INSOLUTIONS LIMITED
PRICE FORBES LIMITED

Hellopages » City of London » City of London » EC3R 5BU
Company number 00737104
Status Active
Incorporation Date 5 October 1962
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr James Michael Pickford as a director on 1 January 2017; Termination of appointment of Paul Edward Barnes as a director on 31 December 2016. The most likely internet sites of INSOLUTIONS LIMITED are www.insolutions.co.uk, and www.insolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insolutions Limited is a Private Limited Company. The company registration number is 00737104. Insolutions Limited has been working since 05 October 1962. The present status of the company is Active. The registered address of Insolutions Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. MAX, Daniel Simon is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary COPESTAKE, Vivienne Ruth has been resigned. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary DAWSON, Paul Robert has been resigned. Secretary EARL, Jane has been resigned. Secretary MOORE, Margaret Jane has been resigned. Secretary NAHER, Polly has been resigned. Director BARNES, Paul Edward has been resigned. Director BELLINGER, John has been resigned. Director BELLINGER, John has been resigned. Director BOWER, Clive has been resigned. Director BROWN, Christopher John has been resigned. Director CARPENTER, Edward Jeffrey has been resigned. Director CHARD, John Michael has been resigned. Director CLOSE-SMITH, Thomas William has been resigned. Director COLBURN, Jeffrey has been resigned. Director COOKE, Jeremy David has been resigned. Director DENBY, Paul John has been resigned. Director DONEGAN, Michael Piers has been resigned. Director FINDLAY, Graham Alexander has been resigned. Director FISHER, Simon Patrick has been resigned. Director FOSTER, Toby James has been resigned. Director GODWIN, David Ross has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HALLAM, Terence has been resigned. Director HISCOCK, Alan Herbert has been resigned. Director HOGAN, Kevin John has been resigned. Director HOLFORD, John Edward has been resigned. Director HOLFORD, John Edward has been resigned. Director HOWETT, Bryan James has been resigned. Director MANN, Terence Arthington has been resigned. Director MASTERSTON, James Andrew Fraser has been resigned. Director METHARAM, Paul has been resigned. Director PEERS, Richard Laird has been resigned. Director REALF, Guy Reed has been resigned. Director ROMER-LEE, Robin Knyvett has been resigned. Director TITTERTON, James Arthur has been resigned. Director TUNNICLIFFE, Andrew David has been resigned. Director TYLER, Malcolm Philip has been resigned. Director WALKING, Andrew Charles Rand has been resigned. Director WALLACE, Ian Stuart has been resigned. Director WALTERS, Kevin Edwin has been resigned. Director WATERER, Richard John has been resigned. Director WILLIAMS, Christopher Nicholas has been resigned. Director WILLIAMS, Robin John Arthur, Sol has been resigned. Director WILSON, David John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 19 August 2014
Director
CLAYDEN, Paul Francis
Appointed Date: 18 February 2013
56 years old
Director
MAX, Daniel Simon
Appointed Date: 09 September 2015
51 years old
Director
PICKFORD, James Michael
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
COPESTAKE, Vivienne Ruth
Resigned: 28 February 1994
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 08 March 2010
Appointed Date: 01 September 1999
Secretary
DAWSON, Paul Robert
Resigned: 27 April 1998
Appointed Date: 01 March 1994
Secretary
EARL, Jane
Resigned: 26 February 1999
Appointed Date: 27 April 1998
Secretary
MOORE, Margaret Jane
Resigned: 31 August 1999
Appointed Date: 26 February 1999
Secretary
NAHER, Polly
Resigned: 28 February 2014
Appointed Date: 08 March 2010
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 18 February 2013
61 years old
Director
BELLINGER, John
Resigned: 20 September 2006
Appointed Date: 04 March 1999
75 years old
Director
BELLINGER, John
Resigned: 29 December 1997
75 years old
Director
BOWER, Clive
Resigned: 07 August 1995
80 years old
Director
BROWN, Christopher John
Resigned: 20 September 2006
Appointed Date: 15 February 2000
75 years old
Director
CARPENTER, Edward Jeffrey
Resigned: 14 January 2005
Appointed Date: 07 September 2004
78 years old
Director
CHARD, John Michael
Resigned: 07 August 1995
76 years old
Director
CLOSE-SMITH, Thomas William
Resigned: 07 September 2004
78 years old
Director
COLBURN, Jeffrey
Resigned: 01 June 2011
Appointed Date: 21 May 2009
60 years old
Director
COOKE, Jeremy David
Resigned: 15 August 2005
Appointed Date: 14 October 2003
74 years old
Director
DENBY, Paul John
Resigned: 01 October 2004
Appointed Date: 01 January 2002
70 years old
Director
DONEGAN, Michael Piers
Resigned: 20 September 2006
Appointed Date: 05 August 2004
64 years old
Director
FINDLAY, Graham Alexander
Resigned: 20 September 2006
Appointed Date: 07 September 2004
66 years old
Director
FISHER, Simon Patrick
Resigned: 20 September 2006
Appointed Date: 01 November 2000
78 years old
Director
FOSTER, Toby James
Resigned: 30 April 2008
Appointed Date: 03 April 2006
68 years old
Director
GODWIN, David Ross
Resigned: 10 January 2013
Appointed Date: 16 August 2011
61 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 06 September 2006
Appointed Date: 10 April 2006
70 years old
Director
HALLAM, Terence
Resigned: 30 November 2002
Appointed Date: 04 March 1999
77 years old
Director
HISCOCK, Alan Herbert
Resigned: 31 March 1996
83 years old
Director
HOGAN, Kevin John
Resigned: 17 December 1998
Appointed Date: 01 July 1998
76 years old
Director
HOLFORD, John Edward
Resigned: 31 March 2000
Appointed Date: 04 March 1999
82 years old
Director
HOLFORD, John Edward
Resigned: 29 December 1997
82 years old
Director
HOWETT, Bryan James
Resigned: 16 January 2008
Appointed Date: 06 September 2006
69 years old
Director
MANN, Terence Arthington
Resigned: 31 December 1994
87 years old
Director
MASTERSTON, James Andrew Fraser
Resigned: 20 September 2006
Appointed Date: 07 September 2004
62 years old
Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 16 January 2008
69 years old
Director
PEERS, Richard Laird
Resigned: 20 September 2006
Appointed Date: 23 March 2005
61 years old
Director
REALF, Guy Reed
Resigned: 31 December 2005
Appointed Date: 17 December 1998
80 years old
Director
ROMER-LEE, Robin Knyvett
Resigned: 31 December 2000
83 years old
Director
TITTERTON, James Arthur
Resigned: 31 December 1994
92 years old
Director
TUNNICLIFFE, Andrew David
Resigned: 30 September 2011
Appointed Date: 01 June 2011
63 years old
Director
TYLER, Malcolm Philip
Resigned: 29 December 1997
68 years old
Director
WALKING, Andrew Charles Rand
Resigned: 20 September 2006
Appointed Date: 07 September 2004
66 years old
Director
WALLACE, Ian Stuart
Resigned: 31 May 1998
79 years old
Director
WALTERS, Kevin Edwin
Resigned: 31 August 1995
73 years old
Director
WATERER, Richard John
Resigned: 12 August 2015
Appointed Date: 21 October 2011
51 years old
Director
WILLIAMS, Christopher Nicholas
Resigned: 30 November 1998
73 years old
Director
WILLIAMS, Robin John Arthur, Sol
Resigned: 20 September 2006
Appointed Date: 07 September 2004
76 years old
Director
WILSON, David John
Resigned: 20 September 2006
Appointed Date: 21 January 2005
79 years old

