ENDURANCE BUSINESS SERVICES LIMITED
LONDON MONTPELIER UNDERWRITING SERVICES LIMITED TIABAY LIMITED

Hellopages » City of London » City of London » EC3R 7BB

Company number 06279652
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7BB
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Daniel Simeon Lurie as a secretary on 7 November 2016; Termination of appointment of Graeme Stuart Gareth Tennyson as a secretary on 2 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ENDURANCE BUSINESS SERVICES LIMITED are www.endurancebusinessservices.co.uk, and www.endurance-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endurance Business Services Limited is a Private Limited Company. The company registration number is 06279652. Endurance Business Services Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Endurance Business Services Limited is 2 Minster Court Mincing Lane London England Ec3r 7bb. . LURIE, Daniel Simeon is a Secretary of the company. EVANS, Graham Peter is a Director of the company. HOUSLEY, Richard John Ronald is a Director of the company. ROOKE, Philip Anthony is a Director of the company. Secretary FOX, Kim Theresa has been resigned. Secretary PHILLIPS, Gillian Heather has been resigned. Secretary TENNYSON, Graeme Stuart Gareth has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BUSHER, Thomas George Story has been resigned. Director CHATTOCK, Richard Michael Maguire has been resigned. Director GIBBINS, Lance John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NEWMAN-YOUNG, Nicholas John has been resigned. Director PERDONI, Giuseppe has been resigned. Director PUDGE, David John has been resigned. Director SOUTHGATE, Michael John Scott has been resigned. Director TAYLOR, Anthony has been resigned. Director TAYLOR, Matt has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
LURIE, Daniel Simeon
Appointed Date: 07 November 2016
Director
EVANS, Graham Peter
Appointed Date: 03 August 2015
58 years old
Director
HOUSLEY, Richard John Ronald
Appointed Date: 03 August 2015
58 years old
Director
ROOKE, Philip Anthony
Appointed Date: 03 August 2015
56 years old

Resigned Directors

Secretary
FOX, Kim Theresa
Resigned: 01 January 2009
Appointed Date: 17 July 2007
Secretary
PHILLIPS, Gillian Heather
Resigned: 01 February 2013
Appointed Date: 01 January 2009
Secretary
TENNYSON, Graeme Stuart Gareth
Resigned: 02 November 2016
Appointed Date: 01 July 2013
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 14 June 2007
Director
BUSHER, Thomas George Story
Resigned: 31 December 2013
Appointed Date: 17 July 2007
69 years old
Director
CHATTOCK, Richard Michael Maguire
Resigned: 03 August 2015
Appointed Date: 17 July 2007
62 years old
Director
GIBBINS, Lance John
Resigned: 03 August 2015
Appointed Date: 31 January 2013
60 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 17 July 2007
Appointed Date: 14 June 2007
55 years old
Director
NEWMAN-YOUNG, Nicholas John
Resigned: 30 April 2009
Appointed Date: 17 July 2007
73 years old
Director
PERDONI, Giuseppe
Resigned: 08 March 2012
Appointed Date: 26 September 2008
61 years old
Director
PUDGE, David John
Resigned: 17 July 2007
Appointed Date: 14 June 2007
60 years old
Director
SOUTHGATE, Michael John Scott
Resigned: 03 August 2015
Appointed Date: 01 January 2014
63 years old
Director
TAYLOR, Anthony
Resigned: 08 March 2012
Appointed Date: 17 July 2007
79 years old
Director
TAYLOR, Matt
Resigned: 03 August 2015
Appointed Date: 01 January 2014
55 years old

ENDURANCE BUSINESS SERVICES LIMITED Events

08 Nov 2016
Appointment of Mr Daniel Simeon Lurie as a secretary on 7 November 2016
02 Nov 2016
Termination of appointment of Graeme Stuart Gareth Tennyson as a secretary on 2 November 2016
04 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Company name changed montpelier underwriting services LIMITED\certificate issued on 24/05/16
  • RES15 ‐ Change company name resolution on 2016-05-23
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
...
... and 62 more events
28 Jul 2007
Registered office changed on 28/07/07 from: 10 upper bank street london E14 5JJ
28 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
26 Jul 2007
Memorandum and Articles of Association
19 Jul 2007
Company name changed tiabay LIMITED\certificate issued on 19/07/07
14 Jun 2007
Incorporation

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