ROSSBOROUGH INSURANCE BROKERS LIMITED
LONDON WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED

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

Company number 01043494
Status Active
Incorporation Date 23 February 1972
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Michael Peter Rea as a director on 28 February 2017; Appointment of Mr Ian Graham Story as a director on 28 February 2017; Appointment of Ms Carol Richmond as a director on 28 February 2017. The most likely internet sites of ROSSBOROUGH INSURANCE BROKERS LIMITED are www.rossboroughinsurancebrokers.co.uk, and www.rossborough-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine 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.Rossborough Insurance Brokers Limited is a Private Limited Company. The company registration number is 01043494. Rossborough Insurance Brokers Limited has been working since 23 February 1972. The present status of the company is Active. The registered address of Rossborough Insurance Brokers Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. Secretary BROOME, Paul Alan has been resigned. Secretary HESSETT, Alastair George has been resigned. Secretary KNIGHT, Christine Anne has been resigned. Director BROOME, Paul Alan has been resigned. Director DALGARNO, Sarah has been resigned. Director DOE, Matthew has been resigned. Director EDWARDS, Andrew Stephen has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director GILES, Christopher Michael has been resigned. Director KNIGHT, Christine Anne has been resigned. Director KNIGHT, Derek James has been resigned. Director KNIGHT, Paul has been resigned. Director LYONS, Sarah Elizabeth has been resigned. Director MATSON, Paul Dominic has been resigned. Director MORRIS, Peter James has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PIKE, Matthew William has been resigned. Director READ, Peter Mark has been resigned. Director RIX, Stephen has been resigned. Director ROSS, David Christopher has been resigned. Director SMITH, Ian David has been resigned. Director WORSEM, Douglas has been resigned. Director WRIGGLESWORTH, Steven James has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 02 December 2013

Director
REA, Michael Peter
Appointed Date: 28 February 2017
59 years old

Director
RICHMOND, Carol
Appointed Date: 28 February 2017
61 years old

Director
STORY, Ian Graham
Appointed Date: 28 February 2017
62 years old

Resigned Directors

Secretary
BROOME, Paul Alan
Resigned: 29 November 2010
Appointed Date: 29 January 2003

Secretary
HESSETT, Alastair George
Resigned: 02 December 2013
Appointed Date: 29 November 2010

Secretary
KNIGHT, Christine Anne
Resigned: 29 January 2003

Director
BROOME, Paul Alan
Resigned: 29 November 2010
Appointed Date: 29 January 2003
60 years old

Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 09 February 2015
57 years old

Director
DOE, Matthew
Resigned: 28 March 2006
Appointed Date: 01 August 2003
52 years old

Director
EDWARDS, Andrew Stephen
Resigned: 25 March 2011
Appointed Date: 01 August 1992
60 years old

Director
GALLAGHER, Thomas Joseph
Resigned: 28 February 2017
Appointed Date: 17 March 2015
67 years old

Director
GILES, Christopher Michael
Resigned: 01 April 2013
Appointed Date: 29 November 2010
61 years old

Director
KNIGHT, Christine Anne
Resigned: 29 January 2003
78 years old

Director
KNIGHT, Derek James
Resigned: 29 April 2004
79 years old

Director
KNIGHT, Paul
Resigned: 26 February 2001
Appointed Date: 01 August 1992
57 years old

Director
LYONS, Sarah Elizabeth
Resigned: 31 March 2012
Appointed Date: 29 November 2010
55 years old

Director
MATSON, Paul Dominic
Resigned: 02 December 2013
Appointed Date: 29 November 2010
59 years old

Director
MORRIS, Peter James
Resigned: 29 November 2010
Appointed Date: 17 January 2008
70 years old

Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 02 December 2013
56 years old

Director
PIKE, Matthew William
Resigned: 28 February 2017
Appointed Date: 26 January 2015
61 years old

Director
READ, Peter Mark
Resigned: 10 March 2006
Appointed Date: 17 February 2004
64 years old

Director
RIX, Stephen
Resigned: 04 January 2008
Appointed Date: 24 December 2004
69 years old

Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 02 December 2013
56 years old

Director
SMITH, Ian David
Resigned: 31 December 2005
Appointed Date: 29 January 2003
80 years old

Director
WORSEM, Douglas
Resigned: 25 March 2011
72 years old

Director
WRIGGLESWORTH, Steven James
Resigned: 29 November 2010
Appointed Date: 29 January 2003
73 years old

ROSSBOROUGH INSURANCE BROKERS LIMITED Events

01 Mar 2017
Appointment of Mr Michael Peter Rea as a director on 28 February 2017
01 Mar 2017
Appointment of Mr Ian Graham Story as a director on 28 February 2017
01 Mar 2017
Appointment of Ms Carol Richmond as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Matthew William Pike as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
...
... and 121 more events
07 Jun 1986
Group of companies' accounts made up to 30 November 1985

07 Jun 1986
Return made up to 29/05/86; full list of members

10 Aug 1984
Dir / sec appoint / resign
12 Oct 1974
Dir / sec appoint / resign
23 Feb 1972
Incorporation

ROSSBOROUGH INSURANCE BROKERS LIMITED Charges

28 August 1992
Mortgage debenture
Delivered: 2 September 1992
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…