Persons With Significant Control

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

INSOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Feb 2017
Appointment of Mr James Michael Pickford as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
07 Sep 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000,000
...
... and 240 more events
21 Mar 1989
Director resigned
15 Feb 1989
Director resigned
30 Jan 1989
New director appointed
16 Jan 1989
Director's particulars changed
11 Jan 1989
Director resigned

INSOLUTIONS LIMITED Charges

9 November 1999
Deed of variation made in addition to and modifying the security and trust deed dated 23RD august 1989 as modified by a deed of variation dated 12TH october 1993 (the "first deed of variation"),the deeds being made pursuant to the lloyd's brokers byelaw (no.5 Of 1988) ("the byelaw")
Delivered: 12 November 1999
Status: Satisfied on 22 March 2002
Persons entitled: Lloyd's(A Statutory Corporation)
Description: All monies inlcuding bokerage for the time being standing…
12 October 1993
Deed of variation
Delivered: 23 October 1993
Status: Satisfied on 22 March 2002
Persons entitled: Lloyds as Trustee for the Creditors
Description: Any liability of the company in respect of any loan or…
23 August 1989
Security and trust deed.
Delivered: 2 September 1989
Status: Satisfied on 22 March 2002
Persons entitled: Lloyd's (A Statutory Corporation).
Description: All monies for the time being standing to the credit of or…
23 February 1983
Trust deed
Delivered: 4 March 1983
Status: Satisfied on 20 July 2006
Persons entitled: The Corporation of Lloyd'S.
Description: All that the company's right title and interest in the…

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