HERITAGE INSURANCE SOLUTIONS LIMITED
LONDON HERITAGE MANAGEMENT SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3N 3AA
Company number 06937112
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address C/O AMBANT LIMITED, MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Jonathan Charles Mathieson Dennes as a director on 21 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 . The most likely internet sites of HERITAGE INSURANCE SOLUTIONS LIMITED are www.heritageinsurancesolutions.co.uk, and www.heritage-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Insurance Solutions Limited is a Private Limited Company. The company registration number is 06937112. Heritage Insurance Solutions Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Heritage Insurance Solutions Limited is C O Ambant Limited Marlow House 1a Lloyd S Avenue London Ec3n 3aa. . AMBANT LIMITED is a Secretary of the company. BRADELY, Karl Darron is a Director of the company. KERNER, Paul Simon is a Director of the company. MITCHENALL, Grant Warren is a Director of the company. SPEVACK, Brian Selwyn is a Director of the company. TEE, Richard John is a Director of the company. Secretary ACKERS, Elizabeth Anne has been resigned. Secretary ANGLO SECRETARIES LTD has been resigned. Secretary HERITAGE ADMINISTRATION SERVICES LTD has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director DENNES, Jonathan Charles Mathieson has been resigned. Director DOUGLAS, Derek has been resigned. Director JEWELL, David Raymond has been resigned. Director MAINWARING-BURTON, Guy Anthony has been resigned. Director MINTER, Roy Graham has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
AMBANT LIMITED
Appointed Date: 10 February 2014
Director
BRADELY, Karl Darron
Appointed Date: 17 June 2009
59 years old
Director
KERNER, Paul Simon
Appointed Date: 18 September 2014
54 years old
Director
MITCHENALL, Grant Warren
Appointed Date: 10 August 2011
61 years old
Director
SPEVACK, Brian Selwyn
Appointed Date: 22 March 2016
84 years old
Director
TEE, Richard John
Appointed Date: 17 June 2009
64 years old

Resigned Directors

Secretary
ACKERS, Elizabeth Anne
Resigned: 19 October 2012
Appointed Date: 10 March 2010
Secretary
ANGLO SECRETARIES LTD
Resigned: 10 March 2010
Appointed Date: 17 June 2009
Secretary
HERITAGE ADMINISTRATION SERVICES LTD
Resigned: 10 February 2014
Appointed Date: 19 October 2012
Director
ADAMS, Laurence Douglas
Resigned: 17 June 2009
Appointed Date: 17 June 2009
60 years old
Director
DENNES, Jonathan Charles Mathieson
Resigned: 21 September 2016
Appointed Date: 02 June 2015
63 years old
Director
DOUGLAS, Derek
Resigned: 10 March 2010
Appointed Date: 24 September 2009
79 years old
Director
JEWELL, David Raymond
Resigned: 08 March 2016
Appointed Date: 22 October 2014
79 years old
Director
MAINWARING-BURTON, Guy Anthony
Resigned: 22 June 2011
Appointed Date: 24 September 2009
69 years old
Director
MINTER, Roy Graham
Resigned: 21 April 2011
Appointed Date: 24 September 2009
79 years old

HERITAGE INSURANCE SOLUTIONS LIMITED Events

21 Sep 2016
Termination of appointment of Jonathan Charles Mathieson Dennes as a director on 21 September 2016
14 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
24 Mar 2016
Appointment of Mr Brian Selwyn Spevack as a director on 22 March 2016
08 Mar 2016
Termination of appointment of David Raymond Jewell as a director on 8 March 2016
...
... and 47 more events
17 Jul 2009
Director appointed richard john tee
17 Jul 2009
Secretary appointed anglo secretaries LTD
17 Jul 2009
Director appointed karl darron bradely
18 Jun 2009
Appointment terminated director laurence adams
17 Jun 2009
Incorporation

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