Company number 06535958
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address HOLBORN UNDERWRITING LIMITED (SUITE 101) BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Andrew William Norris on 11 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HOLBORN INSURANCE MANAGEMENT LTD are www.holborninsurancemanagement.co.uk, and www.holborn-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Holborn Insurance Management Ltd is a Private Limited Company.
The company registration number is 06535958. Holborn Insurance Management Ltd has been working since 17 March 2008.
The present status of the company is Active. The registered address of Holborn Insurance Management Ltd is Holborn Underwriting Limited Suite 101 Birchin Court 20 Birchin Lane London England Ec3v 9du. . NORRIS, Andrew William is a Director of the company. SINGH HARRAR, Sukhpal is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director KING, David John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
KING, David John
Resigned: 01 May 2013
Appointed Date: 07 September 2010
69 years old
Persons With Significant Control
Mr Andrew William Norris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhpal Singh Harrar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLBORN INSURANCE MANAGEMENT LTD Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Jan 2017
Director's details changed for Mr Andrew William Norris on 11 January 2017
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Registered office address changed from 1st Floor New Chapter House 14 New Street Bishopsgate London EC2M 4HE England to Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU on 11 October 2016
11 Oct 2016
Director's details changed for Mr Sukhpal Singh Harrar on 7 October 2016
...
... and 21 more events
07 Apr 2009
Return made up to 17/03/09; full list of members
31 Oct 2008
Director appointed andrew norris
17 Mar 2008
Appointment terminated secretary duport secretary LIMITED
17 Mar 2008
Appointment terminated director duport director LIMITED
17 Mar 2008
Incorporation