ALSTON GAYLER & CO LIMITED
LONDON

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

Company number 02258855
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, EC3A 3BP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christopher Cavani as a director on 31 January 2016. The most likely internet sites of ALSTON GAYLER & CO LIMITED are www.alstongaylerco.co.uk, and www.alston-gayler-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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.Alston Gayler Co Limited is a Private Limited Company. The company registration number is 02258855. Alston Gayler Co Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Alston Gayler Co Limited is 100 Leadenhall Street London Ec3a 3bp. . PARSLIFFE, Simon James is a Secretary of the company. ALDRIDGE, Jonathan Warwick is a Director of the company. ALEXANDER, Robert Jeffrey is a Director of the company. BARBER, Peter Ross is a Director of the company. BARNES, Ian David is a Director of the company. CAVANI, Christopher is a Director of the company. DE CLERCQ ZUBLI, Klaus Jorgen is a Director of the company. FOLWELL, Paul is a Director of the company. GOSPAGE, Richard Edward is a Director of the company. HOBBS, Keith Robert is a Director of the company. HUGHES, Thomas Cormac is a Director of the company. JONES, Christopher Frederick is a Director of the company. OVERTON, Helene is a Director of the company. PARSLIFFE, Simon James is a Director of the company. SCOTT, Ian is a Director of the company. SUMMERS, Nicholas Paul is a Director of the company. Secretary COOK, Barry William has been resigned. Secretary COWLISHAW, John has been resigned. Secretary DAWES, Alan Lancelot has been resigned. Secretary GAYLER, Michael Alistair has been resigned. Secretary WHALE, Michael has been resigned. Secretary WHALE, Michael has been resigned. Secretary WHALE, Michael has been resigned. Secretary WHALE, Michael has been resigned. Director ALSTON, Raymond James has been resigned. Director BEST, Robert William has been resigned. Director BROOKS, Nigel Iain has been resigned. Director BROOM, Douglas William has been resigned. Director BUCKLE, Jonathan Peter has been resigned. Director COOK, Barry William has been resigned. Director COWLISHAW, John has been resigned. Director DAWES, Alan Lancelot has been resigned. Director GAYLER, Michael Alistair has been resigned. Director HILTON, George has been resigned. Director HUDSON, Timothy John Martin has been resigned. Director JACKSON, David Jeremy has been resigned. Director MEARS, Richard has been resigned. Director OTTO, Albartus Hendrik Jan has been resigned. Director PLATO, David John has been resigned. Director STONE, Martin William has been resigned. Director VAN DER TOGT, Willem has been resigned. Director WHALE, Michael has been resigned. Director WITHAM, Patrick John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PARSLIFFE, Simon James
Appointed Date: 17 May 2010
Director
ALDRIDGE, Jonathan Warwick
Appointed Date: 15 June 2015
67 years old
Director
ALEXANDER, Robert Jeffrey
Appointed Date: 12 May 2009
60 years old
Director
BARBER, Peter Ross
Appointed Date: 04 October 2002
58 years old
Director
BARNES, Ian David
Appointed Date: 16 March 2015
59 years old
Director
CAVANI, Christopher
Appointed Date: 31 January 2016
46 years old
Director
DE CLERCQ ZUBLI, Klaus Jorgen
Appointed Date: 10 April 2001
63 years old
Director
FOLWELL, Paul
Appointed Date: 31 January 2016
57 years old
Director
GOSPAGE, Richard Edward
Appointed Date: 01 January 2001
55 years old
Director
HOBBS, Keith Robert
Appointed Date: 04 August 2008
57 years old
Director
HUGHES, Thomas Cormac
Appointed Date: 04 June 2013
48 years old
Director
JONES, Christopher Frederick
Appointed Date: 28 April 2015
60 years old
Director
OVERTON, Helene
Appointed Date: 21 January 2003
69 years old
Director
PARSLIFFE, Simon James
Appointed Date: 10 February 2009
64 years old
Director
SCOTT, Ian
Appointed Date: 10 May 1999
66 years old
Director
SUMMERS, Nicholas Paul
Appointed Date: 07 February 2000
59 years old

