ROPNER INSURANCE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2HP

Company number 00128838
Status Active
Incorporation Date 7 May 1913
Company Type Private Limited Company
Address BOUNDARY HOUSE, 7/17 JEWRY STREET, LONDON, EC3N 2HP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Appointment of Peter Robert William Ross as a director on 24 January 2017; Termination of appointment of Paul Simon Hill as a director on 24 January 2017; Termination of appointment of Mark Taylor as a director on 24 January 2017. The most likely internet sites of ROPNER INSURANCE SERVICES LIMITED are www.ropnerinsuranceservices.co.uk, and www.ropner-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and seven months. The distance to to Battersea Park Rail Station is 3.9 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.Ropner Insurance Services Limited is a Private Limited Company. The company registration number is 00128838. Ropner Insurance Services Limited has been working since 07 May 1913. The present status of the company is Active. The registered address of Ropner Insurance Services Limited is Boundary House 7 17 Jewry Street London Ec3n 2hp. . HUNTER, Andrew is a Secretary of the company. BAKER, Neil Royston George is a Director of the company. BRUCE, Michael Andrew is a Director of the company. COPPEN, Christopher Roy is a Director of the company. ELCOX, David John is a Director of the company. NUDING, Darren Lee is a Director of the company. ROSS, Peter Robert William is a Director of the company. SANDERS, David Michael is a Director of the company. STEEL, Richard Mark is a Director of the company. WILSON, Simon Alan is a Director of the company. Secretary DARWIN, David has been resigned. Secretary HULL, Edward Graham has been resigned. Secretary SMITH, Andrew George has been resigned. Director CHASE, Colin Weston Patrick has been resigned. Director COSTIN, Anthony George has been resigned. Director DARWIN, David has been resigned. Director DARWIN, David has been resigned. Director DAWE, Rowland John has been resigned. Director DE PREE, Andrew Hugo Stewart has been resigned. Director DESAI, Vinodrai Kikubhai has been resigned. Director DONEGAN, Michael Piers has been resigned. Director EWER, Daryl Louis has been resigned. Director GAITLEY, Bernard Vincent has been resigned. Director HILL, Paul Simon has been resigned. Director HINDLE, Frank Tattersall has been resigned. Director HODGETT, John Stewart has been resigned. Director LILLEY, Michael John has been resigned. Director LOWE, Barrie has been resigned. Director MORRIS, Brian Robert has been resigned. Director PALMER, Robert has been resigned. Director RIXON, Alan William Alfred has been resigned. Director ROBERTS, Thomas Griffith Vaughan has been resigned. Director ROFFEY, Katharyn Valerie has been resigned. Director ROPNER, Garry Lacon Jock has been resigned. Director ROSS, Stephen Alan has been resigned. Director SMITH, Andrew George has been resigned. Director TAYLOR, Mark has been resigned. Director VOISEY, Brian Edward O'Sullivan has been resigned. Director VOISEY, David John has been resigned. Director WATERS, Richard James has been resigned. Director WHITELEY, Cosmo Gordon has been resigned. Director WREN, Keith John has been resigned. Director YOUNG, Geoffrey John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HUNTER, Andrew
Appointed Date: 03 February 2015
Director
BAKER, Neil Royston George
Appointed Date: 17 May 2012
63 years old
Director
BRUCE, Michael Andrew
Appointed Date: 08 July 2016
63 years old
Director
COPPEN, Christopher Roy
Appointed Date: 10 August 1992
72 years old
Director
ELCOX, David John

71 years old
Director
NUDING, Darren Lee
Appointed Date: 03 February 2011
56 years old
Director
ROSS, Peter Robert William
Appointed Date: 24 January 2017
57 years old
Director
SANDERS, David Michael
Appointed Date: 01 September 2006
58 years old
Director
STEEL, Richard Mark

67 years old
Director
WILSON, Simon Alan
Appointed Date: 01 September 2006
61 years old

