Company Information for LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
78 LEADENHALL STREET, LONDON, EC3A 3DH,
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Company Registration Number
01736593
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED | ||
Legal Registered Office | ||
78 LEADENHALL STREET LONDON EC3A 3DH Other companies in EC3A | ||
Previous Names | ||
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Company Number | 01736593 | |
---|---|---|
Company ID Number | 01736593 | |
Date formed | 1983-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 05:48:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GERALDINE ALETHEA WRIGHT |
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ANDREW EDELSTEN AGNEW |
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CHARLES BERRY |
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GREGORY EUGENE MARY COLLINS |
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NICHOLAS JAMES EDWARD COOK |
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RICHARD JAMES DUDLEY |
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CHRISTOPHER JOHN ELLIOTT |
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PAUL VINCENT JACK |
||
RICHARD JOHNSTON |
||
FRANCIS MICHAEL MURPHY |
||
BARNABY DOUGLAS RUGGE-PRICE |
||
ALISTAIR JOHN PARDOE SWIFT |
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ROY IAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN RICHARD WILLIAMS BARRINGTON |
Director | ||
NICOLAS AUBERT |
Director | ||
EDWARD RICHARD GRAHAM CLARKE |
Director | ||
TIMOTHY CRISPIN FITZGERALD COLES |
Director | ||
JEREMY DAVID COOKE |
Director | ||
ADRIAN DENIS GEORGE CLARK |
Director | ||
GEORGE BODEN |
Director | ||
RICHARD JOHN STAFFORD BUCKNALL |
Director | ||
RICHARD ERIC BORGONON |
Director | ||
DOMINIC JAMES BURKE |
Director | ||
JOHN CHARLES CLEMENTS |
Director | ||
CHRISTOPHER ANTHONY RICHARD BOWEN |
Director | ||
ANDREW DOMINIC JOHN BUCKE COLLINS |
Director | ||
GEORGE BODEN |
Director | ||
GARTH RUSSELL BEARMAN |
Director | ||
ANTHONY HALE BOLTON |
Director | ||
KENNETH ALAN CARTER |
Director | ||
DAVID MICHAEL BERLIAND |
Director | ||
CHRISTOPHER ANTHONY RICHARD BOWEN |
Director | ||
GEORGE BODEN |
Director | ||
ALAN HOWARD CRAWFURD COLLS |
Director | ||
PETER WYATT BEDFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIIBA LIMITED | Company Secretary | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2016-04-05 | |
SOVEREIGN MEWS (ASCOT) MANAGEMENT COMPANY LIMITED | Director | 2018-04-21 | CURRENT | 2012-01-20 | Active | |
DAWSON 2012 LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-05 | Liquidation | |
DAWSON CAPITAL LIMITED | Director | 2015-02-16 | CURRENT | 2015-01-02 | Liquidation | |
DAWSON 2015 LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
ABBEY STREET PROPERTY COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
MILLER INSURANCE HOLDINGS LIMITED | Director | 2007-05-08 | CURRENT | 1964-12-07 | Active | |
AON UK LIMITED | Director | 2014-10-01 | CURRENT | 1925-12-29 | Active | |
HAWKES BAY HOLDINGS LIMITED | Director | 2007-09-19 | CURRENT | 2007-07-20 | Liquidation | |
PLACING PLATFORM LIMITED | Director | 2017-01-11 | CURRENT | 2013-01-07 | Active | |
G&L FUTURES LTD | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
LOCKTON OVERSEAS LIMITED | Director | 2011-12-19 | CURRENT | 1990-12-21 | Active | |
GEORGE YARD INVESTMENTS LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Liquidation | |
MST RFIB LIMITED | Director | 2002-01-14 | CURRENT | 1993-12-01 | Dissolved 2016-01-19 | |
UNICORN COMMERCIAL LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
UNICORN WORLDWIDE PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
AMWINS GLOBAL RISKS LIMITED | Director | 2013-01-21 | CURRENT | 1968-03-21 | Active | |
UNICORN UNDERWRITING LIMITED | Director | 2010-01-07 | CURRENT | 2007-07-04 | Active | |
AMWINS GLOBAL RISKS UK LIMITED | Director | 2009-08-11 | CURRENT | 1996-09-02 | Active | |
GLOBESURE HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
GLOBESURE LIMITED | Director | 2008-12-22 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED | Director | 2008-01-21 | CURRENT | 2007-10-17 | Active | |
AMWINS GLOBAL RISKS GROUP LIMITED | Director | 2004-07-01 | CURRENT | 1980-08-28 | Active | |
MARSH SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 1995-05-05 | Active | |
MARSH LIMITED | Director | 2011-10-21 | CURRENT | 1980-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARK PARKER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS MARGARITA HUTLEY | ||
DIRECTOR APPOINTED MR IAN PATRICK GORMLEY | ||
DIRECTOR APPOINTED MS HOLLY TAMAR SHEPHERD | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY EUGENE MARY COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES EDWARD COOK | ||
