BOSTON MARKS INSURANCE BROKERS LTD
LONDON BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED NORMAN BUTCHER & JONES LIMITED NORMAN BUTCHER & JONES GROUP LIMITED

Hellopages » City of London » City of London » EC3M 6AL

Company number 00695808
Status Active
Incorporation Date 16 June 1961
Company Type Private Limited Company
Address 6TH FLOOR, 155 FENCHURCH STREET, LONDON, EC3M 6AL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Appointment of Mr Ian William Smith as a director on 2 May 2017; Termination of appointment of Craig Bernard Brownie as a director on 2 May 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of BOSTON MARKS INSURANCE BROKERS LTD are www.bostonmarksinsurancebrokers.co.uk, and www.boston-marks-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight 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.Boston Marks Insurance Brokers Ltd is a Private Limited Company. The company registration number is 00695808. Boston Marks Insurance Brokers Ltd has been working since 16 June 1961. The present status of the company is Active. The registered address of Boston Marks Insurance Brokers Ltd is 6th Floor 155 Fenchurch Street London Ec3m 6al. . NEWSON-LYONS, Anna Marie is a Secretary of the company. DUFF, Ian Gordon is a Director of the company. KIRK, Peter Murray is a Director of the company. MCLAUGHLAN, Patrick John is a Director of the company. SMITH, Ian William is a Director of the company. WATTS, David is a Director of the company. Secretary BURROW, Hilary has been resigned. Secretary CRISP, John Michael has been resigned. Secretary DAVIES, Paul has been resigned. Secretary HUTCHISON, Roger Ayton has been resigned. Secretary NORMAN, Philip has been resigned. Director BENHAM, Edwin Daniel James has been resigned. Director BENNETT, Richard Michael has been resigned. Director BERRY, Julian Charles has been resigned. Director BROWNIE, Craig Bernard has been resigned. Director BULL, Ralph has been resigned. Director CHRISTOPHERSON, Michael James Clifford has been resigned. Director CODLING, David has been resigned. Director COOPER, Howard James has been resigned. Director COUGHLAN, Ian David has been resigned. Director CRAIG, Gordon John Simon has been resigned. Director CRISP, John Michael has been resigned. Director FINCHAM, Paul William has been resigned. Director FOX, Neal Graham Henry has been resigned. Director GRIMME, Bertil has been resigned. Director HART, Stephen Raymond has been resigned. Director HOLLANDS, Christopher James Peter Justin has been resigned. Director HUTCHISON, Roger Ayton has been resigned. Director JONES, Keith Hamilton Hazell has been resigned. Director JONES, Simon Francis Hilary has been resigned. Director LIDDIARD, Timothy Peter James has been resigned. Director MINTER, Roy Graham has been resigned. Director MITCHENALL, Grant Warren has been resigned. Director NORMAN, Philip Alfred has been resigned. Director ORPWOOD, Anthony Michael has been resigned. Director PRITCHARD, Stephen Charles has been resigned. Director RAYMOND, Barry Harold has been resigned. Director ROBERTS, Nigel Thomas has been resigned. Director SATCHWELL, John Patrick has been resigned. Director SMITH, Ian William has been resigned. Director SMITH, Ian William has been resigned. Director SWEET, Peter Graham has been resigned. Director TEUTEN, Peter Charles has been resigned. Director TREASURE, Mark Julian has been resigned. Director TWEDDLE, Alistair Richard David has been resigned. Director VINE, Nicholas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NEWSON-LYONS, Anna Marie
Appointed Date: 24 August 2015

Director
DUFF, Ian Gordon
Appointed Date: 01 May 2014
71 years old

Director
KIRK, Peter Murray
Appointed Date: 01 June 2014
66 years old

Director
MCLAUGHLAN, Patrick John
Appointed Date: 23 July 2014
68 years old

Director
SMITH, Ian William
Appointed Date: 02 May 2017
81 years old

Director
WATTS, David
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Secretary
BURROW, Hilary
Resigned: 29 July 2010
Appointed Date: 04 November 2002

Secretary
CRISP, John Michael
Resigned: 29 August 1996

Secretary
DAVIES, Paul
Resigned: 04 November 2002
Appointed Date: 20 December 2001

Secretary
HUTCHISON, Roger Ayton
Resigned: 20 December 2001
Appointed Date: 29 August 1996

Secretary
NORMAN, Philip
Resigned: 24 August 2015
Appointed Date: 29 July 2010

Director
BENHAM, Edwin Daniel James
Resigned: 01 January 2001
Appointed Date: 31 January 2000
76 years old

Director
BENNETT, Richard Michael
Resigned: 08 December 1997
Appointed Date: 18 September 1996
71 years old

Director
BERRY, Julian Charles
Resigned: 10 January 2012
Appointed Date: 03 January 2006
73 years old

Director
BROWNIE, Craig Bernard
Resigned: 02 May 2017
Appointed Date: 01 June 2014
59 years old

Director
BULL, Ralph
Resigned: 30 June 2015
Appointed Date: 30 April 2012
74 years old

