COYLE HAMILTON INSURANCE BROKERS LIMITED
LONDON RICHARDSON HOSKEN LIMITED

Hellopages » City of London » City of London » EC3M 7DQ

Company number 01285463
Status Active
Incorporation Date 8 November 1976
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of COYLE HAMILTON INSURANCE BROKERS LIMITED are www.coylehamiltoninsurancebrokers.co.uk, and www.coyle-hamilton-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coyle Hamilton Insurance Brokers Limited is a Private Limited Company. The company registration number is 01285463. Coyle Hamilton Insurance Brokers Limited has been working since 08 November 1976. The present status of the company is Active. The registered address of Coyle Hamilton Insurance Brokers Limited is 51 Lime Street London Ec3m 7dq. . CLARK, Katherine Louise is a Director of the company. GOODINGE, Oliver Hew Wallinger is a Director of the company. WILLIS CORPORATE DIRECTOR SERVICES LIMITED is a Director of the company. Secretary ALLEN, John William has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary SEOMORE, Paul Bernard has been resigned. Secretary SHAH, Sanjay has been resigned. Secretary TYRRELL, Declan Joseph has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, John William has been resigned. Director BARCLAY, David Malcolm has been resigned. Director BRACEY, Kenneth George Alexander has been resigned. Director BRANCH, Brian Leonard has been resigned. Director BROSNAN, Ronald Arthur has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director FEARON, Ronan Joseph has been resigned. Director GOVERNEY, Hugh Declan has been resigned. Director GRAHAM, Gerard Charles has been resigned. Director GRIBBEN, Allan Crawford Adamson has been resigned. Director GRIFFITHS, Stephen Richard has been resigned. Director HAYES, Malcolm James has been resigned. Director JOHNSTON, Sherman Lewis has been resigned. Director KILLINGTON, Keith Charles has been resigned. Director LENNON, Declan Laurence has been resigned. Director LEWIS, Ivor Andrew Ogilvie Charles has been resigned. Director MCNALLY, Robert has been resigned. Director MITCHELL, Allan John has been resigned. Director MORGAN, Terry Ronald has been resigned. Director O'MAHONEY, James Eugene has been resigned. Director PLANT, Stephen Richard has been resigned. Director RICHARDSON, Sidney George has been resigned. Director SEOMORE, Paul Bernard has been resigned. Director SHANNON, William Martin has been resigned. Director UBEE, Christopher James has been resigned. Director WALKER, Robin Graham has been resigned. Director WEEDY, Melanie Jane has been resigned. Director WOOD, Stephen Edward has been resigned. Director WILLIS CORPORATE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARK, Katherine Louise
Appointed Date: 29 January 2016
55 years old
Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 01 January 2012
65 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Appointed Date: 08 September 2010

Resigned Directors

Secretary
ALLEN, John William
Resigned: 07 February 2005
Appointed Date: 07 December 2001
Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 07 February 2005
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
SEOMORE, Paul Bernard
Resigned: 31 January 1997
Secretary
SHAH, Sanjay
Resigned: 18 May 1999
Appointed Date: 01 February 1997
Secretary
TYRRELL, Declan Joseph
Resigned: 07 December 2001
Appointed Date: 18 May 1999
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Director
ALLEN, John William
Resigned: 31 March 2010
Appointed Date: 08 August 2002
73 years old
Director
BARCLAY, David Malcolm
Resigned: 01 September 1999
Appointed Date: 22 December 1995
80 years old
Director
BRACEY, Kenneth George Alexander
Resigned: 31 July 2000
82 years old
Director
BRANCH, Brian Leonard
Resigned: 04 July 1994
79 years old
Director
BROSNAN, Ronald Arthur
Resigned: 31 December 1998
92 years old
Director
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 14 October 2009
58 years old
Director
FEARON, Ronan Joseph
Resigned: 01 December 1999
Appointed Date: 29 November 1994
88 years old
Director
GOVERNEY, Hugh Declan
Resigned: 29 September 2004
Appointed Date: 15 February 1996
83 years old
Director
GRAHAM, Gerard Charles
Resigned: 29 September 2004
Appointed Date: 18 May 1999
75 years old
Director
GRIBBEN, Allan Crawford Adamson
Resigned: 30 September 2007
Appointed Date: 13 January 2005
72 years old
Director
GRIFFITHS, Stephen Richard
Resigned: 25 November 1993
71 years old
Director
HAYES, Malcolm James
Resigned: 31 August 2011
Appointed Date: 18 May 1999
64 years old
Director
JOHNSTON, Sherman Lewis
Resigned: 12 January 2005
79 years old
Director
KILLINGTON, Keith Charles
Resigned: 13 August 1998
83 years old
Director
LENNON, Declan Laurence
Resigned: 22 November 1995
Appointed Date: 29 November 1994
93 years old
Director
LEWIS, Ivor Andrew Ogilvie Charles
Resigned: 16 February 1996
Appointed Date: 06 July 1995
58 years old
Director
MCNALLY, Robert
Resigned: 29 September 2004
Appointed Date: 12 December 2003
59 years old
Director
MITCHELL, Allan John
Resigned: 13 January 2005
79 years old
Director
MORGAN, Terry Ronald
Resigned: 04 July 1994
66 years old
Director
O'MAHONEY, James Eugene
Resigned: 29 September 2004
Appointed Date: 24 November 1997
75 years old
Director
PLANT, Stephen Richard
Resigned: 01 June 2000
Appointed Date: 22 December 1995
67 years old
Director
RICHARDSON, Sidney George
Resigned: 12 July 1995
81 years old
Director
SEOMORE, Paul Bernard
Resigned: 31 December 1996
72 years old
Director
SHANNON, William Martin
Resigned: 19 August 2002
Appointed Date: 18 May 1999
73 years old
Director
UBEE, Christopher James
Resigned: 31 December 1996
66 years old
Director
WALKER, Robin Graham
Resigned: 23 September 1993
84 years old
Director
WEEDY, Melanie Jane
Resigned: 16 January 2003
Appointed Date: 18 May 1999
57 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 14 October 2009
62 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 30 September 2007

Persons With Significant Control

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

COYLE HAMILTON INSURANCE BROKERS LIMITED Events

20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Appointment of Katherine Louise Clark as a director on 29 January 2016
...
... and 151 more events
24 Sep 1987
New director appointed
24 Jul 1987
Secretary resigned;new secretary appointed
04 Mar 1987
Return made up to 16/12/86; full list of members
07 Feb 1987
Secretary resigned;new secretary appointed;director resigned
01 Apr 1977
Memorandum and Articles of Association

COYLE HAMILTON INSURANCE BROKERS LIMITED Charges

19 November 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 23RD october 1989 (the "principal deed")
Delivered: 26 November 1999
Status: Satisfied on 20 October 2014
Persons entitled: Lloyd's (A Statutory Corporation) (as Trustee for the Creditors for the Time Being of Thecompany in Respect of Insurance Transactions
Description: All monies (including brokerage) for the time being…
24 February 1994
Supplemental trust deed
Delivered: 4 March 1994
Status: Satisfied on 20 October 2014
Persons entitled: Lloyds
Description: Floating charge over loans and overdraft provided in…
23 October 1989
Trust deed
Delivered: 8 November 1989
Status: Satisfied on 22 August 2001
Persons entitled: The Society of Lloyds
Description: Floating charge over all the brokers insurance transaction…
15 September 1983
Trust deed
Delivered: 5 October 1983
Status: Satisfied on 20 October 2014
Persons entitled: The Corporation of Lloyd's
Description: All the companys right title & interest in the monies…

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