DIRECTOR APPOINTED MR MARK DAVID FRANKLIN CODY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR KARL PETER HENNESSY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES DUDLEY | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS MICHAEL MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR ROY IAN WHITE | ||
DIRECTOR APPOINTED MR JAMES RAPHAEL BAUM | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES RAPHAEL BAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL PETER HENNESSY | |
DIRECTOR APPOINTED MR KARL PETER HENNESSY | ||
DIRECTOR APPOINTED MR DOMINIC SAMENGO-TURNER | ||
SECRETARY'S DETAILS CHNAGED FOR MRS GERALDINE ALETHEA WRIGHT on 2022-01-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GERALDINE ALETHEA WRIGHT on 2022-01-01 | |
AP01 | DIRECTOR APPOINTED MR KARL PETER HENNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS DRAYCOTT | |
AP01 | DIRECTOR APPOINTED MRS HEATHER ANN CLARKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARTIN EMKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN RICHARD WILLIAMS BARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JUSTIN PEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW EDWARD EATON WOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREA BRAGOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ELLIOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS DRAYCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDELSTEN AGNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BARRINGTON | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN PARDOE SWIFT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES DUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEDGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS AUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING | |
AP01 | DIRECTOR APPOINTED MR DAVID LEDGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES EDWARD COOK | |
AP01 | DIRECTOR APPOINTED MR GREGORY EUGENE MARY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNBULL | |
AR01 | 05/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICOLAS AUBERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDELSTEN AGNEW / 01/01/2015 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SHAUN RICHARD WILLIAMS BARRINGTON | |
AP01 | DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLES | |
AR01 | 05/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK SIMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/09/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROY IAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CRISPIN FITZGERALD COLES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING | |
AP01 | DIRECTOR APPOINTED MR PAUL VINCENT JACK | |
AP01 | DIRECTOR APPOINTED MR SIMON RUPERT HOWARD RICE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALMER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES | |
AR01 | 05/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDELSTEN AGNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VYVIENNE WADE | |
AR01 | 05/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANGUS DAVID JOSEPH PALMER BROWN / 09/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANGUS DAVID JOSEPH PALMER BROWN / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VYVIENNE YVONNE ALEXANDRA CORLEY WADE / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK HEARN / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID COOKE / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DENIS GEORGE CLARK / 04/09/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES BERRY | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON AND INTERNATIONAL INSURANCE BROKERS LTD / 05/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP02 | CORPORATE DIRECTOR APPOINTED LONDON AND INTERNATIONAL INSURANCE BROKERS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORLEY SPEED | |
363a | ANNUAL RETURN MADE UP TO 05/09/09 | |
288a | DIRECTOR APPOINTED MR MICHAEL PIERS DONEGAN | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM BIBA HOUSE 14 BEVIS MARKS LONDON EC3A 7LH | |
CERTNM | COMPANY NAME CHANGED ANGERSTEIN FUND LIMITED CERTIFICATE ISSUED ON 15/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOUGH | |
288a | DIRECTOR APPOINTED JEREMY COOKE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE BODEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 05/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SPENCER | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK THORNTON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MATANLE | |
288a | DIRECTOR APPOINTED JONATHAN PALMER BROWN | |
288a | DIRECTOR APPOINTED EDWARD RICHMOND GRAHAM CLARKE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED owns 1 domain names.
libc.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION 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. |