ELLIS CLOWES & COMPANY LIMITED
LONDON

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

Company number 07202991
Status Active
Incorporation Date 25 March 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 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Timothy James Nagle as a director on 14 November 2016; Appointment of Mrs Claire Victoria Clough as a director on 14 November 2016; Termination of appointment of John David Sutton as a director on 14 November 2016. The most likely internet sites of ELLIS CLOWES & COMPANY LIMITED are www.ellisclowescompany.co.uk, and www.ellis-clowes-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.Ellis Clowes Company Limited is a Private Limited Company. The company registration number is 07202991. Ellis Clowes Company Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Ellis Clowes Company 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. Director BLUNDELL, Mark has been resigned. Director EDWARDS, Clive has been resigned. Director ELLIS, Karen Lee has been resigned. Director ELLIS, Thomas Pierce Fairfax has been resigned. Director HUMPHREYS, Toby James has been resigned. Director MARTIN, James Robert has been resigned. Director NAGLE, Timothy James has been resigned. Director OWENS, John Gerard has been resigned. Director ROUGHEAD, Ann Lindsay has been resigned. Director SCOBLE, Christopher George William has been resigned. Director SHARDLOW, Richard has been resigned. Director SUTTON, John David has been resigned. Director WOODLEY, Karen Jane has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 10 November 2015
Director
CLOUGH, Claire Victoria
Appointed Date: 14 November 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Director
BLUNDELL, Mark
Resigned: 01 January 2012
Appointed Date: 01 January 2012
59 years old
Director
EDWARDS, Clive
Resigned: 24 February 2015
Appointed Date: 16 July 2014
71 years old
Director
ELLIS, Karen Lee
Resigned: 14 November 2016
Appointed Date: 25 March 2010
63 years old
Director
ELLIS, Thomas Pierce Fairfax
Resigned: 14 November 2016
Appointed Date: 16 April 2010
56 years old
Director
HUMPHREYS, Toby James
Resigned: 14 November 2016
Appointed Date: 10 November 2015
62 years old
Director
MARTIN, James Robert
Resigned: 31 July 2012
Appointed Date: 21 April 2010
59 years old
Director
NAGLE, Timothy James
Resigned: 14 November 2016
Appointed Date: 21 April 2010
43 years old
Director
OWENS, John Gerard
Resigned: 27 September 2016
Appointed Date: 10 November 2015
66 years old
Director
ROUGHEAD, Ann Lindsay
Resigned: 11 August 2015
Appointed Date: 24 February 2015
63 years old
Director
SCOBLE, Christopher George William
Resigned: 18 June 2012
Appointed Date: 01 March 2012
59 years old
Director
SHARDLOW, Richard
Resigned: 05 May 2011
Appointed Date: 30 September 2010
50 years old
Director
SUTTON, John David
Resigned: 14 November 2016
Appointed Date: 10 November 2015
64 years old
Director
WOODLEY, Karen Jane
Resigned: 28 June 2013
Appointed Date: 14 December 2011
54 years old

ELLIS CLOWES & COMPANY LIMITED Events

14 Nov 2016
Termination of appointment of Timothy James Nagle as a director on 14 November 2016
14 Nov 2016
Appointment of Mrs Claire Victoria Clough as a director on 14 November 2016
14 Nov 2016
Termination of appointment of John David Sutton as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Toby James Humphreys as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Thomas Pierce Fairfax Ellis as a director on 14 November 2016
...
... and 53 more events
06 Oct 2010
Statement of capital following an allotment of shares on 20 September 2010
  • GBP 250,000
22 Apr 2010
Appointment of Mr James Robert Martin as a director
22 Apr 2010
Appointment of Mr Timothy James Nagle as a director
16 Apr 2010
Appointment of Mr Thomas Pierce Fairfax Ellis as a director
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELLIS CLOWES & COMPANY LIMITED Charges

10 June 2013
Charge code 0720 2991 0003
Delivered: 14 June 2013
Status: Satisfied on 17 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 November 2010
Debenture
Delivered: 6 November 2010
Status: Satisfied on 5 December 2013
Persons entitled: Thompson Heath and Bond Limited
Description: By way of first fixed charge the business, all licences…
20 October 2010
Rent deposit deed
Delivered: 25 October 2010
Status: Satisfied on 2 June 2014
Persons entitled: Clerical Medical Investment Group Limited
Description: £45,540 an interest bearing account see image for full…

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