E. W. BLANCH HOLDINGS LIMITED
LONDON SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED

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Company number 02345331
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016. The most likely internet sites of E. W. BLANCH HOLDINGS LIMITED are www.ewblanchholdings.co.uk, and www.e-w-blanch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E W Blanch Holdings Limited is a Private Limited Company. The company registration number is 02345331. E W Blanch Holdings Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of E W Blanch Holdings Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. HOGWOOD, Paul Arthur is a Director of the company. WILLIAMS, Christine Marie is a Director of the company. Secretary EVANS, Jonathan Richard William has been resigned. Secretary LESSER, Maxwell Edward has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Secretary SAMUEL, David Lawrence has been resigned. Secretary STIFF, Graeme Robert George has been resigned. Director ATKINSON, Robert Michael James has been resigned. Director BEARMAN, Garth Russell has been resigned. Director BLANCH JR, Edgar Ward has been resigned. Director BOWEN, Christopher Anthony Richard has been resigned. Director BROCK, Scott Tyler has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director CRUTTWELL, Edward Robert Charles has been resigned. Director EVANS, Jonathan Richard William has been resigned. Director EVANS, Peter Anthony has been resigned. Director FARMER, William Dickson has been resigned. Director FISHER, Yvonne Jane has been resigned. Director GALE, Stephen Dudley has been resigned. Director HANSON, Philip Leighton has been resigned. Director HEAP, Michael Conrad has been resigned. Director HUGHES HALLETT, James Wyndham John has been resigned. Director JOHANSENS, Peter Andre has been resigned. Director LESSER, Maxwell Edward has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director MILLER, George has been resigned. Director MOULTON, Cory Lane has been resigned. Director PACKER, Ian David has been resigned. Director SAMUEL, David Lawrence has been resigned. Director SYEED, Arfan Mohammed has been resigned. Director THOMS, David Kenneth has been resigned. Director WALKER, Chris Lee has been resigned. Director YAO, Kang has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 31 March 2009
Director
HOGWOOD, Paul Arthur
Appointed Date: 09 August 2011
76 years old
Director
WILLIAMS, Christine Marie
Appointed Date: 09 November 2012
51 years old

Resigned Directors

Secretary
EVANS, Jonathan Richard William
Resigned: 17 August 2001
Appointed Date: 31 March 2000
Secretary
LESSER, Maxwell Edward
Resigned: 31 March 2000
Appointed Date: 01 June 1999
Secretary
POPE, Geoffrey Christopher
Resigned: 30 September 1993
Secretary
SAMUEL, David Lawrence
Resigned: 31 March 1999
Appointed Date: 01 October 1993
Secretary
STIFF, Graeme Robert George
Resigned: 31 March 2009
Appointed Date: 17 August 2001
Director
ATKINSON, Robert Michael James
Resigned: 14 February 1997
Appointed Date: 16 January 1995
72 years old
Director
BEARMAN, Garth Russell
Resigned: 14 February 1997
79 years old
Director
BLANCH JR, Edgar Ward
Resigned: 24 November 1999
Appointed Date: 14 February 1997
89 years old
Director
BOWEN, Christopher Anthony Richard
Resigned: 16 January 2001
Appointed Date: 29 March 2000
78 years old
Director
BROCK, Scott Tyler
Resigned: 10 March 1997
Appointed Date: 14 February 1997
58 years old
Director
CLAYDEN, Paul Francis
Resigned: 21 September 2012
Appointed Date: 31 March 2009
56 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 01 June 2010
Appointed Date: 31 March 2009
71 years old
Director
EVANS, Jonathan Richard William
Resigned: 31 March 2009
Appointed Date: 16 January 2001
62 years old
Director
EVANS, Peter Anthony
Resigned: 17 April 2003
Appointed Date: 24 November 1999
65 years old
Director
FARMER, William Dickson
Resigned: 24 November 1999
Appointed Date: 10 March 1997
70 years old
Director
FISHER, Yvonne Jane
Resigned: 09 August 2011
Appointed Date: 01 June 2010
56 years old
Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 01 June 2010
50 years old
Director
HANSON, Philip Leighton
Resigned: 15 April 2016
Appointed Date: 28 April 2014
48 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 31 March 2009
56 years old
Director
HUGHES HALLETT, James Wyndham John
Resigned: 20 September 1999
Appointed Date: 01 April 1993
76 years old
Director
JOHANSENS, Peter Andre
Resigned: 20 September 1999
83 years old
Director
LESSER, Maxwell Edward
Resigned: 31 March 2000
Appointed Date: 24 November 1999
61 years old
Director
MILES, Henry Michael Pearson
Resigned: 14 February 1997
89 years old
Director
MILLER, George
Resigned: 31 December 1994
84 years old
Director
MOULTON, Cory Lane
Resigned: 24 November 1999
Appointed Date: 14 February 1997
56 years old
Director
PACKER, Ian David
Resigned: 27 October 1998
Appointed Date: 14 February 1997
60 years old
Director
SAMUEL, David Lawrence
Resigned: 27 October 1998
Appointed Date: 04 November 1994
61 years old
Director
SYEED, Arfan Mohammed
Resigned: 30 September 2010
Appointed Date: 01 April 2003
55 years old
Director
THOMS, David Kenneth
Resigned: 04 November 1994
81 years old
Director
WALKER, Chris Lee
Resigned: 24 November 1999
Appointed Date: 14 February 1997
68 years old
Director
YAO, Kang
Resigned: 14 February 1997
100 years old

Persons With Significant Control

Aon Benfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E. W. BLANCH HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 16,400,000
21 Oct 2015
Secretary's details changed for Cosec 2000 Limited on 1 October 2009
...
... and 206 more events
05 Apr 1989
Company name changed amberfox LIMITED\certificate issued on 06/04/89
08 Mar 1989
Accounting reference date notified as 31/03
07 Mar 1989
Nc inc already adjusted
07 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1989
Incorporation

E. W. BLANCH HOLDINGS LIMITED Charges

6 March 1992
Deed of charge
Delivered: 12 March 1992
Status: Satisfied on 2 September 1994
Persons entitled: Swire Pacific Limited and G.R. Bearman
Description: Securities held by fraser insurance (holdings) limited in…

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