Director
CHRISTOPHERSON, Michael James Clifford
Resigned: 19 March 1998
89 years old

Director
CODLING, David
Resigned: 19 June 2002
Appointed Date: 01 January 2001
73 years old

Director
COOPER, Howard James
Resigned: 01 February 2008
Appointed Date: 21 March 2000
72 years old

Director
COUGHLAN, Ian David
Resigned: 02 June 2015
Appointed Date: 26 September 2014
59 years old

Director
CRAIG, Gordon John Simon
Resigned: 15 June 2007
Appointed Date: 12 December 2006
53 years old

Director
CRISP, John Michael
Resigned: 07 August 2001
Appointed Date: 23 November 1998
70 years old

Director
FINCHAM, Paul William
Resigned: 25 April 2003
Appointed Date: 31 January 2000
65 years old

Director
FOX, Neal Graham Henry
Resigned: 10 January 2012
Appointed Date: 31 January 2000
64 years old

Director
GRIMME, Bertil
Resigned: 01 December 1994
88 years old

Director
HART, Stephen Raymond
Resigned: 29 March 2001
Appointed Date: 01 January 2001
65 years old

Director
HOLLANDS, Christopher James Peter Justin
Resigned: 08 February 2012
Appointed Date: 03 July 2000
72 years old

Director
HUTCHISON, Roger Ayton
Resigned: 20 December 2001
Appointed Date: 04 June 1997
79 years old

Director
JONES, Keith Hamilton Hazell
Resigned: 01 January 2001
94 years old

Director
JONES, Simon Francis Hilary
Resigned: 01 January 2001
64 years old

Director
LIDDIARD, Timothy Peter James
Resigned: 23 July 2014
Appointed Date: 08 February 2012
59 years old

Director
MINTER, Roy Graham
Resigned: 18 September 1996
79 years old

Director
MITCHENALL, Grant Warren
Resigned: 18 September 1996
Appointed Date: 18 October 1994
61 years old

Director
NORMAN, Philip Alfred
Resigned: 23 July 2014
Appointed Date: 29 December 2010
79 years old

Director
ORPWOOD, Anthony Michael
Resigned: 15 September 2009
Appointed Date: 31 July 2003
69 years old

Director
PRITCHARD, Stephen Charles
Resigned: 30 June 2000
76 years old

Director
RAYMOND, Barry Harold
Resigned: 11 July 2001
Appointed Date: 01 January 2001
77 years old

Director
ROBERTS, Nigel Thomas
Resigned: 30 November 2000
Appointed Date: 01 July 1996
65 years old

Director
SATCHWELL, John Patrick
Resigned: 20 January 2000
Appointed Date: 05 September 1997
69 years old

Director
SMITH, Ian William
Resigned: 25 July 2013
Appointed Date: 30 April 2012
81 years old

Director
SMITH, Ian William
Resigned: 01 April 2012
Appointed Date: 15 September 2009
81 years old

Director
SWEET, Peter Graham
Resigned: 12 May 2001
Appointed Date: 05 September 1997
66 years old

Director
TEUTEN, Peter Charles
Resigned: 16 July 1994
65 years old

Director
TREASURE, Mark Julian
Resigned: 06 July 2010
Appointed Date: 31 January 2000
67 years old

Director
TWEDDLE, Alistair Richard David
Resigned: 01 July 1997
Appointed Date: 17 January 1997

Director
VINE, Nicholas
Resigned: 29 January 2014
Appointed Date: 07 June 2012
65 years old

Persons With Significant Control

Mr Patrick Mclaughlan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BOSTON MARKS INSURANCE BROKERS LTD Events

15 May 2017
Appointment of Mr Ian William Smith as a director on 2 May 2017
15 May 2017
Termination of appointment of Craig Bernard Brownie as a director on 2 May 2017
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Sep 2016
Full accounts made up to 30 June 2016
03 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,200,000

...
... and 215 more events
30 Jun 1987
Company name changed norman butcher and jones LIMITED\certificate issued on 01/07/87
07 Feb 1987
Full accounts made up to 30 June 1986

07 Jan 1987
Return made up to 05/11/86; full list of members

03 Dec 1986
New director appointed

16 Jun 1961
Incorporation

BOSTON MARKS INSURANCE BROKERS LTD Charges

13 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 1999
Deed of variation
Delivered: 23 October 1999
Status: Satisfied on 30 July 2009
Persons entitled: Lloyd's as Trustee for the Creditors for the Time Being of the Company in Respect of Insurancetransactions
Description: All monies (including brokerage) for the time being…
18 September 1989
Security and trust deed.
Delivered: 9 October 1989
Status: Satisfied on 12 August 2000
Persons entitled: Lloyds
Description: All monies (including brokerage) for the time-being…
24 February 1983
Trust deed
Delivered: 4 November 1983
Status: Satisfied on 30 July 2009
Persons entitled: The Corporation of Lloyd'S.
Description: All that the company's right title and interest in the…