HEATH INSURANCE BROKING LIMITED
LONDON C E HEATH (INSURANCE BROKING) LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 01005219
Status Active
Incorporation Date 18 March 1971
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 55 . The most likely internet sites of HEATH INSURANCE BROKING LIMITED are www.heathinsurancebroking.co.uk, and www.heath-insurance-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 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.Heath Insurance Broking Limited is a Private Limited Company. The company registration number is 01005219. Heath Insurance Broking Limited has been working since 18 March 1971. The present status of the company is Active. The registered address of Heath Insurance Broking Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary ROWE, Nicholas has been resigned. Secretary SHARP, Pandora has been resigned. Secretary WILKINSON, Sidney James has been resigned. Secretary WILKINSON, Sidney James has been resigned. Secretary HL CORPORATE SERVICES LIMITED has been resigned. Director BARTON, Michael Keith has been resigned. Director BLOOMER, William David has been resigned. Director BROADHURST, Timothy Edward has been resigned. Director BRUCE, Michael Andrew has been resigned. Director BURTON, Michael John has been resigned. Director COLOSSO, Adrian has been resigned. Director DEXTER, Neil Edward has been resigned. Director ELDRET, Kenneth George has been resigned. Director FIELDING, Richard Walter has been resigned. Director HARRISON, Robert Melville has been resigned. Director HORNER, Frank Henry Leslie has been resigned. Director HUGHES, Michael Harold has been resigned. Director HUGHES, Paul John has been resigned. Director KAUFMAN, John Banwell has been resigned. Director KIER, Michael Hector has been resigned. Director LETBY, Roger David has been resigned. Director MACKAY, Ian Hamish Noel has been resigned. Director MACKENZIE GREEN, John Garvie has been resigned. Director MACKENZIE GREEN, John Garvie has been resigned. Director MCCARTHY, Paul Frank has been resigned. Director MONEY, Anthony John has been resigned. Director MUGGE, Mark Stephen has been resigned. Director NEWBERY, Trevor Philip has been resigned. Director NEWBERY, Trevor Philip has been resigned. Director NICHOLS, David William has been resigned. Director PRESLAND, Peter Eric has been resigned. Director PROCTOR, Jonathan Paul has been resigned. Director ROSS, David Christopher has been resigned. Director SANSOM, Richard James has been resigned. Director STEWART, Callum John Tyndale has been resigned. Director THOMAS, Robert Nigel has been resigned. Director THORNTON, Derek has been resigned. Director TOOKEY, Timothy James William has been resigned. Director UNDERWOOD, John Jeremy Campbell has been resigned. Director WALLACE, John Cleveland has been resigned. Director WARBURTON, Brian has been resigned. Director WESTON, Randolph Clive has been resigned. Director WEYMAN, Nigel Westcar has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 23 July 2013
Director
PIKE, Matthew William
Appointed Date: 09 February 2015
61 years old

