Liquidation
Company Information for TRINITY REINSURANCE BROKERS LIMITED
71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS,
|
Company Registration Number
06410401
Private Limited Company
Liquidation |
Company Name | |
---|---|
TRINITY REINSURANCE BROKERS LIMITED | |
Legal Registered Office | |
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS Other companies in EC3A | |
Company Number | 06410401 | |
---|---|---|
Company ID Number | 06410401 | |
Date formed | 2007-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-10-26 | |
Return next due | 2017-11-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-07-10 19:53:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRINITY REINSURANCE BROKERS LIMITED | A 23 MANDAKINI ENCLAVEALAKNANDA NEW DELHI Delhi 110019 | ACTIVE | Company formed on the 1986-09-12 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN BURTON |
||
PETER JOHN BURTON |
||
CLAIRE VICTORIA CLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FREDERICK GOLDSTEIN |
Director | ||
JOHN CLEMENTS |
Director | ||
WILLIAM PAUL COSTANTINI |
Director | ||
PETER FRANCIS GARVEY |
Director | ||
JOHN GERARD OWENS |
Company Secretary | ||
JULIAN MARK ANDREW SAMENGO-TURNER |
Director | ||
RONALD DENNIS WHYTE |
Director | ||
JOHN GERARD OWENS |
Director | ||
MARCUS DAVID HOPKINS |
Director | ||
EMCO (NOMINEES) LIMITED |
Company Secretary | ||
PHILIP JOHN GREIG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEHOUSE CONSEILLERS LIMITED | Director | 2017-08-01 | CURRENT | 1990-11-15 | Liquidation | |
DOODSON BROKING GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2010-02-01 | Liquidation | |
RTIB HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1998-09-18 | Liquidation | |
LRI SPECIAL RISKS LIMITED | Director | 2017-08-01 | CURRENT | 2004-05-27 | Liquidation | |
STRESS RISK MANAGEMENT UK LTD | Director | 2017-08-01 | CURRENT | 2009-05-13 | Liquidation | |
ENTERTAINMENT INSURANCE PARTNERS LTD | Director | 2017-08-01 | CURRENT | 2010-12-14 | Liquidation | |
CSW (UK) LIMITED | Director | 2017-08-01 | CURRENT | 2012-03-23 | Liquidation | |
HEBRIDES INVESTMENTS NO.3 LIMITED | Director | 2017-08-01 | CURRENT | 2012-09-13 | Liquidation | |
SUMNER INSURANCE SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1985-11-19 | Liquidation | |
NPA COMMERCIAL LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-09 | Dissolved 2018-07-29 | |
NPA INSURANCE BROKING GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2006-09-28 | Dissolved 2018-07-29 | |
NOYCE, LIVETT LIMITED | Director | 2017-08-01 | CURRENT | 1983-11-30 | Dissolved 2018-07-29 | |
ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED | Director | 2017-08-01 | CURRENT | 1988-08-23 | Dissolved 2018-07-29 | |
KITE, WARREN & WILSON LIMITED | Director | 2017-08-01 | CURRENT | 1998-06-24 | Dissolved 2018-07-29 | |
HOWARD GLOBAL INSURANCE SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1999-10-28 | Liquidation | |
ARCH INTERMEDIARIES LIMITED | Director | 2017-08-01 | CURRENT | 2001-02-22 | Dissolved 2018-07-29 | |
ARTHUR DOODSON LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-23 | Dissolved 2018-07-29 | |
RICHARD THACKER & COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 1962-07-05 | Liquidation | |
ARTHUR DOODSON (BROKERS) LIMITED | Director | 2017-08-01 | CURRENT | 1964-02-03 | Liquidation | |
THE SHRUBBERY LIMITED | Director | 2009-10-01 | CURRENT | 1992-10-27 | Active | |
LONG REACH INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 2000-10-09 | Liquidation | |
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | Director | 2017-03-01 | CURRENT | 1977-03-07 | Liquidation | |
WALTON & PARKINSON LIMITED | Director | 2017-03-01 | CURRENT | 1981-07-17 | Liquidation | |
ELLIS CLOWES & COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2010-03-25 | Liquidation | |
CROTON STOKES WILSON HOLDEN LIMITED | Director | 2016-07-07 | CURRENT | 1988-10-10 | Liquidation | |
STONEHOUSE CONSEILLERS LIMITED | Director | 2016-06-01 | CURRENT | 1990-11-15 | Liquidation | |
DOODSON BROKING GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2010-02-01 | Liquidation | |
RTIB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-18 | Liquidation | |
LRI SPECIAL RISKS LIMITED | Director | 2016-06-01 | CURRENT | 2004-05-27 | Liquidation | |
STRESS RISK MANAGEMENT UK LTD | Director | 2016-06-01 | CURRENT | 2009-05-13 | Liquidation | |
ENTERTAINMENT INSURANCE PARTNERS LTD | Director | 2016-06-01 | CURRENT | 2010-12-14 | Liquidation | |
CSW (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2012-03-23 | Liquidation | |
HEBRIDES INVESTMENTS NO.3 LIMITED | Director | 2016-06-01 | CURRENT | 2012-09-13 | Liquidation | |
