ELAN INSURANCE BROKERS LIMITED
LONDON OPTIMAL (GROUP) LIMITED ALWAYSNEW LIMITED

Hellopages » City of London » City of London » EC3N 1BJ

Company number 09240320
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 092403200001, created on 22 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of ELAN INSURANCE BROKERS LIMITED are www.elaninsurancebrokers.co.uk, and www.elan-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elan Insurance Brokers Limited is a Private Limited Company. The company registration number is 09240320. Elan Insurance Brokers Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Elan Insurance Brokers Limited is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. . ALTO SECRETARIES LIMITED is a Secretary of the company. HOBBS, Christopher James is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
ALTO SECRETARIES LIMITED
Appointed Date: 06 October 2014
Director
HOBBS, Christopher James
Appointed Date: 06 October 2014
62 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 06 October 2014
Appointed Date: 29 September 2014
66 years old

Persons With Significant Control

Mr Christopher James Hobbs
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ELAN INSURANCE BROKERS LIMITED Events

06 Jan 2017
Registration of charge 092403200001, created on 22 December 2016
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 10 more events
07 Oct 2014
Appointment of Alto Secretaries Limited as a secretary on 6 October 2014
07 Oct 2014
Appointment of Mr Christopher James Hobbs as a director on 6 October 2014
07 Oct 2014
Termination of appointment of Jonathon Charles Round as a director on 6 October 2014
07 Oct 2014
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5Th Floor Minories House 2-5 Minories London EC3N 1BJ on 7 October 2014
29 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-29
  • GBP 1

ELAN INSURANCE BROKERS LIMITED Charges

22 December 2016
Charge code 0924 0320 0001
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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