Liquidation
Company Information for POWELL INSURANCE BROKERS LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
POWELL INSURANCE BROKERS LIMITED | ||
Legal Registered Office | ||
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in WF1 | ||
Previous Names | ||
|
Company Number | 04879619 | |
---|---|---|
Company ID Number | 04879619 | |
Date formed | 2003-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-11-05 07:47:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWELL INSURANCE BROKERS HOLDINGS LIMITED | THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW | Liquidation | Company formed on the 2007-07-27 |
Officer | Role | Date Appointed |
---|---|---|
JARLATH DELPHENE WADE |
||
MATTHEW WILLIAM PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN MUGGE |
Director | ||
STEFAN BENKOV BENEV |
Company Secretary | ||
RICHARD PHILLIP HODSON |
Director | ||
JEFFREY NIVEN HERDMAN |
Director | ||
SIMON ANDREW SHAW |
Director | ||
ELIOT JAMES POWELL |
Company Secretary | ||
KAREN ANNE BATESON |
Director | ||
STEPHEN GRAEME PENKETH |
Director | ||
ELIOT JAMES POWELL |
Director | ||
GEORGE WILLIAM BULFIELD |
Director | ||
JOHN ARTHUR HUGHES |
Director | ||
DAVID QUIRK |
Director | ||
GEOFFREY POWELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLAGHER COLOMBIA (UK) LIMITED | Director | 2015-07-17 | CURRENT | 2014-04-30 | Active | |
BISHOPS LIMITED | Director | 2015-03-17 | CURRENT | 1962-06-01 | Dissolved 2017-02-07 | |
GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED | Director | 2015-03-17 | CURRENT | 2012-10-29 | Dissolved 2017-08-25 | |
FENCHURCH TRUSTEES LIMITED | Director | 2015-03-17 | CURRENT | 1971-08-27 | Active - Proposal to Strike off | |
BELMONT INSURANCE HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 1988-02-04 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED | Director | 2015-03-17 | CURRENT | 2014-02-11 | Active | |
CBG CORPORATE DIRECTOR LIMITED | Director | 2015-02-09 | CURRENT | 2000-02-02 | Dissolved 2015-05-19 | |
CBG SPORTS LIMITED | Director | 2015-02-09 | CURRENT | 2006-05-23 | Dissolved 2015-05-19 | |
EXIUS LIMITED | Director | 2015-02-09 | CURRENT | 2004-03-18 | Dissolved 2015-05-19 | |
GILES PLUS SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2004-04-28 | Dissolved 2015-05-29 | |
GILES PROJECT RISKS LIMITED | Director | 2015-02-09 | CURRENT | 2006-01-31 | Dissolved 2015-05-29 | |
INSURANCE WATCHDOG LIMITED | Director | 2015-02-09 | CURRENT | 2000-07-12 | Dissolved 2015-05-19 | |
LRG INSURANCE SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 1964-04-14 | Dissolved 2015-05-19 | |
ROCKBRIDGE HEALTHCARE LIMITED | Director | 2015-02-09 | CURRENT | 2003-03-04 | Dissolved 2015-05-19 | |
CBG SPENCER LAVERY HEALTHCARE LIMITED | Director | 2015-02-09 | CURRENT | 1990-03-26 | Dissolved 2015-05-19 | |
CBG LONDON LIMITED | Director | 2015-02-09 | CURRENT | 1966-12-23 | Dissolved 2015-05-19 | |
SUTTON BARNARD LIMITED | Director | 2015-02-09 | CURRENT | 1994-08-18 | Dissolved 2015-05-19 | |
CBG FINANCIAL MANAGEMENT LIMITED | Director | 2015-02-09 | CURRENT | 1975-11-18 | Dissolved 2015-10-13 | |
ARCHIBALD REID (INSURANCE BROKERS) LIMITED | Director | 2015-02-09 | CURRENT | 1978-09-20 | Dissolved 2015-10-13 | |
JAMES HAMPDEN INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 1979-08-29 | Dissolved 2016-01-26 | |
JHIB HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2006-03-21 | Dissolved 2016-01-26 | |
QUOTEDESK LIMITED | Director | 2015-02-09 | CURRENT | 2009-10-19 | Dissolved 2017-02-07 | |
INTASURE LIMITED | Director | 2015-02-09 | CURRENT | 2004-01-26 | Dissolved 2017-02-07 | |
DICKSON INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
WESTINSURE ONLINE LIMITED | Director | 2015-02-09 | CURRENT | 2009-01-12 | Dissolved 2018-06-12 | |
GALLAGHER HOLDINGS FOUR (UK) LTD | Director | 2015-02-09 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
