BROWNHILL INSURANCE GROUP LIMITED
BROMLEY BROWNHILL MORRIS & WEST (INSURANCE SERVICES) LIMITED

Hellopages » Greater London » Bromley » BR1 1QQ
Company number 01488763
Status Active
Incorporation Date 1 April 1980
Company Type Private Limited Company
Address 2ND FLOOR, KENT HOUSE 41 EAST STREET, BROMLEY, KENT, BR1 1QQ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Gary Melvyn Tommy as a director on 1 January 2017; Resolutions RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of BROWNHILL INSURANCE GROUP LIMITED are www.brownhillinsurancegroup.co.uk, and www.brownhill-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Brownhill Insurance Group Limited is a Private Limited Company. The company registration number is 01488763. Brownhill Insurance Group Limited has been working since 01 April 1980. The present status of the company is Active. The registered address of Brownhill Insurance Group Limited is 2nd Floor Kent House 41 East Street Bromley Kent Br1 1qq. . HENDERSON, Steven is a Secretary of the company. HENDERSON, Gillian is a Director of the company. HENDERSON, Steven James is a Director of the company. KELSH, Nigel Graham is a Director of the company. TOMMY, Gary Melvyn is a Director of the company. Secretary BROWNHILL, Ena Roberta has been resigned. Director ANDREWS, Kevin has been resigned. Director BROWNHILL, John Keith has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HENDERSON, Steven
Appointed Date: 01 February 2003

Director
HENDERSON, Gillian

60 years old

Director
HENDERSON, Steven James
Appointed Date: 30 March 2012
61 years old

Director
KELSH, Nigel Graham
Appointed Date: 16 June 2014
80 years old

Director
TOMMY, Gary Melvyn
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Secretary
BROWNHILL, Ena Roberta
Resigned: 01 February 2003

Director
ANDREWS, Kevin
Resigned: 30 March 2012
61 years old

Director
BROWNHILL, John Keith
Resigned: 01 February 2003
84 years old

Persons With Significant Control

Brownhill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWNHILL INSURANCE GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Appointment of Gary Melvyn Tommy as a director on 1 January 2017
18 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01

18 Aug 2016
Change of name with request to seek comments from relevant body
18 Aug 2016
Change of name notice
...
... and 90 more events
24 Feb 1987
Director resigned

20 Jan 1987
Full accounts made up to 31 March 1985

20 Jan 1987
Return made up to 03/10/86; full list of members

12 Nov 1986
New director appointed

01 Apr 1980
Incorporation

BROWNHILL INSURANCE GROUP LIMITED Charges

29 June 2009
Rent deposit deed
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Gunlegal Limited
Description: Rent deposit monies held by the lanlord of £5,000 and…
27 September 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
Rent deposit deed
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Gunlegal Limited
Description: Deposit account of £5,000 plus accrued interest.
25 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 16 bromley road beckenham kent and the…