BIRCROFT INSURANCE SERVICES LIMITED
LONDON DD2 INSURANCE SERVICES LIMITED DAWNAY DAY INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC3M 7HJ

Company number 02673202
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address ALPHA HOUSE, 24A LIME STREET, LONDON, EC3M 7HJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BIRCROFT INSURANCE SERVICES LIMITED are www.bircroftinsuranceservices.co.uk, and www.bircroft-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 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.Bircroft Insurance Services Limited is a Private Limited Company. The company registration number is 02673202. Bircroft Insurance Services Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Bircroft Insurance Services Limited is Alpha House 24a Lime Street London Ec3m 7hj. . BIRCHENALL, David Longworth is a Director of the company. BIRD, Simon David is a Director of the company. GORDON, Douglas George is a Director of the company. LEE, Ian Raymond is a Director of the company. POPAT, Shivam Dilip is a Director of the company. THAKRAR, Bharat Kumar Hirji is a Director of the company. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary PINCUS, Barry Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIXON, Stuart Roy has been resigned. Director DOLLINGS, Brian Ivor has been resigned. Director HACKING-BRIAN, Robert Shewell has been resigned. Director HAWKES, Nigel has been resigned. Director KLIMT, Peter Richard has been resigned. Director LEWCZYNSKI, Richard has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director PINCUS, Barry Martin has been resigned. Director STOUTZKER, Ian Isaac has been resigned. Director WATKINS, Michael has been resigned. Director WONG, Kwai Choy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BIRCHENALL, David Longworth
Appointed Date: 25 June 1996
67 years old
Director
BIRD, Simon David
Appointed Date: 19 October 2006
55 years old
Director
GORDON, Douglas George
Appointed Date: 25 June 1996
81 years old
Director
LEE, Ian Raymond
Appointed Date: 02 March 1998
62 years old
Director
POPAT, Shivam Dilip
Appointed Date: 10 September 2010
47 years old
Director
THAKRAR, Bharat Kumar Hirji
Appointed Date: 10 September 2010
68 years old

Resigned Directors

Secretary
LANGRIDGE, Megan Joy
Resigned: 24 September 2008
Appointed Date: 01 March 1995
Secretary
PINCUS, Barry Martin
Resigned: 01 March 1995
Appointed Date: 01 April 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 1992
Appointed Date: 19 December 1991
Director
DIXON, Stuart Roy
Resigned: 27 January 2010
Appointed Date: 06 August 2008
63 years old
Director
DOLLINGS, Brian Ivor
Resigned: 10 November 2004
Appointed Date: 17 January 1997
87 years old
Director
HACKING-BRIAN, Robert Shewell
Resigned: 10 November 2004
Appointed Date: 25 June 1996
78 years old
Director
HAWKES, Nigel
Resigned: 31 July 2006
Appointed Date: 14 May 2002
60 years old
Director
KLIMT, Peter Richard
Resigned: 25 June 1996
Appointed Date: 11 November 1993
79 years old
Director
LEWCZYNSKI, Richard
Resigned: 11 November 1993
Appointed Date: 01 April 1992
67 years old
Director
NAGGAR, Guy Anthony
Resigned: 18 July 2008
Appointed Date: 28 November 2003
84 years old
Director
PINCUS, Barry Martin
Resigned: 27 August 2008
Appointed Date: 11 November 1993
81 years old
Director
STOUTZKER, Ian Isaac
Resigned: 12 May 2000
Appointed Date: 25 June 1996
96 years old
Director
WATKINS, Michael
Resigned: 11 November 1993
Appointed Date: 01 April 1992
66 years old
Director
WONG, Kwai Choy
Resigned: 15 December 2006
Appointed Date: 19 November 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 1992
Appointed Date: 19 December 1991

BIRCROFT INSURANCE SERVICES LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Feb 2016
Accounts for a small company made up to 30 September 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 250,000
16 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 105 more events
27 Apr 1992
New director appointed
21 Apr 1992
Memorandum and Articles of Association
15 Apr 1992
Company name changed assured services LIMITED\certificate issued on 16/04/92
15 Apr 1992
Company name changed\certificate issued on 15/04/92
19 Dec 1991
Incorporation

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