MARKET INSURANCE BROKERS LIMITED

Hellopages » City of London » City of London » EC3M 5JF

Company number 02733989
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address 107 FENCHURCH STREET, LONDON, EC3M 5JF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 9 March 2017 GBP 6,624,034 ; Statement of capital following an allotment of shares on 13 December 2016 GBP 6,563,034 . The most likely internet sites of MARKET INSURANCE BROKERS LIMITED are www.marketinsurancebrokers.co.uk, and www.market-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 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 Brokers Limited is a Private Limited Company. The company registration number is 02733989. Market Insurance Brokers Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Market Insurance Brokers Limited is 107 Fenchurch Street London Ec3m 5jf. . ATKINS, Derek Rhys, Professor is a Director of the company. EFTEKHAR, Mehran is a Director of the company. RADFORD, Simon Alexander Ashton is a Director of the company. SUDRA, Atul is a Director of the company. SUKKAR, Mufid is a Director of the company. Secretary BAKER, John Raymond has been resigned. Secretary PARMAR, Rita has been resigned. Secretary RADFORD, Simon Alexander Ashton has been resigned. Secretary STEVENS, Dawn Marie has been resigned. Secretary WATTS, Trevor has been resigned. Secretary WRIGHT, Sandra Jennifer has been resigned. Director ABU NAHEL, Khaled has been resigned. Director BOHLING, Hugh Hovey has been resigned. Director BURGE, Julia Rose has been resigned. Director COTTERILL, Paul has been resigned. Director DICKINSON, Gerard Michael has been resigned. Director FORD, Derek has been resigned. Director GOODING, Christopher Anderson has been resigned. Director HITCHCOCK, Neil Russell has been resigned. Director KHATIB, Wael has been resigned. Director LEWIS, Michael Hollies has been resigned. Director LEWIS, Michael Hollies has been resigned. Director LOVEDAY, Albert George Marcus has been resigned. Director PARMAR, Rita has been resigned. Director PIERLEJEWSKI, Nigel Roy has been resigned. Director RADFORD, Simon Alexander Ashton has been resigned. Director RIDHA, Mowaffaq Hassan has been resigned. Director SANKEY-BARKER, Patric John Randle has been resigned. Director STEVENS, Dawn Marie has been resigned. Director THORNTON, Derek has been resigned. Director WATTS, Trevor has been resigned. Director WEBB, Keith Raymond has been resigned. Director WOODS, Barry Francis has been resigned. Director WRIGHT, Sandra Jennifer has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
ATKINS, Derek Rhys, Professor
Appointed Date: 23 October 2009
79 years old

Director
EFTEKHAR, Mehran
Appointed Date: 03 July 1996
73 years old

Director
RADFORD, Simon Alexander Ashton
Appointed Date: 11 April 2016
64 years old

Director
SUDRA, Atul
Appointed Date: 05 January 2011
60 years old

Director
SUKKAR, Mufid
Appointed Date: 13 May 2010
73 years old

Resigned Directors

Secretary
BAKER, John Raymond
Resigned: 16 September 2002
Appointed Date: 17 February 1993

Secretary
PARMAR, Rita
Resigned: 15 December 2004
Appointed Date: 16 September 2002

Secretary
RADFORD, Simon Alexander Ashton
Resigned: 08 September 2005
Appointed Date: 16 December 2004

Secretary
STEVENS, Dawn Marie
Resigned: 17 February 1993
Appointed Date: 16 February 1993

Secretary
WATTS, Trevor
Resigned: 29 January 2010
Appointed Date: 08 September 2005

Secretary
WRIGHT, Sandra Jennifer
Resigned: 01 August 1994
Appointed Date: 23 July 1992

Director
ABU NAHEL, Khaled
Resigned: 06 April 1999
Appointed Date: 17 February 1993
64 years old

Director
BOHLING, Hugh Hovey
Resigned: 04 March 2016
Appointed Date: 14 April 2009
68 years old

Director
BURGE, Julia Rose
Resigned: 17 February 1993
Appointed Date: 16 February 1993
59 years old

Director
COTTERILL, Paul
Resigned: 04 March 2016
Appointed Date: 31 March 2014
78 years old

Director
DICKINSON, Gerard Michael
Resigned: 12 March 2009
Appointed Date: 01 September 2004
86 years old

Director
FORD, Derek
Resigned: 10 August 2010
Appointed Date: 01 March 1999
85 years old

Director
GOODING, Christopher Anderson
Resigned: 01 October 2000
Appointed Date: 01 August 1999
68 years old

Director
HITCHCOCK, Neil Russell
Resigned: 04 March 2016
Appointed Date: 15 January 2015
53 years old

Director
KHATIB, Wael
Resigned: 06 June 2007
Appointed Date: 09 October 1998
67 years old

Director
LEWIS, Michael Hollies
Resigned: 31 October 2010
Appointed Date: 01 November 2007
69 years old

Director
LEWIS, Michael Hollies
Resigned: 01 October 2000
Appointed Date: 01 April 1999
69 years old

Director
LOVEDAY, Albert George Marcus
Resigned: 26 April 1994
Appointed Date: 17 February 1993
99 years old

Director
PARMAR, Rita
Resigned: 15 December 2004
Appointed Date: 01 January 2004
57 years old

Director
PIERLEJEWSKI, Nigel Roy
Resigned: 18 March 2010
Appointed Date: 03 February 2009
72 years old

Director
RADFORD, Simon Alexander Ashton
Resigned: 18 March 2010
Appointed Date: 01 April 2002
64 years old

Director
RIDHA, Mowaffaq Hassan
Resigned: 23 August 1999
Appointed Date: 17 February 1993
86 years old

Director
SANKEY-BARKER, Patric John Randle
Resigned: 16 February 1993
Appointed Date: 23 July 1992
83 years old

Director
STEVENS, Dawn Marie
Resigned: 17 February 1993
Appointed Date: 16 February 1993
60 years old

Director
THORNTON, Derek
Resigned: 26 August 2015
Appointed Date: 20 July 2010
76 years old

Director
WATTS, Trevor
Resigned: 29 January 2010
Appointed Date: 08 September 2005
54 years old

Director
WEBB, Keith Raymond
Resigned: 12 April 2002
Appointed Date: 08 January 2001
70 years old

Director
WOODS, Barry Francis
Resigned: 17 September 1993
Appointed Date: 17 February 1993
69 years old

Director
WRIGHT, Sandra Jennifer
Resigned: 16 February 1993
Appointed Date: 23 July 1992
54 years old

Persons With Significant Control

Mr Ghazi Abu Nahl
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

MARKET INSURANCE BROKERS LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
10 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 6,624,034

14 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 6,563,034

02 Dec 2016
Auditor's resignation
28 Jul 2016
Full accounts made up to 31 December 2015
...
... and 165 more events
25 Feb 1993
Accounting reference date notified as 31/03
25 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1993
Director resigned;new director appointed

17 Feb 1993
Company name changed esrom 131 LIMITED\certificate issued on 17/02/93
23 Jul 1992
Incorporation

MARKET INSURANCE BROKERS LIMITED Charges

5 January 2011
Rent deposit deed
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £29,920.80.
24 March 2000
Deed of charge over credit balances
Delivered: 31 March 2000
Status: Satisfied on 18 September 2001
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re market insurance brokers limited…
12 August 1999
Deed of charge over credit balances
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…