KINETIC INSURANCE BROKERS LIMITED
LONDON LOVAT INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC3M 7AT
Company number 01270474
Status Active
Incorporation Date 27 July 1976
Company Type Private Limited Company
Address 34 LIME STREET, LONDON, ENGLAND, EC3M 7AT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Resolutions RES13 ‐ Agreement 29/12/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 29 December 2016 GBP 1,619,986 . The most likely internet sites of KINETIC INSURANCE BROKERS LIMITED are www.kineticinsurancebrokers.co.uk, and www.kinetic-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetic Insurance Brokers Limited is a Private Limited Company. The company registration number is 01270474. Kinetic Insurance Brokers Limited has been working since 27 July 1976. The present status of the company is Active. The registered address of Kinetic Insurance Brokers Limited is 34 Lime Street London England Ec3m 7at. . HICKS, Philip Paul is a Secretary of the company. BASSEL, Peter John is a Director of the company. BYRNE, Cororan Howard is a Director of the company. DOWLING, Raymond is a Director of the company. HENDEL, Robert is a Director of the company. HICKS, Philip Paul is a Director of the company. SULLIVAN, Michael Marion is a Director of the company. Secretary HEARD, Colin Philip has been resigned. Secretary MACKERRELL, David Kingsley Donald has been resigned. Secretary TAYLOR, Belinda Julie has been resigned. Secretary WALSH, Patrick Keiran has been resigned. Secretary WEBB, Patrick John Ryall has been resigned. Director ALLEN, Steven John has been resigned. Director BEANE, Malcolm John has been resigned. Director BOUCHER, Stephen Robert has been resigned. Director DE MIJANGOS, Francisco Javier has been resigned. Director DEUTSCH, Robert Victor has been resigned. Director DUPERREAULT, Brian Charles has been resigned. Director FAIRS, Alan Albert has been resigned. Director FERNANDEZ MENENDEZ, Miguel Angel has been resigned. Director FORD, Dominic Victor Thomas has been resigned. Director FORD, Warren Thomas has been resigned. Director FYFE, John has been resigned. Director GOLDFINCH, Albert John has been resigned. Director HUGHES, Timothy William has been resigned. Director JOLLY, Graeme has been resigned. Director JUPP, Stuart Vincent has been resigned. Director KELLEHER, Kenneth Paul has been resigned. Director KING, Richard Giles has been resigned. Director KIRKLAND, Crawford Hugh Cameron has been resigned. Director KIRKLAND, Crawford Hugh Cameron has been resigned. Director KNIGHT, Robert Charles has been resigned. Director LILLEY, Michael John has been resigned. Director MACKERRELL, David Kingsley Donald has been resigned. Director MITCHELL, John Dominic has been resigned. Director NEULAENDER, Robert Alexander has been resigned. Director PEARSON, Janet Brenda has been resigned. Director REAY, Peter James has been resigned. Director REAY, Peter James has been resigned. Director RENESES SANZ, Arturo has been resigned. Director RILEY, Matthew Saxon has been resigned. Director SANCHEZ ORTEGA, Jose has been resigned. Director SOWERBY, Christopher John has been resigned. Director STOCK, Ian Robert has been resigned. Director TAYLOR, Belinda Julie has been resigned. Director WEBB, Patrick John Ryall has been resigned. Director WOODHEAD, Brian George has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HICKS, Philip Paul
Appointed Date: 30 September 2016

Director
BASSEL, Peter John
Appointed Date: 30 September 2016
63 years old

Director
BYRNE, Cororan Howard
Appointed Date: 05 October 2016
66 years old

Director
DOWLING, Raymond
Appointed Date: 30 September 2016
68 years old

Director
HENDEL, Robert
Appointed Date: 04 October 2016
54 years old

Director
HICKS, Philip Paul
Appointed Date: 30 September 2016
58 years old

Director
SULLIVAN, Michael Marion
Appointed Date: 05 October 2016
62 years old

Resigned Directors

Secretary
HEARD, Colin Philip
Resigned: 13 December 2001
Appointed Date: 01 March 2000

Secretary
MACKERRELL, David Kingsley Donald
Resigned: 20 February 2000
Appointed Date: 03 February 1998

Secretary
TAYLOR, Belinda Julie
Resigned: 30 September 2016
Appointed Date: 10 November 2006

Secretary
WALSH, Patrick Keiran
Resigned: 03 February 1998

Secretary
WEBB, Patrick John Ryall
Resigned: 10 November 2006
Appointed Date: 13 December 2001

Director
ALLEN, Steven John
Resigned: 31 July 2015
Appointed Date: 26 January 2011
66 years old

Director
BEANE, Malcolm John
Resigned: 30 September 2016
Appointed Date: 28 September 2015
71 years old

Director
BOUCHER, Stephen Robert
Resigned: 01 April 2015
Appointed Date: 15 November 2012
70 years old

Director
DE MIJANGOS, Francisco Javier
Resigned: 09 June 2004
Appointed Date: 13 December 2001
72 years old

Director
DEUTSCH, Robert Victor
Resigned: 30 September 2016
Appointed Date: 01 April 2015
66 years old

