Company number 00763677
Status Active
Incorporation Date 10 June 1963
Company Type Private Limited Company
Address 248 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michele Ormonde as a director on 13 November 2015. The most likely internet sites of M & N INSURANCE SERVICE LIMITED are www.mninsuranceservice.co.uk, and www.m-n-insurance-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. M N Insurance Service Limited is a Private Limited Company.
The company registration number is 00763677. M N Insurance Service Limited has been working since 10 June 1963.
The present status of the company is Active. The registered address of M N Insurance Service Limited is 248 Hendon Way London Nw4 3nl. . ORMONDE, Jerome is a Secretary of the company. ORMONDE, Doniel Aryeh is a Director of the company. ORMONDE, Jerome is a Director of the company. ORMONDE, Leonard is a Director of the company. ORMONDE, Shmaya is a Director of the company. Secretary ORMONDE, Michele has been resigned. Director ORMONDE, Michele has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Persons With Significant Control
Tressillian Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
M & N INSURANCE SERVICE LIMITED Events
24 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Termination of appointment of Michele Ormonde as a director on 13 November 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
10 Nov 2015
Appointment of Mr Doniel Aryeh Ormonde as a director on 27 September 2015
...
... and 86 more events
25 Nov 1986
Accounts for a small company made up to 31 December 1985
15 Jul 1986
Accounts for a small company made up to 31 December 1984
09 Aug 1963
Company name changed\certificate issued on 09/08/63
10 Jun 1963
Certificate of incorporation
10 Jun 1963
Incorporation
15 November 2001
Legal mortgage
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property n/a 248 hendon way london t/n NGL359170…
15 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 248 hendon way t/n NGL359170. And the…
27 March 2001
Legal charge
Delivered: 3 April 2001
Status: Satisfied
on 6 June 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor 248 hendon way london NW4.
11 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 6 June 2013
Persons entitled: Barclays Bank PLC
Description: 1 camberwell grove l borough of southwark title no sgl…
27 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied
on 6 June 2013
Persons entitled: Cheslea Building Society
Description: All that f/h property k/a 1 camberwell grove, london SE5…