COBRA INSURANCE BROKERS LIMITED
LONDON TRUMAN LINCOLN LIMITED LINCOLN TILBURY STEWARD LIMITED

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

Company number 03233679
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address COBRA, 11TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Paul Thomas Driver as a director on 1 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of COBRA INSURANCE BROKERS LIMITED are www.cobrainsurancebrokers.co.uk, and www.cobra-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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.Cobra Insurance Brokers Limited is a Private Limited Company. The company registration number is 03233679. Cobra Insurance Brokers Limited has been working since 05 August 1996. The present status of the company is Active. The registered address of Cobra Insurance Brokers Limited is Cobra 11th Floor 1 Minster Court Mincing Lane London Ec3r 7aa. . BURROWS, Stephen Mark is a Director of the company. COLLINS, Howard James is a Director of the company. DRIVER, Paul Thomas is a Director of the company. STANLEY, David George Edward is a Director of the company. Secretary LACEY, Jean Patricia has been resigned. Secretary SYLVESTER, Matthew John has been resigned. Secretary ZANDLER, Mark John has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director BOWLER, Michael has been resigned. Director BRIGHT, Peter John has been resigned. Director BRYANT, Paul Andrew has been resigned. Director BURROWS, Rodney Nigel Baden has been resigned. Director LAVER, Richard has been resigned. Director LINCOLN, John Edward has been resigned. Director POULTON, Hannah has been resigned. Director ROUS, Simon Roderick has been resigned. Director TRUMAN, Philip Douglas has been resigned. Director TRUMAN, Philip Douglas has been resigned. Director WENMAN, Roger Brian has been resigned. Director ZANDLER, Mark John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BURROWS, Stephen Mark
Appointed Date: 03 February 2006
65 years old
Director
COLLINS, Howard James
Appointed Date: 01 January 2008
54 years old
Director
DRIVER, Paul Thomas
Appointed Date: 01 February 2017
57 years old
Director
STANLEY, David George Edward
Appointed Date: 23 September 2009
55 years old

Resigned Directors

Secretary
LACEY, Jean Patricia
Resigned: 01 May 1997
Appointed Date: 30 December 1996
Secretary
SYLVESTER, Matthew John
Resigned: 30 December 1996
Appointed Date: 05 August 1996
Secretary
ZANDLER, Mark John
Resigned: 14 March 2006
Appointed Date: 01 May 1997
Secretary
SLC REGISTRARS LIMITED
Resigned: 20 March 2013
Appointed Date: 06 August 2007
Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2007
Appointed Date: 14 March 2006
Director
BOWLER, Michael
Resigned: 14 January 2010
Appointed Date: 03 February 2006
64 years old
Director
BRIGHT, Peter John
Resigned: 01 August 2012
Appointed Date: 03 February 2006
68 years old
Director
BRYANT, Paul Andrew
Resigned: 03 February 2006
Appointed Date: 27 March 2001
60 years old
Director
BURROWS, Rodney Nigel Baden
Resigned: 27 March 2001
Appointed Date: 30 December 1996
81 years old
Director
LAVER, Richard
Resigned: 01 December 2011
Appointed Date: 01 September 2010
57 years old
Director
LINCOLN, John Edward
Resigned: 03 February 2006
Appointed Date: 30 December 1996
70 years old
Director
POULTON, Hannah
Resigned: 23 September 2009
Appointed Date: 03 February 2006
50 years old
Director
ROUS, Simon Roderick
Resigned: 30 December 1996
Appointed Date: 05 August 1996
75 years old
Director
TRUMAN, Philip Douglas
Resigned: 08 December 2011
Appointed Date: 18 July 2006
61 years old
Director
TRUMAN, Philip Douglas
Resigned: 03 February 2006
Appointed Date: 27 March 2001
61 years old
Director
WENMAN, Roger Brian
Resigned: 26 May 2000
Appointed Date: 30 December 1996
86 years old
Director
ZANDLER, Mark John
Resigned: 01 August 2012
Appointed Date: 30 December 1996
63 years old

Persons With Significant Control

Cobra Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBRA INSURANCE BROKERS LIMITED Events

01 Feb 2017
Appointment of Mr Paul Thomas Driver as a director on 1 February 2017
28 Dec 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,127.7
...
... and 117 more events
15 Jan 1997
New director appointed
15 Jan 1997
New director appointed
15 Jan 1997
New director appointed
15 Jan 1997
New director appointed
05 Aug 1996
Incorporation

COBRA INSURANCE BROKERS LIMITED Charges

20 March 2015
Charge code 0323 3679 0006
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
18 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 13 April 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over all property and assets…
18 February 2009
Guarantee & debenture
Delivered: 26 February 2009
Status: Satisfied on 22 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 January 2009
Deed of accession to a guarantee and debenture
Delivered: 9 February 2009
Status: Satisfied on 22 September 2012
Persons entitled: Norwich Union Insurance Limited
Description: F/H property k/a 9-11 high street, alton, hampshire t/no…
19 January 2009
Guarantee & debenture
Delivered: 31 January 2009
Status: Satisfied on 22 September 2012
Persons entitled: Wainford Holdings Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all land…
21 June 2006
Guarantee & debenture
Delivered: 28 June 2006
Status: Satisfied on 14 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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