INSURANCE MANAGEMENT (U.K.) LIMITED
KENT

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Company number 02792749
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INSURANCE MANAGEMENT (U.K.) LIMITED are www.insurancemanagementuk.co.uk, and www.insurance-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insurance Management U K Limited is a Private Limited Company. The company registration number is 02792749. Insurance Management U K Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Insurance Management U K Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . WICKER, Jennifer Mary is a Secretary of the company. MICHAEL, Alexander Costas is a Director of the company. SMITHSON, Terence Ronald is a Director of the company. Secretary STEPHENS, Sandra Joyce has been resigned. Secretary WICKER, Jennifer Mary has been resigned. Secretary WINCHESTER, Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROAST, Toni Theresa has been resigned. Director STEPHENS, Julian Peter has been resigned. Director WINCHESTER, Christopher has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WICKER, Jennifer Mary
Appointed Date: 13 April 1999

Director
MICHAEL, Alexander Costas
Appointed Date: 09 February 2015
41 years old

Director
SMITHSON, Terence Ronald
Appointed Date: 23 February 1993
76 years old

Resigned Directors

Secretary
STEPHENS, Sandra Joyce
Resigned: 01 October 1998
Appointed Date: 01 July 1994

Secretary
WICKER, Jennifer Mary
Resigned: 01 July 1994
Appointed Date: 23 February 1993

Secretary
WINCHESTER, Christopher
Resigned: 13 April 1999
Appointed Date: 01 October 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993

Director
ROAST, Toni Theresa
Resigned: 01 October 1998
Appointed Date: 23 February 1993
62 years old

Director
STEPHENS, Julian Peter
Resigned: 01 October 1998
Appointed Date: 01 July 1994
69 years old

Director
WINCHESTER, Christopher
Resigned: 13 April 1999
Appointed Date: 01 October 1998
75 years old

INSURANCE MANAGEMENT (U.K.) LIMITED Events

21 Nov 2016
Total exemption full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

11 Feb 2015
Appointment of Mr Alexander Costas Michael as a director on 9 February 2015
...
... and 58 more events
03 Dec 1993
Ad 01/11/93--------- £ si 98@1=98 £ ic 2/100

05 Mar 1993
Registered office changed on 05/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

05 Mar 1993
Secretary resigned;director resigned;new director appointed

05 Mar 1993
New secretary appointed

23 Feb 1993
Incorporation

INSURANCE MANAGEMENT (U.K.) LIMITED Charges

19 July 1999
Debenture
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1995
Legal charge
Delivered: 11 October 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 3 and 3A coney hall parade kingsway west wickham and by way…