SERVICELINE (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AG
Company number 00944994
Status Active
Incorporation Date 30 December 1968
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Frances Moule as a secretary on 12 August 2016. The most likely internet sites of SERVICELINE (U.K.) LIMITED are www.servicelineuk.co.uk, and www.serviceline-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Serviceline U K Limited is a Private Limited Company. The company registration number is 00944994. Serviceline U K Limited has been working since 30 December 1968. The present status of the company is Active. The registered address of Serviceline U K Limited is The Leadenhall Building 122 Leadenhall Street London Ec3v 4ag. . MOULE, Frances is a Secretary of the company. BOWLES, Travis Alfred is a Director of the company. Secretary HENDERSON, Susan Margaret has been resigned. Secretary MANSELL, Jeanette Mary has been resigned. Secretary ROGERS, Christopher Michael Catesby has been resigned. Secretary RUTHERFORD, June Mary has been resigned. Secretary WALSH, Gerard Charles Paul Radford has been resigned. Secretary WALSH, Gerard Charles Paul Radford has been resigned. Secretary WARE, Timothy Gilbert has been resigned. Director CAREY, Donald Trevor has been resigned. Director CARPENTER, Brian Douglas has been resigned. Director CHURCHILL, Andrew Philip has been resigned. Director DORNING, Nigel Robert has been resigned. Director JAMES, Wayne has been resigned. Director LAIRD, Douglas Stuart has been resigned. Director MACNABB, Ian has been resigned. Director OVERALL, David Frederick has been resigned. Director PALMER, Graham Charles Francis has been resigned. Director RANDS, Michael has been resigned. Director SPRINGETT, Andrew Peter has been resigned. Director UPFOLD, David Edward has been resigned. Director WEST, Peter David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOULE, Frances
Appointed Date: 12 August 2016
Director
BOWLES, Travis Alfred
Appointed Date: 16 December 2013
51 years old

Resigned Directors

Secretary
HENDERSON, Susan Margaret
Resigned: 24 July 1998
Appointed Date: 01 August 1997
Secretary
MANSELL, Jeanette Mary
Resigned: 23 June 2016
Appointed Date: 21 May 1999
Secretary
ROGERS, Christopher Michael Catesby
Resigned: 31 December 1993
Secretary
RUTHERFORD, June Mary
Resigned: 31 March 1995
Appointed Date: 01 January 1994
Secretary
WALSH, Gerard Charles Paul Radford
Resigned: 21 May 1999
Appointed Date: 24 July 1998
Secretary
WALSH, Gerard Charles Paul Radford
Resigned: 01 August 1997
Appointed Date: 30 September 1996
Secretary
WARE, Timothy Gilbert
Resigned: 30 September 1996
Appointed Date: 01 April 1995
Director
CAREY, Donald Trevor
Resigned: 31 August 1994
91 years old
Director
CARPENTER, Brian Douglas
Resigned: 31 January 2014
68 years old
Director
CHURCHILL, Andrew Philip
Resigned: 05 December 2013
Appointed Date: 31 March 2004
66 years old
Director
DORNING, Nigel Robert
Resigned: 07 February 2011
Appointed Date: 31 March 2004
71 years old
Director
JAMES, Wayne
Resigned: 30 September 2014
Appointed Date: 30 December 2013
46 years old
Director
LAIRD, Douglas Stuart
Resigned: 29 June 2012
Appointed Date: 01 August 1997
71 years old
Director
MACNABB, Ian
Resigned: 01 August 1997
74 years old
Director
OVERALL, David Frederick
Resigned: 16 April 2015
Appointed Date: 01 October 2009
61 years old
Director
PALMER, Graham Charles Francis
Resigned: 30 September 1996
82 years old
Director
RANDS, Michael
Resigned: 13 October 1993
Appointed Date: 01 March 1992
92 years old
Director
SPRINGETT, Andrew Peter
Resigned: 08 January 2016
Appointed Date: 16 April 2015
65 years old
Director
UPFOLD, David Edward
Resigned: 31 March 2004
Appointed Date: 01 August 1997
82 years old
Director
WEST, Peter David
Resigned: 31 March 2004
Appointed Date: 01 August 1997
78 years old

Persons With Significant Control

Amlin Underwriting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SERVICELINE (U.K.) LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Appointment of Mrs Frances Moule as a secretary on 12 August 2016
04 Jul 2016
Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016
11 Jan 2016
Termination of appointment of Andrew Peter Springett as a director on 8 January 2016
...
... and 130 more events
21 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1986
Registered office changed on 11/07/86 from: minet house 100 leman street london E1 8HG
02 Jun 1986
Company name changed minet motor services LIMITED\certificate issued on 02/06/86
22 May 1986
Accounts for a dormant company made up to 31 December 1985
22 May 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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