Resigned Directors

Secretary
DARWIN, David
Resigned: 26 June 2008
Appointed Date: 21 July 1995
Secretary
HULL, Edward Graham
Resigned: 30 June 1993
Secretary
SMITH, Andrew George
Resigned: 21 July 1995
Appointed Date: 30 June 1993
Director
CHASE, Colin Weston Patrick
Resigned: 12 May 1992
77 years old
Director
COSTIN, Anthony George
Resigned: 20 June 1995
85 years old
Director
DARWIN, David
Resigned: 20 May 2009
Appointed Date: 11 September 2008
76 years old
Director
DARWIN, David
Resigned: 26 June 2008
Appointed Date: 21 July 1995
76 years old
Director
DAWE, Rowland John
Resigned: 24 February 2015
76 years old
Director
DE PREE, Andrew Hugo Stewart
Resigned: 16 May 1991
79 years old
Director
DESAI, Vinodrai Kikubhai
Resigned: 23 July 1996
Appointed Date: 21 July 1995
84 years old
Director
DONEGAN, Michael Piers
Resigned: 01 June 1994
Appointed Date: 21 December 1993
64 years old
Director
EWER, Daryl Louis
Resigned: 24 June 1992
66 years old
Director
GAITLEY, Bernard Vincent
Resigned: 20 September 1991
92 years old
Director
HILL, Paul Simon
Resigned: 24 January 2017
Appointed Date: 25 November 2015
47 years old
Director
HINDLE, Frank Tattersall
Resigned: 08 July 2014
Appointed Date: 21 July 1995
89 years old
Director
HODGETT, John Stewart
Resigned: 13 October 1995
78 years old
Director
LILLEY, Michael John
Resigned: 17 May 2002
Appointed Date: 01 October 1999
73 years old
Director
LOWE, Barrie
Resigned: 25 May 1992
79 years old
Director
MORRIS, Brian Robert
Resigned: 12 May 1992
84 years old
Director
PALMER, Robert
Resigned: 28 February 1995
Appointed Date: 03 December 1993
70 years old
Director
RIXON, Alan William Alfred
Resigned: 24 February 2015
Appointed Date: 15 February 1996
78 years old
Director
ROBERTS, Thomas Griffith Vaughan
Resigned: 01 June 1994
Appointed Date: 21 December 1993
76 years old
Director
ROFFEY, Katharyn Valerie
Resigned: 19 October 2015
Appointed Date: 21 May 2009
61 years old
Director
ROPNER, Garry Lacon Jock
Resigned: 31 March 1997
88 years old
Director
ROSS, Stephen Alan
Resigned: 08 July 2016
Appointed Date: 25 February 2015
57 years old
Director
SMITH, Andrew George
Resigned: 21 July 1995
76 years old
Director
TAYLOR, Mark
Resigned: 24 January 2017
Appointed Date: 08 June 2015
62 years old
Director
VOISEY, Brian Edward O'Sullivan
Resigned: 23 August 1993
Appointed Date: 01 August 1991
77 years old
Director
VOISEY, David John
Resigned: 31 January 1997
74 years old
Director
WATERS, Richard James
Resigned: 08 August 1994
Appointed Date: 01 August 1991
84 years old
Director
WHITELEY, Cosmo Gordon
Resigned: 01 May 2008
Appointed Date: 21 July 1995
96 years old
Director
WREN, Keith John
Resigned: 12 December 2013
Appointed Date: 01 January 1998
69 years old
Director
YOUNG, Geoffrey John
Resigned: 31 July 1991
91 years old

ROPNER INSURANCE SERVICES LIMITED Events

26 Jan 2017
Appointment of Peter Robert William Ross as a director on 24 January 2017
26 Jan 2017
Termination of appointment of Paul Simon Hill as a director on 24 January 2017
26 Jan 2017
Termination of appointment of Mark Taylor as a director on 24 January 2017
16 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Memorandum and Articles of Association
...
... and 192 more events
09 Jun 1986
Annual return made up to 24/04/86
16 May 1986
Full accounts made up to 31 December 1985
13 Jan 1972
Company name changed\certificate issued on 13/01/72
07 May 1913
Certificate of incorporation
07 May 1913
Incorporation

ROPNER INSURANCE SERVICES LIMITED Charges

31 December 2013
Charge code 0012 8838 0006
Delivered: 8 January 2014
Status: Satisfied on 19 September 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 2008
Debenture
Delivered: 21 August 2008
Status: Satisfied on 19 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 5 september 1989 (the "principal deed"))
Delivered: 29 October 1999
Status: Satisfied on 20 July 2000
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…
19 July 1990
Corporate deposit agreement
Delivered: 2 August 1990
Status: Satisfied on 23 December 2014
Persons entitled: Citibank N J
Description: All monies standing on the credit on each account with the…
5 September 1989
Security & trust deed
Delivered: 13 September 1989
Status: Satisfied on 22 January 2015
Persons entitled: Lloyds Bank PLC
Description: All monies (including brokerage) for the time being…
28 February 1983
Trust deed
Delivered: 11 March 1983
Status: Satisfied on 19 September 2016
Persons entitled: The Corporation of Lloyds
Description: All the companys right title and interest in the monies…

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