TURNERS INSURANCE BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 02715977
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,800 . The most likely internet sites of TURNERS INSURANCE BROKERS LIMITED are www.turnersinsurancebrokers.co.uk, and www.turners-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 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.Turners Insurance Brokers Limited is a Private Limited Company. The company registration number is 02715977. Turners Insurance Brokers Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Turners Insurance Brokers Limited is The Walbrook Building 25 Walbrook London England Ec4n 8aw. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary BINDING, Brian Robert John has been resigned. Secretary MOLE, Jill has been resigned. Secretary WEIR, Clive Jonathan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIGHT, Stephen Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALE, John Leonard has been resigned. Director HAMBLIN, Gillian Pamela has been resigned. Director HODSON, Richard Phillip has been resigned. Director MUGGE, Mark Stephen has been resigned. Director TIPPLE, Michael Roger has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WADE, Jarlath Delphene
Appointed Date: 01 April 2014
Director
PIKE, Matthew William
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 13 October 2005
Secretary
BINDING, Brian Robert John
Resigned: 13 October 2005
Appointed Date: 06 November 1998
Secretary
MOLE, Jill
Resigned: 28 June 1995
Appointed Date: 29 June 1992
Secretary
WEIR, Clive Jonathan
Resigned: 10 November 1998
Appointed Date: 28 June 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 June 1992
Appointed Date: 19 May 1992
Director
BRIGHT, Stephen Michael
Resigned: 02 February 2006
Appointed Date: 13 October 2005
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 June 1992
Appointed Date: 19 May 1992
35 years old
Director
DALE, John Leonard
Resigned: 05 April 2002
Appointed Date: 29 June 1992
68 years old
Director
HAMBLIN, Gillian Pamela
Resigned: 01 April 2014
Appointed Date: 05 April 2002
60 years old
Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 13 October 2005
74 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 02 April 2014
56 years old
Director
TIPPLE, Michael Roger
Resigned: 09 September 1996
Appointed Date: 29 June 1992
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 June 1992
Appointed Date: 19 May 1992

TURNERS INSURANCE BROKERS LIMITED Events

07 Dec 2016
Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,800
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3,800
...
... and 93 more events
17 Jul 1992
Registered office changed on 17/07/92 from: 110 whitchurch road cardiff CF4 3LY
17 Jul 1992
Nc inc already adjusted 29/06/92
17 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1992
Incorporation
19 May 1992
Incorporation

TURNERS INSURANCE BROKERS LIMITED Charges

13 October 2005
Deed of accession supplemental to a composite guarantee and debenture dated 30 april 2004 and
Delivered: 27 October 2005
Status: Satisfied on 11 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1996
Mortgage debenture
Delivered: 16 September 1996
Status: Satisfied on 15 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TURNER'S HOUSE TRUST TURNERS ICE CREAM LIMITED TURNERS INTERIORS AND PROPERTY MAINTENANCE LIMITED TURNERS JEWELLERS LTD TURNERS LANDEX PARKS LIMITED TURNERS LANDSCAPES LIMITED TURNERS LANDSCAPING LIMITED