CLEAR INSURANCE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5AA

Company number 03712209
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 1 GREAT TOWER STREET, LONDON, EC3R 5AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Peter Clifford Morse as a director on 31 October 2016; Full accounts made up to 31 October 2015. The most likely internet sites of CLEAR INSURANCE MANAGEMENT LIMITED are www.clearinsurancemanagement.co.uk, and www.clear-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.6 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.Clear Insurance Management Limited is a Private Limited Company. The company registration number is 03712209. Clear Insurance Management Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Clear Insurance Management Limited is 1 Great Tower Street London Ec3r 5aa. . MOIR, Christopher Ernest is a Secretary of the company. DRUCKMAN, Paul Bryan is a Director of the company. ESCOTT, Brent is a Director of the company. INNES, Daniel Alexander is a Director of the company. LICKENS, Howard Pierre is a Director of the company. MOIR, Christopher Ernest is a Director of the company. O DONNELL, Gary is a Director of the company. PACKHAM, Barry is a Director of the company. Secretary O DONNELL, Gary has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CONWAY, Alastair has been resigned. Director MORSE, Peter Clifford has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director NORGAN, Denis Whitney has been resigned. Director NORGATE, Timothy Andrew has been resigned. Director POTTER, Stephen Frederick Charles has been resigned. Director TAYLOR, Simon Ian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MOIR, Christopher Ernest
Appointed Date: 25 June 2007
Director
DRUCKMAN, Paul Bryan
Appointed Date: 22 July 2011
70 years old
Director
ESCOTT, Brent
Appointed Date: 24 August 2011
55 years old
Director
INNES, Daniel Alexander
Appointed Date: 29 July 2013
51 years old
Director
LICKENS, Howard Pierre
Appointed Date: 30 November 2001
69 years old
Director
MOIR, Christopher Ernest
Appointed Date: 12 January 2012
70 years old
Director
O DONNELL, Gary
Appointed Date: 11 February 1999
59 years old
Director
PACKHAM, Barry
Appointed Date: 01 February 2005
64 years old

Resigned Directors

Secretary
O DONNELL, Gary
Resigned: 25 June 2007
Appointed Date: 11 February 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
CONWAY, Alastair
Resigned: 23 December 2004
Appointed Date: 11 February 1999
60 years old
Director
MORSE, Peter Clifford
Resigned: 31 October 2016
Appointed Date: 31 October 2006
67 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
NORGAN, Denis Whitney
Resigned: 30 June 2011
Appointed Date: 17 October 2003
77 years old
Director
NORGATE, Timothy Andrew
Resigned: 31 January 2005
Appointed Date: 29 July 2002
74 years old
Director
POTTER, Stephen Frederick Charles
Resigned: 12 December 2011
Appointed Date: 17 November 2006
79 years old
Director
TAYLOR, Simon Ian
Resigned: 28 August 2014
Appointed Date: 31 January 2012
57 years old

Persons With Significant Control

Clear Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR INSURANCE MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
13 Dec 2016
Termination of appointment of Peter Clifford Morse as a director on 31 October 2016
06 Jul 2016
Full accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 25,966
22 Jun 2015
Full accounts made up to 31 October 2014
...
... and 97 more events
22 Feb 1999
Director resigned
22 Feb 1999
Secretary resigned
22 Feb 1999
New director appointed
22 Feb 1999
New secretary appointed;new director appointed
11 Feb 1999
Incorporation

CLEAR INSURANCE MANAGEMENT LIMITED Charges

8 August 2014
Charge code 0371 2209 0006
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
29 October 2012
Debenture
Delivered: 9 November 2012
Status: Satisfied on 20 September 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Security debenture
Delivered: 1 September 2008
Status: Satisfied on 20 September 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2004
Debenture
Delivered: 19 August 2004
Status: Satisfied on 28 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2002
Debenture
Delivered: 26 January 2002
Status: Satisfied on 28 August 2008
Persons entitled: Royal Insurance Holdings PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 15 August 2003
Persons entitled: Michael John Adrian Reid
Description: (Including trade fixtures). Fixed and floating charges over…

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