CROUCH INSURANCE BROKERS GROUP LIMITED
LONDON

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

Company number 06808545
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 1 GREAT TOWER STREET, LONDON, EC3R 5AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Tracy Lee Holding as a director on 13 December 2016; Full accounts made up to 31 October 2015. The most likely internet sites of CROUCH INSURANCE BROKERS GROUP LIMITED are www.crouchinsurancebrokersgroup.co.uk, and www.crouch-insurance-brokers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Crouch Insurance Brokers Group Limited is a Private Limited Company. The company registration number is 06808545. Crouch Insurance Brokers Group Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Crouch Insurance Brokers Group Limited is 1 Great Tower Street London Ec3r 5aa. . 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. Director CROUCH, Peter has been resigned. Director HOLDING, Tracy Lee has been resigned. Director HUNT, David Stephen has been resigned. Director PACKHAM, Barry has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
LICKENS, Howard Pierre
Appointed Date: 17 May 2011
69 years old
Director
MOIR, Christopher Ernest
Appointed Date: 06 August 2014
70 years old
Director
O'DONNELL, Gary
Appointed Date: 17 May 2011
59 years old

Resigned Directors

Director
CROUCH, Peter
Resigned: 09 May 2013
Appointed Date: 06 February 2009
79 years old
Director
HOLDING, Tracy Lee
Resigned: 13 December 2016
Appointed Date: 06 February 2009
55 years old
Director
HUNT, David Stephen
Resigned: 06 February 2009
Appointed Date: 03 February 2009
71 years old
Director
PACKHAM, Barry
Resigned: 23 April 2015
Appointed Date: 17 May 2011
64 years old

Persons With Significant Control

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

CROUCH INSURANCE BROKERS GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 3 February 2017 with updates
16 Dec 2016
Termination of appointment of Tracy Lee Holding as a director on 13 December 2016
06 Jul 2016
Full accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 167,446
22 Jun 2015
Full accounts made up to 31 October 2014
...
... and 35 more events
17 Mar 2009
Director appointed tracy lee holding
17 Mar 2009
Director appointed peter crouch
19 Feb 2009
Particulars of contract relating to shares
19 Feb 2009
Ad 09/02/09\gbp si 701@1=701\gbp ic 1/702\
03 Feb 2009
Incorporation

CROUCH INSURANCE BROKERS GROUP LIMITED Charges

8 August 2014
Charge code 0680 8545 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
26 May 2011
Security debenture
Delivered: 26 May 2011
Status: Satisfied on 20 September 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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