SMEI GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 06179848
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, ENGLAND, EC3R 5BU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr Mark Christopher Chessher on 23 March 2017; Director's details changed for Mrs Sally Angela Helen Williams on 23 March 2017. The most likely internet sites of SMEI GROUP LIMITED are www.smeigroup.co.uk, and www.smei-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smei Group Limited is a Private Limited Company. The company registration number is 06179848. Smei Group Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Smei Group Limited is 1 Tower Place West Tower Place London England Ec3r 5bu. . HODGES, Dawn Jeanette is a Secretary of the company. BARKER, Jane Victoria is a Director of the company. CHESSHER, Mark Christopher is a Director of the company. HIRST, John Raymond is a Director of the company. WEIL, Mark Anthony is a Director of the company. WILLIAMS, Sally Angela Helen is a Director of the company. Secretary GANDY, Jason Peter has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary STREET, Helen has been resigned. Secretary TRENT, Brian Frank has been resigned. Secretary WEBBER, Jonathan has been resigned. Director GANDY, Jason Peter has been resigned. Director MEEHAN, Paul Christopher has been resigned. Director MORGAN, Denis Alcwyn has been resigned. Director PAGE, Julie Anne has been resigned. Director SNOWDEN, Roger has been resigned. Director WEBBER, Jonathan has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 23 March 2017
Director
BARKER, Jane Victoria
Appointed Date: 31 July 2015
76 years old
Director
CHESSHER, Mark Christopher
Appointed Date: 31 July 2015
65 years old
Director
HIRST, John Raymond
Appointed Date: 31 July 2015
73 years old
Director
WEIL, Mark Anthony
Appointed Date: 31 July 2015
61 years old
Director
WILLIAMS, Sally Angela Helen
Appointed Date: 31 July 2015
59 years old

Resigned Directors

Secretary
GANDY, Jason Peter
Resigned: 01 October 2007
Appointed Date: 23 March 2007
Secretary
HARRISON, Irene Lesley
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Secretary
STREET, Helen
Resigned: 06 September 2016
Appointed Date: 31 July 2015
Secretary
TRENT, Brian Frank
Resigned: 26 May 2011
Appointed Date: 01 October 2007
Secretary
WEBBER, Jonathan
Resigned: 31 July 2015
Appointed Date: 25 May 2011
Director
GANDY, Jason Peter
Resigned: 31 March 2016
Appointed Date: 23 March 2007
54 years old
Director
MEEHAN, Paul Christopher
Resigned: 01 May 2012
Appointed Date: 01 July 2008
75 years old
Director
MORGAN, Denis Alcwyn
Resigned: 29 May 2015
Appointed Date: 01 July 2012
70 years old
Director
PAGE, Julie Anne
Resigned: 15 January 2016
Appointed Date: 31 July 2015
58 years old
Director
SNOWDEN, Roger
Resigned: 31 March 2016
Appointed Date: 23 March 2007
59 years old
Director
WEBBER, Jonathan
Resigned: 31 July 2015
Appointed Date: 03 May 2011
44 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

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

SMEI GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Mark Christopher Chessher on 23 March 2017
23 Mar 2017
Director's details changed for Mrs Sally Angela Helen Williams on 23 March 2017
23 Mar 2017
Appointment of Dawn Jeanette Hodges as a secretary on 23 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 64 more events
11 Jul 2007
Secretary resigned
11 Jul 2007
New director appointed
11 Jul 2007
New secretary appointed;new director appointed
11 Jul 2007
Registered office changed on 11/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Mar 2007
Incorporation

SMEI GROUP LIMITED Charges

31 March 2009
Guarantee & debenture
Delivered: 7 April 2009
Status: Satisfied on 30 June 2014
Persons entitled: Norwich Union Insurance Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 2 April 2009
Persons entitled: Michael Shield and Peter David Shield
Description: Fixed and floating charges over the undertaking and all…
18 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 2 April 2009
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…

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