ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 01301462
Status Active
Incorporation Date 7 March 1977
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Termination of appointment of Toby James Humphreys as a director on 7 March 2017; Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017; Termination of appointment of John David Sutton as a director on 1 March 2017. The most likely internet sites of ROBERTSON TAYLOR INSURANCE BROKERS LIMITED are www.robertsontaylorinsurancebrokers.co.uk, and www.robertson-taylor-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robertson Taylor Insurance Brokers Limited is a Private Limited Company. The company registration number is 01301462. Robertson Taylor Insurance Brokers Limited has been working since 07 March 1977. The present status of the company is Active. The registered address of Robertson Taylor Insurance Brokers Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. Secretary EDWARDS, Richard David Lewis has been resigned. Secretary FRANCE, Alexander Ian Robert has been resigned. Secretary FRANKLIN, David John has been resigned. Secretary KNOBLAUCH, Franz Josef has been resigned. Secretary DQ FINANCIAL CONSULTING LIMITED has been resigned. Director BARNACOTT, Nicholas William has been resigned. Director BARTON, Nigel Anthony has been resigned. Director CHAPMAN, Antony Docwra has been resigned. Director CLAYTON, Neil Martin has been resigned. Director DAVIES, James Barclay Tudor has been resigned. Director EDWARDS, Richard David Lewis has been resigned. Director ELLIOTT, Graham Andrew has been resigned. Director FRANCE, Alaxander Ian Robert has been resigned. Director FRANCE, Alexander Ian Robert has been resigned. Director FRANKLIN, David John has been resigned. Director FULLER, James William has been resigned. Director GOEBBELS, Martin John has been resigned. Director HENRY, Neil has been resigned. Director HUMPHREYS, Toby James has been resigned. Director HUNNISETT, Joseph Charlton has been resigned. Director KNOX, Bruce Birmingham has been resigned. Director MARSHALL, Leslie James has been resigned. Director MOSELEY, Susan has been resigned. Director PETTIFOR, Ian has been resigned. Director ROBERTSON, William Wardell has been resigned. Director SANDAU, Roger has been resigned. Director SILCOCK, John has been resigned. Director SILCOCK, John has been resigned. Director SUTTON, John David has been resigned. Director TAYLOR, Robert Alfred has been resigned. Director WALLIN, Andrew David has been resigned. Director WHITE, Deborah Lilian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 11 December 2015
Director
CLOUGH, Claire Victoria
Appointed Date: 01 March 2017
47 years old

Resigned Directors

Secretary
EDWARDS, Richard David Lewis
Resigned: 29 August 2007
Appointed Date: 16 June 1999
Secretary
FRANCE, Alexander Ian Robert
Resigned: 02 November 1992
Secretary
FRANKLIN, David John
Resigned: 16 June 1999
Appointed Date: 02 November 1992
Secretary
KNOBLAUCH, Franz Josef
Resigned: 01 October 2010
Appointed Date: 29 August 2007
Secretary
DQ FINANCIAL CONSULTING LIMITED
Resigned: 04 November 2011
Appointed Date: 01 October 2010
Director
BARNACOTT, Nicholas William
Resigned: 13 July 2001
Appointed Date: 16 June 1999
68 years old
Director
BARTON, Nigel Anthony
Resigned: 07 November 2011
Appointed Date: 29 August 2007
68 years old
Director
CHAPMAN, Antony Docwra
Resigned: 11 December 2015
Appointed Date: 20 November 2014
60 years old
Director
CLAYTON, Neil Martin
Resigned: 01 March 2017
Appointed Date: 11 December 2015
59 years old
Director
DAVIES, James Barclay Tudor
Resigned: 06 October 2016
Appointed Date: 03 January 2014
57 years old
Director
EDWARDS, Richard David Lewis
Resigned: 29 August 2007
Appointed Date: 16 June 1999
65 years old
Director
ELLIOTT, Graham Andrew
Resigned: 07 November 2011
Appointed Date: 01 October 2009
66 years old
Director
FRANCE, Alaxander Ian Robert
Resigned: 11 December 2015
Appointed Date: 07 November 2011
75 years old
Director
FRANCE, Alexander Ian Robert
Resigned: 22 July 2011
75 years old
Director
FRANKLIN, David John
Resigned: 09 November 1999
76 years old
Director
FULLER, James William
Resigned: 08 August 2011
Appointed Date: 01 January 2011
62 years old
Director
GOEBBELS, Martin John
Resigned: 13 October 2005
66 years old
Director
HENRY, Neil
Resigned: 11 December 2015
Appointed Date: 04 November 2011
62 years old
Director
HUMPHREYS, Toby James
Resigned: 07 March 2017
Appointed Date: 11 December 2015
62 years old
Director
HUNNISETT, Joseph Charlton
Resigned: 01 June 2015
Appointed Date: 04 November 2011
66 years old
Director
KNOX, Bruce Birmingham
Resigned: 01 June 2015
Appointed Date: 04 November 2011
67 years old
Director
MARSHALL, Leslie James
Resigned: 06 October 2016
Appointed Date: 11 December 2015
62 years old
Director
MOSELEY, Susan
Resigned: 19 August 2011
Appointed Date: 01 January 2011
60 years old
Director
PETTIFOR, Ian
Resigned: 07 November 2011
Appointed Date: 17 December 2009
65 years old
Director
ROBERTSON, William Wardell
Resigned: 29 August 2007
81 years old
Director
SANDAU, Roger
Resigned: 26 January 2006
Appointed Date: 26 November 2002
59 years old
Director
SILCOCK, John
Resigned: 27 September 2016
Appointed Date: 07 November 2011
67 years old
Director
SILCOCK, John
Resigned: 12 May 2011
Appointed Date: 26 June 1995
67 years old
Director
SUTTON, John David
Resigned: 01 March 2017
Appointed Date: 11 December 2015
64 years old
Director
TAYLOR, Robert Alfred
Resigned: 29 August 2007
81 years old
Director
WALLIN, Andrew David
Resigned: 07 November 2011
Appointed Date: 01 January 2011
48 years old
Director
WHITE, Deborah Lilian
Resigned: 28 October 1995
66 years old

