TRADE DIRECT INSURANCE SERVICES LTD
LONDON HOLBROOK INSURANCE BROKERS LIMITED

Hellopages » City of London » City of London » EC3A 7JB

Company number 01580129
Status Active
Incorporation Date 14 August 1981
Company Type Private Limited Company
Address 18 BEVIS MARKS, JOHN STOW HOUSE, LONDON, ENGLAND, EC3A 7JB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Roger Noel Donegan as a director on 25 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stephen Brian Cox as a secretary on 7 October 2016. The most likely internet sites of TRADE DIRECT INSURANCE SERVICES LTD are www.tradedirectinsuranceservices.co.uk, and www.trade-direct-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 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.Trade Direct Insurance Services Ltd is a Private Limited Company. The company registration number is 01580129. Trade Direct Insurance Services Ltd has been working since 14 August 1981. The present status of the company is Active. The registered address of Trade Direct Insurance Services Ltd is 18 Bevis Marks John Stow House London England Ec3a 7jb. . CALDER, Colin John is a Director of the company. COGGAN, Imogen Frances Lytton is a Director of the company. COULBERT, Michael John is a Director of the company. GUYETT, Jane Elizabeth is a Director of the company. REES, Robert is a Director of the company. Secretary BENT, Diana Judith has been resigned. Secretary BENT, Diana Judith has been resigned. Secretary COX, Stephen Brian has been resigned. Secretary DUNT, Brian Charles has been resigned. Secretary DUNT, Brian Charles has been resigned. Secretary MICHAEL, John Myers has been resigned. Secretary RAINEY, Margaret has been resigned. Director BENT, Diana Judith has been resigned. Director COX, Stephen Brian has been resigned. Director DONEGAN, Roger Noel has been resigned. Director FRENCH, Richard John has been resigned. Director GAMBLE, Ian has been resigned. Director GREENWOOD, Paul has been resigned. Director HAMILTON, Ian has been resigned. Director HAMILTON, Ian has been resigned. Director KELLIHER, Patrick Joseph has been resigned. Director KELLIHER, Patrick Joseph has been resigned. Director KELLY, Patrick Christopher Finbarr John has been resigned. Director KELLY, Patrick Christopher Finbarr John has been resigned. Director KISSANE, Joseph Damian has been resigned. Director MICHAEL, John Myers has been resigned. Director MICHAEL, John Myers has been resigned. Director SAMWAYS, Paul David has been resigned. Director VISCONTI, Lindsey Margaret has been resigned. Director WATSON, Paul Andrew has been resigned. Director WONG, Leslie Raymond has been resigned. Director WOOLFORD, Richard Brian has been resigned. Director WOOLFORD, Richard Brian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CALDER, Colin John
Appointed Date: 13 March 2013
79 years old
Director
COGGAN, Imogen Frances Lytton
Appointed Date: 01 March 2012
53 years old
Director
COULBERT, Michael John
Appointed Date: 04 March 2013
63 years old
Director
GUYETT, Jane Elizabeth
Appointed Date: 25 January 2011
66 years old
Director
REES, Robert
Appointed Date: 29 May 2014
54 years old

Resigned Directors

Secretary
BENT, Diana Judith
Resigned: 16 December 1994
Appointed Date: 22 February 1994
Secretary
BENT, Diana Judith
Resigned: 28 June 1993
Appointed Date: 31 January 1991
Secretary
COX, Stephen Brian
Resigned: 07 October 2016
Appointed Date: 01 January 2009
Secretary
DUNT, Brian Charles
Resigned: 01 June 2000
Appointed Date: 16 December 1994
Secretary
DUNT, Brian Charles
Resigned: 22 February 1994
Appointed Date: 28 June 1993
Secretary
MICHAEL, John Myers
Resigned: 31 December 2008
Appointed Date: 01 June 2000
Secretary
RAINEY, Margaret
Resigned: 31 January 1991
Director
BENT, Diana Judith
Resigned: 16 December 1994
Appointed Date: 19 January 1994
65 years old
Director
COX, Stephen Brian
Resigned: 07 October 2016
Appointed Date: 01 July 2009
54 years old
Director
DONEGAN, Roger Noel
Resigned: 25 January 2017
Appointed Date: 05 November 2008
79 years old
Director
FRENCH, Richard John
Resigned: 07 April 2014
Appointed Date: 01 July 1999
69 years old
Director
GAMBLE, Ian
Resigned: 14 May 2002
Appointed Date: 01 July 1999
57 years old
Director
GREENWOOD, Paul
Resigned: 31 December 2011
Appointed Date: 01 July 2009
67 years old
Director
HAMILTON, Ian
Resigned: 09 December 2010
Appointed Date: 01 July 2009
59 years old
Director
HAMILTON, Ian
Resigned: 30 June 2009
Appointed Date: 16 August 2007
59 years old
Director
KELLIHER, Patrick Joseph
Resigned: 01 March 2013
Appointed Date: 01 March 2012
76 years old
Director
KELLIHER, Patrick Joseph
Resigned: 01 May 2008
Appointed Date: 29 September 2005
76 years old
Director
KELLY, Patrick Christopher Finbarr John
Resigned: 03 April 2014
Appointed Date: 05 November 2008
69 years old
Director
KELLY, Patrick Christopher Finbarr John
Resigned: 01 May 2008
Appointed Date: 29 September 2005
69 years old
Director
KISSANE, Joseph Damian
Resigned: 11 January 2013
Appointed Date: 28 April 2009
66 years old
Director
MICHAEL, John Myers
Resigned: 15 May 2009
Appointed Date: 30 September 2005
61 years old
Director
MICHAEL, John Myers
Resigned: 29 September 2005
Appointed Date: 19 January 1994
61 years old
Director
SAMWAYS, Paul David
Resigned: 01 May 2008
Appointed Date: 01 August 2007
66 years old
Director
VISCONTI, Lindsey Margaret
Resigned: 18 May 2014
Appointed Date: 01 March 2013
51 years old
Director
WATSON, Paul Andrew
Resigned: 26 October 2012
Appointed Date: 01 June 2010
51 years old
Director
WONG, Leslie Raymond
Resigned: 18 February 2009
Appointed Date: 01 May 2008
66 years old
Director
WOOLFORD, Richard Brian
Resigned: 30 June 2014
Appointed Date: 30 September 2005
66 years old
Director
WOOLFORD, Richard Brian
Resigned: 29 September 2005
66 years old

Persons With Significant Control

Mr Patrick Joseph Kelliher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TRADE DIRECT INSURANCE SERVICES LTD Events

25 Jan 2017
Termination of appointment of Roger Noel Donegan as a director on 25 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Termination of appointment of Stephen Brian Cox as a secretary on 7 October 2016
20 Oct 2016
Termination of appointment of Stephen Brian Cox as a director on 7 October 2016
15 Jun 2016
Full accounts made up to 31 December 2015
...
... and 148 more events
18 Feb 1987
Full accounts made up to 30 June 1986
30 Jan 1987
Return made up to 31/12/86; full list of members
30 Jul 1986
New director appointed
27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1981
Incorporation

TRADE DIRECT INSURANCE SERVICES LTD Charges

30 September 2005
Mortgage debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apt 6 guildown court 38 stoke road guildford surrey GU1 4HR…
23 July 2003
Legal charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apt 4 guildown court, 38 stoke road, guildford, surrey GU1…
7 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 1 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2002
Legal charge
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The hay barn unit 4 birtley courtyard birtley road bramley…
14 April 2000
Legal charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H unit 7,birtley courtyard,bramley,surrey GU5 ola.. By…

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