STRATEGIC BROKING LIMITED
LONDON

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

Company number 06238412
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 1A LLOYD'S AVENUE, LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Timothy William Snowball as a director on 31 December 2016; Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA on 7 October 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of STRATEGIC BROKING LIMITED are www.strategicbroking.co.uk, and www.strategic-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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.Strategic Broking Limited is a Private Limited Company. The company registration number is 06238412. Strategic Broking Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Strategic Broking Limited is 1a Lloyd S Avenue Lloyd S Avenue London England Ec3n 3aa. . WOOLLGAR, Keith Raymond is a Secretary of the company. BOND, David Alan is a Director of the company. GRAHAM, Nicholas Howard is a Director of the company. Secretary LEE, Richard Geoffrey has been resigned. Secretary SAS DANIELS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SNOWBALL, Timothy William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WOOLLGAR, Keith Raymond
Appointed Date: 01 September 2010

Director
BOND, David Alan
Appointed Date: 04 May 2007
60 years old

Director
GRAHAM, Nicholas Howard
Appointed Date: 04 May 2007
68 years old

Resigned Directors

Secretary
LEE, Richard Geoffrey
Resigned: 08 April 2009
Appointed Date: 04 May 2007

Secretary
SAS DANIELS LLP
Resigned: 31 August 2010
Appointed Date: 08 April 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Director
SNOWBALL, Timothy William
Resigned: 31 December 2016
Appointed Date: 04 May 2007
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Persons With Significant Control

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

STRATEGIC BROKING LIMITED Events

26 Jan 2017
Termination of appointment of Timothy William Snowball as a director on 31 December 2016
07 Oct 2016
Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA on 7 October 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

...
... and 32 more events
18 May 2007
New secretary appointed
18 May 2007
New director appointed
04 May 2007
Secretary resigned
04 May 2007
Director resigned
04 May 2007
Incorporation