POWELL INSURANCE BROKERS LIMITED
LONDON G. POWELL INSURANCE SERVICES LIMITED

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

Company number 04879619
Status Active
Incorporation Date 28 August 2003
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
Phone, email, etc

Since the company registration eighty-five 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 8,530 . The most likely internet sites of POWELL INSURANCE BROKERS LIMITED are www.powellinsurancebrokers.co.uk, and www.powell-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Limited is a Private Limited Company. The company registration number is 04879619. Powell Insurance Brokers Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Powell 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 POWELL, Eliot James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATESON, Karen Anne has been resigned. Director BULFIELD, George William has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HODSON, Richard Phillip has been resigned. Director HUGHES, John Arthur has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PENKETH, Stephen Graeme has been resigned. Director POWELL, Eliot James has been resigned. Director POWELL, Geoffrey has been resigned. Director QUIRK, David has been resigned. Director SHAW, Simon Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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: 02 October 2008

Secretary
POWELL, Eliot James
Resigned: 02 October 2008
Appointed Date: 28 August 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Director
BATESON, Karen Anne
Resigned: 02 October 2008
Appointed Date: 01 November 2003
60 years old

Director
BULFIELD, George William
Resigned: 31 October 2007
Appointed Date: 31 October 2003
69 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
HUGHES, John Arthur
Resigned: 31 October 2007
Appointed Date: 31 October 2003
79 years old

Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
56 years old

Director
PENKETH, Stephen Graeme
Resigned: 02 October 2008
Appointed Date: 31 October 2007
55 years old

Director
POWELL, Eliot James
Resigned: 02 October 2008
Appointed Date: 31 October 2003
54 years old

Director
POWELL, Geoffrey
Resigned: 01 November 2006
Appointed Date: 31 October 2003
84 years old

Director
QUIRK, David
Resigned: 31 October 2007
Appointed Date: 28 August 2003
74 years old

Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 02 October 2008
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

POWELL 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 8,530

12 Oct 2015
Total exemption full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 8,530

...
... and 75 more events
16 Sep 2003
New secretary appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
16 Sep 2003
Registered office changed on 16/09/03 from: marquess court 69 southampton row london WC1B 4ET
28 Aug 2003
Incorporation