ||
SCOTT EGAN |
Director | ||
MICHAEL PETER REA |
Director | ||
MARK STEVEN HODGES |
Director | ||
DAVID JAMES BRUCE |
Director | ||
GRENVILLE ROBERTS |
Director | ||
SAMUEL THOMAS BUDGEN CLARK |
Company Secretary | ||
SAMUEL THOMAS BUDGEN CLARK |
Director | ||
GRAHAM MAXWELL BARR |
Director | ||
BRYAN PARK |
Director | ||
ROGER MICHAEL BROWN |
Director | ||
TIMOTHY DAVID JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERCOVER INSURANCE SERVICES LIMITED | Director | 2018-07-13 | CURRENT | 1978-10-12 | Active | |
AIUA HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2002-12-02 | Liquidation | |
OAK AFFINITY CONSULTANCY LTD | Director | 2018-03-02 | CURRENT | 2003-05-21 | Liquidation | |
NEVADA INVESTMENTS 6 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
NEVADA INVESTMENTS 7 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-21 | Active | |
NEVADA INVESTMENT HOLDINGS 7 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-24 | Active | |
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED | Director | 2018-03-02 | CURRENT | 1994-07-28 | Liquidation | |
GEO SPECIALTY LIMITED | Director | 2018-03-02 | CURRENT | 2017-02-16 | Active | |
NEVADA INVESTMENTS 4 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 3 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 2 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
ARDONAGH MIDCO 2 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-20 | Active | |
ARDONAGH MIDCO 3 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-21 | Active | |
NEVADA INVESTMENT HOLDINGS 5 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENT HOLDINGS 6 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-24 | Active | |
ATLANTA INVESTMENT HOLDINGS A LIMITED | Director | 2018-03-02 | CURRENT | 2017-09-27 | Active | |
DAWSON PENNINGTON & COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 1970-10-14 | Active - Proposal to Strike off | |
BROKER NETWORK HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-02-16 | Active | |
GEO SPECIALTY GROUP HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2005-09-07 | Active | |
BISHOP SKINNER ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2005-09-21 | Active | |
AINSBURY (INSURANCE BROKERS) LIMITED | Director | 2018-03-02 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
EXECCOVER LIMITED | Director | 2018-03-02 | CURRENT | 2006-08-04 | Liquidation | |
HS 428 LIMITED | Director | 2018-03-02 | CURRENT | 2007-02-15 | Liquidation | |
ANTUR (WEST WALES) LIMITED | Director | 2018-03-02 | CURRENT | 2008-03-05 | Active | |
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2008-08-06 | Active | |
MORGAN LAW (HOLDINGS) LIMITED | Director | 2018-03-02 | CURRENT | 1992-06-26 | Active | |
ROUNDCROFT LIMITED | Director | 2018-03-02 | CURRENT | 1997-09-18 | Active - Proposal to Strike off | |
TOWERGATE WILSONS LIMITED | Director | 2018-03-02 | CURRENT | 2001-04-10 | Liquidation | |
PROTECTAGROUP HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
T F BELL HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-06-24 | Liquidation | |
TOWERGATE RISK SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 2007-03-28 | Active | |
ARDONAGH SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 2010-12-22 | Active | |
PAYMENTSHIELD SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 2016-04-08 | Active | |
GEO SPECIALTY LIABILITY LIMITED | Director | 2018-03-02 | CURRENT | 2017-02-16 | Active | |
NEVADA INVESTMENTS 5 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
NEVADA INVESTMENTS 1 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTORCO LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-21 | Active | |
MOFFATT & CO LIMITED | Director | 2018-03-02 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
M. WOOD INSURANCE SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 1995-07-25 | Active | |
COX LEE & CO. LIMITED | Director | 2018-03-02 | CURRENT | 1996-07-24 | Liquidation | |
PROTECTAGROUP LIMITED | Director | 2018-03-02 | CURRENT | 1998-07-17 | Liquidation | |
PORTISHEAD INSURANCE MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
JUST INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 2001-05-02 | Liquidation | |
FOUR COUNTIES FINANCE LIMITED | Director | 2018-03-02 | CURRENT | 2003-07-29 | Liquidation | |
BROKER NETWORK INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
PAYMENTSHIELD HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2004-08-27 | Active | |
B.I.B.U. ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2004-08-27 | Active | |
CULLUM CAPITAL VENTURES LIMITED | Director | 2018-03-02 | CURRENT | 2005-10-10 | Active | |
HS 426 LIMITED | Director | 2018-03-02 | CURRENT | 2007-02-15 | Liquidation | |
PROTECTAGROUP ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