ROBINSON LESLIE LIMITED | Director | 2015-02-09 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
RIO 587 LIMITED | Director | 2015-02-09 | CURRENT | 2008-01-17 | Active - Proposal to Strike off | |
RIO 588 LIMITED | Director | 2015-02-09 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
CROSBIE & JACK INSURANCE SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
QUILLCO 226 LIMITED | Director | 2015-02-09 | CURRENT | 2006-06-28 | Active | |
CBG GROUP LIMITED | Director | 2015-02-09 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
DALLAS KIRKLAND (PROFESSIONS) LIMITED | Director | 2015-02-09 | CURRENT | 2001-02-09 | Active | |
FLYSURE LIMITED | Director | 2015-02-09 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
CBG INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
BLENHEIM PARK SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
CARRICK NEILL & CO. LIMITED | Director | 2015-02-09 | CURRENT | 1994-08-02 | Active - Proposal to Strike off | |
QUILLCO 227 LIMITED | Director | 2015-02-09 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
HEATH LAMBERT OVERSEAS LIMITED | Director | 2015-02-09 | CURRENT | 1986-01-14 | Active - Proposal to Strike off | |
LAMBERT FENCHURCH OVERSEAS LIMITED | Director | 2015-02-09 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
HEATH INSURANCE BROKING LIMITED | Director | 2015-02-09 | CURRENT | 1971-03-18 | Active | |
WARD MITCHELL HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
PREMIER CLUB INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-28 | Dissolved 2016-01-26 | |
WILLIAMS & WILLIAMS (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1994-07-27 | Dissolved 2016-01-26 | |
IVML UNDERWRITING LIMITED | Director | 2015-01-26 | CURRENT | 1999-09-13 | Dissolved 2016-01-26 | |
MALYON LESTRANGE INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1988-08-23 | Dissolved 2016-01-26 | |
BLAND BANKART (BIRMINGHAM) LIMITED | Director | 2015-01-26 | CURRENT | 2001-01-15 | Dissolved 2016-01-26 | |
BLAND BANKART RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1970-09-28 | Dissolved 2016-01-26 | |
CLEEVES & CO. LIMITED | Director | 2015-01-26 | CURRENT | 1985-09-25 | Dissolved 2016-01-26 | |
WILKINSON RODGERS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 2001-04-10 | Dissolved 2016-11-29 | |
A.J. COOK (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1997-04-02 | Dissolved 2017-02-25 | |
A.J. COOK (INSURANCE BROKERS) LIMITED | Director | 2015-01-26 | CURRENT | 1978-09-01 | Dissolved 2017-02-25 | |
BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1990-05-31 | Dissolved 2017-02-25 | |
BIAS SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1995-09-22 | Dissolved 2017-02-25 | |
BLAND BANKART (CENTRAL) LIMITED | Director | 2015-01-26 | CURRENT | 1983-11-25 | Dissolved 2017-02-25 | |
BLAND BANKART (NOTTINGHAM) LIMITED | Director | 2015-01-26 | CURRENT | 1973-11-30 | Dissolved 2017-02-25 | |
CISSONE LIMITED | Director | 2015-01-26 | CURRENT | 1999-09-07 | Dissolved 2017-02-25 | |
CREAMER GROUP LIMITED | Director | 2015-01-26 | CURRENT | 1996-09-23 | Dissolved 2017-02-25 | |
GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1983-08-08 | Dissolved 2017-02-25 | |
GILBERT LAYCOCK & PARTNERS LIMITED | Director | 2015-01-26 | CURRENT | 1979-06-21 | Dissolved 2017-02-25 | |
HART OWENS LIMITED | Director | 2015-01-26 | CURRENT | 1990-07-12 | Dissolved 2017-02-25 | |
JORDAN EMMETT & CO BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1976-10-14 | Dissolved 2017-02-25 | |
O'NEILL & BRAMWELL LIMITED | Director | 2015-01-26 | CURRENT | 2000-02-15 | Dissolved 2017-02-25 | |
TORRIBLES INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1994-03-24 | Dissolved 2017-02-25 | |
WILLIAMS & WILLIAMS (IFA) LIMITED | Director | 2015-01-26 | CURRENT | 1994-07-27 | Dissolved 2017-02-25 | |
