Dissolved
Dissolved 2018-05-28
Company Information for SMG PROFESSIONAL RISKS LIMITED
LONDON, E14,
|
Company Registration Number
01634212
Private Limited Company
Dissolved Dissolved 2018-05-28 |
Company Name | ||||
---|---|---|---|---|
SMG PROFESSIONAL RISKS LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 01634212 | |
---|---|---|
Date formed | 1982-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-15 05:41:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANNE GREGORY |
||
MARK STEPHEN MUGGE |
||
DAVID CHRISTOPHER ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER OWENS |
Company Secretary | ||
SCOTT EGAN |
Director | ||
MARK STEVEN HODGES |
Director | ||
SAMUEL THOMAS BUDGEN CLARK |
Company Secretary | ||
PETER GEOFFREY CULLUM |
Director | ||
TIMOTHY DUNCAN PHILIP |
Director | ||
ANDREW STEWART HUNTER |
Company Secretary | ||
DARRYL CLARK |
Company Secretary | ||
TIMOTHY CHARLES CRATON |
Company Secretary | ||
JOHN REDDI |
Company Secretary | ||
PAUL FRANCIS DYER |
Director | ||
ROGER ANTHONY LITTON |
Director | ||
NICHOLAS JOHN DAVID CROCKER |
Director | ||
TIMOTHY DUNCAN PHILIP |
Company Secretary | ||
STANLEY DUTHIE |
Director | ||
GARY MARK GRACE |
Director | ||
ANDREW CHARLES HOMER |
Director | ||
KEITH JAGGAR |
Director | ||
ANDREW LINNELL |
Director | ||
KENNETH MACIVER |
Director | ||
TIMOTHY DUNCAN PHILIP |
Director | ||
ANTONY PROVERBS |
Director | ||
PHILIP HERBERT BATTERSBY |
Company Secretary | ||
PHILIP HERBERT BATTERSBY |
Director | ||
NEIL ANDREW DURANT |
Director | ||
MARTIN JOHN HILL |
Director | ||
ANDREW DOUGLAS BYARD |
Company Secretary | ||
ANDREW DOUGLAS BYARD |
Director | ||
HARRY COKILL MASON |
Director | ||
KEITH TREVOR DICKINSON |
Director | ||
JONATHAN WILLIAM BUDD |
Company Secretary | ||
IAN CLARK BORLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTON INSURANCE (BROKERS) GROUP LIMITED | Director | 2015-09-11 | CURRENT | 1982-09-16 | Dissolved 2016-07-07 | |
ELLIS BATES INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1997-02-11 | Dissolved 2016-07-07 | |
UNDERWOOD INSURANCE SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 1998-12-02 | Dissolved 2016-09-13 | |
D.LAWSON & SON (INSURANCES)LIMITED | Director | 2015-09-11 | CURRENT | 1960-10-14 | Dissolved 2016-07-07 | |
GOODWOOD INSURANCE SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 1999-04-12 | Dissolved 2016-07-07 | |
CCV TRUSTEES LIMITED | Director | 2015-09-11 | CURRENT | 2007-07-18 | Dissolved 2016-07-07 | |
TOWNFROST LIMITED | Director | 2015-09-11 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
TOWERGATE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
BISHOP SKINNER INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1973-07-04 | Active | |
THE FOLGATE PARTNERSHIP LIMITED | Director | 2015-09-11 | CURRENT | 2001-11-06 | Liquidation | |
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED | Director | 2015-09-11 | CURRENT | 1979-07-03 | Liquidation | |
DONALDSON & KENNY LIMITED | Director | 2015-09-11 | CURRENT | 2002-09-30 | Dissolved 2018-06-15 | |
TOWERGATE TLC LIMITED | Director | 2015-09-11 | CURRENT | 1985-12-12 | Liquidation | |
CHORLTON CLOUGHLEY GROUP LIMITED | Director | 2015-09-11 | CURRENT | 1997-01-21 | Liquidation | |
FOLGATE RISK SOLUTIONS (OXTED) LIMITED | Director | 2015-09-11 | CURRENT | 1964-08-06 | Dissolved 2018-05-28 | |
TOWERGATE MANAGEMENT SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 1966-11-29 | Dissolved 2018-05-28 | |
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED | Director | 2015-09-11 | CURRENT | 1993-06-16 | Dissolved 2018-05-28 | |
FOLGATE (HHHB) LIMITED | Director | 2015-09-11 | CURRENT | 2004-02-19 | Dissolved 2018-05-28 | |
LFE GROUP LIMITED | Director | 2015-09-11 | CURRENT | 2007-06-06 | Liquidation | |
RIXON MATTHEWS APPLEYARD LIMITED | Director | 2015-09-11 | CURRENT | 1994-01-21 | Liquidation | |
SULLIVAN GARRETT LIMITED | Director | 2015-09-11 | CURRENT | 2002-05-29 | Liquidation | |
PAUL SCULLY INSURANCE SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 2004-03-05 | Liquidation | |
WILLIAM ROGERS INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 2006-02-28 | Liquidation | |
WM FARGATE LIMITED | Director | 2015-09-11 | CURRENT | 2013-01-25 | Liquidation | |
J. N. CRAIG LIMITED | Director | 2015-09-11 | CURRENT | 1986-05-28 | Dissolved 2018-06-15 | |
GENERAL INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1993-11-24 | Dissolved 2018-06-15 | |
MCARA ASSOCIATES LIMITED | Director | 2015-09-11 | CURRENT | 1984-12-18 | Liquidation | |
CANWORTH COMMERCIAL LIMITED | Director | 2015-09-11 | CURRENT | 1988-02-18 | Liquidation | |
GHBC LIMITED | Director | 2015-09-11 | CURRENT | 1991-06-11 | Liquidation | |
HEDLEY DAVIES & CO. LIMITED | Director | 2015-09-11 | CURRENT | 1995-11-10 | Liquidation | |
