GENESIS INSURANCE BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4QT

Company number 05676118
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 148 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4QT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Rathmore House, 56 High Street Hoddesdon Hertfordshire EN11 8EX to 148 Leadenhall Street London EC3V 4QT on 11 July 2016. The most likely internet sites of GENESIS INSURANCE BROKERS LIMITED are www.genesisinsurancebrokers.co.uk, and www.genesis-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Insurance Brokers Limited is a Private Limited Company. The company registration number is 05676118. Genesis Insurance Brokers Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Genesis Insurance Brokers Limited is 148 Leadenhall Street London England Ec3v 4qt. . AMOR, Keith Druid is a Secretary of the company. AMOR, Keith Druid is a Director of the company. DANSIE, David Harry is a Director of the company. GARRATT, John Taylor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JUDD, Leslie Harry Maurice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
AMOR, Keith Druid
Appointed Date: 16 January 2006
Director
AMOR, Keith Druid
Appointed Date: 16 January 2006
73 years old
Director
DANSIE, David Harry
Appointed Date: 16 January 2006
78 years old
Director
GARRATT, John Taylor
Appointed Date: 16 January 2006
93 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
JUDD, Leslie Harry Maurice
Resigned: 30 June 2008
Appointed Date: 12 December 2007
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr David Harry Dansie
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

GENESIS INSURANCE BROKERS LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Registered office address changed from Rathmore House, 56 High Street Hoddesdon Hertfordshire EN11 8EX to 148 Leadenhall Street London EC3V 4QT on 11 July 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 110,000
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
17 Feb 2006
New director appointed
17 Feb 2006
New director appointed
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
16 Jan 2006
Incorporation

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