NIIT INSURANCE TECHNOLOGIES LIMITED
LONDON ROOM SOLUTIONS LIMITED ROOM UNDERWRITING SYSTEMS LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 02503575
Status Active
Incorporation Date 18 May 1990
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 82200 - Activities of call centres
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Termination of appointment of Sudhir Chaturvedi as a director on 9 September 2016; Full accounts made up to 31 March 2016; Appointment of Arunbir Singh Soin as a director on 1 June 2016. The most likely internet sites of NIIT INSURANCE TECHNOLOGIES LIMITED are www.niitinsurancetechnologies.co.uk, and www.niit-insurance-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niit Insurance Technologies Limited is a Private Limited Company. The company registration number is 02503575. Niit Insurance Technologies Limited has been working since 18 May 1990. The present status of the company is Active. The registered address of Niit Insurance Technologies Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. SOIN, Arunbir Singh is a Director of the company. Secretary EVANS, Huw David has been resigned. Secretary FOWKE, Gavin Norie has been resigned. Secretary MUMFORD, Garry Peter has been resigned. Secretary ROGERS, Christopher Michael Catesby has been resigned. Secretary SHUTTLEWORTH, Hugh Ashton John has been resigned. Director BROOME, Marcus James has been resigned. Director BUXTON, John Noel, Professor has been resigned. Director CHATURVEDI, Sudhir has been resigned. Director CURTIS, Kevin Anthony has been resigned. Director DAVE, Ameet Kumar has been resigned. Director DORAN, John Peter has been resigned. Director EVANS, Huw David has been resigned. Director FLETCHER, John Terry has been resigned. Director MADHUSUDAN, Coimbatore has been resigned. Director MANN, David William has been resigned. Director MARINELLI, Dominic Orlando has been resigned. Director MEHROTRA, Arvind has been resigned. Director MUMFORD, Garry Peter has been resigned. Director NEWNES SMITH, Suzanne Gabrielle has been resigned. Director PAWAR, Rajendra has been resigned. Director PREBBLE, Neil John has been resigned. Director ROBERTS, Charles Barry has been resigned. Director ROGERS, Christopher Michael Catesby has been resigned. Director SAFFER, Paul Graham has been resigned. Director SHARMA, Amit has been resigned. Director SHUTTLEWORTH, Hugh Ashton John has been resigned. Director THAKUR, Arvind has been resigned. Director WEMYSS, Peter Simeon has been resigned. Director WHARTON, Lawrence Vincent has been resigned. Director WYLIE, Gillian Alexandra has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 22 May 2008
Director
SOIN, Arunbir Singh
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Secretary
EVANS, Huw David
Resigned: 20 February 2004
Appointed Date: 10 December 2001
Secretary
FOWKE, Gavin Norie
Resigned: 22 May 2008
Appointed Date: 20 February 2004
Secretary
MUMFORD, Garry Peter
Resigned: 20 December 2001
Appointed Date: 06 April 2001
Secretary
ROGERS, Christopher Michael Catesby
Resigned: 06 April 2001
Appointed Date: 07 July 1994
Secretary
SHUTTLEWORTH, Hugh Ashton John
Resigned: 07 July 1994
Director
BROOME, Marcus James
Resigned: 31 December 2009
59 years old
Director
BUXTON, John Noel, Professor
Resigned: 31 July 1997
Appointed Date: 17 May 1993
91 years old
Director
CHATURVEDI, Sudhir
Resigned: 09 September 2016
Appointed Date: 01 June 2016
55 years old
Director
CURTIS, Kevin Anthony
Resigned: 12 November 2004
Appointed Date: 05 December 2001
67 years old
Director
DAVE, Ameet Kumar
Resigned: 08 May 2006
Appointed Date: 01 June 2003
67 years old
Director
DORAN, John Peter
Resigned: 30 June 2008
Appointed Date: 19 May 1993
69 years old
Director
EVANS, Huw David
Resigned: 20 February 2004
Appointed Date: 10 December 2001
72 years old
Director
FLETCHER, John Terry
Resigned: 08 May 2006
Appointed Date: 25 April 2001
63 years old
Director
MADHUSUDAN, Coimbatore
Resigned: 20 October 2008
Appointed Date: 08 May 2006
66 years old
Director
MANN, David William
Resigned: 08 May 2006
Appointed Date: 29 March 1996
81 years old
Director
MARINELLI, Dominic Orlando
Resigned: 08 May 2006
Appointed Date: 24 January 2001
57 years old
Director
MEHROTRA, Arvind
Resigned: 01 June 2016
Appointed Date: 08 July 2008
64 years old
Director
MUMFORD, Garry Peter
Resigned: 20 December 2001
Appointed Date: 31 May 2001
66 years old
Director
NEWNES SMITH, Suzanne Gabrielle
Resigned: 08 May 2006
Appointed Date: 01 October 2004
59 years old
Director
PAWAR, Rajendra
Resigned: 01 June 2016
Appointed Date: 08 May 2006
74 years old
Director
PREBBLE, Neil John
Resigned: 30 June 2005
Appointed Date: 30 December 1996
81 years old
Director
ROBERTS, Charles Barry
Resigned: 08 May 2006
Appointed Date: 28 November 2000
82 years old
Director
ROGERS, Christopher Michael Catesby
Resigned: 06 April 2001
Appointed Date: 05 February 1996
77 years old
Director
SAFFER, Paul Graham
Resigned: 08 May 2006
Appointed Date: 29 June 2005
64 years old
Director
SHARMA, Amit
Resigned: 01 June 2016
Appointed Date: 21 May 2009
74 years old
Director
SHUTTLEWORTH, Hugh Ashton John
Resigned: 30 January 1996
77 years old
Director
THAKUR, Arvind
Resigned: 01 June 2016
Appointed Date: 08 May 2006
70 years old
Director
WEMYSS, Peter Simeon
Resigned: 17 April 2003
Appointed Date: 10 December 2001
80 years old
Director
WHARTON, Lawrence Vincent
Resigned: 31 October 1994
Appointed Date: 19 May 1993
74 years old
Director
WYLIE, Gillian Alexandra
Resigned: 21 October 2004
Appointed Date: 25 April 2001
60 years old

