Company Information for BERKELEY ALEXANDER LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
|
Company Registration Number
04102237
Private Limited Company
Active |
Company Name | |
---|---|
BERKELEY ALEXANDER LIMITED | |
Legal Registered Office | |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Other companies in ME14 | |
Company Number | 04102237 | |
---|---|---|
Company ID Number | 04102237 | |
Date formed | 2000-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 22:36:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BERKELEY ALEXANDER INSURANCE SERVICES | 28 HIGH STREET LEWES EAST SUSSEX BN7 2SD | Active | Company formed on the 1994-10-01 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANNE GREGORY |
||
ANTONIOS EROTOCRITOU |
||
DAVID CHRISTOPHER ROSS |
||
ROBERT LAURANCE WORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN MUGGE |
Director | ||
GEOFFREY COSTERTON GOURIET |
Company Secretary | ||
JENNIFER OWENS |
Company Secretary | ||
SCOTT EGAN |
Director | ||
ALASTAIR DAVID LYONS |
Director | ||
GEOFFREY DAVID HALL |
Director | ||
MICHAEL PETER REA |
Director | ||
MARK STEVEN HODGES |
Director | ||
DAVID JAMES BRUCE |
Director | ||
SAMUEL THOMAS BUDGEN CLARK |
Company Secretary | ||
SAMUEL THOMAS BUDGEN CLARK |
Director | ||
GRAHAM MAXWELL BARR |
Director | ||
BRYAN PARK |
Director | ||
EDWARD WILLIAM GEORGE YORK |
Director | ||
ROGER MICHAEL BROWN |
Director | ||
TIMOTHY DAVID JOHNSON |
Director | ||
JUNE MARY YORK |
Company Secretary | ||
ANDREW JOHN HAWKES |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated 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 PLC | Director | 2018-03-02 | CURRENT | 2017-03-20 | Active | |
ARDONAGH MIDCO 3 PLC | 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 | |
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED | Director | 2018-03-02 | CURRENT | 2007-01-26 | Active | |
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 PLC | 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 | |
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 | |
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 | |
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 | |
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 | |
SMG PROFESSIONAL RISKS LIMITED | Director | 2016-12-20 | CURRENT | 1982-05-10 | Dissolved 2018-05-28 | |
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED | Director | 2016-12-20 | CURRENT | 1993-06-16 | Dissolved 2018-05-28 | |
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 | |
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED | Director | 2018-05-25 | CURRENT | 1990-06-14 | Active | |
FOUR COUNTIES INSURANCE BROKERS LIMITED | Director | 2018-05-21 | CURRENT | 2003-07-29 | Active | |
MORGAN LAW LIMITED | Director | 2018-05-21 | CURRENT | 1992-03-12 | Active | |
B.I.B. (DARLINGTON) LIMITED | Director | 2018-05-21 | CURRENT | 1981-11-30 | Active | |
ARDONAGH PORTFOLIO SOLUTIONS LIMITED | Director | 2018-05-21 | CURRENT | 2001-04-04 | Active | |
ARTHUR MARSH & SON LIMITED | Director | 2018-05-21 | CURRENT | 2001-10-05 | Active | |
CCV RISK SOLUTIONS LIMITED | Director | 2018-05-21 | CURRENT | 2006-07-18 | Active | |
DAWSON WHYTE LIMITED | Director | 2018-05-21 | CURRENT | 2003-03-19 | Active | |
SUDDARDS DAVIES & ASSOCIATES LIMITED | Director | 2018-05-21 | CURRENT | 1991-04-18 | Active | |
WAVENEY GROUP SCHEMES LIMITED | Director | 2018-05-21 | CURRENT | 1996-09-19 | Active | |
J C PAYNE (UK) LIMITED | Director | 2017-02-01 | CURRENT | 2009-04-07 | Active | |
G W TIME LIMITED | Director | 2016-12-16 | CURRENT | 1999-09-20 | Active | |
ANYNAME LIMITED | Director | 2016-12-16 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURANCE WORRELL | ||
APPOINTMENT TERMINATED, DIRECTOR HUW SCOTT WILLIAMS | ||
DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TUPLIN | |
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 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 06/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
PSC05 | Change of details for Ardonagh Advisory Holdings 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 | |
PSC05 | Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 2019-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
PSC02 | Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 2019-07-29 | |
PSC07 | CESSATION OF PAYMENTSHIELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ROSS | |
AP01 | DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS | |
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 16/06/19, 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 | |
AP03 | Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2018-08-03 | |
TM02 | Termination of appointment of Jacqueline Anne Gregory on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
AA01 | Current accounting period extended from 30/12/17 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041022370007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | |
AP03 | Appointment of Mrs Jacqueline Anne Gregory as company secretary on 2016-12-20 | |
TM02 | Termination of appointment of Geoffrey Costerton Gouriet on 2016-12-20 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/15 | |
AP03 | Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2016-04-20 | |
TM02 | Termination of appointment of Jennifer Owens on 2016-03-01 | |
CH01 | Director's details changed for Mr Mark Stephen Mugge on 2015-11-25 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041022370006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041022370007 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE | |
AP03 | SECRETARY APPOINTED JENNIFER OWENS | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 30/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041022370006 | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
AR01 | 22/10/12 FULL LIST | |
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 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK | |
AR01 | 22/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD YORK | |
AR01 | 22/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
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 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID HALL / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM GEORGE YORK / 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 | |
RES13 | SEC 175 11/02/2009 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ADOPT MEM AND ARTS 13/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HAWKES | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM TEMPLE HOUSE 25-26 HIGH STREET LEWES EAST SUSSEX BN7 2SD | |
288b | APPOINTMENT TERMINATED SECRETARY JUNE YORK | |
288a | SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK | |
288a | DIRECTOR APPOINTED ROGER MICHAEL BROWN | |
288a | DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | ||
Satisfied | LLOYDS TSB BANK PLC | ||
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEED OF ACCESSION | Satisfied | BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | HSBC 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 BERKELEY ALEXANDER LIMITED
BERKELEY ALEXANDER LIMITED owns 17 domain names.
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The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BERKELEY ALEXANDER LIMITED are:
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