Persons With Significant Control

Rtib Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERTSON TAYLOR INSURANCE BROKERS LIMITED Events

09 Mar 2017
Termination of appointment of Toby James Humphreys as a director on 7 March 2017
02 Mar 2017
Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017
02 Mar 2017
Termination of appointment of John David Sutton as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Neil Martin Clayton as a director on 1 March 2017
26 Oct 2016
Statement of company's objects
...
... and 193 more events
28 Aug 1986
Accounts for a small company made up to 30 June 1985
08 Aug 1986
Director resigned
12 May 1977
Company name changed\certificate issued on 12/05/77
07 Mar 1977
Incorporation
07 Mar 1977
Certificate of incorporation

ROBERTSON TAYLOR INSURANCE BROKERS LIMITED Charges

16 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied on 18 December 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
25 June 2003
Share pledge agreement
Delivered: 10 July 2003
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: All right, title and interest in and to: all pledged…
11 June 2003
Guarantee & debenture
Delivered: 16 June 2003
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Own account assignment of life policies
Delivered: 16 June 2003
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: The policies and all amounts that are to be paid under them…
8 December 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 23 january 1991(the "principal deed"))
Delivered: 11 December 1999
Status: Satisfied on 13 June 2003
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Description: All monies (including brokerage) for the time being…
16 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: Life and total permanent disability policies in the name of…
16 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: Life and permanent total disability policies in the name of…
16 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: Life and permanent total disability policies in the name of…
16 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: Life and total permanent disability policies in the name of…
16 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: Life and total permanent disability policies in the name of…
16 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: Life and total permanent disability policies in the name of…
16 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: Life and total permanent disability policies in the name of…
16 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: Life and total disability policies in the name of nicholas…
16 June 1999
Mortgage debenture
Delivered: 24 June 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1991
Legal charge
Delivered: 20 February 1991
Status: Satisfied on 18 September 1996
Persons entitled: Barclays Bank PLC
Description: 26 southlands road, bromley l/b of bromley t/n sgl 534482.
23 January 1991
Security and trust deed.
Delivered: 25 January 1991
Status: Satisfied on 13 June 2003
Persons entitled: Lloyd's Respect of Insurance Transactions)(As Trustee for the Time Being of the Company In
Description: All monies (including brokerage) for the time being…
1 June 1989
Legal charge
Delivered: 8 June 1989
Status: Satisfied on 25 May 1999
Persons entitled: Barclays Bank PLC
Description: Units C2 & C3, harbour island, isle of dogs, lb of tower…

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