GLOBAL INSURANCE SOLUTIONS LIMITED
LONDON INTERNATIONAL COLLECTION LIMITED LOYALTY SYSTEMS LIMITED

Hellopages » City of London » City of London » EC3A 7BU

Company number 02128045
Status Liquidation
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 . The most likely internet sites of GLOBAL INSURANCE SOLUTIONS LIMITED are www.globalinsurancesolutions.co.uk, and www.global-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 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.Global Insurance Solutions Limited is a Private Limited Company. The company registration number is 02128045. Global Insurance Solutions Limited has been working since 05 May 1987. The present status of the company is Liquidation. The registered address of Global Insurance Solutions Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. EVANS, David is a Director of the company. HAMPTON, Mark Richard is a Director of the company. Secretary BROWN, Linda has been resigned. Secretary GOODERSON, David Robert has been resigned. Secretary RUSSELL, Stuart James has been resigned. Director EVANS, Colin Robert has been resigned. Director GOODERSON, David Robert has been resigned. Director MCVEY, Simon John has been resigned. Director REID, Andrew Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
EVANS, David
Appointed Date: 29 April 2015
49 years old
Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old

Resigned Directors

Secretary
BROWN, Linda
Resigned: 12 February 2003
Appointed Date: 06 August 2001
Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 12 February 2003
Secretary
RUSSELL, Stuart James
Resigned: 06 August 2001
Director
EVANS, Colin Robert
Resigned: 29 April 2015
78 years old
Director
GOODERSON, David Robert
Resigned: 30 April 2013
Appointed Date: 19 February 2004
75 years old
Director
MCVEY, Simon John
Resigned: 19 February 2004
Appointed Date: 06 August 2001
61 years old
Director
REID, Andrew Stephen
Resigned: 01 May 1996
71 years old

Persons With Significant Control

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

GLOBAL INSURANCE SOLUTIONS LIMITED Events

20 Feb 2017
Declaration of solvency
20 Feb 2017
Appointment of a voluntary liquidator
20 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
06 Feb 2017
Statement of capital on 6 February 2017
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 13/01/2017
13 Jan 2017
Statement of capital on 13 January 2017
  • GBP 0.01
  • ANNOTATION Clarification a Second filed SH19 is registered on 06/02/2017
...
... and 105 more events
28 Aug 1987
Company name changed snuground LIMITED\certificate issued on 01/09/87
27 Aug 1987
Secretary resigned
27 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1987
Certificate of Incorporation
05 May 1987
Certificate of incorporation

GLOBAL INSURANCE SOLUTIONS LIMITED Charges

10 June 2002
Guarantee & debenture
Delivered: 17 June 2002
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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