PURELY INSURANCE LIMITED | Director | 2018-03-02 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
PRICE FORBES GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2011-07-06 | Active | |
ARDONAGH FINCO UK LIMITED | Director | 2018-03-02 | CURRENT | 2015-02-05 | Active | |
LUNAR 101 LIMITED | Director | 2018-03-02 | CURRENT | 2016-03-31 | Active | |
PRICE FORBES HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2015-09-10 | Active | |
JW GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2002-01-11 | Liquidation | |
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED | Director | 2018-03-02 | CURRENT | 1990-06-14 | Active | |
RICHARD V WALLIS & CO LIMITED | Director | 2018-03-02 | CURRENT | 1973-09-11 | Liquidation | |
TOWERGATE CHASE PARKINSON LIMITED | Director | 2018-03-02 | CURRENT | 1987-11-11 | Liquidation | |
WAVENEY INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 1964-10-19 | Active | |
WALTER AINSBURY & SON LIMITED | Director | 2018-03-02 | CURRENT | 1946-11-30 | Active - Proposal to Strike off | |
TL RISK SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 1965-02-17 | Liquidation | |
THREE COUNTIES INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 1979-10-18 | Liquidation | |
ECLIPSE PARK ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 1975-12-02 | Liquidation | |
DUNCAN POCOCK (HOLDINGS) LTD | Director | 2018-03-02 | CURRENT | 1997-03-03 | Liquidation | |
HLI (UK) LIMITED | Director | 2018-03-02 | CURRENT | 2000-04-19 | Liquidation | |
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
THE T F BELL GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2004-06-17 | Liquidation | |
CAPITAL & COUNTY INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 2004-12-03 | Liquidation | |
PFIH LIMITED | Director | 2018-03-02 | CURRENT | 2005-09-27 | Active | |
WILLIAM ROGERS HOLDING COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 2007-10-26 | Liquidation | |
HEALTHY PETS LIMITED | Director | 2018-02-12 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
PAYMENTSHIELD GROUP HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2006-08-30 | Active | |
SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1989-09-26 | Liquidation | |
OYSTER RISK SOLUTIONS LIMITED | Director | 2017-04-07 | CURRENT | 2007-03-07 | Active | |
BISHOP SKINNER INSURANCE BROKERS LIMITED | Director | 2017-03-23 | CURRENT | 1973-07-04 | Active | |
PAYMENTSHIELD LIMITED | Director | 2017-03-22 | CURRENT | 1992-07-06 | Active | |
B.I.B. UNDERWRITERS LIMITED | Director | 2017-03-22 | CURRENT | 1988-11-25 | Active - Proposal to Strike off | |
ADVISORY INSURANCE BROKERS LIMITED | Director | 2017-03-15 | CURRENT | 2000-07-31 | Active | |
TOWERGATE FJC LIMITED | Director | 2017-03-15 | CURRENT | 2010-02-26 | Active | |
BERKELEY ALEXANDER LIMITED | Director | 2017-03-15 | CURRENT | 2000-11-06 | Active | |
FOUR COUNTIES INSURANCE BROKERS LIMITED | Director | 2017-03-15 | CURRENT | 2003-07-29 | Active | |
ARISTA INSURANCE LIMITED | Director | 2017-03-15 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
MORGAN LAW LIMITED | Director | 2017-03-15 | CURRENT | 1992-03-12 | Active | |
TOWERGATE FINANCIAL (GROUP) LIMITED | Director | 2017-03-15 | CURRENT | 1998-03-02 | Active | |
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED | Director | 2017-03-15 | CURRENT | 1998-09-29 | Active | |
TOWERGATE FINANCIAL (EAST) LIMITED | Director | 2017-03-15 | CURRENT | 2002-07-24 | Active | |
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED | Director | 2017-03-15 | CURRENT | 2007-02-08 | Active | |
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-04-25 | Active | |
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-07-17 | Active | |
TOWERGATE FINANCIAL (LONDON) LIMITED | Director | 2017-03-15 | CURRENT | 2009-08-28 | Active | |
TOWERGATE FINANCIAL (SCOTLAND) LIMITED | Director | 2017-03-15 | CURRENT | 1990-09-06 | Active | |
TOWERGATE FINANCIAL (EDINBURGH) LIMITED | Director | 2017-03-15 | CURRENT | 2000-08-04 | Active | |
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-01-07 | Active | |
B.I.B. (DARLINGTON) LIMITED | Director | 2017-03-15 | CURRENT | 1981-11-30 | Active | |
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED | Director | 2017-03-15 | CURRENT | 1995-01-31 | Active - Proposal to Strike off | |
GEO UNDERWRITING SERVICES LIMITED | Director | 2017-03-15 | CURRENT | 2000-09-13 | Active | |
CCG FINANCIAL SERVICES LIMITED | Director | 2017-03-15 | CURRENT | 2000-12-15 | Active | |
ARDONAGH PORTFOLIO SOLUTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2001-04-04 | Active | |
ARTHUR MARSH & SON LIMITED | Director | 2017-03-15 | CURRENT | 2001-10-05 | Active | |
M2 FINANCIAL FEES LIMITED | Director | 2017-03-15 | CURRENT | 2004-01-28 | Active | |
