MARTIN & PETHARD INSURANCE BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 01122411
Status Active
Incorporation Date 12 July 1973
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,400 . The most likely internet sites of MARTIN & PETHARD INSURANCE BROKERS LIMITED are www.martinpethardinsurancebrokers.co.uk, and www.martin-pethard-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Pethard Insurance Brokers Limited is a Private Limited Company. The company registration number is 01122411. Martin Pethard Insurance Brokers Limited has been working since 12 July 1973. The present status of the company is Active. The registered address of Martin Pethard Insurance Brokers Limited is The Walbrook Building 25 Walbrook London England Ec4n 8aw. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary LEJEUNE, Martyn Nicholas has been resigned. Secretary PITTS, Margaret has been resigned. Director BEGLEY, Martin has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HODSON, Richard Phillip has been resigned. Director LEJEUNE, Martyn Nicholas has been resigned. Director MORRIS, Stanley Norman has been resigned. Director MUGGE, Mark Stephen has been resigned. Director SHAW, Simon Andrew has been resigned. Director WESTWOOD, Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WADE, Jarlath Delphene
Appointed Date: 01 April 2014
Director
PIKE, Matthew William
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 31 July 2007
Secretary
LEJEUNE, Martyn Nicholas
Resigned: 31 July 2007
Appointed Date: 26 July 1996
Secretary
PITTS, Margaret
Resigned: 26 July 1996
Director
BEGLEY, Martin
Resigned: 31 July 2007
Appointed Date: 01 February 1998
76 years old
Director
HERDMAN, Jeffrey Niven
Resigned: 19 March 2012
Appointed Date: 31 July 2007
72 years old
Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 31 July 2007
74 years old
Director
LEJEUNE, Martyn Nicholas
Resigned: 31 July 2007
68 years old
Director
MORRIS, Stanley Norman
Resigned: 01 October 1996
94 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
56 years old
Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 31 July 2007
58 years old
Director
WESTWOOD, Peter
Resigned: 31 July 2007
81 years old

MARTIN & PETHARD INSURANCE BROKERS LIMITED Events

07 Dec 2016
Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,400
05 Nov 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,400
...
... and 103 more events
02 Nov 1987
Return made up to 05/10/87; full list of members
06 Feb 1987
New director appointed
30 Sep 1986
Accounts for a small company made up to 30 April 1986
30 Sep 1986
Return made up to 25/09/86; full list of members
12 Jul 1973
Incorporation

MARTIN & PETHARD INSURANCE BROKERS LIMITED Charges

17 August 2007
Accession deed
Delivered: 23 August 2007
Status: Satisfied on 11 December 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Debenture
Delivered: 31 August 2005
Status: Satisfied on 11 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1996
Fixed and floating charge
Delivered: 17 September 1996
Status: Satisfied on 7 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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