BISHOP SKINNER CLIENT SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 2008-12-04 | Liquidation | |
JW GROUP INSURANCE & RISK MANAGERS LIMITED | Director | 2015-09-11 | CURRENT | 2000-05-04 | Liquidation | |
MORAY FIRTH INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1999-10-26 | Liquidation | |
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1976-09-21 | Liquidation | |
MOTAQUOTE INSURANCE SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 2002-11-08 | Liquidation | |
BROKER NETWORK (TRUSTEE) LIMITED | Director | 2015-09-11 | CURRENT | 2004-01-30 | Liquidation | |
TARA NOMINEE COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
NEVADA INVESTMENTS 6 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
NEVADA INVESTMENTS 7 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-21 | Active | |
NEVADA INVESTMENT HOLDINGS 7 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENTS 4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 3 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 2 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENT HOLDINGS 5 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENT HOLDINGS 6 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENTS 5 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
NEVADA INVESTMENTS 1 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTORCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-21 | Active | |
ARDONAGH MIDCO 2 PLC | Director | 2017-05-18 | CURRENT | 2017-03-20 | Active | |
ARDONAGH MIDCO 3 PLC | Director | 2017-05-18 | CURRENT | 2017-04-21 | Active | |
GEO SPECIALTY LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
GEO SPECIALTY LIABILITY LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
TOWNFROST LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
TOWERGATE PROPERTY MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
BISHOP SKINNER INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1973-07-04 | Active | |
THE FOLGATE PARTNERSHIP LIMITED | Director | 2016-12-20 | CURRENT | 2001-11-06 | Liquidation | |
ADVISORY INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2000-07-31 | Active | |
AIUA HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2002-12-02 | Liquidation | |
OAK AFFINITY CONSULTANCY LTD | Director | 2016-12-20 | CURRENT | 2003-05-21 | Liquidation | |
TOWERGATE FJC LIMITED | Director | 2016-12-20 | CURRENT | 2010-02-26 | Active | |
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED | Director | 2016-12-20 | CURRENT | 1979-07-03 | Liquidation | |
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED | Director | 2016-12-20 | CURRENT | 1994-07-28 | Liquidation | |
DONALDSON & KENNY LIMITED | Director | 2016-12-20 | CURRENT | 2002-09-30 | Dissolved 2018-06-15 | |
TOWERGATE TLC LIMITED | Director | 2016-12-20 | CURRENT | 1985-12-12 | Liquidation | |
CHORLTON CLOUGHLEY GROUP LIMITED | Director | 2016-12-20 | CURRENT | 1997-01-21 | Liquidation | |
FOLGATE RISK SOLUTIONS (OXTED) LIMITED | Director | 2016-12-20 | CURRENT | 1964-08-06 | Dissolved 2018-05-28 | |
TOWERGATE MANAGEMENT SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1966-11-29 | Dissolved 2018-05-28 | |
DAWSON PENNINGTON & COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 1970-10-14 | Active - Proposal to Strike off | |
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED | Director | 2016-12-20 | CURRENT | 1993-06-16 | Dissolved 2018-05-28 | |
BERKELEY ALEXANDER LIMITED | Director | 2016-12-20 | CURRENT | 2000-11-06 | Active | |
FOUR COUNTIES INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2003-07-29 | Active | |
BROKER NETWORK HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2004-02-16 | Active | |
FOLGATE (HHHB) LIMITED | Director | 2016-12-20 | CURRENT | 2004-02-19 | Dissolved 2018-05-28 | |
GEO SPECIALTY GROUP HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2005-09-07 | Active | |
BISHOP SKINNER ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2005-09-21 | Active | |
AINSBURY (INSURANCE BROKERS) LIMITED | Director | 2016-12-20 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
EXECCOVER LIMITED | Director | 2016-12-20 | CURRENT | 2006-08-04 | Liquidation | |
ARISTA INSURANCE LIMITED | Director | 2016-12-20 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
HS 428 LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-15 | Liquidation | |
LFE GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2007-06-06 | Liquidation | |
ANTUR (WEST WALES) LIMITED | Director | 2016-12-20 | CURRENT | 2008-03-05 | Active | |
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-08-06 | Active | |
MORGAN LAW LIMITED | Director | 2016-12-20 | CURRENT | 1992-03-12 | Active | |
MORGAN LAW (HOLDINGS) LIMITED | Director | 2016-12-20 | CURRENT | 1992-06-26 | Active | |
