LONSDALE INSURANCE BROKERS LIMITED
LONDON KERRY LONSDALE LIMITED KERRY LONDON CITY LIMITED LONSDALE INSURANCE BROKERS LIMITED LONSDALE BMH LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 03242438
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of LONSDALE INSURANCE BROKERS LIMITED are www.lonsdaleinsurancebrokers.co.uk, and www.lonsdale-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 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.Lonsdale Insurance Brokers Limited is a Private Limited Company. The company registration number is 03242438. Lonsdale Insurance Brokers Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Lonsdale Insurance Brokers Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BENTLEY, Keven Arthur is a Director of the company. DE BOINVILLE, Simon Murdoch Chastel is a Director of the company. JESSEL, Richard James is a Director of the company. Secretary BANKS, Roger Howard has been resigned. Secretary MARSON, Ian Douglas has been resigned. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BAGWELL, Neil Andrew has been resigned. Director BAKER, Neil Graham Rodney has been resigned. Director BAKER, Neil Graham Rodney has been resigned. Director BALL, Michael Curzon has been resigned. Director BANKS, Roger Howard has been resigned. Director BURNETT, Peter Douglas has been resigned. Director DAVISON, John Lonsdale has been resigned. Director DEWSALL, William Albert has been resigned. Director GOODACRE, Richard Christopher Harrison has been resigned. Director HAMILTON, Ian has been resigned. Director HATT, Christopher David has been resigned. Director KELLIHER, Patrick Joseph has been resigned. Director KELLY, Patrick Christopher Finbarr John has been resigned. Director MARSON, Ian Douglas has been resigned. Director NORMAN, Andrew Stephen has been resigned. Director READ, Neil James has been resigned. Director RICHES, George Victor has been resigned. Director THOMPSON, Simon Charles has been resigned. Director THOMPSON, Simon Charles has been resigned. Director WYATT, Gary Charles has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 01 September 2005
Director
BENTLEY, Keven Arthur
Appointed Date: 28 January 1997
67 years old
Director
DE BOINVILLE, Simon Murdoch Chastel
Appointed Date: 13 June 2005
70 years old
Director
JESSEL, Richard James
Appointed Date: 14 December 2005
71 years old

Resigned Directors

Secretary
BANKS, Roger Howard
Resigned: 18 January 2001
Appointed Date: 12 September 1996
Secretary
MARSON, Ian Douglas
Resigned: 24 April 2002
Appointed Date: 18 January 2001
Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 01 September 2005
Appointed Date: 24 April 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 12 September 1996
Appointed Date: 28 August 1996
Director
BAGWELL, Neil Andrew
Resigned: 01 August 2008
Appointed Date: 23 October 2006
62 years old
Director
BAKER, Neil Graham Rodney
Resigned: 30 September 2010
Appointed Date: 02 September 2009
75 years old
Director
BAKER, Neil Graham Rodney
Resigned: 30 September 2010
Appointed Date: 02 September 2009
75 years old
Director
BALL, Michael Curzon
Resigned: 24 April 2002
Appointed Date: 04 December 1997
66 years old
Director
BANKS, Roger Howard
Resigned: 18 January 2001
Appointed Date: 12 September 1996
78 years old
Director
BURNETT, Peter Douglas
Resigned: 18 January 2001
Appointed Date: 12 September 1996
79 years old
Director
DAVISON, John Lonsdale
Resigned: 18 January 2001
Appointed Date: 12 September 1996
84 years old
Director
DEWSALL, William Albert
Resigned: 31 December 2003
Appointed Date: 24 April 2002
64 years old
Director
GOODACRE, Richard Christopher Harrison
Resigned: 26 March 2013
Appointed Date: 24 February 2012
76 years old
Director
HAMILTON, Ian
Resigned: 04 July 2008
Appointed Date: 14 September 2007
59 years old
Director
HATT, Christopher David
Resigned: 24 April 2002
Appointed Date: 12 September 1996
56 years old
Director
KELLIHER, Patrick Joseph
Resigned: 04 July 2008
Appointed Date: 24 April 2002
76 years old
Director
KELLY, Patrick Christopher Finbarr John
Resigned: 07 September 2007
Appointed Date: 01 September 2005
69 years old
Director
MARSON, Ian Douglas
Resigned: 24 April 2002
Appointed Date: 12 September 1996
64 years old
Director
NORMAN, Andrew Stephen
Resigned: 28 February 2012
Appointed Date: 01 November 2008
48 years old
Director
READ, Neil James
Resigned: 02 September 2009
Appointed Date: 01 November 2008
50 years old
Director
RICHES, George Victor
Resigned: 22 April 2015
Appointed Date: 16 December 2013
79 years old
Director
THOMPSON, Simon Charles
Resigned: 23 May 2005
Appointed Date: 25 May 2004
53 years old
Director
THOMPSON, Simon Charles
Resigned: 08 December 2003
Appointed Date: 03 April 2002
53 years old
Director
WYATT, Gary Charles
Resigned: 01 September 2005
Appointed Date: 24 April 2002
66 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 September 1996
Appointed Date: 28 August 1996

LONSDALE INSURANCE BROKERS LIMITED Events

23 Mar 2017
Accounts for a small company made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
06 May 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 3,550,000.00
04 May 2016
Particulars of variation of rights attached to shares
...
... and 142 more events
25 Sep 1996
New director appointed
16 Sep 1996
Registered office changed on 16/09/96 from: 17 city business centre lower road london SE16 1AA
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
28 Aug 1996
Incorporation

LONSDALE INSURANCE BROKERS LIMITED Charges

9 July 2009
Debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2006
Mortgage debenture
Delivered: 27 July 2006
Status: Satisfied on 15 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Charge of deposit
Delivered: 4 April 2003
Status: Satisfied on 26 August 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 October 2000
Rent deposit deed
Delivered: 17 October 2000
Status: Satisfied on 26 August 2009
Persons entitled: J R Osborne E Brunker T O'connor and P R Dobbyn
Description: The amount standing to the credit of the designated deposit…

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