ENTERTAINMENT INSURANCE PARTNERS LTD
LONDON ENTERTAINMENT INSURE PARTNERS LIMITED

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

Company number 07469237
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, EC3A 3BP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ENTERTAINMENT INSURANCE PARTNERS LTD are www.entertainmentinsurancepartners.co.uk, and www.entertainment-insurance-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Entertainment Insurance Partners Ltd is a Private Limited Company. The company registration number is 07469237. Entertainment Insurance Partners Ltd has been working since 14 December 2010. The present status of the company is Active. The registered address of Entertainment Insurance Partners Ltd is Integro Insurance Brokers Ltd 100 Leadenhall Street London 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 FLAJSNER, Cyril has been resigned. Secretary HENRY, Neil has been resigned. Director CHAPMAN, Paul Antony Docwra has been resigned. Director CLAYTON, Neil Martin has been resigned. Director DAVIES, James has been resigned. Director FRANCE, Ian has been resigned. Director HENRY, Neil has been resigned. Director HUMPHREYS, Toby James has been resigned. Director HUNNISETT, Joe has been resigned. Director KINDER, John Martineau has been resigned. Director KNOX, Bruce has been resigned. Director MARSHALL, Leslie James has been resigned. Director SILCOCK, John has been resigned. Director SUTTON, John David has been resigned. Director WELCH, Charles Peter has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 11 December 2015
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
FLAJSNER, Cyril
Resigned: 23 December 2014
Appointed Date: 03 June 2011
Secretary
HENRY, Neil
Resigned: 11 December 2015
Appointed Date: 23 December 2014
Director
CHAPMAN, Paul Antony Docwra
Resigned: 11 December 2015
Appointed Date: 25 February 2015
60 years old
Director
CLAYTON, Neil Martin
Resigned: 01 June 2016
Appointed Date: 11 December 2015
59 years old
Director
DAVIES, James
Resigned: 01 June 2016
Appointed Date: 03 June 2011
57 years old
Director
FRANCE, Ian
Resigned: 11 December 2015
Appointed Date: 23 July 2012
75 years old
Director
HENRY, Neil
Resigned: 11 December 2015
Appointed Date: 23 July 2012
62 years old
Director
HUMPHREYS, Toby James
Resigned: 01 June 2016
Appointed Date: 11 December 2015
62 years old
Director
HUNNISETT, Joe
Resigned: 11 December 2015
Appointed Date: 03 June 2011
66 years old
Director
KINDER, John Martineau
Resigned: 11 December 2015
Appointed Date: 03 June 2011
69 years old
Director
KNOX, Bruce
Resigned: 11 December 2015
Appointed Date: 14 December 2010
67 years old
Director
MARSHALL, Leslie James
Resigned: 01 June 2016
Appointed Date: 11 December 2015
62 years old
Director
SILCOCK, John
Resigned: 01 June 2016
Appointed Date: 23 July 2012
67 years old
Director
SUTTON, John David
Resigned: 01 June 2016
Appointed Date: 11 December 2015
64 years old
Director
WELCH, Charles Peter
Resigned: 11 December 2015
Appointed Date: 23 October 2014
63 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

ENTERTAINMENT INSURANCE PARTNERS LTD Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016
Statement by Directors
24 Jun 2016
Statement of capital on 24 June 2016
  • GBP 1,947,235.94
...
... and 63 more events
07 Jun 2011
Appointment of Mr James Davies as a director
07 Jun 2011
Appointment of Mr Joe Hunnisett as a director
07 Jun 2011
Appointment of Mr John Martineau Kinder as a director
06 Jun 2011
Registered office address changed from Daniels Accountancy Saunders House 52-53 the Mall Ealing London London W5 3TA England on 6 June 2011
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENTERTAINMENT INSURANCE PARTNERS LTD Charges

16 November 2012
Debenture
Delivered: 20 November 2012
Status: Satisfied on 18 December 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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