MARKET INSURANCE AND REINSURANCE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JB

Company number 02449972
Status Active
Incorporation Date 6 December 1989
Company Type Private Limited Company
Address 4TH FLOOR, 107 FENCHURCH STREET, LONDON, UK, EC3M 5JB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARKET INSURANCE AND REINSURANCE SERVICES LIMITED are www.marketinsuranceandreinsuranceservices.co.uk, and www.market-insurance-and-reinsurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Market Insurance and Reinsurance Services Limited is a Private Limited Company. The company registration number is 02449972. Market Insurance and Reinsurance Services Limited has been working since 06 December 1989. The present status of the company is Active. The registered address of Market Insurance and Reinsurance Services Limited is 4th Floor 107 Fenchurch Street London Uk Ec3m 5jb. The company`s financial liabilities are £106.22k. It is £0k against last year. The cash in hand is £11.44k. It is £0k against last year. And the total assets are £106.22k, which is £0k against last year. ABUNAHL, Reem is a Secretary of the company. ABU NAHEL, Khaled is a Director of the company. EFTEKHAR, Mehran is a Director of the company. Secretary BAKER, John Raymond has been resigned. Secretary BAKER, John Raymond has been resigned. Secretary PARMAR, Rita has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ABU NAHEL, Khaled has been resigned. Director ABU NAHL, Ghazi Kamel has been resigned. Director BRIDGES, David John has been resigned. Director LOVEDAY, Albert George Marcus has been resigned. Director RIDHA, Mowaffaq Hassan has been resigned. The company operates in "Non-life insurance".


market insurance and reinsurance services Key Finiance

LIABILITIES £106.22k
CASH £11.44k
TOTAL ASSETS £106.22k
All Financial Figures

Current Directors

Secretary
ABUNAHL, Reem
Appointed Date: 30 November 2006
Director
ABU NAHEL, Khaled
Appointed Date: 01 January 1993
64 years old
Director
EFTEKHAR, Mehran
Appointed Date: 03 July 1996
73 years old

Resigned Directors

Secretary
BAKER, John Raymond
Resigned: 02 December 2002
Secretary
BAKER, John Raymond
Resigned: 31 January 1993
Secretary
PARMAR, Rita
Resigned: 16 December 2004
Appointed Date: 02 December 2002
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 16 December 2004
Director
ABU NAHEL, Khaled
Resigned: 06 December 1993
Appointed Date: 01 January 1993
64 years old
Director
ABU NAHL, Ghazi Kamel
Resigned: 31 December 1992
79 years old
Director
BRIDGES, David John
Resigned: 06 December 1993
82 years old
Director
LOVEDAY, Albert George Marcus
Resigned: 26 April 1994
99 years old
Director
RIDHA, Mowaffaq Hassan
Resigned: 23 August 1999
Appointed Date: 01 January 1993
86 years old

Persons With Significant Control

Nest Investment (Holdings) Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKET INSURANCE AND REINSURANCE SERVICES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,000
19 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,000
...
... and 76 more events
06 Apr 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1990
Accounting reference date notified as 31/03
06 Dec 1989
Incorporation

MARKET INSURANCE AND REINSURANCE SERVICES LIMITED Charges

4 February 1991
Letter of charge
Delivered: 22 February 1991
Status: Satisfied on 10 January 1996
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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