ST MARGARET'S INSURANCE SERVICES LIMITED
LONDON
SM MARINE HOLDINGS LIMITED
BEIB MARINE HOLDINGS LIMITED
BEIB HOLDINGS LIMITED
Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Andrew John Patterson as a director on 31 March 2017; Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Paul Charles Horncastle on 1 October 2016. The most likely internet sites of ST MARGARET'S INSURANCE SERVICES LIMITED are www.stmargaretsinsuranceservices.co.uk, and www.st-margaret-s-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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.St Margaret S Insurance Services Limited is a Private Limited Company. The company registration number is 02651479. St Margaret S Insurance Services Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of St Margaret S Insurance Services Limited is The Leadenhall Building 122 Leadenhall Street London Ec3v 4ag. . DAKIN, Claire Elizabeth is a Secretary of the company. HORNCASTLE, Paul Charles is a Director of the company. Secretary MANSELL, Jeanette Mary has been resigned. Secretary TURNER, Clive George has been resigned. Director BERTIE, David Kontagu Albemarle has been resigned. Director HEWETT, Martin Clive has been resigned. Director HEXTALL, Richard Anthony has been resigned. Director ILLINGWORTH, James Le Tall has been resigned. Director MACKANESS, Simon Andrew has been resigned. Director MCMURRAY, Steven Roy has been resigned. Director PATTERSON, Andrew John has been resigned. Director PAULSON, Peter Ellis has been resigned. Director PHILIPPS, Charles Edward Laurence has been resigned. Director PRATT, Adrian John Charles has been resigned. Director SHEPHERD, Peter Geoffrey has been resigned. Director TURNER, Clive George has been resigned. Director WHEELAN, Kevin Smith has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Appointed Date: 13 May 2004
66 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more as a member of a firm
ST MARGARET'S INSURANCE SERVICES LIMITED Events
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
ST MARGARET'S INSURANCE SERVICES LIMITED Charges
Delivered: 19 November 1999
Status: Satisfied on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the life and total permanent…
Delivered: 19 November 1999
Status: Satisfied on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the life and total permanent…
Delivered: 2 February 1999
Status: Satisfied on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 16 September 1997
Status: Satisfied on 22 August 2000
Persons entitled: Lloyd's (The Society)
Description: First floating charge the insurance transactions assets of…