W.E. COX CLAIMS GROUP (EUROPE) LIMITED
LONDON COMPREHENSIVE MARITIME INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC3M 6BL

Company number 01937171
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address 140 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016; Appointment of Mr Michael David Cox as a director on 30 June 2016. The most likely internet sites of W.E. COX CLAIMS GROUP (EUROPE) LIMITED are www.wecoxclaimsgroupeurope.co.uk, and www.w-e-cox-claims-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 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.W E Cox Claims Group Europe Limited is a Private Limited Company. The company registration number is 01937171. W E Cox Claims Group Europe Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of W E Cox Claims Group Europe Limited is 140 Fenchurch Street London England Ec3m 6bl. . BIRCH, Ching is a Secretary of the company. COX, David William is a Director of the company. COX, Michael David is a Director of the company. SPENCER, Gavin is a Director of the company. