LONDON INTERNATIONAL INSURANCE BROKERS LIMITED
LONDON INTERNATIONAL BROKERS LIMITED

Hellopages » City of London » City of London » EC3N 2EJ

Company number 03189470
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 10 NORTHUMBERLAND ALLEY, LONDON, EC3N 2EJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100,000 ; Satisfaction of charge 1 in full. The most likely internet sites of LONDON INTERNATIONAL INSURANCE BROKERS LIMITED are www.londoninternationalinsurancebrokers.co.uk, and www.london-international-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 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 International Insurance Brokers Limited is a Private Limited Company. The company registration number is 03189470. London International Insurance Brokers Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of London International Insurance Brokers Limited is 10 Northumberland Alley London Ec3n 2ej. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. GUSTARIMAC, Odile is a Director of the company. MARTIN, Paul John is a Director of the company. Secretary JAMES, Robert Edward has been resigned. Secretary SAINT ANDRE, Valerie Janine Monique has been resigned. Secretary BARLEIGH WELLS LIMITED has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BRUNI, Renato Enrico has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director JAMES, Robert Edward has been resigned. Director MANNING, Adrian Philip has been resigned. Director PENDLE, Teresa Margaret has been resigned. Director TRIQUENOT, Anne Claudia Suzanne has been resigned. Director SOLEGUARD LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 02 June 2003
Director
GUSTARIMAC, Odile
Appointed Date: 25 September 2012
41 years old
Director
MARTIN, Paul John
Appointed Date: 30 June 2010
46 years old

Resigned Directors

Secretary
JAMES, Robert Edward
Resigned: 31 December 2000
Appointed Date: 01 February 1997
Secretary
SAINT ANDRE, Valerie Janine Monique
Resigned: 02 June 2003
Appointed Date: 01 January 2001
Secretary
BARLEIGH WELLS LIMITED
Resigned: 07 June 1996
Appointed Date: 23 April 1996
Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 February 1997
Appointed Date: 07 June 1996
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996
Director
BRUNI, Renato Enrico
Resigned: 30 June 2010
Appointed Date: 02 May 1998
65 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996
Director
JAMES, Robert Edward
Resigned: 31 December 2000
Appointed Date: 07 June 1996
64 years old
Director
MANNING, Adrian Philip
Resigned: 31 January 1997
Appointed Date: 07 June 1996
69 years old
Director
PENDLE, Teresa Margaret
Resigned: 01 May 1998
Appointed Date: 01 February 1997
61 years old
Director
TRIQUENOT, Anne Claudia Suzanne
Resigned: 31 March 2012
Appointed Date: 23 November 2010
50 years old
Director
SOLEGUARD LIMITED
Resigned: 07 June 1996
Appointed Date: 23 April 1996

LONDON INTERNATIONAL INSURANCE BROKERS LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000
27 Jan 2016
Satisfaction of charge 1 in full
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100,000
...
... and 66 more events
10 May 1996
New director appointed
10 May 1996
Director resigned
10 May 1996
Secretary resigned
10 May 1996
New secretary appointed
23 Apr 1996
Incorporation

LONDON INTERNATIONAL INSURANCE BROKERS LIMITED Charges

27 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 10 northumberland alley,london EC3N 2EJ. With…

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