RIXON MATTHEWS APPLEYARD LIMITED | Director | 2016-12-20 | CURRENT | 1994-01-21 | Liquidation | |
ROUNDCROFT LIMITED | Director | 2016-12-20 | CURRENT | 1997-09-18 | Active - Proposal to Strike off | |
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED | Director | 2016-12-20 | CURRENT | 1998-09-29 | Active | |
TOWERGATE WILSONS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-10 | Liquidation | |
SULLIVAN GARRETT LIMITED | Director | 2016-12-20 | CURRENT | 2002-05-29 | Liquidation | |
TOWERGATE FINANCIAL (EAST) LIMITED | Director | 2016-12-20 | CURRENT | 2002-07-24 | Active | |
PAUL SCULLY INSURANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2004-03-05 | Liquidation | |
PROTECTAGROUP HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
T F BELL HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2004-06-24 | Liquidation | |
WILLIAM ROGERS INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2006-02-28 | Liquidation | |
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-08 | Active | |
TOWERGATE RISK SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 2007-03-28 | Active | |
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-04-25 | Active | |
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-07-17 | Active | |
TOWERGATE FINANCIAL (LONDON) LIMITED | Director | 2016-12-20 | CURRENT | 2009-08-28 | Active | |
WM FARGATE LIMITED | Director | 2016-12-20 | CURRENT | 2013-01-25 | Liquidation | |
PAYMENTSHIELD SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-08 | Active | |
J. N. CRAIG LIMITED | Director | 2016-12-20 | CURRENT | 1986-05-28 | Dissolved 2018-06-15 | |
GENERAL INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1993-11-24 | Dissolved 2018-06-15 | |
MCARA ASSOCIATES LIMITED | Director | 2016-12-20 | CURRENT | 1984-12-18 | Liquidation | |
TOWERGATE FINANCIAL (SCOTLAND) LIMITED | Director | 2016-12-20 | CURRENT | 1990-09-06 | Active | |
TOWERGATE FINANCIAL (EDINBURGH) LIMITED | Director | 2016-12-20 | CURRENT | 2000-08-04 | Active | |
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-01-07 | Active | |
MOFFATT & CO LIMITED | Director | 2016-12-20 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
B.I.B. (DARLINGTON) LIMITED | Director | 2016-12-20 | CURRENT | 1981-11-30 | Active | |
CANWORTH COMMERCIAL LIMITED | Director | 2016-12-20 | CURRENT | 1988-02-18 | Liquidation | |
GHBC LIMITED | Director | 2016-12-20 | CURRENT | 1991-06-11 | Liquidation | |
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1995-01-31 | Active - Proposal to Strike off | |
M. WOOD INSURANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1995-07-25 | Active | |
HEDLEY DAVIES & CO. LIMITED | Director | 2016-12-20 | CURRENT | 1995-11-10 | Liquidation | |
COX LEE & CO. LIMITED | Director | 2016-12-20 | CURRENT | 1996-07-24 | Liquidation | |
PROTECTAGROUP LIMITED | Director | 2016-12-20 | CURRENT | 1998-07-17 | Liquidation | |
PORTISHEAD INSURANCE MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
GEO UNDERWRITING SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2000-09-13 | Active | |
CCG FINANCIAL SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2000-12-15 | Active | |
ARDONAGH PORTFOLIO SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-04 | Active | |
JUST INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2001-05-02 | Liquidation | |
ARTHUR MARSH & SON LIMITED | Director | 2016-12-20 | CURRENT | 2001-10-05 | Active | |
FOUR COUNTIES FINANCE LIMITED | Director | 2016-12-20 | CURRENT | 2003-07-29 | Liquidation | |
M2 FINANCIAL FEES LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-28 | Active | |
BROKER NETWORK INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2004-08-27 | Active | |
B.I.B.U. ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2004-08-27 | Active | |
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED | Director | 2016-12-20 | CURRENT | 2004-09-24 | Active | |
CULLUM CAPITAL VENTURES LIMITED | Director | 2016-12-20 | CURRENT | 2005-10-10 | Active | |
CCV RISK SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 2006-07-18 | Active | |
HS 426 LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-15 | Liquidation | |
PROTECTAGROUP ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
BISHOP SKINNER CLIENT SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2008-12-04 | Liquidation | |
LUNAR 101 LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-31 | Active | |
DAWSON WHYTE LIMITED | Director | 2016-12-20 | CURRENT | 2003-03-19 | Active | |
JW GROUP INSURANCE & RISK MANAGERS LIMITED | Director | 2016-12-20 | CURRENT | 2000-05-04 | Liquidation | |
JW GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2002-01-11 | Liquidation | |
MORAY FIRTH INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1999-10-26 | Liquidation | |
