PROSPECT INSURANCE BROKERS LIMITED
LONDON APEX INTERNATIONAL REINSURANCE BROKERS LIMITED

Hellopages » City of London » City of London » EC3N 1PE

Company number 04835110
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 260,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of PROSPECT INSURANCE BROKERS LIMITED are www.prospectinsurancebrokers.co.uk, and www.prospect-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Insurance Brokers Limited is a Private Limited Company. The company registration number is 04835110. Prospect Insurance Brokers Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Prospect Insurance Brokers Limited is St Clare House 30 33 Minories London Ec3n 1pe. . KIEDISH, Mark James is a Secretary of the company. DAVIDSON, Kenneth Muir is a Director of the company. KIEDISH, Mark is a Director of the company. SHEPHERD, Bruce Donald is a Director of the company. WEBB, Clifford Reginald is a Director of the company. WEBB, Jamie Alexander is a Director of the company. WEST, Barrie David is a Director of the company. Secretary RUPAL, Raj has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DAVIDSON, Kenneth Muir has been resigned. Director FALLON, Justin Mark has been resigned. Director FLEURY, Paul Jeremy has been resigned. Director FLEURY, Paul Jeremy has been resigned. Director REEVES, Ronald Raymond has been resigned. Director ROBIN, Edward Bernard has been resigned. Director ROBIN, Edward Bernard has been resigned. Director ROBIN, Richard Joseph has been resigned. Director ROBIN, Richard Joseph has been resigned. Director RUPAL, Raj has been resigned. Director SPEERS, John Crispin has been resigned. Director WEBB, Clifford Reginald has been resigned. Director WEBB, Jamie Alexander has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KIEDISH, Mark James
Appointed Date: 12 July 2011
Director
DAVIDSON, Kenneth Muir
Appointed Date: 17 August 2010
77 years old
Director
KIEDISH, Mark
Appointed Date: 12 July 2011
43 years old
Director
SHEPHERD, Bruce Donald
Appointed Date: 01 October 2012
76 years old
Director
WEBB, Clifford Reginald
Appointed Date: 28 May 2010
77 years old
Director
WEBB, Jamie Alexander
Appointed Date: 28 May 2010
42 years old
Director
WEST, Barrie David
Appointed Date: 15 December 2014
83 years old

Resigned Directors

Secretary
RUPAL, Raj
Resigned: 28 June 2011
Appointed Date: 23 July 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 July 2003
Appointed Date: 16 July 2003
Director
DAVIDSON, Kenneth Muir
Resigned: 28 May 2010
Appointed Date: 28 May 2010
77 years old
Director
FALLON, Justin Mark
Resigned: 28 May 2010
Appointed Date: 01 May 2008
53 years old
Director
FLEURY, Paul Jeremy
Resigned: 06 November 2009
Appointed Date: 01 May 2008
64 years old
Director
FLEURY, Paul Jeremy
Resigned: 16 October 2006
Appointed Date: 16 July 2003
64 years old
Director
REEVES, Ronald Raymond
Resigned: 18 November 2005
Appointed Date: 16 July 2003
64 years old
Director
ROBIN, Edward Bernard
Resigned: 23 August 2014
Appointed Date: 28 May 2010
83 years old
Director
ROBIN, Edward Bernard
Resigned: 28 May 2010
Appointed Date: 28 May 2010
83 years old
Director
ROBIN, Richard Joseph
Resigned: 11 September 2014
Appointed Date: 28 May 2010
57 years old
Director
ROBIN, Richard Joseph
Resigned: 28 May 2010
Appointed Date: 28 May 2010
57 years old
Director
RUPAL, Raj
Resigned: 28 June 2011
Appointed Date: 23 July 2003
76 years old
Director
SPEERS, John Crispin
Resigned: 28 May 2010
Appointed Date: 03 November 2003
79 years old
Director
WEBB, Clifford Reginald
Resigned: 28 May 2010
Appointed Date: 28 May 2010
77 years old
Director
WEBB, Jamie Alexander
Resigned: 28 May 2010
Appointed Date: 28 May 2010
42 years old

PROSPECT INSURANCE BROKERS LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 260,000
30 Jun 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 260,000
16 Dec 2014
Appointment of Mr Barrie David West as a director on 15 December 2014
...
... and 69 more events
01 Aug 2003
Registered office changed on 01/08/03 from: 3 the street shorne gravesend DA12 3EA
01 Aug 2003
New director appointed
28 Jul 2003
New secretary appointed
28 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation

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