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Home > England & Wales Companies > H. M. T. INSURANCE BROKERS LIMITED
Company Information for

H. M. T. INSURANCE BROKERS LIMITED

BARKING, ESSEX, IG11,
Company Registration Number
02382746
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About H. M. T. Insurance Brokers Ltd
H. M. T. INSURANCE BROKERS LIMITED was founded on 1989-05-11 and had its registered office in Barking. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
H. M. T. INSURANCE BROKERS LIMITED
 
Legal Registered Office
BARKING
ESSEX
 
Filing Information
Company Number 02382746
Date formed 1989-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-07-07
Type of accounts FULL
Last Datalog update: 2015-09-08 15:16:22
Primary Source:Companies House
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Company Officers of H. M. T. INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
CARL WHITMORE BROWN
Company Secretary 2013-07-31
GRAHAM ROBERT STARLING LARK
Director 2013-07-31
STEPHEN JOHN STARLING LARK
Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD MELLOR THOMPSON
Director 1991-05-11 2013-07-31
JOHN MORTON SHAW
Company Secretary 2007-06-14 2012-06-08
JOHN MORTON SHAW
Director 1991-05-11 2012-06-08
CAROL THOMPSON
Company Secretary 1991-05-11 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROBERT STARLING LARK WATERFORD DISTILLERY GROUP LIMITED Director 2018-06-27 CURRENT 2014-06-25 Active
GRAHAM ROBERT STARLING LARK RENEGADE SPIRITS GRENADA LIMITED Director 2017-12-20 CURRENT 2016-02-05 Active
GRAHAM ROBERT STARLING LARK ASTON LARK (TOPCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
GRAHAM ROBERT STARLING LARK ROYAL CINQUE PORTS GOLF CLUB LIMITED Director 2016-03-26 CURRENT 1949-12-09 Active
GRAHAM ROBERT STARLING LARK WESTSIDE APARTMENTS (CANTERBURY) MANAGEMENT LIMITED Director 2015-12-22 CURRENT 1999-01-14 Active
GRAHAM ROBERT STARLING LARK INSURANCE RISK SOLUTIONS HOLDINGS LIMITED Director 2014-07-09 CURRENT 2007-07-05 Dissolved 2017-05-30
GRAHAM ROBERT STARLING LARK ALOUETTE MANAGEMENT Director 2014-01-17 CURRENT 2014-01-17 Active
GRAHAM ROBERT STARLING LARK DUKE PENSION SERVICES LIMITED Director 2013-06-05 CURRENT 1993-11-29 Dissolved 2015-01-27
GRAHAM ROBERT STARLING LARK GORSLEY PROPERTIES LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
STEPHEN JOHN STARLING LARK ASTON SCOTT LTD. Director 2017-11-14 CURRENT 1977-12-01 Active
STEPHEN JOHN STARLING LARK ASTON LARK GROUP (HOLDINGS) LIMITED Director 2017-09-18 CURRENT 2005-11-29 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON LARK (AM) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active
STEPHEN JOHN STARLING LARK ASTON LARK (TOPCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
STEPHEN JOHN STARLING LARK ASTON LARK GROUP LIMITED Director 2017-09-18 CURRENT 1993-08-17 Active
STEPHEN JOHN STARLING LARK ASTON LARK (BIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
STEPHEN JOHN STARLING LARK ASTON LARK (AT) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active
STEPHEN JOHN STARLING LARK ASTON LARK (AB) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active
STEPHEN JOHN STARLING LARK ASTON LARK (MIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
STEPHEN JOHN STARLING LARK EUROMARINE INSURANCE SERVICES LIMITED Director 2016-05-24 CURRENT 1993-11-08 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK INSURANCE RISK SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2006-10-05 Dissolved 2017-01-31
STEPHEN JOHN STARLING LARK INSURANCE RISK SOLUTIONS HOLDINGS LIMITED Director 2014-07-09 CURRENT 2007-07-05 Dissolved 2017-05-30
STEPHEN JOHN STARLING LARK DUKE PENSION SERVICES LIMITED Director 2013-06-05 CURRENT 1993-11-29 Dissolved 2015-01-27
STEPHEN JOHN STARLING LARK LARK (2012) LIMITED Director 2012-08-06 CURRENT 2012-04-24 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK LARK MIDCO LIMITED Director 2012-08-06 CURRENT 2012-04-24 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON LARK EMPLOYEE BENEFITS LIMITED Director 2002-10-01 CURRENT 1993-02-19 Active
STEPHEN JOHN STARLING LARK HOWDEN UK BROKERS LIMITED Director 2002-01-04 CURRENT 1993-06-28 Active
STEPHEN JOHN STARLING LARK LARK GROUP (HOLDINGS) LIMITED Director 2001-03-23 CURRENT 2001-03-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-17DS01APPLICATION FOR STRIKING-OFF
2015-02-03SH20STATEMENT BY DIRECTORS
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03SH1903/02/15 STATEMENT OF CAPITAL GBP 1
2015-02-03CAP-SSSOLVENCY STATEMENT DATED 20/01/15
2015-02-03RES13CAPITAL REDEMPTION RESERVE CANCELLED 20/01/2015
2015-02-03RES06REDUCE ISSUED CAPITAL 20/01/2015
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-15AR0128/04/14 FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-29AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 10 ORANGE STREET LONDON WC2H 7DQ UNITED KINGDOM
2013-08-28AP01DIRECTOR APPOINTED MR GRAHAM ROBERT STARLING LARK
2013-08-28AP01DIRECTOR APPOINTED STEPHEN JOHN STARLING LARK
2013-08-28AP03SECRETARY APPOINTED CARL WHITMORE BROWN
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMPSON
2013-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-28AR0128/04/13 FULL LIST
2012-12-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN SHAW
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
2012-08-22CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-22RES01ADOPT ARTICLES 08/06/2012
2012-08-22SH0622/08/12 STATEMENT OF CAPITAL GBP 900
2012-08-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-08-22SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-15RES01ADOPT ARTICLES 08/06/2012
2012-06-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-30AR0128/04/12 FULL LIST
2012-01-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-25AR0128/04/11 FULL LIST
2011-02-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-20AR0128/04/10 FULL LIST
2009-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-05-15363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-05-23363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-22190LOCATION OF DEBENTURE REGISTER
2008-05-22353LOCATION OF REGISTER OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2007-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-03288bSECRETARY RESIGNED
2007-06-26MISCAUDITORS STATEMENT
2007-05-16363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP
2006-12-22AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-05-16363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-01363aRETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-05363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-23AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-05-17363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-05-24363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-11AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-06-12363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-20363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-06363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-05-24363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-06363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/07/96
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to H. M. T. INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. M. T. INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-10-24 Satisfied CYLDESDALE BANK PLC
DEBENTURE 1995-10-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of H. M. T. INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. M. T. INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of H. M. T. INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. M. T. INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as H. M. T. INSURANCE BROKERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where H. M. T. INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. M. T. INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. M. T. INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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