CHESTERFIELD INSURANCE BROKERS LIMITED
LONDON JASMAG INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 03013489
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 1 MINSTER COURT, 5TH FLOOR F, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Daniel Joshua Kaufman as a director on 26 April 2017; Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHESTERFIELD INSURANCE BROKERS LIMITED are www.chesterfieldinsurancebrokers.co.uk, and www.chesterfield-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterfield Insurance Brokers Limited is a Private Limited Company. The company registration number is 03013489. Chesterfield Insurance Brokers Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Chesterfield Insurance Brokers Limited is 1 Minster Court 5th Floor F London England Ec3r 7aa. . WILLIAMS, David Benjamin is a Secretary of the company. GRIFFITHS, David Howard is a Director of the company. KAUFMAN, Alan Jay is a Director of the company. KAUFMAN, Daniel Joshua is a Director of the company. MCGRAW, Alan John is a Director of the company. MULDOWNEY, Daniel Thomas is a Director of the company. STEVENSON, James Roger is a Director of the company. SUPRAMANIAM, Ratnajothy is a Director of the company. THACKER, Andrew is a Director of the company. ZOIDIS, Christopher Andrew is a Director of the company. Secretary SHEFFORD, Kenneth Jack has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ATTFIELD, Paul Steven has been resigned. Director BOYLE, Rupert Alexander has been resigned. Director BUCKENHAM, Joanna Amanda has been resigned. Director BUCKENHAM, John Keith has been resigned. Director BULLOCK, Michael Jonathan has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director FRASER, Simon John has been resigned. Director HIRST, Gary Mark has been resigned. Director MCKENZIE, Stephen Alan has been resigned. Director RITCHIE, Miles Malcolm has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WILLIAMS, David Benjamin
Appointed Date: 28 May 1999
Director
GRIFFITHS, David Howard
Appointed Date: 14 December 1999
70 years old
Director
KAUFMAN, Alan Jay
Appointed Date: 27 January 2012
77 years old
Director
KAUFMAN, Daniel Joshua
Appointed Date: 26 April 2017
40 years old
Director
MCGRAW, Alan John
Appointed Date: 24 November 1995
71 years old
Director
MULDOWNEY, Daniel Thomas
Appointed Date: 27 January 2012
66 years old
Director
STEVENSON, James Roger
Appointed Date: 14 December 1999
62 years old
Director
SUPRAMANIAM, Ratnajothy
Appointed Date: 28 September 2007
71 years old
Director
THACKER, Andrew
Appointed Date: 24 November 1995
60 years old
Director
ZOIDIS, Christopher Andrew
Appointed Date: 27 January 2012
56 years old

Resigned Directors

Secretary
SHEFFORD, Kenneth Jack
Resigned: 28 May 1999
Appointed Date: 24 November 1995
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 24 November 1995
Appointed Date: 24 January 1995
Director
ATTFIELD, Paul Steven
Resigned: 30 November 2015
Appointed Date: 13 May 2013
61 years old
Director
BOYLE, Rupert Alexander
Resigned: 17 June 2004
Appointed Date: 01 February 2000
57 years old
Director
BUCKENHAM, Joanna Amanda
Resigned: 27 January 2012
Appointed Date: 24 November 1995
64 years old
Director
BUCKENHAM, John Keith
Resigned: 14 December 1999
Appointed Date: 24 November 1995
96 years old
Director
BULLOCK, Michael Jonathan
Resigned: 11 April 2003
Appointed Date: 24 November 1995
63 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 24 November 1995
Appointed Date: 24 January 1995
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 24 November 1995
Appointed Date: 24 January 1995
Director
FRASER, Simon John
Resigned: 14 December 1999
Appointed Date: 24 November 1995
68 years old
Director
HIRST, Gary Mark
Resigned: 08 August 2014
Appointed Date: 24 November 1995
60 years old
Director
MCKENZIE, Stephen Alan
Resigned: 07 September 2004
Appointed Date: 14 December 1999
61 years old
Director
RITCHIE, Miles Malcolm
Resigned: 30 June 2003
Appointed Date: 08 May 2001
65 years old

Persons With Significant Control

Ajk Europe Ltd
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

CHESTERFIELD INSURANCE BROKERS LIMITED Events

27 Apr 2017
Appointment of Mr Daniel Joshua Kaufman as a director on 26 April 2017
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 5th Floor F London EC3R 7AA on 22 August 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 259,594
...
... and 119 more events
14 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1996
Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
13 Feb 1996
Company name changed burginhall 802 LIMITED\certificate issued on 14/02/96
13 Oct 1995
Accounting reference date notified as 31/12
24 Jan 1995
Incorporation

CHESTERFIELD INSURANCE BROKERS LIMITED Charges

8 May 2001
Mortgage debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 2001
Rent deposit deed
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Hemingway Ramsey Limited
Description: All the company's monies from time to time standing to the…

Similar Companies

CHESTERFIELD HYDROTHERAPY REFERRAL CENTRE LTD CHESTERFIELD INDUSTRIAL CLEANERS LIMITED CHESTERFIELD INVESTMENTS (NO.1) LIMITED CHESTERFIELD INVESTMENTS (NO.5) LIMITED CHESTERFIELD INVESTMENTS U.K. LIMITED CHESTERFIELD KITCHEN CENTRE LIMITED CHESTERFIELD KITCHEN INSTALLATIONS LIMITED