BANKASSURE INSURANCE SERVICES LIMITED
LONDON ALEXANDER HOWDEN LIMITED

Hellopages » City of London » City of London » EC3V 4AN

Company number 00272745
Status Active
Incorporation Date 4 February 1933
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016. The most likely internet sites of BANKASSURE INSURANCE SERVICES LIMITED are www.bankassureinsuranceservices.co.uk, and www.bankassure-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bankassure Insurance Services Limited is a Private Limited Company. The company registration number is 00272745. Bankassure Insurance Services Limited has been working since 04 February 1933. The present status of the company is Active. The registered address of Bankassure Insurance Services Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. HARDMAN, Nicholas John is a Director of the company. HOGWOOD, Paul Arthur is a Director of the company. LEDGER, David George is a Director of the company. Secretary CRUTTWELL, Edward Robert Charles has been resigned. Secretary HILL, John Lawrence has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director BEGLEY, John Patrick has been resigned. Director BOUCHER, Mark William has been resigned. Director CHILTON, Frederick Paul has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director CRUTTWELL, Edward Robert Charles has been resigned. Director FISHER, Yvonne Jane has been resigned. Director GALE, Stephen Dudley has been resigned. Director HANNA, John Wilbur has been resigned. Director HANSON, Philip Leighton has been resigned. Director HEAP, Michael Conrad has been resigned. Director HILL, John Lawrence has been resigned. Director HOPE, Duncan Patrick Nicholson has been resigned. Director LARKIN, Reginald William has been resigned. Director MAHONEY, Dennis Leonard has been resigned. Director MCKENZIE, Ross Lindsay has been resigned. Director ORAM, William John has been resigned. Director ORAM, William John has been resigned. Director REID, Michael Montgomery has been resigned. Director SCOTT, David Allistair has been resigned. Director STOW, Peter Jeremy John has been resigned. Director TURNER, John Ashley has been resigned. Director WALL, David Neil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 04 February 2003
Director
HARDMAN, Nicholas John
Appointed Date: 04 July 2012
59 years old
Director
HOGWOOD, Paul Arthur
Appointed Date: 09 August 2011
76 years old
Director
LEDGER, David George
Appointed Date: 26 February 2014
68 years old

Resigned Directors

Secretary
CRUTTWELL, Edward Robert Charles
Resigned: 04 February 2003
Appointed Date: 16 September 1996
Secretary
HILL, John Lawrence
Resigned: 16 September 1996
Director
ALLEN, Anthony Simon Echalaz
Resigned: 28 February 2014
Appointed Date: 04 July 2012
68 years old
Director
BEGLEY, John Patrick
Resigned: 12 June 2009
Appointed Date: 01 January 2006
68 years old
Director
BOUCHER, Mark William
Resigned: 31 December 1994
66 years old
Director
CHILTON, Frederick Paul
Resigned: 16 September 1996
79 years old
Director
CLAYDEN, Paul Francis
Resigned: 21 September 2012
Appointed Date: 12 June 2009
56 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 01 June 2010
Appointed Date: 16 September 1996
71 years old
Director
FISHER, Yvonne Jane
Resigned: 09 August 2011
Appointed Date: 01 June 2010
56 years old
Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 01 June 2010
50 years old
Director
HANNA, John Wilbur
Resigned: 28 July 1993
92 years old
Director
HANSON, Philip Leighton
Resigned: 15 April 2016
Appointed Date: 26 February 2014
48 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 12 June 2009
56 years old
Director
HILL, John Lawrence
Resigned: 31 December 2005
Appointed Date: 16 September 1996
76 years old
Director
HOPE, Duncan Patrick Nicholson
Resigned: 30 March 2007
Appointed Date: 01 January 2006
61 years old
Director
LARKIN, Reginald William
Resigned: 01 February 1994
87 years old
Director
MAHONEY, Dennis Leonard
Resigned: 16 September 1996
75 years old
Director
MCKENZIE, Ross Lindsay
Resigned: 06 March 1995
79 years old
Director
ORAM, William John
Resigned: 12 June 2009
Appointed Date: 28 April 2004
72 years old
Director
ORAM, William John
Resigned: 16 September 1996
72 years old
Director
REID, Michael Montgomery
Resigned: 31 December 1994
82 years old
Director
SCOTT, David Allistair
Resigned: 31 December 1994
75 years old
Director
STOW, Peter Jeremy John
Resigned: 31 December 1994
Appointed Date: 01 April 1994
78 years old
Director
TURNER, John Ashley
Resigned: 31 December 1994
66 years old
Director
WALL, David Neil
Resigned: 28 April 2004
Appointed Date: 16 September 1996
71 years old

Persons With Significant Control

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

BANKASSURE INSURANCE SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 27,500
15 Feb 2016
Secretary's details changed for Cosec 2000 Limited on 1 October 2009
...
... and 179 more events
04 Aug 1982
Accounts made up to 31 December 1981
06 Jul 1981
Accounts made up to 31 December 1980
13 Jun 1980
Accounts made up to 31 December 1979
21 Jul 1979
Accounts made up to 31 December 1978
02 Jul 1975
Annual return made up to 28/04/75

BANKASSURE INSURANCE SERVICES LIMITED Charges

14 August 1989
Security and trust deed
Delivered: 23 August 1989
Status: Satisfied on 13 July 1995
Persons entitled: Lloyd's
Description: All monies (including brokelage) for the time being…
28 February 1983
Trust deed
Delivered: 9 March 1983
Status: Satisfied on 22 November 1989
Persons entitled: The Corporation of Lloyd's
Description: All that the company's right title and interest in the…

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