COBRA LONDON MARKETS LIMITED
LONDON COBRA GAL LIMITED G.A.L LIMITED GRIFFITHS & ARMOUR (LONDON) LIMITED

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

Company number 02181039
Status Active
Incorporation Date 19 October 1987
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 two hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Andrew Stephen Goodwin as a director on 3 November 2016; Appointment of Mr Steven John Bader as a director on 3 November 2016. The most likely internet sites of COBRA LONDON MARKETS LIMITED are www.cobralondonmarkets.co.uk, and www.cobra-london-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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 London Markets Limited is a Private Limited Company. The company registration number is 02181039. Cobra London Markets Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Cobra London Markets Limited is Cobra 11th Floor 1 Minster Court Mincing Lane London Ec3r 7aa. . BADER, Steven John is a Director of the company. BURROWS, Stephen Mark is a Director of the company. CRISP, Mark Frederick is a Director of the company. GOODWIN, Andrew Stephen is a Director of the company. GRAHAM, Andrew Richard is a Director of the company. REDING, Jason Robert John is a Director of the company. STANLEY, David George Edward is a Director of the company. Secretary REASON, William Raymond has been resigned. Secretary SPARLING, Ian William has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director BAMFORTH, Stephen Howard has been resigned. Director BELL, Malcolm Rennison has been resigned. Director BROWN, Ewen Cameron has been resigned. Director DRISCOLL, Kevin Francis has been resigned. Director FULLER, Brian Arthur has been resigned. Director GRIFFITHS, Robin Mark Hill has been resigned. Director HOLLAMBY, Robert Alan has been resigned. Director JENKINS, Ian Trevor has been resigned. Director JOHNSTONE, Andrew Neil has been resigned. Director LINCOLN, John Edward has been resigned. Director LITTLE, Carol has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director MONNICKENDAM, Peter Frederick John has been resigned. Director MONTGOMERY, Paul David Rae has been resigned. Director PARKER, Peter Terence has been resigned. Director PICKERING, Graham Charles has been resigned. Director POULTON, Hannah has been resigned. Director REASON, William Raymond has been resigned. Director ROSE, Anthony John Wynyard has been resigned. Director SIMEONI, Marcus James has been resigned. Director SMITH, Christopher Alan has been resigned. Director SMITH, Graham Keith has been resigned. Director SPARLING, Ian William has been resigned. Director STEPHEN, Jeremy Donald has been resigned. Director WHALLEY, David Johnson has been resigned. Director WILLIAMS, Alex Andrew has been resigned. Director WILLIAMS, Richard has been resigned. Director WRIGHT, David Keith has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BADER, Steven John
Appointed Date: 03 November 2016
48 years old
Director
BURROWS, Stephen Mark
Appointed Date: 08 February 2006
65 years old
Director
CRISP, Mark Frederick
Appointed Date: 17 September 2012
63 years old
Director
GOODWIN, Andrew Stephen
Appointed Date: 03 November 2016
59 years old
Director
GRAHAM, Andrew Richard
Appointed Date: 02 February 1994
57 years old
Director
REDING, Jason Robert John
Appointed Date: 12 July 2013
54 years old
Director
STANLEY, David George Edward
Appointed Date: 23 September 2009
55 years old