NIIT INSURANCE TECHNOLOGIES LIMITED Events

20 Sep 2016
Termination of appointment of Sudhir Chaturvedi as a director on 9 September 2016
05 Aug 2016
Full accounts made up to 31 March 2016
25 Jun 2016
Appointment of Arunbir Singh Soin as a director on 1 June 2016
25 Jun 2016
Appointment of Mr Sudhir Chaturvedi as a director on 1 June 2016
25 Jun 2016
Termination of appointment of Arvind Thakur as a director on 1 June 2016
...
... and 198 more events
13 Jul 1990
Registered office changed on 13/07/90 from: 84 temple chambers temple ave london EC4Y 0HP
13 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1990
Memorandum and Articles of Association
11 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1990
Incorporation

NIIT INSURANCE TECHNOLOGIES LIMITED Charges

18 January 2007
Rent deposit deed
Delivered: 24 January 2007
Status: Satisfied on 30 June 2010
Persons entitled: Ls City & West End Limited
Description: The sum of £75,564.00.
17 December 2003
Rent deposit deed
Delivered: 6 January 2004
Status: Satisfied on 25 August 2011
Persons entitled: Walbrook Securities I Limited and Walbrook Securities Ii Limited
Description: £70,447.68 and all accrued interest.
27 August 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 17 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2001
Debenture deed
Delivered: 13 October 2001
Status: Satisfied on 20 September 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1996
Deed of deposit
Delivered: 6 December 1996
Status: Satisfied on 29 June 2010
Persons entitled: The City of London Real Property Company Limited
Description: The deposit of £75,564.
3 October 1994
Debenture
Delivered: 11 October 1994
Status: Satisfied on 1 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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