ARTHUR DOODSON (BROKERS) LIMITED
LONDON

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

Company number 00790401
Status Active
Incorporation Date 3 February 1964
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, 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 sixty-four events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of ARTHUR DOODSON (BROKERS) LIMITED are www.arthurdoodsonbrokers.co.uk, and www.arthur-doodson-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten 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.Arthur Doodson Brokers Limited is a Private Limited Company. The company registration number is 00790401. Arthur Doodson Brokers Limited has been working since 03 February 1964. The present status of the company is Active. The registered address of Arthur Doodson 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 CLAYTON, Neil Martin has been resigned. Secretary DOODSON, Pauline has been resigned. Secretary WORRALL, Simon Robert Slater has been resigned. Director BURKE, Leslie has been resigned. Director CLAYTON, Neil Martin has been resigned. Director COSTANTINI, William Paul has been resigned. Director DAVIS, Stuart has been resigned. Director DODDS, James has been resigned. Director DODDS, James has been resigned. Director DOODSON, Alfred has been resigned. Director DOODSON, Arthur has been resigned. Director DOODSON, Pauline has been resigned. Director DOODSON, Richard James has been resigned. Director FOLEY, Mark Adrian has been resigned. Director HESSELDEN, Ian Terence has been resigned. Director HOLLAND, Andrew David has been resigned. Director HUMPHREYS, Toby James has been resigned. Director JOHNSON, Peter has been resigned. Director JONES, Jeffrey Niel has been resigned. Director LEECH, David Alan has been resigned. Director MARSHALL, Leslie James has been resigned. Director MARSHALL, Timothy James has been resigned. Director O'GARA, Anthony Kenneth has been resigned. Director OWENS, John Gerard has been resigned. Director PEARSON, Sarah Louise has been resigned. Director SUTTON, Bill has been resigned. Director SUTTON, John David has been resigned. Director SUTTON, William Edward has been resigned. Director WORRALL, Simon Robert Slater has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 18 December 2013
Director
CLOUGH, Claire Victoria
Appointed Date: 01 May 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 16 October 2013
54 years old

Resigned Directors

Secretary
CLAYTON, Neil Martin
Resigned: 26 May 2011
Appointed Date: 30 July 2004
Secretary
DOODSON, Pauline
Resigned: 29 July 2004
Secretary
WORRALL, Simon Robert Slater
Resigned: 16 October 2013
Appointed Date: 26 May 2011
Director
BURKE, Leslie
Resigned: 02 May 2010
Appointed Date: 06 June 1994
72 years old
Director
CLAYTON, Neil Martin
Resigned: 11 November 2015
Appointed Date: 30 July 2004
59 years old
Director
COSTANTINI, William Paul
Resigned: 30 October 2015
Appointed Date: 16 October 2013
78 years old
Director
DAVIS, Stuart
Resigned: 30 March 2012
Appointed Date: 17 May 2011
67 years old
Director
DODDS, James
Resigned: 16 October 2013
Appointed Date: 20 June 2013
47 years old
Director
DODDS, James
Resigned: 24 August 2011
Appointed Date: 01 July 2010
47 years old
Director
DOODSON, Alfred
Resigned: 30 April 2001
87 years old
Director
DOODSON, Arthur
Resigned: 16 August 2007
89 years old
Director
DOODSON, Pauline
Resigned: 30 July 2004
87 years old
Director
DOODSON, Richard James
Resigned: 16 October 2013
Appointed Date: 01 February 2001
57 years old
Director
FOLEY, Mark Adrian
Resigned: 16 October 2013
Appointed Date: 01 February 2001
62 years old
Director
HESSELDEN, Ian Terence
Resigned: 16 October 2013
Appointed Date: 30 July 2004
55 years old
Director
HOLLAND, Andrew David
Resigned: 16 September 2005
Appointed Date: 17 November 2004
60 years old
Director
HUMPHREYS, Toby James
Resigned: 11 November 2015
Appointed Date: 16 October 2013
62 years old
Director
JOHNSON, Peter
Resigned: 31 July 2010
Appointed Date: 17 November 2004
83 years old
Director
JONES, Jeffrey Niel
Resigned: 30 September 2013
Appointed Date: 23 February 2009
52 years old
Director
LEECH, David Alan
Resigned: 16 October 2013
Appointed Date: 01 February 2001
54 years old
Director
MARSHALL, Leslie James
Resigned: 11 November 2015
Appointed Date: 16 October 2013
62 years old
Director
MARSHALL, Timothy James
Resigned: 16 October 2013
Appointed Date: 30 July 2004
58 years old
Director
O'GARA, Anthony Kenneth
Resigned: 28 August 1996
Appointed Date: 06 June 1994
60 years old
Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 16 October 2013
66 years old
Director
PEARSON, Sarah Louise
Resigned: 16 October 2013
Appointed Date: 28 September 2011
50 years old
Director
SUTTON, Bill
Resigned: 24 June 2009
Appointed Date: 15 June 2008
75 years old
Director
SUTTON, John David
Resigned: 11 November 2015
Appointed Date: 16 October 2013
64 years old
Director
SUTTON, William Edward
Resigned: 16 October 2013
Appointed Date: 15 June 2008
75 years old
Director
WORRALL, Simon Robert Slater
Resigned: 16 October 2013
Appointed Date: 01 April 2011
62 years old

ARTHUR DOODSON (BROKERS) LIMITED Events

26 Oct 2016
Statement of company's objects
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
02 Jun 2016
Appointment of Mrs Claire Victoria Clough as a director on 1 May 2016
...
... and 154 more events
10 Jun 1986
Accounts for a small company made up to 31 December 1985
10 Jun 1986
Return made up to 18/04/86; full list of members
22 Jun 1976
Memorandum and Articles of Association
15 Jan 1973
Company name changed\certificate issued on 15/01/73
03 Feb 1964
Certificate of incorporation

ARTHUR DOODSON (BROKERS) LIMITED Charges

17 October 2013
Charge code 0079 0401 0007
Delivered: 22 October 2013
Status: Satisfied on 10 December 2014
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
21 September 2009
A security debenture
Delivered: 5 October 2009
Status: Satisfied on 31 October 2013
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 5 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 5 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a 219-225 slade lane levenshulme…
1 August 1994
Legal charge
Delivered: 5 August 1994
Status: Satisfied on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: 225 slade lane levenshulme manchester greater manchester…
1 August 1994
Legal charge
Delivered: 5 August 1994
Status: Satisfied on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: 223 slade lane levenshulme manchester greater manchester…
1 August 1994
Legal charge
Delivered: 5 August 1994
Status: Satisfied on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: 334 slade lane levenshulme manchester greater manchester…

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