Resigned Directors

Secretary
REASON, William Raymond
Resigned: 30 April 1997
Secretary
SPARLING, Ian William
Resigned: 08 February 2006
Appointed Date: 01 November 1996
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
BAMFORTH, Stephen Howard
Resigned: 31 August 2004
Appointed Date: 24 June 1999
61 years old
Director
BELL, Malcolm Rennison
Resigned: 08 April 1997
Appointed Date: 02 February 1994
81 years old
Director
BROWN, Ewen Cameron
Resigned: 12 November 2011
Appointed Date: 01 November 2009
55 years old
Director
DRISCOLL, Kevin Francis
Resigned: 01 June 1999
84 years old
Director
FULLER, Brian Arthur
Resigned: 27 June 2007
78 years old
Director
GRIFFITHS, Robin Mark Hill
Resigned: 31 May 2003
84 years old
Director
HOLLAMBY, Robert Alan
Resigned: 26 August 2004
Appointed Date: 30 September 1999
71 years old
Director
JENKINS, Ian Trevor
Resigned: 07 April 2003
Appointed Date: 15 December 1994
70 years old
Director
JOHNSTONE, Andrew Neil
Resigned: 01 June 1999
71 years old
Director
LINCOLN, John Edward
Resigned: 01 August 2012
Appointed Date: 08 February 2006
70 years old
Director
LITTLE, Carol
Resigned: 11 January 1996
69 years old
Director
LOVELADY, Andrew Robert
Resigned: 22 October 2009
Appointed Date: 08 February 2006
70 years old
Director
LOVELADY, Andrew Robert
Resigned: 31 May 2001
Appointed Date: 16 February 1995
70 years old
Director
MONNICKENDAM, Peter Frederick John
Resigned: 30 September 2011
Appointed Date: 30 September 1999
74 years old
Director
MONTGOMERY, Paul David Rae
Resigned: 22 August 2014
Appointed Date: 17 September 2012
58 years old
Director
PARKER, Peter Terence
Resigned: 31 October 2008
Appointed Date: 30 September 1999
77 years old
Director
PICKERING, Graham Charles
Resigned: 19 December 2008
Appointed Date: 30 September 1999
69 years old
Director
POULTON, Hannah
Resigned: 23 September 2009
Appointed Date: 16 August 2004
50 years old
Director
REASON, William Raymond
Resigned: 30 April 1997
85 years old
Director
ROSE, Anthony John Wynyard
Resigned: 31 December 2007
Appointed Date: 21 December 2004
79 years old
Director
SIMEONI, Marcus James
Resigned: 16 December 2002
Appointed Date: 11 December 1997
58 years old
Director
SMITH, Christopher Alan
Resigned: 01 June 1999
Appointed Date: 26 April 1996
60 years old
Director
SMITH, Graham Keith
Resigned: 25 April 1996
84 years old
Director
SPARLING, Ian William
Resigned: 31 December 2007
77 years old
Director
STEPHEN, Jeremy Donald
Resigned: 07 October 2004
Appointed Date: 30 September 1999
67 years old
Director
WHALLEY, David Johnson
Resigned: 31 August 2004
Appointed Date: 07 May 1998
57 years old
Director
WILLIAMS, Alex Andrew
Resigned: 12 December 1996
Appointed Date: 26 April 1996
80 years old
Director
WILLIAMS, Richard
Resigned: 30 June 2010
83 years old
Director
WRIGHT, David Keith
Resigned: 31 May 2003
87 years old

Persons With Significant Control

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

COBRA LONDON MARKETS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Appointment of Mr Andrew Stephen Goodwin as a director on 3 November 2016
09 Nov 2016
Appointment of Mr Steven John Bader as a director on 3 November 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 192 more events
01 Feb 1988
Registered office changed on 01/02/88 from: 2 baches street, london, N1 6UB
01 Feb 1988
Secretary resigned;new secretary appointed
01 Feb 1988
Director resigned;new director appointed
19 Oct 1987
Certificate of incorporation
19 Oct 1987
Incorporation

COBRA LONDON MARKETS LIMITED Charges

20 March 2015
Charge code 0218 1039 0008
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…
31 March 2008
Deed of accession and charge
Delivered: 10 April 2008
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Debenture
Delivered: 6 April 2005
Status: Satisfied on 12 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Debenture
Delivered: 21 September 2004
Status: Satisfied on 22 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1999
Deed of variation made in addition to and modifying the security and trust deed dated 22ND august 1990 (the "principal deed") as modified by a deed of variation dated 14TH december 1993 (the "first deed of variation"), issued by the company
Delivered: 8 December 1999
Status: Satisfied on 27 September 2003
Persons entitled: Lloyd'sas Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
Description: All monies (including brokerage) for the time being…
14 December 1993
Deed of variation
Delivered: 21 December 1993
Status: Satisfied on 27 September 2003
Persons entitled: Lloyds as Trustee for Approved Banks (As Defined)
Description: The charge created by the deed of variation is a continuing…
22 August 1990
Security and trust deed
Delivered: 24 August 1990
Status: Satisfied on 27 September 2003
Persons entitled: Lloyd's (A Statutory Corporation)He Company in Respect of Insurance Transactions.as Trustee for Creditors for the Time Being of T
Description: All monies for the time being standing to the credit of or…

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