MSB PLAN (CONSULTANCY) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1LT

Company number 02660408
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address RUSKIN HOUSE, 40-41 MUSEUM STREET, LONDON, WC1A 1LT
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Hayley Isobel Bentley as a director on 30 June 2016. The most likely internet sites of MSB PLAN (CONSULTANCY) LIMITED are www.msbplanconsultancy.co.uk, and www.msb-plan-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msb Plan Consultancy Limited is a Private Limited Company. The company registration number is 02660408. Msb Plan Consultancy Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Msb Plan Consultancy Limited is Ruskin House 40 41 Museum Street London Wc1a 1lt. . RUSKIN HOUSE COMPANY SERVICES LIMITED is a Secretary of the company. BENTLEY, Hayley Isobel is a Director of the company. NESSICK, Sharon is a Director of the company. Secretary LOVELOCK, Janet Ann has been resigned. Secretary LOVELOCK, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOVELOCK, Charles Frederick has been resigned. Director LOVELOCK, Michael John has been resigned. Director QUINN, Alexander David has been resigned. Director QUINN, Anthony Bernard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Appointed Date: 11 April 2007
Director
BENTLEY, Hayley Isobel
Appointed Date: 30 June 2016
53 years old
Director
NESSICK, Sharon
Appointed Date: 03 September 2012
81 years old

Resigned Directors

Secretary
LOVELOCK, Janet Ann
Resigned: 11 April 2007
Appointed Date: 02 January 1993
Secretary
LOVELOCK, Michael John
Resigned: 02 January 1993
Appointed Date: 05 November 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 1991
Appointed Date: 05 November 1991
Director
LOVELOCK, Charles Frederick
Resigned: 02 April 1992
Appointed Date: 05 November 1991
95 years old
Director
LOVELOCK, Michael John
Resigned: 11 April 2007
Appointed Date: 02 January 1993
72 years old
Director
QUINN, Alexander David
Resigned: 05 December 2014
Appointed Date: 03 September 2012
57 years old
Director
QUINN, Anthony Bernard
Resigned: 27 August 2012
Appointed Date: 11 April 2007
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 1991
Appointed Date: 05 November 1991

Persons With Significant Control

Ms Sharon Nessick
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MSB PLAN (CONSULTANCY) LIMITED Events

13 Dec 2016
Confirmation statement made on 5 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Appointment of Mrs Hayley Isobel Bentley as a director on 30 June 2016
21 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 12
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
05 Jan 1992
Director resigned;new director appointed
05 Jan 1992
Secretary resigned;new secretary appointed
10 Dec 1991
Ad 28/11/91--------- £ si 2@2=4 £ ic 2/6
10 Dec 1991
Accounting reference date notified as 31/03
05 Nov 1991
Incorporation

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