Resigned Directors

Secretary
ROWE, Nicholas
Resigned: 26 October 1998
Appointed Date: 20 October 1998
Secretary
SHARP, Pandora
Resigned: 21 July 2000
Appointed Date: 30 June 1999
Secretary
WILKINSON, Sidney James
Resigned: 30 June 1999
Appointed Date: 26 October 1998
Secretary
WILKINSON, Sidney James
Resigned: 20 October 1998
Secretary
HL CORPORATE SERVICES LIMITED
Resigned: 23 July 2013
Appointed Date: 21 July 2000
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 12 May 2011
54 years old
Director
BLOOMER, William David
Resigned: 12 May 2011
Appointed Date: 14 June 2004
55 years old
Director
BROADHURST, Timothy Edward
Resigned: 10 October 1997
82 years old
Director
BRUCE, Michael Andrew
Resigned: 30 November 2009
Appointed Date: 10 January 2006
63 years old
Director
BURTON, Michael John
Resigned: 27 February 1992
86 years old
Director
COLOSSO, Adrian
Resigned: 16 January 2012
Appointed Date: 30 November 2009
68 years old
Director
DEXTER, Neil Edward
Resigned: 11 July 1994
70 years old
Director
ELDRET, Kenneth George
Resigned: 11 March 1998
Appointed Date: 11 July 1994
78 years old
Director
FIELDING, Richard Walter
Resigned: 16 July 1992
92 years old
Director
HARRISON, Robert Melville
Resigned: 06 July 1993
91 years old
Director
HORNER, Frank Henry Leslie
Resigned: 31 May 1994
90 years old
Director
HUGHES, Michael Harold
Resigned: 23 September 1998
82 years old
Director
HUGHES, Paul John
Resigned: 24 March 1998
79 years old
Director
KAUFMAN, John Banwell
Resigned: 07 November 1996
Appointed Date: 01 July 1994
83 years old
Director
KIER, Michael Hector
Resigned: 31 January 2002
79 years old
Director
LETBY, Roger David
Resigned: 23 October 1998
Appointed Date: 10 October 1994
77 years old
Director
MACKAY, Ian Hamish Noel
Resigned: 16 November 1999
Appointed Date: 16 January 1999
76 years old
Director
MACKENZIE GREEN, John Garvie
Resigned: 01 June 1993
72 years old
Director
MACKENZIE GREEN, John Garvie
Resigned: 24 April 2003
72 years old
Director
MCCARTHY, Paul Frank
Resigned: 11 July 1994
75 years old
Director
MONEY, Anthony John
Resigned: 15 April 1996
81 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
NEWBERY, Trevor Philip
Resigned: 05 May 2000
Appointed Date: 19 February 1998
75 years old
Director
NEWBERY, Trevor Philip
Resigned: 16 January 1997
Appointed Date: 01 July 1993
75 years old
Director
NICHOLS, David William
Resigned: 31 January 1993
89 years old
Director
PRESLAND, Peter Eric
Resigned: 16 April 1996
75 years old
Director
PROCTOR, Jonathan Paul
Resigned: 08 September 2000
Appointed Date: 01 July 1994
70 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 12 May 2011
56 years old
Director
SANSOM, Richard James
Resigned: 23 December 2005
Appointed Date: 14 June 2004
67 years old
Director
STEWART, Callum John Tyndale
Resigned: 30 November 2004
80 years old
Director
THOMAS, Robert Nigel
Resigned: 12 May 2011
Appointed Date: 10 January 2006
67 years old
Director
THORNTON, Derek
Resigned: 24 November 2000
Appointed Date: 26 May 2000
76 years old
Director
TOOKEY, Timothy James William
Resigned: 01 December 2000
Appointed Date: 16 January 1999
63 years old
Director
UNDERWOOD, John Jeremy Campbell
Resigned: 08 September 2000
Appointed Date: 01 March 1993
75 years old
Director
WALLACE, John Cleveland
Resigned: 15 December 1994
Appointed Date: 11 July 1994
79 years old
Director
WARBURTON, Brian
Resigned: 31 March 1995
90 years old
Director
WESTON, Randolph Clive
Resigned: 01 September 2004
Appointed Date: 31 January 2002
77 years old
Director
WEYMAN, Nigel Westcar
Resigned: 15 September 2000
Appointed Date: 16 January 1999
70 years old

Persons With Significant Control

Friary Intermediate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATH INSURANCE BROKING LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 55
15 Oct 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Appointment of Mr Matthew Pike as a director on 9 February 2015
...
... and 221 more events
16 Jul 1986
Return made up to 16/06/86; full list of members
27 Jun 1985
Accounts made up to 31 March 1985
09 Aug 1984
Accounts made up to 31 March 1984
03 Nov 1983
Accounts made up to 31 March 1983
02 Jul 1982
Accounts made up to 31 March 1982

HEATH INSURANCE BROKING LIMITED Charges

29 February 2000
Guarantee & debenture
Delivered: 9 March 2000
Status: Satisfied on 9 January 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Deed of variation made in addition to and modifying the security and trust deed dated 1 september 1989 ("the principal deed") as modified by a deed of variation dated 1 november 1993 (the "first deed of variation"),
Delivered: 1 October 1999
Status: Satisfied on 13 July 2000
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
31 December 1997
Third guarantee and debenture
Delivered: 14 January 1998
Status: Satisfied on 5 May 2000
Persons entitled: The Governor and Company of the Bank of Scotlandas Trustee for the Beneficiaries
Description: .. fixed and floating charges over the undertaking and all…
3 December 1997
Second guarantee and debenture
Delivered: 22 December 1997
Status: Satisfied on 5 May 2000
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Beneficiaries
Description: .. fixed and floating charges over the undertaking and all…
1 November 1993
Deed of variation
Delivered: 10 November 1993
Status: Satisfied on 13 July 2000
Persons entitled: Lloyds
Description: All monies standing to the credit of an insurance broking…
7 November 1991
Deposit agreement
Delivered: 12 November 1991
Status: Satisfied on 7 November 2007
Persons entitled: Citibank N.A.
Description: The balances for the time being standing to the credit of…
1 September 1989
Trust deed
Delivered: 14 September 1989
Status: Satisfied on 13 July 2000
Persons entitled: Lloyd's as Trustee
Description: See schedule attached to form 395 for full details.
8 November 1988
Deposit charge
Delivered: 23 November 1988
Status: Satisfied on 1 December 2007
Persons entitled: Barclays Bank PLC
Description: All right title & interest of the company in & all sums…
16 April 1986
Charge document
Delivered: 25 April 1986
Status: Satisfied on 11 July 1997
Persons entitled: The Chase Manhattan Bank N.A.
Description: A) all sums of money which may now or hereafter be held by…
21 February 1983
Trust deed
Delivered: 23 February 1983
Status: Satisfied on 9 October 1993
Persons entitled: The Corporation of Lloyd's
Description: All the company's right title and interest in the monies…

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