SUMNER INSURANCE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 01961228
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of John David Sutton as a director on 7 March 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SUMNER INSURANCE SERVICES LIMITED are www.sumnerinsuranceservices.co.uk, and www.sumner-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Sumner Insurance Services Limited is a Private Limited Company. The company registration number is 01961228. Sumner Insurance Services Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Sumner Insurance Services Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. Secretary CLAYTON, Neil Martin has been resigned. Secretary SUMNER, Geoffrey William has been resigned. Secretary SUMNER, Lesley Karen has been resigned. Secretary WORRALL, Simon Robert Slater has been resigned. Director CLAYTON, Neil Martin has been resigned. Director COSTANTINI, William Paul has been resigned. Director GOLDSTEIN, William Frederick has been resigned. Director HARRISON, Simon has been resigned. Director HUMPHREYS, Toby James has been resigned. Director KEIGHLEY, Andrew has been resigned. Director MARSHALL, Leslie James has been resigned. Director OWENS, John Gerard has been resigned. Director SUMNER, Dorothy has been resigned. Director SUMNER, Geoffrey William has been resigned. Director SUTTON, John David has been resigned. Director SUTTON, John David has been resigned. Director SUTTON, William Edward has been resigned. Director TOOGOOD, Peter John has been resigned. Director WORRALL, Simon Robert Slater has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 18 December 2013
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old

Resigned Directors

Secretary
CLAYTON, Neil Martin
Resigned: 26 May 2011
Appointed Date: 10 August 2009
Secretary
SUMNER, Geoffrey William
Resigned: 01 May 1996
Secretary
SUMNER, Lesley Karen
Resigned: 10 August 2009
Appointed Date: 24 April 1996
Secretary
WORRALL, Simon Robert Slater
Resigned: 16 October 2013
Appointed Date: 26 May 2011
Director
CLAYTON, Neil Martin
Resigned: 11 November 2015
Appointed Date: 10 August 2009
59 years old
Director
COSTANTINI, William Paul
Resigned: 30 October 2015
Appointed Date: 16 October 2013
78 years old
Director
GOLDSTEIN, William Frederick
Resigned: 08 September 2016
Appointed Date: 16 October 2013
54 years old
Director
HARRISON, Simon
Resigned: 16 October 2013
Appointed Date: 05 October 2009
60 years old
Director
HUMPHREYS, Toby James
Resigned: 11 November 2015
Appointed Date: 16 October 2013
62 years old
Director
KEIGHLEY, Andrew
Resigned: 16 October 2013
Appointed Date: 05 October 2009
68 years old
Director
MARSHALL, Leslie James
Resigned: 11 November 2015
Appointed Date: 16 October 2013
62 years old
Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 16 October 2013
66 years old
Director
SUMNER, Dorothy
Resigned: 24 April 1996
85 years old
Director
SUMNER, Geoffrey William
Resigned: 10 February 2011
87 years old
Director
SUTTON, John David
Resigned: 07 March 2017
Appointed Date: 08 September 2016
64 years old
Director
SUTTON, John David
Resigned: 11 November 2015
Appointed Date: 16 October 2013
64 years old
Director
SUTTON, William Edward
Resigned: 16 October 2013
Appointed Date: 10 August 2009
75 years old
Director
TOOGOOD, Peter John
Resigned: 04 June 2013
Appointed Date: 10 August 2009
76 years old
Director
WORRALL, Simon Robert Slater
Resigned: 16 October 2013
Appointed Date: 31 March 2011
62 years old

Persons With Significant Control

Arthur Doodson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMNER INSURANCE SERVICES LIMITED Events

09 Mar 2017
Termination of appointment of John David Sutton as a director on 7 March 2017
26 Oct 2016
Statement of company's objects
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Appointment of Mr John David Sutton as a director on 8 September 2016
...
... and 116 more events
04 Apr 1987
Accounts for a small company made up to 31 October 1986
04 Apr 1987
Return made up to 11/03/87; full list of members
19 Aug 1986
Accounting reference date shortened from 30/06 to 31/10
14 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1985
Certificate of incorporation

SUMNER INSURANCE SERVICES LIMITED Charges

17 October 2013
Charge code 0196 1228 0002
Delivered: 22 October 2013
Status: Satisfied on 10 December 2014
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
21 September 2009
A security debenture
Delivered: 5 October 2009
Status: Satisfied on 31 October 2013
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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