LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AF

Company number 04066883
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Nicholas James Moss as a director on 6 October 2016; Termination of appointment of John Davies as a secretary on 30 September 2016; Appointment of Mr James Fergus Donohoe as a director on 28 September 2016. The most likely internet sites of LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED are www.londonandoverseasreinsuranceintermediaries.co.uk, and www.london-and-overseas-reinsurance-intermediaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 6.7 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.London and Overseas Reinsurance Intermediaries Limited is a Private Limited Company. The company registration number is 04066883. London and Overseas Reinsurance Intermediaries Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of London and Overseas Reinsurance Intermediaries Limited is 20 Gracechurch Street London Ec3v 0af. . CHILTON, Frederick Paul is a Director of the company. DONOHOE, James Fergus is a Director of the company. Secretary BARNES, Fred has been resigned. Secretary DAVIES, John has been resigned. Secretary GRANT, Stephen Mark has been resigned. Secretary MCQUILLAN, Pauline has been resigned. Secretary MOSS, Nicholas James has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director BARNES, Frederick Michael has been resigned. Director CHELTON, Hugo Rupert Phillip has been resigned. Director COOPER, Patrick John has been resigned. Director FITZGERALD-O'CONNOR, Timothy Luke has been resigned. Director HIRST, Stephen John has been resigned. Director MARTIN, David has been resigned. Director MOSS, Nicholas James has been resigned. Director SPARROW, Richard Peter has been resigned. Director STANNERS, Kenneth Clark has been resigned. Director TANNER, Adrian Christopher has been resigned. Director TURNBULL, Jonathan James has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHILTON, Frederick Paul
Appointed Date: 01 March 2016
79 years old
Director
DONOHOE, James Fergus
Appointed Date: 28 September 2016
62 years old

Resigned Directors

Secretary
BARNES, Fred
Resigned: 18 July 2002
Appointed Date: 14 August 2001
Secretary
DAVIES, John
Resigned: 30 September 2016
Appointed Date: 01 May 2014
Secretary
GRANT, Stephen Mark
Resigned: 12 December 2012
Appointed Date: 18 July 2002
Secretary
MCQUILLAN, Pauline
Resigned: 11 April 2013
Appointed Date: 12 December 2012
Secretary
MOSS, Nicholas James
Resigned: 01 May 2014
Appointed Date: 11 April 2013
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 03 October 2000
Appointed Date: 04 September 2000
Director
BARNES, Frederick Michael
Resigned: 03 December 2013
Appointed Date: 01 September 2000
74 years old
Director
CHELTON, Hugo Rupert Phillip
Resigned: 03 December 2013
Appointed Date: 01 September 2000
59 years old
Director
COOPER, Patrick John
Resigned: 15 November 2006
Appointed Date: 01 September 2000
71 years old
Director
FITZGERALD-O'CONNOR, Timothy Luke
Resigned: 03 December 2013
Appointed Date: 03 October 2000
82 years old
Director
HIRST, Stephen John
Resigned: 03 December 2013
Appointed Date: 01 September 2004
77 years old
Director
MARTIN, David
Resigned: 23 June 2008
Appointed Date: 01 April 2004
72 years old
Director
MOSS, Nicholas James
Resigned: 06 October 2016
Appointed Date: 03 December 2013
59 years old
Director
SPARROW, Richard Peter
Resigned: 29 April 2005
Appointed Date: 04 September 2000
75 years old
Director
STANNERS, Kenneth Clark
Resigned: 31 March 2004
Appointed Date: 18 July 2002
80 years old
Director
TANNER, Adrian Christopher
Resigned: 31 August 2004
Appointed Date: 18 July 2002
79 years old
Director
TURNBULL, Jonathan James
Resigned: 07 July 2016
Appointed Date: 23 June 2008
65 years old

Persons With Significant Control

Rfib Group Limited
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED Events

19 Oct 2016
Termination of appointment of Nicholas James Moss as a director on 6 October 2016
06 Oct 2016
Termination of appointment of John Davies as a secretary on 30 September 2016
29 Sep 2016
Appointment of Mr James Fergus Donohoe as a director on 28 September 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Jul 2016
Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016
...
... and 77 more events
16 Oct 2000
New director appointed
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
01 Sep 2000
Incorporation

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