BROKER INSURANCE SERVICES LIMITED
LONDON MPPI LIMITED M.P.P.I. LIMITED VILLASPRING LIMITED

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 02211764
Status Active
Incorporation Date 19 January 1988
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of BROKER INSURANCE SERVICES LIMITED are www.brokerinsuranceservices.co.uk, and www.broker-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Broker Insurance Services Limited is a Private Limited Company. The company registration number is 02211764. Broker Insurance Services Limited has been working since 19 January 1988. The present status of the company is Active. The registered address of Broker Insurance Services Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. . HEUCHAN, Caroline Jane is a Secretary of the company. GILLHAM, Richard John Anthony is a Director of the company. Secretary EMM, Janette Adele has been resigned. Secretary GILLHAM, Hazel Jean Agnes has been resigned. Secretary HARRIS, Raymond Alexander has been resigned. Secretary KAVANAGH, Niamh Mary has been resigned. Director EMM, Janette Adele has been resigned. Director HARRIS, Mary Bridget has been resigned. Director HARRIS, Raymond Alexander has been resigned. Director SHINN, Richard Laurence has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEUCHAN, Caroline Jane
Appointed Date: 05 November 2007
Director
GILLHAM, Richard John Anthony
Appointed Date: 08 July 1996
70 years old

Resigned Directors

Secretary
EMM, Janette Adele
Resigned: 04 December 1992
Secretary
GILLHAM, Hazel Jean Agnes
Resigned: 09 December 1999
Appointed Date: 08 July 1996
Secretary
HARRIS, Raymond Alexander
Resigned: 08 July 1996
Appointed Date: 04 December 1992
Secretary
KAVANAGH, Niamh Mary
Resigned: 05 November 2007
Appointed Date: 09 December 1999
Director
EMM, Janette Adele
Resigned: 04 December 1992
72 years old
Director
HARRIS, Mary Bridget
Resigned: 08 July 1996
69 years old
Director
HARRIS, Raymond Alexander
Resigned: 08 July 1996
79 years old
Director
SHINN, Richard Laurence
Resigned: 08 July 1996
Appointed Date: 04 December 1992
62 years old

Persons With Significant Control

Mr Richard John Anthony Gillham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BROKER INSURANCE SERVICES LIMITED Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Director's details changed for Mr Richard John Anthony Gillham on 1 January 2016
29 Feb 2016
Secretary's details changed for Caroline Jane Heuchan on 1 January 2016
...
... and 71 more events
02 Mar 1988
Memorandum and Articles of Association
29 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988
Registered office changed on 29/02/88 from: 50 lincolns inn fields london WC2A 3PF
19 Jan 1988
Incorporation

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