LONG REACH INTERNATIONAL LIMITED
LONDON LONG REACH CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 04086627
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Toby James Humphreys as a director on 7 March 2017; Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017; Termination of appointment of John David Sutton as a director on 1 March 2017. The most likely internet sites of LONG REACH INTERNATIONAL LIMITED are www.longreachinternational.co.uk, and www.long-reach-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Long Reach International Limited is a Private Limited Company. The company registration number is 04086627. Long Reach International Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Long Reach International Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. Secretary ADAIR, David Anthony John has been resigned. Secretary FLAJSNER, Cyril Henry has been resigned. Secretary LAMPRECHT, Janet Russell has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director ADAIR, David Anthony John has been resigned. Director CHAPMAN, Paul Antony Docwra has been resigned. Director CLAYTON, Neil Martin has been resigned. Director DAVIES, James Barclay Tudor has been resigned. Director FLAJSNER, Cyril Henry has been resigned. Director FRANCE, Alexander Ian Robert has been resigned. Director HEGINBOTHAM, Robert Clive has been resigned. Director HENRY, Neil has been resigned. Director HUMPHREYS, Toby James has been resigned. Director KINDER, John Martineau has been resigned. Director MARSHALL, Leslie James has been resigned. Director PRITCHARD, John Martin has been resigned. Director SILCOCK, John has been resigned. Director SUTTON, John David has been resigned. Director TICEHURST, Jonathan Clyde has been resigned. Director WILMOT-SMITH, Anthony James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 11 December 2015
Director
CLOUGH, Claire Victoria
Appointed Date: 01 March 2017
47 years old

Resigned Directors

Secretary
ADAIR, David Anthony John
Resigned: 11 June 2004
Appointed Date: 23 April 2003
Secretary
FLAJSNER, Cyril Henry
Resigned: 06 November 2012
Appointed Date: 11 June 2004
Secretary
LAMPRECHT, Janet Russell
Resigned: 11 December 2015
Appointed Date: 06 November 2012
Nominee Secretary
JPCORS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 09 October 2000
Director
ADAIR, David Anthony John
Resigned: 11 June 2004
Appointed Date: 03 December 2003
63 years old
Director
CHAPMAN, Paul Antony Docwra
Resigned: 11 December 2015
Appointed Date: 20 November 2014
60 years old
Director
CLAYTON, Neil Martin
Resigned: 01 March 2017
Appointed Date: 11 December 2015
59 years old
Director
DAVIES, James Barclay Tudor
Resigned: 06 October 2016
Appointed Date: 26 February 2003
57 years old
Director
FLAJSNER, Cyril Henry
Resigned: 10 September 2014
Appointed Date: 26 February 2003
69 years old
Director
FRANCE, Alexander Ian Robert
Resigned: 01 June 2015
Appointed Date: 05 August 2013
75 years old
Director
HEGINBOTHAM, Robert Clive
Resigned: 26 February 2003
Appointed Date: 09 October 2000
61 years old
Director
HENRY, Neil
Resigned: 01 June 2015
Appointed Date: 05 August 2013
62 years old
Director
HUMPHREYS, Toby James
Resigned: 07 March 2017
Appointed Date: 11 December 2015
62 years old
Director
KINDER, John Martineau
Resigned: 11 December 2015
Appointed Date: 09 February 2001
69 years old
Director
MARSHALL, Leslie James
Resigned: 06 October 2016
Appointed Date: 11 December 2015
62 years old
Director
PRITCHARD, John Martin
Resigned: 24 June 2003
Appointed Date: 09 October 2000
68 years old
Director
SILCOCK, John
Resigned: 01 June 2015
Appointed Date: 05 August 2013
67 years old
Director
SUTTON, John David
Resigned: 01 March 2017
Appointed Date: 11 December 2015
64 years old
Director
TICEHURST, Jonathan Clyde
Resigned: 01 June 2015
Appointed Date: 01 January 2004
75 years old
Director
WILMOT-SMITH, Anthony James
Resigned: 26 February 2003
Appointed Date: 09 January 2001
73 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Lri Special Risks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONG REACH INTERNATIONAL LIMITED Events

09 Mar 2017
Termination of appointment of Toby James Humphreys as a director on 7 March 2017
02 Mar 2017
Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017
02 Mar 2017
Termination of appointment of John David Sutton as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Neil Martin Clayton as a director on 1 March 2017
26 Oct 2016
Statement of company's objects
...
... and 110 more events
06 Feb 2001
New secretary appointed
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
18 Oct 2000
Registered office changed on 18/10/00 from: suite 17 city business centre lower road london SE16 2XB
09 Oct 2000
Incorporation

LONG REACH INTERNATIONAL LIMITED Charges

16 November 2012
Debenture
Delivered: 20 November 2012
Status: Satisfied on 18 December 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 9 November 2011
Persons entitled: Lorica General Insurance Limited
Description: By way of first fixed equitable charge all land, goodwill…
30 August 2005
Deed of deposit
Delivered: 1 September 2005
Status: Satisfied on 18 December 2015
Persons entitled: Derwent Valley London Limited
Description: All interest from time to time standing to the credit of an…
16 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 5 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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