DOODSON BROKING GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 07141841
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of DOODSON BROKING GROUP LIMITED are www.doodsonbrokinggroup.co.uk, and www.doodson-broking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Doodson Broking Group Limited is a Private Limited Company. The company registration number is 07141841. Doodson Broking Group Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of Doodson Broking Group Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Secretary WORRALL, Simon Robert Slater has been resigned. Director CLAYTON, Neil Martin has been resigned. Director COSTANTINI, William Paul has been resigned. Director DODDS, James has been resigned. Director DOODSON, Richard James has been resigned. Director FOLEY, Mark Adrian has been resigned. Director HESSELDEN, Ian Terence has been resigned. Director HUMPHREYS, Toby James has been resigned. Director JONES, Jeffrey Niel has been resigned. Director LEECH, David Alan has been resigned. Director MARSHALL, Leslie James has been resigned. Director MARSHALL, Timothy James has been resigned. Director OWENS, John Gerard has been resigned. Director SANDAU, Roger has been resigned. Director SUTTON, John David has been resigned. Director SUTTON, William Edward has been resigned. Director WORRALL, Simon Robert Slater has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 16 October 2013
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 16 October 2013
54 years old

Resigned Directors

Secretary
WORRALL, Simon Robert Slater
Resigned: 16 October 2013
Appointed Date: 26 May 2011
Director
CLAYTON, Neil Martin
Resigned: 14 May 2015
Appointed Date: 01 February 2010
59 years old
Director
COSTANTINI, William Paul
Resigned: 14 May 2015
Appointed Date: 16 October 2013
78 years old
Director
DODDS, James
Resigned: 16 October 2013
Appointed Date: 20 June 2013
47 years old
Director
DOODSON, Richard James
Resigned: 16 October 2013
Appointed Date: 05 July 2010
57 years old
Director
FOLEY, Mark Adrian
Resigned: 16 October 2013
Appointed Date: 05 July 2010
62 years old
Director
HESSELDEN, Ian Terence
Resigned: 16 October 2013
Appointed Date: 05 July 2010
55 years old
Director
HUMPHREYS, Toby James
Resigned: 14 May 2015
Appointed Date: 16 October 2013
62 years old
Director
JONES, Jeffrey Niel
Resigned: 23 August 2011
Appointed Date: 05 July 2010
52 years old
Director
LEECH, David Alan
Resigned: 16 October 2013
Appointed Date: 05 July 2010
54 years old
Director
MARSHALL, Leslie James
Resigned: 14 May 2015
Appointed Date: 16 October 2013
62 years old
Director
MARSHALL, Timothy James
Resigned: 16 October 2013
Appointed Date: 05 July 2010
58 years old
Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 16 October 2013
66 years old
Director
SANDAU, Roger
Resigned: 16 October 2013
Appointed Date: 05 July 2010
59 years old
Director
SUTTON, John David
Resigned: 14 May 2015
Appointed Date: 16 October 2013
64 years old
Director
SUTTON, William Edward
Resigned: 16 October 2013
Appointed Date: 05 July 2010
75 years old
Director
WORRALL, Simon Robert Slater
Resigned: 16 October 2013
Appointed Date: 26 May 2011
62 years old

Persons With Significant Control

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

DOODSON BROKING GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
02 Jun 2016
Termination of appointment of John Gerard Owens as a director on 1 June 2016
...
... and 60 more events
09 Aug 2010
Appointment of Mr Timothy James Marshall as a director
06 Aug 2010
Appointment of Mr David Alan Leech as a director
06 Aug 2010
Appointment of Mr Mark Adrian Foley as a director
06 Aug 2010
Appointment of Mr Richard Doodson as a director
01 Feb 2010
Incorporation

DOODSON BROKING GROUP LIMITED Charges

17 October 2013
Charge code 0714 1841 0002
Delivered: 22 October 2013
Status: Satisfied on 10 December 2014
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
14 October 2010
Security debenture
Delivered: 18 October 2010
Status: Satisfied on 31 October 2013
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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