Director
DUPERREAULT, Brian Charles
Resigned: 09 September 2016
Appointed Date: 01 April 2015
78 years old

Director
FAIRS, Alan Albert
Resigned: 23 April 1999
Appointed Date: 07 July 1997
74 years old

Director
FERNANDEZ MENENDEZ, Miguel Angel
Resigned: 17 January 2006
Appointed Date: 13 December 2001
60 years old

Director
FORD, Dominic Victor Thomas
Resigned: 30 September 2016
Appointed Date: 08 May 2015
52 years old

Director
FORD, Warren Thomas
Resigned: 01 April 2015
Appointed Date: 02 May 2006
76 years old

Director
FYFE, John
Resigned: 11 February 1994
78 years old

Director
GOLDFINCH, Albert John
Resigned: 02 May 2006
Appointed Date: 25 July 2000
73 years old

Director
HUGHES, Timothy William
Resigned: 30 June 1997
78 years old

Director
JOLLY, Graeme
Resigned: 07 September 2011
Appointed Date: 02 May 2006
64 years old

Director
JUPP, Stuart Vincent
Resigned: 11 February 1994
81 years old

Director
KELLEHER, Kenneth Paul
Resigned: 02 May 2007
Appointed Date: 02 May 2006
77 years old

Director
KING, Richard Giles
Resigned: 13 December 2001
Appointed Date: 30 July 2001
72 years old

Director
KIRKLAND, Crawford Hugh Cameron
Resigned: 30 June 2001
Appointed Date: 23 May 2000
94 years old

Director
KIRKLAND, Crawford Hugh Cameron
Resigned: 21 March 2000
94 years old

Director
KNIGHT, Robert Charles
Resigned: 31 December 1997
Appointed Date: 20 January 1997
68 years old

Director
LILLEY, Michael John
Resigned: 31 December 1997
73 years old

Director
MACKERRELL, David Kingsley Donald
Resigned: 20 February 2000
Appointed Date: 24 February 1998
80 years old

Director
MITCHELL, John Dominic
Resigned: 11 November 2016
Appointed Date: 10 December 2009
65 years old

Director
NEULAENDER, Robert Alexander
Resigned: 31 March 2005
Appointed Date: 25 September 2003
83 years old

Director
PEARSON, Janet Brenda
Resigned: 13 December 2001
Appointed Date: 08 February 2000
72 years old

Director
REAY, Peter James
Resigned: 02 May 2006
Appointed Date: 03 January 2002
67 years old

Director
REAY, Peter James
Resigned: 13 December 2001
Appointed Date: 24 February 1998
67 years old

Director
RENESES SANZ, Arturo
Resigned: 17 January 2006
Appointed Date: 13 December 2001
81 years old

Director
RILEY, Matthew Saxon
Resigned: 01 April 2015
Appointed Date: 08 December 2010
59 years old

Director
SANCHEZ ORTEGA, Jose
Resigned: 17 January 2006
Appointed Date: 13 December 2001
61 years old

Director
SOWERBY, Christopher John
Resigned: 30 June 2001
Appointed Date: 08 February 2000
77 years old

Director
STOCK, Ian Robert
Resigned: 15 December 1998
80 years old

Director
TAYLOR, Belinda Julie
Resigned: 30 September 2016
Appointed Date: 23 April 2015
60 years old

Director
WEBB, Patrick John Ryall
Resigned: 10 November 2006
Appointed Date: 13 December 2001
81 years old

Director
WOODHEAD, Brian George
Resigned: 01 July 2010
Appointed Date: 02 May 2006
68 years old

Persons With Significant Control

Torlea Group Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

KINETIC INSURANCE BROKERS LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Jan 2017
Resolutions
  • RES13 ‐ Agreement 29/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 1,619,986

04 Jan 2017
Director's details changed for Mr Peter John Bassel on 10 December 2016
14 Nov 2016
Termination of appointment of John Dominic Mitchell as a director on 11 November 2016
...
... and 229 more events
02 Sep 1987
Director resigned

20 Aug 1987
Full accounts made up to 31 December 1986

20 Aug 1987
Return made up to 29/07/87; full list of members

08 Aug 1986
Full accounts made up to 31 December 1985

08 Aug 1986
Return made up to 09/06/86; full list of members

KINETIC INSURANCE BROKERS LIMITED Charges

19 September 2000
Charge of deposit
Delivered: 21 September 2000
Status: Satisfied on 20 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
19 September 2000
Debenture
Delivered: 21 September 2000
Status: Satisfied on 20 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1999
Deed of variation
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
Description: All monies (including brokerage) for the time being…
3 November 1998
Rent deposit deed
Delivered: 5 November 1998
Status: Satisfied on 26 January 2002
Persons entitled: Michael Andrew Hartland Payton, Ralph Owen Evers, David Hall, Howard Townson
Description: £22,242.50 together with all interest and other monies paid…
12 October 1989
Security trust deed
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies standing to the credit of lloyd's brokers byelaw…
28 February 1983
Trust deed
Delivered: 9 March 1983
Status: Outstanding
Persons entitled: The Corporation of Lloyd's
Description: All that the company's right title and interest in the…