Resigned Directors

Secretary
COOK, Barry William
Resigned: 13 October 1997
Appointed Date: 24 April 1996
Secretary
COWLISHAW, John
Resigned: 19 December 2006
Appointed Date: 14 February 2006
Secretary
DAWES, Alan Lancelot
Resigned: 27 November 2009
Appointed Date: 02 July 2007
Secretary
GAYLER, Michael Alistair
Resigned: 01 September 1993
Appointed Date: 09 April 1992
Secretary
WHALE, Michael
Resigned: 02 July 2007
Appointed Date: 19 December 2006
Secretary
WHALE, Michael
Resigned: 14 February 2006
Appointed Date: 13 October 1997
Secretary
WHALE, Michael
Resigned: 24 April 1996
Appointed Date: 01 June 1993
Secretary
WHALE, Michael
Resigned: 24 April 1992
Director
ALSTON, Raymond James
Resigned: 06 March 1998
85 years old
Director
BEST, Robert William
Resigned: 01 March 2012
Appointed Date: 10 February 2011
62 years old
Director
BROOKS, Nigel Iain
Resigned: 24 April 2013
Appointed Date: 22 February 2011
69 years old
Director
BROOM, Douglas William
Resigned: 09 July 1999
77 years old
Director
BUCKLE, Jonathan Peter
Resigned: 16 November 2015
Appointed Date: 12 February 2014
51 years old
Director
COOK, Barry William
Resigned: 17 January 2000
82 years old
Director
COWLISHAW, John
Resigned: 19 December 2006
Appointed Date: 03 January 2006
61 years old
Director
DAWES, Alan Lancelot
Resigned: 01 December 2007
Appointed Date: 02 July 2007
70 years old
Director
GAYLER, Michael Alistair
Resigned: 01 June 1993
95 years old
Director
HILTON, George
Resigned: 05 June 2003
Appointed Date: 01 January 1999
78 years old
Director
HUDSON, Timothy John Martin
Resigned: 07 September 2004
Appointed Date: 04 October 2002
66 years old
Director
JACKSON, David Jeremy
Resigned: 17 July 2014
Appointed Date: 01 January 1996
63 years old
Director
MEARS, Richard
Resigned: 26 April 1993
77 years old
Director
OTTO, Albartus Hendrik Jan
Resigned: 31 December 1995
87 years old
Director
PLATO, David John
Resigned: 08 October 2012
Appointed Date: 12 April 2007
57 years old
Director
STONE, Martin William
Resigned: 30 September 2005
Appointed Date: 01 January 1996
81 years old
Director
VAN DER TOGT, Willem
Resigned: 25 April 2003
86 years old
Director
WHALE, Michael
Resigned: 18 April 2010
Appointed Date: 13 October 1997
85 years old
Director
WITHAM, Patrick John
Resigned: 30 December 2011
Appointed Date: 09 December 2004
57 years old

Persons With Significant Control

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

ALSTON GAYLER & CO LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Appointment of Mr Christopher Cavani as a director on 31 January 2016
04 Feb 2016
Appointment of Mr Paul Folwell as a director on 31 January 2016
19 Nov 2015
Termination of appointment of Jonathan Peter Buckle as a director on 16 November 2015
...
... and 171 more events
05 Jul 1990
Company name changed anchor insurance management limi ted\certificate issued on 06/07/90
26 May 1988
New director appointed
26 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1988
Registered office changed on 26/05/88 from: 124-128 city rd london eciv 2NJ
17 May 1988
Incorporation

ALSTON GAYLER & CO LIMITED Charges

29 September 1999
Deed of variation made in addition to and modifying the security and trust deed dated 18TH february 1998 (the "principal deed")
Delivered: 5 October 1999
Status: Satisfied on 22 July 2000
Persons entitled: Lloyd's(A Statutory Corporation) as Trustee for Creditors for the Time Being of the Company in Respectof Transactions
Description: All monies for the time being standing to the credit of or…
18 February 1998
Security and trust deed
Delivered: 19 February 1998
Status: Satisfied on 22 July 2000
Persons entitled: Lloyds as Trustee for Creditors for the Time Being of the Company in Respect of Insurancetransactions
Description: All monies for the time being standing to the credit of or…
30 November 1992
Security trust deed
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies standing to the credit of or pursuant to lloyds…

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