Company number 08076350
Status Active
Incorporation Date 21 May 2012
Company Type Private Limited Company
Address 1-4 GREAT TOWER STREET, LONDON, EC3R 5AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 29 February 2016
GBP 20,000
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LONDON INSURANCE MARKET EXCHANGE LIMITED are www.londoninsurancemarketexchange.co.uk, and www.london-insurance-market-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 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.London Insurance Market Exchange Limited is a Private Limited Company.
The company registration number is 08076350. London Insurance Market Exchange Limited has been working since 21 May 2012.
The present status of the company is Active. The registered address of London Insurance Market Exchange Limited is 1 4 Great Tower Street London Ec3r 5aa. . BUTLER, Adrian Michael is a Director of the company. O'CONNOR, Stephen Patrick is a Director of the company. Director NEWELL, Jamie has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Director
NEWELL, Jamie
Resigned: 10 July 2014
Appointed Date: 21 May 2012
58 years old
Persons With Significant Control
Mr Adrian Michael Butler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Patrick O'Connor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Stovold
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON INSURANCE MARKET EXCHANGE LIMITED Events
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 29 February 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 11 more events
08 Jul 2013
Annual return made up to 21 May 2013 with full list of shareholders
02 Jul 2013
Accounts made up to 31 December 2012
02 Jul 2013
Previous accounting period shortened from 31 May 2013 to 31 December 2012
11 Jun 2012
Director's details changed for Mr Jamie Newall on 6 June 2012
21 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)