SSL INSURANCE BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AN

Company number 04603972
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address FORUM HOUSE (FLOOR 6-8), LIME STREET, LONDON, EC3M 7AN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Confirmation statement made on 24 October 2016 with no updates. The most likely internet sites of SSL INSURANCE BROKERS LIMITED are www.sslinsurancebrokers.co.uk, and www.ssl-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 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.Ssl Insurance Brokers Limited is a Private Limited Company. The company registration number is 04603972. Ssl Insurance Brokers Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Ssl Insurance Brokers Limited is Forum House Floor 6 8 Lime Street London Ec3m 7an. . WATSON, Sian is a Secretary of the company. GARBARINO, Luca is a Director of the company. LEIGH, Edward Harold is a Director of the company. SPICER, Roger Antony is a Director of the company. STURDY, Andrew Bruce is a Director of the company. WATSON, Sian is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director AMBROSE, John has been resigned. Director BATHURST, Andrew Eric has been resigned. Director BRAUN, Sven Erik has been resigned. Director COOPER, John has been resigned. Director GERDTS, Werner has been resigned. Director HAYNES, Roy William has been resigned. Director LENTAIGNE, David John has been resigned. Director LLOYD, Humphrey Alexander has been resigned. Director MITOLO, Giorgio has been resigned. Director RIORDAN, Leslie John has been resigned. Director STEVENSON, James Richard has been resigned. Director STURDY, Roy Bruce has been resigned. Director VANESLOW, Jorg Herbert has been resigned. Director WILSON, David John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WATSON, Sian
Appointed Date: 08 November 2004
Director
GARBARINO, Luca
Appointed Date: 04 August 2003
63 years old
Director
LEIGH, Edward Harold
Appointed Date: 22 October 2003
65 years old
Director
SPICER, Roger Antony
Appointed Date: 22 October 2003
55 years old
Director
STURDY, Andrew Bruce
Appointed Date: 22 October 2003
59 years old
Director
WATSON, Sian
Appointed Date: 26 June 2003
68 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 05 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 05 December 2003
Appointed Date: 28 November 2002
Director
AMBROSE, John
Resigned: 06 September 2010
Appointed Date: 30 December 2004
64 years old
Director
BATHURST, Andrew Eric
Resigned: 30 September 2010
Appointed Date: 10 December 2008
91 years old
Director
BRAUN, Sven Erik
Resigned: 25 January 2007
Appointed Date: 26 June 2003
59 years old
Director
COOPER, John
Resigned: 30 August 2007
Appointed Date: 26 June 2003
82 years old
Director
GERDTS, Werner
Resigned: 25 January 2007
Appointed Date: 26 June 2003
57 years old
Director
HAYNES, Roy William
Resigned: 08 October 2008
Appointed Date: 17 May 2007
73 years old
Director
LENTAIGNE, David John
Resigned: 22 April 2010
Appointed Date: 02 December 2008
82 years old
Director
LLOYD, Humphrey Alexander
Resigned: 23 December 2015
Appointed Date: 06 September 2010
69 years old
Director
MITOLO, Giorgio
Resigned: 01 August 2006
Appointed Date: 04 August 2003
61 years old
Director
RIORDAN, Leslie John
Resigned: 22 October 2003
Appointed Date: 28 November 2002
91 years old
Director
STEVENSON, James Richard
Resigned: 30 June 2011
Appointed Date: 25 January 2007
63 years old
Director
STURDY, Roy Bruce
Resigned: 09 December 2011
Appointed Date: 28 October 2004
87 years old
Director
VANESLOW, Jorg Herbert
Resigned: 30 June 2011
Appointed Date: 25 January 2007
69 years old
Director
WILSON, David John
Resigned: 03 September 2004
Appointed Date: 26 June 2003
79 years old

Persons With Significant Control

Ssl Insurance Services Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Risk Capital Holdings Gmbh
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSL INSURANCE BROKERS LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Oct 2016
Confirmation statement made on 24 October 2016 with no updates
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Jan 2016
Termination of appointment of Humphrey Alexander Lloyd as a director on 23 December 2015
...
... and 101 more events
28 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
29 Nov 2002
Secretary resigned
28 Nov 2002
Incorporation

SSL INSURANCE BROKERS LIMITED Charges

14 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
29 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Rent deposit deed
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Ppg Metro Lime Street Limited
Description: The company's interest in an interest bearing deposit…

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