INSUREX EXPO-SURE LIMITED
PAYNE HISCOX LIMITED

Hellopages » City of London » City of London » EC3A 6HX
Company number 02202375
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address 1 GREAT ST HELENS, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100,100 . The most likely internet sites of INSUREX EXPO-SURE LIMITED are www.insurexexposure.co.uk, and www.insurex-expo-sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Insurex Expo Sure Limited is a Private Limited Company. The company registration number is 02202375. Insurex Expo Sure Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Insurex Expo Sure Limited is 1 Great St Helens London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. MASOJADA, Bronislaw Edmund is a Director of the company. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary JONES, Jason Sebastian has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary TAYLOR, David Harvey has been resigned. Secretary TRUBY, David has been resigned. Director BEACHAM, Malcolm James has been resigned. Director CATT, Clifford Richard has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Director LEACH, Christopher Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 10 January 2012
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 31 October 1998
64 years old

Resigned Directors

Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010
Secretary
JONES, Jason Sebastian
Resigned: 24 March 2006
Appointed Date: 28 April 2003
Secretary
SILVERWOOD, Kathryn
Resigned: 31 December 2010
Appointed Date: 01 November 2007
Secretary
TAYLOR, David Harvey
Resigned: 01 November 2007
Appointed Date: 24 March 2006
Secretary
TRUBY, David
Resigned: 28 April 2003
Director
BEACHAM, Malcolm James
Resigned: 14 September 1995
74 years old
Director
CATT, Clifford Richard
Resigned: 31 October 1998
87 years old
Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 25 February 2013
83 years old
Director
LEACH, Christopher Peter
Resigned: 31 January 1992
76 years old

Persons With Significant Control

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

INSUREX EXPO-SURE LIMITED Events

22 Dec 2016
Confirmation statement made on 31 October 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100,100
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Accounts for a dormant company made up to 31 December 2013
...
... and 98 more events
17 Jun 1988
Director resigned;new director appointed
17 Jun 1988
Secretary resigned;new secretary appointed
05 May 1988
Company name changed hiscox payne LIMITED\certificate issued on 06/05/88
16 Feb 1988
Company name changed minmar (33) LIMITED\certificate issued on 17/02/88
03 Dec 1987
Incorporation

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