MERIDIAN GLOBAL CLAIMS LIMITED
LONDON ROBINS DAVIES & LITTLE LIMITED

Hellopages » City of London » City of London » EC3R 7NQ

Company number 00902327
Status Active
Incorporation Date 31 March 1967
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016; Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016. The most likely internet sites of MERIDIAN GLOBAL CLAIMS LIMITED are www.meridianglobalclaims.co.uk, and www.meridian-global-claims.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six 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.Meridian Global Claims Limited is a Private Limited Company. The company registration number is 00902327. Meridian Global Claims Limited has been working since 31 March 1967. The present status of the company is Active. The registered address of Meridian Global Claims Limited is 70 Mark Lane London England Ec3r 7nq. . MURESS, Ian Victor is a Director of the company. PEARSALL, Stephen David is a Director of the company. Secretary BROWN, Paul James has been resigned. Secretary MASON, Colin Andrew has been resigned. Secretary PATERSON, Rowan Mark has been resigned. Secretary SAUNDERS, Ruth Judi Frances has been resigned. Secretary TUBB, Elizabeth Janet Mary has been resigned. Director BASINGER, John Walter has been resigned. Director BES, Philippe has been resigned. Director BROWN, Paul James has been resigned. Director BURGESS, Graham Guy has been resigned. Director BURKE, Benedict Vincent Edmund has been resigned. Director BUTLER, Roger Patrick has been resigned. Director CARTER, Colin Edward John has been resigned. Director CHMURA, Janusz Stanislaw Rajmund has been resigned. Director DAVIES, Kelvin Lee has been resigned. Director DUNN, Andrew Michael has been resigned. Director EVERETT, John has been resigned. Director GREAVES, Gordon Robert has been resigned. Director GREGG, Peter Arthur has been resigned. Director HARDY, Peter Nicholas has been resigned. Director HOMEWOOD, Andrew William has been resigned. Director HUGHES, Joseph Harold has been resigned. Director KEABLE, Anthony James has been resigned. Director LESZCZUK, Stefan Peter has been resigned. Director LESZCZUK, Stefan Peter has been resigned. Director LORD, Kenneth Eugene has been resigned. Director LUND, Andrew James has been resigned. Director MAHONEY, Gerald Joseph has been resigned. Director MARSHALL, David Frank has been resigned. Director MUNRO, Bruce Donald has been resigned. Director NICHOLLS, Clive Geoffrey has been resigned. Director OASTLER, Michael David has been resigned. Director PEACE, James Robert Guy has been resigned. Director PUTMAN, David Michael has been resigned. Director RIBBANS, Geoffrey David has been resigned. Director RUSSELL-REDMAN, William James has been resigned. Director SEELS, Andrew William has been resigned. Director SPRULES, Michael Keith has been resigned. Director TRUELOVE, George Francis has been resigned. Director TUCKER, Philip Richard has been resigned. Director TUCKER, William Angus Carl has been resigned. Director WEEDON, Kevin Norman has been resigned. Director WHELAN, Roy Richard has been resigned. Director WILLMOTT, Susan Edith has been resigned. Director WILSON, Bruce Cyril has been resigned. Director WITTRICK, Paul Arthur David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MURESS, Ian Victor
Appointed Date: 01 December 2014
68 years old
Director
PEARSALL, Stephen David
Appointed Date: 01 December 2014
57 years old

