LONDON WAR RISKS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AN

Company number 04559141
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address FORUM HOUSE (FLOORS 6-8), LIME STREET, LONDON, EC3M 7AN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of LONDON WAR RISKS LIMITED are www.londonwarrisks.co.uk, and www.london-war-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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.London War Risks Limited is a Private Limited Company. The company registration number is 04559141. London War Risks Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of London War Risks Limited is Forum House Floors 6 8 Lime Street London Ec3m 7an. . WATSON, Sian is a Secretary of the company. SPICER, Roger Antony is a Director of the company. STURDY, Andrew Bruce is a Director of the company. Secretary STURDY, Andrew Bruce has been resigned. Secretary STURDY, Andrew Bruce has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director RIORDAN, Leslie John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WATSON, Sian
Appointed Date: 08 November 2004
Director
SPICER, Roger Antony
Appointed Date: 10 April 2013
55 years old
Director
STURDY, Andrew Bruce
Appointed Date: 08 November 2004
59 years old

Resigned Directors

Secretary
STURDY, Andrew Bruce
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Secretary
STURDY, Andrew Bruce
Resigned: 01 October 2005
Appointed Date: 08 November 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 17 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 17 December 2003
Appointed Date: 10 October 2002
Director
RIORDAN, Leslie John
Resigned: 10 November 2004
Appointed Date: 10 October 2002
91 years old

Persons With Significant Control

Ssl Insurance Brokers
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

LONDON WAR RISKS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
15 Jul 2015
Full accounts made up to 31 March 2015
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 45 more events
31 Dec 2003
New secretary appointed
16 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
18 Oct 2002
Secretary resigned
15 Oct 2002
New secretary appointed
10 Oct 2002
Incorporation

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