LOVAT INSURANCE BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » E1 8BT
Company number 01544583
Status Active
Incorporation Date 10 February 1981
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 31,667 ; Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to Lloyds Chambers 1 Portsoken Street London E1 8BT on 22 July 2015. The most likely internet sites of LOVAT INSURANCE BROKERS LIMITED are www.lovatinsurancebrokers.co.uk, and www.lovat-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovat Insurance Brokers Limited is a Private Limited Company. The company registration number is 01544583. Lovat Insurance Brokers Limited has been working since 10 February 1981. The present status of the company is Active. The registered address of Lovat Insurance Brokers Limited is Lloyds Chambers 1 Portsoken Street London England E1 8bt. . NICOLLE, Selina is a Secretary of the company. AUSTEN, Timothy John is a Director of the company. LANGLEY, Colin James is a Director of the company. NUGENT, Paul Anthony is a Director of the company. Secretary AUSTEN, Timothy John has been resigned. Secretary COOKE, Stephen Andrew has been resigned. Secretary HOWLAND, Peter Charles has been resigned. Secretary SPIERS, John Dudley has been resigned. Secretary TRUEMAN, Paul Roland has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director AUSTEN, Sheena Mary has been resigned. Director BARNES, Andrew Howard has been resigned. Director BLAINEY, Laurence Neil has been resigned. Director COOKE, Stephen Andrew has been resigned. Director COVELL, Beverley Michael has been resigned. Director DAVISON, John Julian has been resigned. Director ELKINS, Robert James has been resigned. Director FOX, Paul has been resigned. Director FROST, Graham has been resigned. Director GORDON, Peter Charles has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director HALL, Peter Lindop has been resigned. Director HOWLAND, David James has been resigned. Director HOWLAND, Peter Charles has been resigned. Director JONES, Martin Waterson has been resigned. Director LE HURAY, Martin has been resigned. Director NEWBERRY MARTIN, David has been resigned. Director REID, Donald William Sherret has been resigned. Director SPIERS, John Dudley has been resigned. Director SPIERS, John Dudley has been resigned. Director TAYLOR, Stuart David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NICOLLE, Selina
Appointed Date: 08 July 2015
Director
AUSTEN, Timothy John

77 years old
Director
LANGLEY, Colin James
Appointed Date: 08 July 2015
66 years old
Director
NUGENT, Paul Anthony
Appointed Date: 08 July 2015
68 years old

Resigned Directors

Secretary
AUSTEN, Timothy John
Resigned: 07 June 1993
Secretary
COOKE, Stephen Andrew
Resigned: 18 June 2010
Appointed Date: 19 May 2008
Secretary
HOWLAND, Peter Charles
Resigned: 26 November 2004
Appointed Date: 31 August 2000
Secretary
SPIERS, John Dudley
Resigned: 03 November 2006
Appointed Date: 26 November 2004
Secretary
TRUEMAN, Paul Roland
Resigned: 19 May 2008
Appointed Date: 03 November 2006
Secretary
JD SECRETARIAT LIMITED
Resigned: 31 August 2000
Appointed Date: 03 February 1993
Director
AUSTEN, Sheena Mary
Resigned: 03 February 1993
76 years old
Director
BARNES, Andrew Howard
Resigned: 30 September 2008
Appointed Date: 23 November 2006
65 years old
Director
BLAINEY, Laurence Neil
Resigned: 03 February 1993
65 years old
Director
COOKE, Stephen Andrew
Resigned: 18 June 2010
Appointed Date: 19 May 2008
60 years old
Director
COVELL, Beverley Michael
Resigned: 29 September 2014
Appointed Date: 04 March 2010
71 years old
Director
DAVISON, John Julian
Resigned: 27 January 2009
Appointed Date: 08 November 2007
65 years old
Director
ELKINS, Robert James
Resigned: 01 June 2010
Appointed Date: 29 July 2005
72 years old
Director
FOX, Paul
Resigned: 24 September 2007
Appointed Date: 31 August 2007
52 years old
Director
FROST, Graham
Resigned: 24 September 2007
Appointed Date: 31 August 2007
71 years old
Director
GORDON, Peter Charles
Resigned: 25 March 2008
Appointed Date: 31 August 2007
62 years old
Director
GREENSHIELDS, Raymond
Resigned: 20 October 2009
Appointed Date: 17 December 2007
78 years old
Director
HALL, Peter Lindop
Resigned: 08 July 2015
Appointed Date: 07 June 2010
62 years old
Director
HOWLAND, David James
Resigned: 08 July 2015
Appointed Date: 20 June 2006
65 years old
Director
HOWLAND, Peter Charles
Resigned: 29 September 2014
Appointed Date: 03 February 1993
78 years old
Director
JONES, Martin Waterson
Resigned: 24 September 2007
Appointed Date: 31 August 2007
66 years old
Director
LE HURAY, Martin
Resigned: 27 January 2009
Appointed Date: 25 March 2008
54 years old
Director
NEWBERRY MARTIN, David
Resigned: 08 July 2015
Appointed Date: 20 June 2006
71 years old
Director
REID, Donald William Sherret
Resigned: 08 July 2015
Appointed Date: 28 September 2010
66 years old
Director
SPIERS, John Dudley
Resigned: 23 February 2011
Appointed Date: 17 October 2008
75 years old
Director
SPIERS, John Dudley
Resigned: 31 August 2007
Appointed Date: 26 November 2004
75 years old
Director
TAYLOR, Stuart David
Resigned: 25 September 2012
Appointed Date: 22 June 2011
56 years old

LOVAT INSURANCE BROKERS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 31,667
22 Jul 2015
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to Lloyds Chambers 1 Portsoken Street London E1 8BT on 22 July 2015
21 Jul 2015
Appointment of Ms Selina Nicolle as a secretary on 8 July 2015
21 Jul 2015
Appointment of Mr Colin James Langley as a director on 8 July 2015
...
... and 173 more events
08 Jan 1987
Return made up to 29/05/84; full list of members
15 Dec 1986
Dissolution discontinued
25 Nov 1986
First gazette
30 Nov 1981
Company name changed\certificate issued on 30/11/81
10 Feb 1981
Incorporation

LOVAT INSURANCE BROKERS LIMITED Charges

16 September 1993
Fixed and floating charge
Delivered: 28 September 1993
Status: Satisfied on 4 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1992
Mortgage debenture
Delivered: 27 November 1992
Status: Satisfied on 29 January 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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