Resigned Directors

Secretary
BROWN, Paul James
Resigned: 01 December 2014
Appointed Date: 30 November 2009
Secretary
MASON, Colin Andrew
Resigned: 01 November 2005
Appointed Date: 14 May 2004
Secretary
PATERSON, Rowan Mark
Resigned: 31 January 1999
Secretary
SAUNDERS, Ruth Judi Frances
Resigned: 14 May 2004
Appointed Date: 01 February 1999
Secretary
TUBB, Elizabeth Janet Mary
Resigned: 30 November 2009
Appointed Date: 01 November 2005
Director
BASINGER, John Walter
Resigned: 31 December 1992
72 years old
Director
BES, Philippe
Resigned: 31 December 2002
Appointed Date: 13 December 2002
73 years old
Director
BROWN, Paul James
Resigned: 01 December 2014
Appointed Date: 20 March 2003
60 years old
Director
BURGESS, Graham Guy
Resigned: 31 December 1991
72 years old
Director
BURKE, Benedict Vincent Edmund
Resigned: 31 August 1995
Appointed Date: 01 April 1994
65 years old
Director
BUTLER, Roger Patrick
Resigned: 31 August 1995
Appointed Date: 01 January 1993
80 years old
Director
CARTER, Colin Edward John
Resigned: 06 July 1996
85 years old
Director
CHMURA, Janusz Stanislaw Rajmund
Resigned: 31 August 1995
Appointed Date: 01 January 1995
64 years old
Director
DAVIES, Kelvin Lee
Resigned: 31 August 1995
Appointed Date: 01 January 1994
68 years old
Director
DUNN, Andrew Michael
Resigned: 12 March 1993
72 years old
Director
EVERETT, John
Resigned: 31 December 1991
91 years old
Director
GREAVES, Gordon Robert
Resigned: 31 December 1992
75 years old
Director
GREGG, Peter Arthur
Resigned: 30 June 2000
84 years old
Director
HARDY, Peter Nicholas
Resigned: 20 March 2003
Appointed Date: 31 July 2002
59 years old
Director
HOMEWOOD, Andrew William
Resigned: 31 August 1995
72 years old
Director
HUGHES, Joseph Harold
Resigned: 31 March 1994
Appointed Date: 21 October 1992
84 years old
Director
KEABLE, Anthony James
Resigned: 31 August 1995
87 years old
Director
LESZCZUK, Stefan Peter
Resigned: 31 August 1995
Appointed Date: 01 March 1993
70 years old
Director
LESZCZUK, Stefan Peter
Resigned: 31 December 1992
Appointed Date: 01 January 1992
70 years old
Director
LORD, Kenneth Eugene
Resigned: 31 August 1995
91 years old
Director
LUND, Andrew James
Resigned: 05 October 1994
81 years old
Director
MAHONEY, Gerald Joseph
Resigned: 31 December 1992
82 years old
Director
MARSHALL, David Frank
Resigned: 31 October 1995
Appointed Date: 01 January 1994
71 years old
Director
MUNRO, Bruce Donald
Resigned: 31 August 1995
85 years old
Director
NICHOLLS, Clive Geoffrey
Resigned: 31 July 2002
Appointed Date: 30 June 2000
66 years old
Director
OASTLER, Michael David
Resigned: 31 December 1992
81 years old
Director
PEACE, James Robert Guy
Resigned: 31 August 1995
Appointed Date: 01 January 1993
68 years old
Director
PUTMAN, David Michael
Resigned: 31 August 1995
Appointed Date: 21 December 1992
78 years old
Director
RIBBANS, Geoffrey David
Resigned: 31 December 1992
87 years old
Director
RUSSELL-REDMAN, William James
Resigned: 31 August 1995
73 years old
Director
SEELS, Andrew William
Resigned: 31 December 1992
83 years old
Director
SPRULES, Michael Keith
Resigned: 31 December 1991
88 years old
Director
TRUELOVE, George Francis
Resigned: 12 May 1995
81 years old
Director
TUCKER, Philip Richard
Resigned: 31 August 1995
Appointed Date: 01 January 1995
68 years old
Director
TUCKER, William Angus Carl
Resigned: 31 December 1992
72 years old
Director
WEEDON, Kevin Norman
Resigned: 31 March 1994
Appointed Date: 01 January 1992
70 years old
Director
WHELAN, Roy Richard
Resigned: 15 April 1994
84 years old
Director
WILLMOTT, Susan Edith
Resigned: 31 August 1995
Appointed Date: 01 January 1995
74 years old
Director
WILSON, Bruce Cyril
Resigned: 31 August 1995
82 years old
Director
WITTRICK, Paul Arthur David
Resigned: 31 December 1992
Appointed Date: 01 January 1992
76 years old

Persons With Significant Control

Rbag Legacy Uk Ltd
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN GLOBAL CLAIMS LIMITED Events

20 Jan 2017
Confirmation statement made on 8 December 2016 with updates
24 Oct 2016
Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016
20 Jun 2016
Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016
31 Mar 2016
Accounts for a dormant company made up to 31 October 2015
19 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 163 more events
27 Feb 1987
Return made up to 06/02/87; full list of members
20 Feb 1987
Full accounts made up to 31 March 1986
08 Dec 1986
New director appointed
17 Sep 1986
Director resigned
31 Mar 1967
Incorporation

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