CLAVIS INSURANCE SERVICES LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0YZ

Company number 01263731
Status Active
Incorporation Date 18 June 1976
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Adrian Geoffrey Thomas Bastick-Vitoria as a director on 18 November 2016. The most likely internet sites of CLAVIS INSURANCE SERVICES LIMITED are www.clavisinsuranceservices.co.uk, and www.clavis-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Clavis Insurance Services Limited is a Private Limited Company. The company registration number is 01263731. Clavis Insurance Services Limited has been working since 18 June 1976. The present status of the company is Active. The registered address of Clavis Insurance Services Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. The company`s financial liabilities are £15.49k. It is £-10.92k against last year. The cash in hand is £4.62k. It is £-0.32k against last year. And the total assets are £28.14k, which is £-8.07k against last year. BASTICK, John Richard is a Director of the company. BASTICK, Mary Bridget is a Director of the company. Secretary BASTICK, Mary Bridgit has been resigned. Secretary BASTICK, Richard has been resigned. Secretary MCBEAN, Elizabeth Joyce has been resigned. Secretary REDEWELL, Eric has been resigned. Director BASTICK, Mary Bridgit has been resigned. Director BASTICK, Richard has been resigned. Director BASTICK-VITORIA, Adrian Geoffrey Thomas has been resigned. Director FOSTER, Bernard Albert has been resigned. Director LAMPON, James Henry has been resigned. Director MORGAN, Frederick William has been resigned. Director SHEPHERD, Roy has been resigned. The company operates in "Life insurance".


clavis insurance services Key Finiance

LIABILITIES £15.49k
-42%
CASH £4.62k
-7%
TOTAL ASSETS £28.14k
-23%
All Financial Figures

Current Directors

Director
BASTICK, John Richard

83 years old
Director
BASTICK, Mary Bridget
Appointed Date: 14 March 2011
89 years old

Resigned Directors

Secretary
BASTICK, Mary Bridgit
Resigned: 01 January 1996
Secretary
BASTICK, Richard
Resigned: 21 January 2009
Appointed Date: 01 July 2006
Secretary
MCBEAN, Elizabeth Joyce
Resigned: 14 March 2006
Appointed Date: 01 January 1996
Secretary
REDEWELL, Eric
Resigned: 01 July 2006
Appointed Date: 14 March 2006
Director
BASTICK, Mary Bridgit
Resigned: 25 August 1994
89 years old
Director
BASTICK, Richard
Resigned: 06 March 2009
Appointed Date: 01 March 2007
59 years old
Director
BASTICK-VITORIA, Adrian Geoffrey Thomas
Resigned: 18 November 2016
Appointed Date: 14 March 2011
57 years old
Director
FOSTER, Bernard Albert
Resigned: 24 November 1999
Appointed Date: 24 January 1996
89 years old
Director
LAMPON, James Henry
Resigned: 02 May 2004
Appointed Date: 01 January 2004
78 years old
Director
MORGAN, Frederick William
Resigned: 23 September 1997
Appointed Date: 14 January 1997
83 years old
Director
SHEPHERD, Roy
Resigned: 10 November 1993
Appointed Date: 01 January 1993
88 years old

Persons With Significant Control

Mr John Richard Bastick
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLAVIS INSURANCE SERVICES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 December 2015
03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
28 Nov 2016
Termination of appointment of Adrian Geoffrey Thomas Bastick-Vitoria as a director on 18 November 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 103 more events
15 Apr 1987
Full accounts made up to 31 May 1985
15 Apr 1987
Full accounts made up to 31 May 1986
01 Dec 1986
Registered office changed on 01/12/86 from: high holborn house 52-54 high holborn london WC1V 6RL
04 Aug 1986
Return made up to 31/12/85; full list of members
04 Aug 1986
Registered office changed on 04/08/86 from: bradan house 5 london road wickford essex

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