SALISBURY INSURANCE BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AG

Company number 00960851
Status Active
Incorporation Date 25 August 1969
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 24 March 2017 GBP 18,010,001 ; Termination of appointment of David Stephen Whitewood as a director on 31 January 2017. The most likely internet sites of SALISBURY INSURANCE BROKERS LIMITED are www.salisburyinsurancebrokers.co.uk, and www.salisbury-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 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.Salisbury Insurance Brokers Limited is a Private Limited Company. The company registration number is 00960851. Salisbury Insurance Brokers Limited has been working since 25 August 1969. The present status of the company is Active. The registered address of Salisbury Insurance Brokers Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ag. . JEFFS, Sarah Anne is a Secretary of the company. COLEMAN, Simon Richard is a Director of the company. MONKHOUSE, Andrew Laurence is a Director of the company. Secretary BHOJANI, Dilipkumar Kantilal has been resigned. Secretary COHEN, Ezra Hayim has been resigned. Secretary GBAGONAH, Dorothy has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Director AGUILAR MILLAN, Glen has been resigned. Director BELL, Alistair Francis John has been resigned. Director BHOJANI, Dilipkumar Kantilal has been resigned. Director CASTON, John Frank has been resigned. Director COHEN, Ezra Hayim has been resigned. Director DE BRUIN, David Andrew has been resigned. Director LEIGH, Jeffrey Leonard has been resigned. Director PAVELY, Colin Arthur has been resigned. Director SANDER, Alan Israel has been resigned. Director SANDER, Edward Emanuel has been resigned. Director SCHWAB, Abraham David has been resigned. Director SMITH, Michael Robert has been resigned. Director TAYLOR, Jonathan Mark has been resigned. Director VILJOEN, Theunis has been resigned. Director WESSIL, Henry has been resigned. Director WHITEWOOD, David Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JEFFS, Sarah Anne
Appointed Date: 30 January 2013
Director
COLEMAN, Simon Richard
Appointed Date: 31 May 2007
64 years old
Director
MONKHOUSE, Andrew Laurence
Appointed Date: 30 January 2017
59 years old

Resigned Directors

Secretary
BHOJANI, Dilipkumar Kantilal
Resigned: 28 September 2004
Appointed Date: 28 July 1994
Secretary
COHEN, Ezra Hayim
Resigned: 28 July 1994
Secretary
GBAGONAH, Dorothy
Resigned: 29 May 2009
Appointed Date: 28 October 2008
Secretary
TAYLOR, Jonathan Mark
Resigned: 16 January 2009
Appointed Date: 28 September 2004
Director
AGUILAR MILLAN, Glen
Resigned: 21 May 2007
Appointed Date: 07 November 2006
65 years old
Director
BELL, Alistair Francis John
Resigned: 20 October 2006
Appointed Date: 26 October 2004
74 years old
Director
BHOJANI, Dilipkumar Kantilal
Resigned: 27 September 2006
80 years old
Director
CASTON, John Frank
Resigned: 27 July 1994
95 years old
Director
COHEN, Ezra Hayim
Resigned: 28 July 1994
79 years old
Director
DE BRUIN, David Andrew
Resigned: 07 November 2006
Appointed Date: 03 August 2005
59 years old
Director
LEIGH, Jeffrey Leonard
Resigned: 09 August 2007
Appointed Date: 28 September 2004
77 years old
Director
PAVELY, Colin Arthur
Resigned: 29 August 2007
Appointed Date: 28 September 2004
76 years old
Director
SANDER, Alan Israel
Resigned: 28 July 1994
76 years old
Director
SANDER, Edward Emanuel
Resigned: 28 July 1994
111 years old
Director
SCHWAB, Abraham David
Resigned: 28 September 2006
77 years old
Director
SMITH, Michael Robert
Resigned: 07 August 2006
Appointed Date: 04 October 1999
65 years old
Director
TAYLOR, Jonathan Mark
Resigned: 16 January 2009
Appointed Date: 29 January 2008
61 years old
Director
VILJOEN, Theunis
Resigned: 31 May 2005
Appointed Date: 28 September 2004
61 years old
Director
WESSIL, Henry
Resigned: 31 May 1993
102 years old
Director
WHITEWOOD, David Stephen
Resigned: 31 January 2017
Appointed Date: 10 August 2010
70 years old

Persons With Significant Control

Lockton Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALISBURY INSURANCE BROKERS LIMITED Events

12 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
05 Apr 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 18,010,001
31 Jan 2017
Termination of appointment of David Stephen Whitewood as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Andrew Laurence Monkhouse as a director on 30 January 2017
31 Jan 2017
Full accounts made up to 30 April 2016
...
... and 127 more events
02 Jan 1987
Accounts for a small company made up to 31 May 1986
02 Jan 1987
05 Jun 1973
Certificate of change of name and re-registration from Private to Public Limited Company
25 May 1973
Memorandum and Articles of Association
25 Aug 1969
Incorporation

SALISBURY INSURANCE BROKERS LIMITED Charges

15 May 1987
Legal mortgage
Delivered: 29 May 1987
Status: Satisfied on 19 August 2004
Persons entitled: Lloyds Bank PLC
Description: L/H property 13, st anns court, hendon, london NW4 inc…
4 March 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied on 19 August 2004
Persons entitled: Barclays Bank LTD
Description: L/H property :- 13 st ann's court, sunningfields rd.…
23 August 1979
Legal charge
Delivered: 31 August 1979
Status: Satisfied on 19 August 2004
Persons entitled: Barclays Bank LTD
Description: 134, 136 & 138 brent st hendon, barnet london titles nos…
23 August 1979
Legal charge
Delivered: 31 August 1979
Status: Satisfied on 19 August 2004
Persons entitled: Barclays Bank LTD
Description: 13 sutton parade, church road, hendon london N.W.4.
9 March 1978
Legal charge
Delivered: 14 March 1978
Status: Satisfied on 19 August 2004
Persons entitled: B.B. LTD
Description: 138 brent street london N.W. 4.

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