MARKETLINE INSURANCE SERVICES LIMITED
LONDON NMTF MARKETLINE INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC3R 5AA

Company number 05910445
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 1 GREAT TOWER STREET, LONDON, EC3R 5AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Tracy Lee Holding as a director on 13 December 2016; Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of MARKETLINE INSURANCE SERVICES LIMITED are www.marketlineinsuranceservices.co.uk, and www.marketline-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 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.Marketline Insurance Services Limited is a Private Limited Company. The company registration number is 05910445. Marketline Insurance Services Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Marketline Insurance Services Limited is 1 Great Tower Street London Ec3r 5aa. . LICKENS, Howard Pierre is a Director of the company. MOIR, Christopher Ernest is a Director of the company. O'DONNELL, Gary is a Director of the company. Secretary O`NEILL, Patricia Catherine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROUCH, Peter has been resigned. Director HOLDING, Tracy Lee has been resigned. Director O`NEILL, Patricia Catherine has been resigned. Director PACKHAM, Barry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
LICKENS, Howard Pierre
Appointed Date: 17 May 2011
69 years old
Director
MOIR, Christopher Ernest
Appointed Date: 06 August 2014
70 years old
Director
O'DONNELL, Gary
Appointed Date: 17 May 2011
59 years old

Resigned Directors

Secretary
O`NEILL, Patricia Catherine
Resigned: 09 February 2009
Appointed Date: 18 August 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Director
CROUCH, Peter
Resigned: 09 May 2013
Appointed Date: 18 August 2006
79 years old
Director
HOLDING, Tracy Lee
Resigned: 13 December 2016
Appointed Date: 06 June 2014
55 years old
Director
O`NEILL, Patricia Catherine
Resigned: 09 February 2009
Appointed Date: 18 August 2006
76 years old
Director
PACKHAM, Barry
Resigned: 20 January 2014
Appointed Date: 17 May 2011
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Crouch Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKETLINE INSURANCE SERVICES LIMITED Events

16 Dec 2016
Termination of appointment of Tracy Lee Holding as a director on 13 December 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
06 Jul 2016
Full accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
22 Jun 2015
Full accounts made up to 31 October 2014
...
... and 38 more events
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed;new director appointed
18 Aug 2006
Incorporation

MARKETLINE INSURANCE SERVICES LIMITED Charges

8 August 2014
Charge code 0591 0445 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
26 May 2011
Security debenture
Delivered: 26 May 2011
Status: Satisfied on 20 September 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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