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED | Director | 2017-03-15 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
CCV RISK SOLUTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2006-07-18 | Active | |
DAWSON WHYTE LIMITED | Director | 2017-03-15 | CURRENT | 2003-03-19 | Active | |
SUDDARDS DAVIES & ASSOCIATES LIMITED | Director | 2017-03-15 | CURRENT | 1991-04-18 | Active - Proposal to Strike off | |
TOWERGATE FINANCIAL (WEST) LIMITED | Director | 2017-03-15 | CURRENT | 1988-09-02 | Active | |
BISHOPSGATE INSURANCE BROKERS LIMITED | Director | 2017-03-15 | CURRENT | 1918-02-04 | Active | |
WAVENEY GROUP SCHEMES LIMITED | Director | 2017-03-15 | CURRENT | 1996-09-19 | Active | |
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED | Director | 2017-03-15 | CURRENT | 1997-12-19 | Active | |
TOWERGATE FINANCIAL (NORTH) LIMITED | Director | 2017-03-15 | CURRENT | 2004-10-01 | Active | |
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-07-25 | Active | |
TALEEN LIMITED | Director | 2018-06-28 | CURRENT | 1961-10-04 | Active | |
GARDENIA PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
PEARL & COUTTS LIMITED | Director | 2017-03-23 | CURRENT | 1965-04-28 | Active | |
TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
KMGC LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-08 | Active | |
CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
VERUSIL CO LIMITED | Director | 2015-10-01 | CURRENT | 1964-06-09 | Active | |
STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
BISHOPSGATE FINANCE LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2013-10-08 | |
STREETOLD | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
GATESBISHOP | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-10-27 | |
UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
GAMMA CITY DEVELOPMENTS LIMITED | Director | 2007-07-12 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
GAMMA ESTATES LIMITED | Director | 2007-07-12 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
ALPHA GAMMA LIMITED | Director | 2007-07-12 | CURRENT | 1973-10-02 | Active | |
ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-12 | CURRENT | 1911-08-16 | Active | |
AVONNI | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
FREST | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
CARNEGIE PROPERTY (UK) | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-11-03 | |
CLERKENWELL GREEN INVESTMENTS LTD | Director | 2007-05-16 | CURRENT | 2006-05-25 | Dissolved 2015-09-15 | |
CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
LONDGIL ONE | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-11-03 | |
LONDPRO ONE | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-12-22 | |
STANECASTLE PROPERTIES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
HATTON GARDEN PROPERTIES LIMITED | Director | 2006-08-21 | CURRENT | 2006-07-21 | Active | |
COOKWEB LIMITED | Director | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
BRUNSWICK (SWANSEA) LIMITED | Director | 2006-06-30 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2006-06-30 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
PAISLEY SECURITIES LIMITED | Director | 2006-06-12 | CURRENT | 2004-08-26 | Active | |
WITTON PROPERTIES LIMITED | Director | 2005-11-04 | CURRENT | 1997-10-24 | Active | |
WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-04 | CURRENT | 2004-09-28 | Active | |
VENDART LIMITED | Director | 2005-07-14 | CURRENT | 1997-04-28 | Active | |
BLENHILL PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1999-10-26 | Dissolved 2014-02-25 | |
AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
CLEARVALLEY PROPERTIES LIMITED | Director | 2004-01-05 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
STAPLEBROOK INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
NEWPORT (BRYNMAWR) LIMITED | Director | 2003-10-30 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
DISCFIND LIMITED | Director | 2003-10-30 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
PONDSET LIMITED | Director | 2003-10-30 | CURRENT | 2000-02-04 | Dissolved 2015-06-09 | |
NEWPORT (LEEWAY) LIMITED | Director | 2003-10-30 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1959-04-30 | Active | |
CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
NEWPORT HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1993-09-07 | Active | |
BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active | |
WELDONBROOK LIMITED | Director | 2003-10-23 | CURRENT | 1998-05-12 | Active | |
CALMBERRY LIMITED | Director | 2003-10-23 | CURRENT | 1979-05-29 | Active | |
TOTSBRIDGE LIMITED | Director | 2003-09-30 | CURRENT | 1996-10-15 | Active | |
SILVERMINT PROPERTIES LIMITED | Director | 2003-09-24 | CURRENT | 1966-03-23 | Dissolved | |
STONEHAVEN LIMITED | Director | 2003-08-27 | CURRENT | 2003-01-17 | Active | |
