BANKSERVE INSURANCE SERVICES LIMITED
LONDON LIONHEART PROJECTS LTD

Hellopages » City of London » City of London » EC3N 2LS

Company number 04107889
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address ONE, AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Paul John Vincent on 11 July 2014; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 . The most likely internet sites of BANKSERVE INSURANCE SERVICES LIMITED are www.bankserveinsuranceservices.co.uk, and www.bankserve-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bankserve Insurance Services Limited is a Private Limited Company. The company registration number is 04107889. Bankserve Insurance Services Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Bankserve Insurance Services Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. MELLETT, Peter is a Director of the company. VINCENT, Paul John is a Director of the company. WATERSTON, Ian is a Director of the company. Secretary HILLS, John James Frederick has been resigned. Secretary JENNINGS, James has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BARNES, Graham Denis Reveley Dean has been resigned. Director COOPER, Roger David has been resigned. Director JENNINGS, James has been resigned. Director MCKEAN, Graham John has been resigned. Director SPENCER, John William James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 14 September 2015
Director
MELLETT, Peter
Appointed Date: 22 March 2001
66 years old
Director
VINCENT, Paul John
Appointed Date: 01 June 2006
59 years old
Director
WATERSTON, Ian
Appointed Date: 13 December 2000
58 years old

Resigned Directors

Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 03 October 2001
Secretary
JENNINGS, James
Resigned: 03 October 2001
Appointed Date: 13 December 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 December 2000
Appointed Date: 15 November 2000
Director
BARNES, Graham Denis Reveley Dean
Resigned: 31 December 2006
Appointed Date: 01 January 2003
84 years old
Director
COOPER, Roger David
Resigned: 17 December 2013
Appointed Date: 01 May 2008
69 years old
Director
JENNINGS, James
Resigned: 31 March 2010
Appointed Date: 13 December 2000
76 years old
Director
MCKEAN, Graham John
Resigned: 21 June 2006
Appointed Date: 03 October 2001
84 years old
Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 03 October 2001
67 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 December 2000
Appointed Date: 15 November 2000
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 26 May 2006
Appointed Date: 03 October 2001
77 years old

BANKSERVE INSURANCE SERVICES LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Director's details changed for Paul John Vincent on 11 July 2014
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015
...
... and 75 more events
02 Apr 2001
New secretary appointed;new director appointed
22 Jan 2001
Company name changed lionheart projects LTD\certificate issued on 22/01/01
03 Jan 2001
Director resigned
03 Jan 2001
Secretary resigned
15 Nov 2000
Incorporation

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