ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED
LONDON ALLAN CHAPMAN AND JAMES LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 02288804
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED are www.allanchapmanjamesinsurancebrokers.co.uk, and www.allan-chapman-james-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Chapman James Insurance Brokers Limited is a Private Limited Company. The company registration number is 02288804. Allan Chapman James Insurance Brokers Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Allan Chapman James Insurance Brokers Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Secretary MARSHALL, Leslie James has been resigned. Secretary TINSLEY, Martin Robin Chapman has been resigned. Director AUSTIN, Terry Allan has been resigned. Director CLAFFEY, John has been resigned. Director COSTANTINI, William Paul has been resigned. Director GARVEY, Peter Francis has been resigned. Director GOODBODY, James Marcus has been resigned. Director HUMPHREYS, Toby James has been resigned. Director MARSHALL, Leslie James has been resigned. Director MILLER, Marie Louise has been resigned. Director MILLER, Simon Christopher has been resigned. Director OWENS, John Gerard has been resigned. Director TINSLEY, Martin Robin Chapman has been resigned. Director WHYTE, Ronald Dennis has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 18 December 2013
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 08 August 2012
54 years old

Resigned Directors

Secretary
MARSHALL, Leslie James
Resigned: 18 December 2013
Appointed Date: 11 April 1994
Secretary
TINSLEY, Martin Robin Chapman
Resigned: 11 April 1994
Director
AUSTIN, Terry Allan
Resigned: 31 July 2014
71 years old
Director
CLAFFEY, John
Resigned: 14 May 2015
Appointed Date: 01 December 2002
56 years old
Director
COSTANTINI, William Paul
Resigned: 14 May 2015
Appointed Date: 10 June 2013
78 years old
Director
GARVEY, Peter Francis
Resigned: 06 May 2014
Appointed Date: 10 June 2013
70 years old
Director
GOODBODY, James Marcus
Resigned: 01 February 2001
Appointed Date: 01 January 1996
64 years old
Director
HUMPHREYS, Toby James
Resigned: 14 May 2015
Appointed Date: 10 June 2013
62 years old
Director
MARSHALL, Leslie James
Resigned: 14 May 2015
62 years old
Director
MILLER, Marie Louise
Resigned: 31 December 2003
Appointed Date: 01 December 2002
60 years old
Director
MILLER, Simon Christopher
Resigned: 28 February 2012
Appointed Date: 05 January 2004
53 years old
Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 08 August 2012
66 years old
Director
TINSLEY, Martin Robin Chapman
Resigned: 04 July 2000
65 years old
Director
WHYTE, Ronald Dennis
Resigned: 16 May 2013
Appointed Date: 08 August 2012
64 years old

Persons With Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Statement of company's objects
05 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
...
... and 116 more events
26 Apr 1990
Accounts for a small company made up to 30 November 1989
21 Nov 1988
Registered office changed on 21/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP EC4Y 0HP
21 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1988
Company name changed canterberry LIMITED\certificate issued on 04/11/88
23 Aug 1988
Incorporation

ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED Charges

8 August 2012
Debenture
Delivered: 13 August 2012
Status: Satisfied on 10 December 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
18 September 2000
Debenture
Delivered: 26 September 2000
Status: Satisfied on 16 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1995
Mortgage debenture
Delivered: 14 December 1995
Status: Satisfied on 27 April 2006
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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