TONIC INSURANCE HOLDINGS LIMITED
LONDON RT6 READING LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 08917013
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 68.51 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TONIC INSURANCE HOLDINGS LIMITED are www.tonicinsuranceholdings.co.uk, and www.tonic-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Tonic Insurance Holdings Limited is a Private Limited Company. The company registration number is 08917013. Tonic Insurance Holdings Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Tonic Insurance Holdings Limited is The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . JOHNSON, Arawn Andrew is a Director of the company. PERKS, Simon Geoffrey is a Director of the company. RAE, Alexander Elliott is a Director of the company. RAE, Douglas Elliott is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
JOHNSON, Arawn Andrew
Appointed Date: 24 July 2015
61 years old
Director
PERKS, Simon Geoffrey
Appointed Date: 24 July 2015
68 years old
Director
RAE, Alexander Elliott
Appointed Date: 28 February 2014
57 years old
Director
RAE, Douglas Elliott
Appointed Date: 24 July 2015
84 years old

Persons With Significant Control

Rt6 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TONIC INSURANCE HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 68.51
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Appointment of Mr Simon Geoffrey Perks as a director on 24 July 2015
24 Jul 2015
Appointment of Douglas Elliott Rae as a director on 24 July 2015
...
... and 7 more events
01 Jun 2015
Sub-division of shares on 15 April 2014
01 Jun 2015
Resolutions
  • RES13 ‐ Sub div 15/04/2014
  • RES13 ‐ Sub div 15/04/2014
23 May 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
  • RES15 ‐ Change company name resolution on 2014-12-01
07 Dec 2014
Registered office address changed from 2a Queensborough Drive Caversham Heights Reading Berks RG4 7JA United Kingdom to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 7 December 2014
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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