Dissolved
Dissolved 2014-11-13
Free data on 57M+ companies
Home > England & Wales Companies > ASCENT INSURANCE BROKERS LIMITED
Company Information for ASCENT INSURANCE BROKERS LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 04794279 Private Limited Company
Dissolved 2014-11-13 |
Company Overview
About Ascent Insurance Brokers Ltd
ASCENT INSURANCE BROKERS LIMITED was founded on 2003-06-10 and had its registered office in Birmingham. The company was dissolved on the 2014-11-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASCENT INSURANCE BROKERS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 04794279 | |
|---|---|---|
| Date formed | 2003-06-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-11-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 01:27:45 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name ASCENT INSURANCE BROKERS LIMITED
The following companies were found which have the same name as ASCENT INSURANCE BROKERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASCENT INSURANCE BROKERS (CORPORATE) LIMITED | 45 CHURCH STREET BIRMINGHAM B3 2RT | Dissolved | Company formed on the 2004-11-02 | |
| ASCENT INSURANCE BROKERS, INC | 210 174 ST SUNNY ISLES FL 33160 | Inactive | Company formed on the 2008-06-16 |
Company Officers of ASCENT INSURANCE BROKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
CHRISTIAN JAMES ALEXANDER BEARMAN |
||
DEREK JAMES FORBES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN PETER NIBLETT |
Director | ||
SANJEEV SHARMA |
Director | ||
STEPHEN PAUL MCBRIDE |
Director | ||
ROGER DAY |
Director | ||
JOHN EDMUND WESTLAKE |
Company Secretary | ||
ABAYOMI ABIODUN OKUNOLA |
Director | ||
KENNETH MUIR DAVIDSON |
Director | ||
CHRISTOPHER NUTTEN |
Director | ||
MARCUS OWEN SHEPHERD |
Director | ||
DUNCAN MATHEW COGDELL |
Director | ||
ANDREW SPENCER HEARN |
Director | ||
JANE HEARN |
Director | ||
KEVIN ALAN DIPPENAAR |
Company Secretary | ||
KEVIN ALAN DIPPENAAR |
Director | ||
ANNE LUISE PEREIRA |
Company Secretary | ||
ANDREW DESMOND YATES |
Director | ||
MARCUS OWEN SHEPHERD |
Company Secretary | ||
PROFESSIONAL LEGAL SERVICES LIMITED |
Company Secretary | ||
ALAN HUGH WILLIAMS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THAMES INSURANCE BROKERS LIMITED | Director | 2011-03-02 | CURRENT | 1980-07-15 | Dissolved 2014-11-13 | |
| ASCENT HOLDINGS LIMITED | Director | 2011-02-03 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
| ASCENT INSURANCE BROKERS (CORPORATE) LIMITED | Director | 2011-02-03 | CURRENT | 2004-11-02 | Dissolved 2014-11-13 | |
| ASCENT INSURANCE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
| EQUITY PARTNERSHIPS (THORPE PARK) LIMITED | Director | 2010-01-13 | CURRENT | 2002-09-10 | Dissolved 2014-08-07 | |
| ELMBRIDGE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1991-09-10 | Active | |
| LIME TREE VILLAGE (MANAGEMENT) LIMITED | Director | 2018-04-30 | CURRENT | 2003-05-18 | Active | |
| BLAGDON VILLAGE (MANAGEMENT) LIMITED | Director | 2018-04-30 | CURRENT | 2003-11-28 | Active | |
| CHARTERS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2012-12-05 | Active | |
| MINSTRELS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2006-03-27 | Active | |
| THAMESFIELD MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2006-04-13 | Active | |
| ROSELAND MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2007-02-19 | Active | |
| MAYFORD GRANGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2008-09-09 | Active | |
| RV AVONPARK VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2010-11-08 | Active | |
| THE PRIORY VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2011-10-07 | Active | |
| RV MOAT HOUSE MANAGEMENT LTD | Director | 2018-04-30 | CURRENT | 2013-09-05 | Active | |
| CEDARS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1994-10-26 | Active | |
| CASTLE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1999-07-14 | Active | |
| GITTISHAM HILL PARK MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2008-06-26 | Active | |
| ANDOVER DATA CENTRE GP LIMITED | Director | 2016-09-15 | CURRENT | 2015-11-19 | Liquidation | |
| CRE UK 8 GP LIMITED | Director | 2016-08-01 | CURRENT | 2014-02-20 | Active | |
| UK LONG LEASE PROPERTY (GP) LIMITED | Director | 2016-06-09 | CURRENT | 2012-10-19 | Active | |
| UK LONG LEASE PROPERTY NOMINEE 1 LIMITED | Director | 2016-06-09 | CURRENT | 2012-11-14 | Active | |
| UK LONG LEASE PROPERTY NOMINEE 2 LIMITED | Director | 2016-06-09 | CURRENT | 2012-11-15 | Active | |
| GRACECHURCH HOTEL OPERATOR LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| ST PAUL'S HOTEL OPERATOR LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| ST PAUL'S GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| GRACECHURCH GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| GRACECHURCH NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| ST PAUL'S NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
| TEMPLE WAY (DEVCO) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| CITY TOWER LIMITED | Director | 2012-11-29 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
| NUMBER 90 QUEEN STREET LIMITED | Director | 2012-11-29 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
| LEGALFUTURE LIMITED | Director | 2012-11-29 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
| GREAT WESTERN ARCADE 2 LIMITED | Director | 2012-11-29 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
| SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Director | 2012-11-29 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
| QUEEN STREET PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
| PROSPECT WEST MANAGEMENT LIMITED | Director | 2012-11-29 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
| CATHEDRAL INVESTMENT PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
| 10 LANCELOT PLACE LIMITED | Director | 2012-11-29 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
| 100 OLD BROAD STREET LIMITED | Director | 2012-11-29 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
| THAMES INSURANCE BROKERS LIMITED | Director | 2012-09-12 | CURRENT | 1980-07-15 | Dissolved 2014-11-13 | |
| ASCENT HOLDINGS LIMITED | Director | 2012-07-25 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
| ASCENT INSURANCE MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 10/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DEREK JAMES FORBES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT | |
| AR01 | 10/06/12 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| SH01 | 05/08/11 STATEMENT OF CAPITAL GBP 500000.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 27/09/2011 | |
| AP04 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 1ST FLOOR 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCBRIDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 1ST FLOOR 150 MINORIES LONDON EC3N 1LS ENGLAND | |
| AR01 | 10/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 07/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 03/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR 110 FENCHURCH STREET LONDON EC3M 5JT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 02/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 03/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 03/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 03/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCBRIDE / 19/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCBRIDE / 14/12/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WESTLAKE | |
| AR01 | 10/06/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH DAVIDSON | |
| 288a | DIRECTOR APPOINTED JONATHAN PETER NIBLETT | |
| 288a | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NUTTEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | |
| 288a | DIRECTOR APPOINTED STEPHEN MCBRIDE | |
| 288a | DIRECTOR APPOINTED SANJEEV SATPAL SHARMA | |
| RES01 | ADOPT ARTICLES 12/11/2008 | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN COGDELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANE HEARN | |
| 363a | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
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 ASCENT INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASCENT 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 |
|---|---|---|---|
| CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ASCENT INSURANCE BROKERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASCENT INSURANCE BROKERS LIMITED
Income
Government Income
We have not found government income sources for ASCENT 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 ASCENT INSURANCE BROKERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASCENT 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 ASCENT 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 ASCENT INSURANCE BROKERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.