INSURANCE4CARGOSERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AD

Company number 04171813
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address CHAUCER SYNDICATES LIMITED, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016. The most likely internet sites of INSURANCE4CARGOSERVICES LIMITED are www.insurance4cargoservices.co.uk, and www.insurance4cargoservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 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.Insurance4cargoservices Limited is a Private Limited Company. The company registration number is 04171813. Insurance4cargoservices Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Insurance4cargoservices Limited is Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London Ec3m 3ad. . BARNETT, Richard Nicholas is a Secretary of the company. CALLAN, Robert John is a Director of the company. SAKER, David Stephen is a Director of the company. WILLIS, Daniel John is a Director of the company. Secretary GOODENOUGH, Adrian has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SHALLCROSS, Katherine has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARRILLO-MORALES, Mauricio Clemente has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director GILMOUR, Ewen Hamilton has been resigned. Director HAYWARD, Hugh Hudson has been resigned. Director LE MARE, Simon Geoffrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NOBLE, Edward Nelson has been resigned. Director SMITH, Steven Mark has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 12 February 2016
Director
CALLAN, Robert John
Appointed Date: 12 February 2016
57 years old
Director
SAKER, David Stephen
Appointed Date: 02 April 2013
48 years old
Director
WILLIS, Daniel John
Appointed Date: 21 August 2012
52 years old

Resigned Directors

Secretary
GOODENOUGH, Adrian
Resigned: 01 April 2014
Appointed Date: 14 August 2009
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 01 March 2006
Appointed Date: 02 March 2001
Secretary
PHILP, Clive James
Resigned: 14 August 2009
Appointed Date: 11 September 2008
Secretary
SHALLCROSS, Katherine
Resigned: 17 June 2015
Appointed Date: 01 April 2014
Secretary
TURNER, David Charles
Resigned: 11 September 2008
Appointed Date: 01 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
CARRILLO-MORALES, Mauricio Clemente
Resigned: 12 February 2016
Appointed Date: 28 January 2010
55 years old
Director
CURTIS, Kenneth Douglas
Resigned: 31 March 2013
Appointed Date: 25 May 2007
64 years old
Director
GILMOUR, Ewen Hamilton
Resigned: 31 December 2009
Appointed Date: 02 March 2001
72 years old
Director
HAYWARD, Hugh Hudson
Resigned: 31 December 2006
Appointed Date: 02 March 2001
78 years old
Director
LE MARE, Simon Geoffrey
Resigned: 21 August 2012
Appointed Date: 02 March 2001
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
NOBLE, Edward Nelson
Resigned: 25 May 2007
Appointed Date: 02 March 2001
77 years old
Director
SMITH, Steven Mark
Resigned: 06 February 2015
Appointed Date: 02 April 2013
54 years old

Persons With Significant Control

Ch 1997 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSURANCE4CARGOSERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
15 Feb 2016
Appointment of Mr Robert John Callan as a director on 12 February 2016
...
... and 68 more events
19 Mar 2001
New director appointed
19 Mar 2001
New director appointed
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
02 Mar 2001
Incorporation

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