DYERS BUILDINGS FREEHOLD LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
DYERS BUILDINGS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
ROTHAS LIMITED | Director | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
EDZELL LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
GGH (VICTORIA) LIMITED | Director | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
VICTORIA & GROSVENOR INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
FORTMOOR PROPERTIES LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
FLINTBOND LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
SPAN GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1997-05-09 | Active | |
TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 2000-07-20 | CURRENT | 1983-04-07 | Active | |
FORMCROWN LIMITED | Director | 2000-06-01 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
SHANGLADE LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
WILMILL LIMITED | Director | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
GAZEBO PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1988-12-22 | Dissolved 2015-09-15 | |
WELDONVALE LIMITED | Director | 2000-03-24 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
JAYWOOD PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
DEMIFIX LIMITED | Director | 2000-03-24 | CURRENT | 1988-04-21 | Active | |
STRUCTADENE LIMITED | Director | 2000-03-24 | CURRENT | 1978-11-02 | Active | |
WANDERSLORE LIMITED | Director | 2000-03-24 | CURRENT | 1979-08-17 | Active | |
KIRBY'S OF HACKNEY LIMITED | Director | 2000-03-24 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
SEARCHGRADE LIMITED | Director | 2000-03-24 | CURRENT | 1984-01-23 | Active | |
COSMICHOME LIMITED | Director | 2000-03-24 | CURRENT | 1983-08-02 | Active | |
SPRINTPOST LIMITED | Director | 2000-03-24 | CURRENT | 1984-09-17 | Active | |
P & M PROPERTIES (UK) LTD | Director | 1999-12-17 | CURRENT | 1999-12-13 | Active | |
MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
HAILSTAR LTD | Director | 1999-11-01 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
CASTLEMARSH LIMITED | Director | 1993-03-01 | CURRENT | 1984-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Statement by Directors | ||
Solvency Statement dated 17/06/24 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 17/06/2024<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT GOLDBERGER | ||
DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22 | |
TM02 | Termination of appointment of Dean Clarke on 2022-02-22 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Cullum Capital Ventures Limited as a person with significant control on 2020-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/20 FROM 1 Minster Court London EC3R 7AA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU | |
AP01 | DIRECTOR APPOINTED MS DIANE COUGILL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AP03 | Appointment of Dean Clarke as company secretary on 2018-12-11 | |
TM02 | Termination of appointment of Geoffrey Costerton Gouriet on 2018-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Jacqueline Anne Gregory on 2018-08-03 | |
AP03 | Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2018-08-03 | |
AP01 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jacqueline Anne Gregory as company secretary on 2017-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Jennifer Owens on 2016-03-01 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Stephen Mugge on 2015-11-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ARTHUR CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE ROBERTS | |
AP03 | SECRETARY APPOINTED JENNIFER OWENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK | |
AR01 | 26/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM | |
RES13 | RATIFY PAYMENT 17/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BRYAN PARK | |
AR01 | 26/01/11 FULL LIST | |
RES13 | RATIFY PAYMENT OF FINAL DIVIDEND 10/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | RATIFY PAYMENT OF A FINAL DIVIDEND 27/01/2010 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR CHAPMAN / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE ROBERTS / 22/01/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/10/07--------- £ SI 964@1=964 £ IC 36/1000 | |
88(2)R | AD 15/10/07--------- £ SI 35@1=35 £ IC 1/36 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
ELRES | S386 DISP APP AUDS 15/10/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED OYSTER INSURANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 02/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEED OF ACCESSION TO A DEBENTURE DATED 20 JUNE 2006 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED are:
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