SAPPHIRE INTERMEDIARY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AA

Company number 08722277
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address AMBANT LIMITED, MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SAPPHIRE INTERMEDIARY SERVICES LIMITED are www.sapphireintermediaryservices.co.uk, and www.sapphire-intermediary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Intermediary Services Limited is a Private Limited Company. The company registration number is 08722277. Sapphire Intermediary Services Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Sapphire Intermediary Services Limited is Ambant Limited Marlow House 1a Lloyd S Avenue London Ec3n 3aa. . AMBANT UNDERWRITING SERVICES LIMITED is a Secretary of the company. CARNAFFAN, Neil William is a Director of the company. TEE, Richard John is a Director of the company. Secretary HERITAGE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
AMBANT UNDERWRITING SERVICES LIMITED
Appointed Date: 10 February 2014
Director
CARNAFFAN, Neil William
Appointed Date: 18 January 2016
46 years old
Director
TEE, Richard John
Appointed Date: 07 October 2013
64 years old

Resigned Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Resigned: 10 February 2014
Appointed Date: 07 October 2013

Persons With Significant Control

Heritage Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPPHIRE INTERMEDIARY SERVICES LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Appointment of Mr Neil William Carnaffan as a director on 18 January 2016
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
...
... and 2 more events
07 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
02 Apr 2014
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 2 April 2014
01 Apr 2014
Appointment of Ambant Underwriting Services Limited as a secretary
01 Apr 2014
Termination of appointment of Heritage Administration Services Limited as a secretary
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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