MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 07034606
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Auditor's resignation; Appointment of Paul Francis Clayden as a director on 19 January 2017; Termination of appointment of Amber Wilkinson as a director on 31 December 2016. The most likely internet sites of MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED are www.marchantmckechnieinsurancebrokers.co.uk, and www.marchant-mckechnie-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 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.Marchant Mckechnie Insurance Brokers Limited is a Private Limited Company. The company registration number is 07034606. Marchant Mckechnie Insurance Brokers Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Marchant Mckechnie Insurance Brokers Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary SMALL, Jeremy Peter has been resigned. Director BEAN, Jane Ann has been resigned. Director BRUCE, Michael Andrew has been resigned. Director MARCHANT, Stephen Paul has been resigned. Director MCKECHNIE, Neil has been resigned. Director ORGAN, Robert Charles William has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director THOMPSON, Andrea has been resigned. Director WILKINSON, Amber has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 01 January 2017
Director
CLAYDEN, Paul Francis
Appointed Date: 19 January 2017
56 years old
Director
PICKFORD, James Michael
Appointed Date: 19 January 2017
47 years old

Resigned Directors

Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 07 September 2015
Director
BEAN, Jane Ann
Resigned: 01 February 2017
Appointed Date: 11 August 2016
59 years old
Director
BRUCE, Michael Andrew
Resigned: 15 April 2015
Appointed Date: 28 November 2014
63 years old
Director
MARCHANT, Stephen Paul
Resigned: 28 November 2014
Appointed Date: 30 September 2009
75 years old
Director
MCKECHNIE, Neil
Resigned: 28 November 2014
Appointed Date: 30 September 2009
67 years old
Director
ORGAN, Robert Charles William
Resigned: 01 February 2017
Appointed Date: 07 July 2015
56 years old
Director
PHILIP, Timothy Duncan
Resigned: 12 June 2015
Appointed Date: 28 November 2014
61 years old
Director
STEPHENS, Graham Robertson
Resigned: 30 September 2009
Appointed Date: 30 September 2009
75 years old
Director
THOMPSON, Andrea
Resigned: 28 November 2014
Appointed Date: 15 January 2013
55 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 06 January 2016
45 years old

MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED Events

07 Mar 2017
Auditor's resignation
16 Feb 2017
Appointment of Paul Francis Clayden as a director on 19 January 2017
16 Feb 2017
Termination of appointment of Amber Wilkinson as a director on 31 December 2016
14 Feb 2017
Termination of appointment of Robert Charles William Organ as a director on 1 February 2017
14 Feb 2017
Termination of appointment of Jane Ann Bean as a director on 1 February 2017
...
... and 41 more events
13 Dec 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2009
Appointment of Neil Mckechnie as a director
25 Oct 2009
Appointment of Stephen Paul Marchant as a director
13 Oct 2009
Termination of appointment of Graham Stephens as a director
30 Sep 2009
Incorporation

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