ROBINSON LESLIE LIMITED
LONDON ROBINSON LESLIE UK LIMITED

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

Company number 03690893
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 43,260 . The most likely internet sites of ROBINSON LESLIE LIMITED are www.robinsonleslie.co.uk, and www.robinson-leslie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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.Robinson Leslie Limited is a Private Limited Company. The company registration number is 03690893. Robinson Leslie Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Robinson Leslie Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary ADDIS, Ron Oswald has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary EWENS, Anthony Frank has been resigned. Secretary HESSETT, Alastair George has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director GILES, Christopher Michael has been resigned. Director MATSON, Paul Dominic has been resigned. Director MCINTYRE, Hazel Jane has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PIGGOTT, Andrew has been resigned. Director ROSS, David Christopher has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 02 December 2013
Director
PIKE, Matthew William
Appointed Date: 09 February 2015
61 years old

Resigned Directors

Secretary
ADDIS, Ron Oswald
Resigned: 06 March 2008
Appointed Date: 01 March 2001
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Secretary
EWENS, Anthony Frank
Resigned: 01 March 2001
Appointed Date: 31 December 1998
Secretary
HESSETT, Alastair George
Resigned: 02 December 2013
Appointed Date: 06 March 2008
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Director
GILES, Christopher Michael
Resigned: 01 April 2013
Appointed Date: 06 March 2008
61 years old
Director
MATSON, Paul Dominic
Resigned: 02 December 2013
Appointed Date: 28 July 2008
59 years old
Director
MCINTYRE, Hazel Jane
Resigned: 10 September 2012
Appointed Date: 06 March 2008
58 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 02 December 2013
56 years old
Director
PIGGOTT, Andrew
Resigned: 06 March 2008
Appointed Date: 31 December 1998
64 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 02 December 2013
56 years old

Persons With Significant Control

Arthur J. Gallagher Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBINSON LESLIE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 43,260
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Appointment of Mr Matthew Pike as a director on 9 February 2015
...
... and 73 more events
18 Jan 1999
Registered office changed on 18/01/99 from: 12-14 st mary street newport salop TF10 7AB
18 Jan 1999
New director appointed
18 Jan 1999
Director resigned
18 Jan 1999
Secretary resigned
31 Dec 1998
Incorporation

ROBINSON LESLIE LIMITED Charges

25 August 2006
Debenture
Delivered: 4 September 2006
Status: Satisfied on 20 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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