REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8AX

Company number 04121650
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 8 BOUVERIE STREET, LONDON, ENGLAND, EC4Y 8AX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Termination of appointment of Dermot Ryan as a director on 8 February 2017. The most likely internet sites of REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED are www.reinsurancesecurityconsultancycouk.co.uk, and www.reinsurance-security-consultancy-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reinsurance Security Consultancy Co Uk Limited is a Private Limited Company. The company registration number is 04121650. Reinsurance Security Consultancy Co Uk Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Reinsurance Security Consultancy Co Uk Limited is 8 Bouverie Street London England Ec4y 8ax. . FORDHAM, Christopher Henry Courtauld is a Director of the company. HUNT, Paul Neville is a Director of the company. JONES, Colin Robert is a Director of the company. MILLER, Steven is a Director of the company. STRINGER, Alison is a Director of the company. Secretary SP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director HOME, James Charles has been resigned. Director JONES, Lawrence Victor has been resigned. Director LAWRENCE, Colin Mark has been resigned. Director RYAN, Dermot has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
FORDHAM, Christopher Henry Courtauld
Appointed Date: 08 February 2017
65 years old
Director
HUNT, Paul Neville
Appointed Date: 08 February 2017
53 years old
Director
JONES, Colin Robert
Appointed Date: 08 February 2017
65 years old
Director
MILLER, Steven
Appointed Date: 08 December 2000
71 years old
Director
STRINGER, Alison
Appointed Date: 21 April 2004
57 years old

Resigned Directors

Secretary
SP SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2016
Appointed Date: 08 December 2000
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
HOME, James Charles
Resigned: 01 August 2016
Appointed Date: 11 October 2005
74 years old
Director
JONES, Lawrence Victor
Resigned: 01 August 2016
Appointed Date: 10 December 2015
75 years old
Director
LAWRENCE, Colin Mark
Resigned: 30 November 2008
Appointed Date: 01 February 2004
65 years old
Director
RYAN, Dermot
Resigned: 08 February 2017
Appointed Date: 01 August 2016
40 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Eii (Ventures) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
Eii (Ventures) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Feb 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
10 Feb 2017
Termination of appointment of Dermot Ryan as a director on 8 February 2017
10 Feb 2017
Appointment of Mr Colin Robert Jones as a director on 8 February 2017
10 Feb 2017
Appointment of Mr Christopher Henry Courtauld Fordham as a director on 8 February 2017
...
... and 62 more events
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed
15 Dec 2000
Director resigned
15 Dec 2000
Secretary resigned
08 Dec 2000
Incorporation

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