SUMNER INSURANCE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1985-11-19 | Liquidation | |
NPA COMMERCIAL LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-09 | Dissolved 2018-07-29 | |
NPA INSURANCE BROKING GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-09-28 | Dissolved 2018-07-29 | |
NOYCE, LIVETT LIMITED | Director | 2016-06-01 | CURRENT | 1983-11-30 | Dissolved 2018-07-29 | |
ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED | Director | 2016-06-01 | CURRENT | 1988-08-23 | Dissolved 2018-07-29 | |
KITE, WARREN & WILSON LIMITED | Director | 2016-06-01 | CURRENT | 1998-06-24 | Dissolved 2018-07-29 | |
HOWARD GLOBAL INSURANCE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-28 | Liquidation | |
ARCH INTERMEDIARIES LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-22 | Dissolved 2018-07-29 | |
ARTHUR DOODSON LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-23 | Dissolved 2018-07-29 | |
HOWARD GLOBAL HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2008-03-03 | Liquidation | |
PLANVILLE LIMITED | Director | 2016-06-01 | CURRENT | 2009-07-14 | Liquidation | |
BARKWOOD LIMITED | Director | 2016-06-01 | CURRENT | 2009-12-09 | Liquidation | |
ELLIS CLOWES (COMMERCIAL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-06-20 | Liquidation | |
RICHARD THACKER & COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1962-07-05 | Liquidation | |
SVALINN LIMITED | Director | 2016-06-01 | CURRENT | 2013-05-30 | Liquidation | |
SVALINN 1319 LIMITED | Director | 2016-05-28 | CURRENT | 2002-08-23 | Active | |
ARTHUR DOODSON (BROKERS) LIMITED | Director | 2016-05-01 | CURRENT | 1964-02-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 100 LEADENHALL STREET LONDON EC3A 3BP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSTEIN | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 680 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/09/2014 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTANTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENTS | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 680 | |
AR01 | 26/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 680 | |
AR01 | 26/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GARVEY | |
AP03 | SECRETARY APPOINTED MR PETER JOHN BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN OWENS | |
AR01 | 26/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERIC GOLDSTEIN / 30/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS GARVEY / 30/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENTS / 30/10/2013 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PAUL COSTANTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAMENGO-TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHYTE | |
AR01 | 26/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK ANDREW SAMENGO-TURNER / 31/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GOLDSTEIN | |
AR01 | 26/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK ANDREW SAMENGO-TURNER / 01/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ANDREW SAMENGO-TURNER / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENTS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS GARVEY / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENNIS WHYTE / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ANDREW SAMENGO-TURNER / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED JOHN GERARD OWENS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN OWENS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS HOPKINS | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN CLEMENTS | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY EMCO (NOMINEES) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM EMCO (NOMINEES) LIMITED 10TH FLOOR ONE AMERICA SQAURE CROSSWALL LONDON EC3N 2PR | |
RES01 | ADOPT ARTICLES 13/02/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 23/02/08 GBP SI 2000@0.01=20 GBP IC 660.99/680.99 | |
88(2) | AD 13/02/08 GBP SI 65999@0.01=659.99 GBP IC 1/660.99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPOINT DIRECTORS 29/01/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as TRINITY REINSURANCE BROKERS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | TRINITY REINSURANCE BROKERS LIMITED | Event Date | 2017-08-17 |
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 party | TRINITY REINSURANCE BROKERS LIMITED | Event Date | 2017-08-17 |
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 party | TRINITY REINSURANCE BROKERS LIMITED | Event Date | 2017-08-17 |
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. | |||
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. |