COMPRE BROKER SERVICES LIMITED
LONDON GLOBAL DISPUTE RESOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3N 1DD

Company number 03864811
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Paul Dominic Matson as a director on 1 October 2015. The most likely internet sites of COMPRE BROKER SERVICES LIMITED are www.comprebrokerservices.co.uk, and www.compre-broker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compre Broker Services Limited is a Private Limited Company. The company registration number is 03864811. Compre Broker Services Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Compre Broker Services Limited is 4th Floor St Clare House 30 33 Minories London Ec3n 1dd. . BRIDGER, William Angus is a Director of the company. MATSON, Paul Dominic is a Director of the company. STEER, Nicholas John is a Director of the company. WILLIAMS, Rhydian is a Director of the company. Secretary COBB, Joanne has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary COMPRE SERVICES (UK) LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director ABBOTT, Peter Richard has been resigned. Director COBB, Stephen Robert Edward has been resigned. Director DAVIES, Kenneth Harold has been resigned. Director HALLS, John has been resigned. Director JAMES, Bryan Nicholas has been resigned. Director JILLIONS, Michael David has been resigned. Director KNIGHT, Maxwell Luke has been resigned. Director ROOKES, William James has been resigned. Director SINGH, Charles Wesley has been resigned. Director UPPERTON, Paul has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BRIDGER, William Angus
Appointed Date: 28 February 2011
57 years old
Director
MATSON, Paul Dominic
Appointed Date: 01 October 2015
59 years old
Director
STEER, Nicholas John
Appointed Date: 29 June 2007
67 years old
Director
WILLIAMS, Rhydian
Appointed Date: 28 February 2011
64 years old

Resigned Directors

Secretary
COBB, Joanne
Resigned: 01 April 2002
Appointed Date: 03 November 1999
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 25 October 1999
Secretary
COMPRE SERVICES (UK) LIMITED
Resigned: 01 July 2011
Appointed Date: 01 April 2002
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 25 October 1999
Director
ABBOTT, Peter Richard
Resigned: 30 June 2007
Appointed Date: 30 December 2005
75 years old
Director
COBB, Stephen Robert Edward
Resigned: 31 March 2005
Appointed Date: 28 October 1999
64 years old
Director
DAVIES, Kenneth Harold
Resigned: 30 December 2005
Appointed Date: 01 April 2002
69 years old
Director
HALLS, John
Resigned: 13 April 2011
Appointed Date: 17 December 2009
70 years old
Director
JAMES, Bryan Nicholas
Resigned: 31 March 2005
Appointed Date: 01 February 2004
66 years old
Director
JILLIONS, Michael David
Resigned: 08 September 2003
Appointed Date: 28 April 2003
55 years old
Director
KNIGHT, Maxwell Luke
Resigned: 31 October 2002
Appointed Date: 01 April 2002
58 years old
Director
ROOKES, William James
Resigned: 13 April 2011
Appointed Date: 22 December 2009
72 years old
Director
SINGH, Charles Wesley
Resigned: 25 September 2015
Appointed Date: 11 May 2012
61 years old
Director
UPPERTON, Paul
Resigned: 30 December 2005
Appointed Date: 10 April 2002
69 years old

Persons With Significant Control

Compre Holdings Limited Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPRE BROKER SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Appointment of Mr Paul Dominic Matson as a director on 1 October 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
07 Oct 2015
Termination of appointment of Charles Wesley Singh as a director on 25 September 2015
...
... and 69 more events
09 Nov 1999
Secretary resigned
09 Nov 1999
Director resigned
09 Nov 1999
Registered office changed on 09/11/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL
09 Nov 1999
New secretary appointed
25 Oct 1999
Incorporation

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