SUDDARDS DAVIES & ASSOCIATES LIMITED | Director | 2016-12-20 | CURRENT | 1991-04-18 | Active | |
RICHARD V WALLIS & CO LIMITED | Director | 2016-12-20 | CURRENT | 1973-09-11 | Liquidation | |
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1976-09-21 | Liquidation | |
TOWERGATE CHASE PARKINSON LIMITED | Director | 2016-12-20 | CURRENT | 1987-11-11 | Liquidation | |
TOWERGATE FINANCIAL (WEST) LIMITED | Director | 2016-12-20 | CURRENT | 1988-09-02 | Active | |
WAVENEY INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1964-10-19 | Active | |
WALTER AINSBURY & SON LIMITED | Director | 2016-12-20 | CURRENT | 1946-11-30 | Active - Proposal to Strike off | |
TL RISK SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 1965-02-17 | Liquidation | |
TOPCREST INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1975-06-12 | Liquidation | |
THREE COUNTIES INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1979-10-18 | Liquidation | |
ECLIPSE PARK ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 1975-12-02 | Liquidation | |
BISHOPSGATE INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1918-02-04 | Active | |
WAVENEY GROUP SCHEMES LIMITED | Director | 2016-12-20 | CURRENT | 1996-09-19 | Active | |
DUNCAN POCOCK (HOLDINGS) LTD | Director | 2016-12-20 | CURRENT | 1997-03-03 | Liquidation | |
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED | Director | 2016-12-20 | CURRENT | 1997-12-19 | Active | |
HLI (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2000-04-19 | Liquidation | |
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
MOTAQUOTE INSURANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2002-11-08 | Liquidation | |
BROKER NETWORK (TRUSTEE) LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-30 | Liquidation | |
THE T F BELL GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2004-06-17 | Liquidation | |
TOWERGATE FINANCIAL (NORTH) LIMITED | Director | 2016-12-20 | CURRENT | 2004-10-01 | Active | |
CAPITAL & COUNTY INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2004-12-03 | Liquidation | |
WILLIAM ROGERS HOLDING COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2007-10-26 | Liquidation | |
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-07-25 | Active | |
ARDONAGH SERVICES LIMITED | Director | 2016-03-09 | CURRENT | 2010-12-22 | Active | |
ARDONAGH FINCO PLC | Director | 2016-03-09 | CURRENT | 2015-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 17/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 17/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED JENNIFER OWENS | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 17/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | |
AR01 | 17/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
AR01 | 17/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK | |
AR01 | 17/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR DARRYL CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 25/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 2 COUNTY GATE, STACEYS STREET MAIDSTONE KENT ME14 1ST | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN REDDI | |
288a | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: TOWERGATE HOUSE 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: TOWERGATE HOUSE ST LEONARD ROAD 20/20 MAIDSTONE KENT ME16 0LS | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CORNHILL INSURANCE PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 SMG PROFESSIONAL RISKS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SMG PROFESSIONAL RISKS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SMG PROFESSIONAL RISKS LIMITED | Event Date | 2017-08-15 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | SMG PROFESSIONAL RISKS LIMITED | Event Date | 2017-08-15 |
Registered Office For All Companies: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN (All in Members' Voluntary Liquidation) ("the Companies") Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 29 September 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 29 September 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 29 September 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 15 August 2017 . Further information about these cases is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 24 August 2017 | |||
Initiating party | Event Type | ||
Defending party | SMG PROFESSIONAL RISKS LIMITED | Event Date | 2017-08-15 |
Registered Office For All Companies: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 August 2017 for each of the above Companies. Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 15 August 2017 . Further information about these cases is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk. Mark Mugge , Director : | |||
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