EXCHANGE INSURANCE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 02216354
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Robert Charles William Organ on 14 March 2017; Auditor's resignation. The most likely internet sites of EXCHANGE INSURANCE SERVICES LIMITED are www.exchangeinsuranceservices.co.uk, and www.exchange-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange Insurance Services Limited is a Private Limited Company. The company registration number is 02216354. Exchange Insurance Services Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Exchange Insurance Services Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . HODGES, Dawn Jeanette is a Secretary of the company. BOX, Peter John is a Director of the company. CHESSHER, Mark Christopher is a Director of the company. ORGAN, Robert Charles William is a Director of the company. TAYLOR, Tom is a Director of the company. Secretary GRADWELL, Peter Gerard has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BIRLEY, Alan has been resigned. Director ECCLESON, James Michael has been resigned. Director GARNER, Peter has been resigned. Director GRADWELL, Lorraine Joan has been resigned. Director GRADWELL, Peter Gerard has been resigned. Director TURNBULL, Sarah has been resigned. Director WALSH, Graeme Charles has been resigned. Director WILKINSON, Amber has been resigned. Director WOOD, Ian Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 01 January 2017
Director
BOX, Peter John
Appointed Date: 04 January 2017
73 years old
Director
CHESSHER, Mark Christopher
Appointed Date: 04 January 2017
65 years old
Director
ORGAN, Robert Charles William
Appointed Date: 31 March 2016
56 years old
Director
TAYLOR, Tom
Appointed Date: 23 January 2017
56 years old

Resigned Directors

Secretary
GRADWELL, Peter Gerard
Resigned: 31 March 2016
Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 31 March 2016
Director
BIRLEY, Alan
Resigned: 28 July 1993
90 years old
Director
ECCLESON, James Michael
Resigned: 01 August 2014
Appointed Date: 19 August 2010
75 years old
Director
GARNER, Peter
Resigned: 28 July 1993
87 years old
Director
GRADWELL, Lorraine Joan
Resigned: 31 March 2016
67 years old
Director
GRADWELL, Peter Gerard
Resigned: 31 March 2016
70 years old
Director
TURNBULL, Sarah
Resigned: 31 March 2016
Appointed Date: 28 July 1993
63 years old
Director
WALSH, Graeme Charles
Resigned: 31 March 2016
Appointed Date: 01 January 2002
56 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 31 March 2016
46 years old
Director
WOOD, Ian Kenneth
Resigned: 31 March 2016
Appointed Date: 31 March 2008
60 years old

Persons With Significant Control

Bluefin Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCHANGE INSURANCE SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Robert Charles William Organ on 14 March 2017
07 Mar 2017
Auditor's resignation
02 Mar 2017
Appointment of Peter John Box as a director on 4 January 2017
16 Feb 2017
Appointment of Mr Mark Christopher Chessher as a director on 4 January 2017
...
... and 102 more events
15 Jun 1988
Accounting reference date notified as 31/05
22 Apr 1988
Company name changed A.B. birley life and pensions li mited\certificate issued on 25/04/88
25 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1988
Registered office changed on 25/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
02 Feb 1988
Incorporation

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