WILLIAMS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1985-06-12 | Dissolved 2017-02-25 | |
POWELL INSURANCE BROKERS HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2007-07-27 | Liquidation | |
WILLIAMSON MOORE LIMITED | Director | 2015-01-26 | CURRENT | 1990-01-09 | Liquidation | |
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1995-09-06 | Active - Proposal to Strike off | |
KEELAN WESTALL LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-26 | Dissolved 2018-06-12 | |
FARR RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2013-05-02 | Dissolved 2018-06-12 | |
CADOGAN KEELAN WESTALL LIMITED | Director | 2015-01-26 | CURRENT | 2013-05-02 | Dissolved 2018-06-12 | |
ACUMUS LIMITED | Director | 2015-01-26 | CURRENT | 2013-08-08 | Dissolved 2018-06-12 | |
THE WARD MITCHELL PARTNERSHIP LIMITED | Director | 2015-01-26 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
WHARFSIDE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2000-09-01 | Liquidation | |
HALKETT ASSOCIATES LIMITED | Director | 2015-01-26 | CURRENT | 1988-06-17 | Liquidation | |
R. P. HODSON (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1993-06-23 | Liquidation | |
OVAL HEALTHCARE LIMITED | Director | 2015-01-26 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
HLG HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
DEACON INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
TURNERS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1992-05-19 | Active - Proposal to Strike off | |
OVAL MANAGEMENT SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
JOHN EKE AND PARTNERS LIMITED | Director | 2015-01-26 | CURRENT | 1988-11-07 | Active - Proposal to Strike off | |
MARTIN & PETHARD INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1973-07-12 | Liquidation | |
J.L. FISHER & COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 1981-07-20 | Liquidation | |
W.J. BOND (HEREFORD) LIMITED | Director | 2015-01-26 | CURRENT | 1984-08-16 | Liquidation | |
FMW RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
OVAL EBT TRUSTEES LIMITED | Director | 2015-01-26 | CURRENT | 2007-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 8530 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWELL INSURANCE BROKERS HOLDINGS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 8530 | |
AR01 | 29/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 8530 | |
AR01 | 28/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/12/2014 | |
AA01 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 8530 | |
AR01 | 28/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
AP03 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 28/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 28/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | |
AR01 | 28/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 28/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 | |
AR01 | 28/08/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 | |
225 | PREVSHO FROM 31/10/2009 TO 31/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED RICHARD PHILLIP HODSON | |
288a | SECRETARY APPOINTED STEFAN BENKOV BENEV | |
288a | DIRECTOR APPOINTED SIMON ANDREW SHAW | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM SPINNAKER HOUSE 141 SEFTON STREET LIVERPOOL L8 5SN | |
288a | DIRECTOR APPOINTED JEFFREY NIVEN HERDMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PENKETH | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN BATESON | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIOT POWELL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 10000/7850 09/07/04 £ SR 2150@1=2150 | |
123 | £ NC 1000/10000 31/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as POWELL INSURANCE BROKERS 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. |