POWELL INSURANCE BROKERS HOLDINGS LIMITED
LONDON BRABCO 733 LIMITED

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

Company number 06326739
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one 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 1,000 . The most likely internet sites of POWELL INSURANCE BROKERS HOLDINGS LIMITED are www.powellinsurancebrokersholdings.co.uk, and www.powell-insurance-brokers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Powell Insurance Brokers Holdings Limited is a Private Limited Company. The company registration number is 06326739. Powell Insurance Brokers Holdings Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Powell Insurance Brokers Holdings 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 BRABNERS SECRETARIES LIMITED has been resigned. Secretary POWELL, Eliot James has been resigned. Director BATESON, Karen Anne has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HODSON, Richard Phillip has been resigned. Director MUGGE, Mark Stephen has been resigned. Director POWELL, Eliot James has been resigned. Director SHAW, Simon Andrew has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

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

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 02 October 2008
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 12 October 2007
Appointed Date: 27 July 2007
Secretary
POWELL, Eliot James
Resigned: 02 October 2008
Appointed Date: 12 October 2007
Director
BATESON, Karen Anne
Resigned: 02 October 2008
Appointed Date: 12 October 2007
60 years old
Director
HERDMAN, Jeffrey Niven
Resigned: 19 March 2012
Appointed Date: 02 October 2008
72 years old
Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 02 October 2008
74 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
55 years old
Director
POWELL, Eliot James
Resigned: 02 October 2008
Appointed Date: 12 October 2007
54 years old
Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 02 October 2008
57 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 12 October 2007
Appointed Date: 27 July 2007

POWELL INSURANCE BROKERS HOLDINGS 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 1,000
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
...
... and 51 more events
19 Oct 2007
New secretary appointed;new director appointed
19 Oct 2007
New director appointed
17 Oct 2007
Ad 12/10/07--------- £ si 1@1=1 £ ic 1/2
17 Oct 2007
Registered office changed on 17/10/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
27 Jul 2007
Incorporation

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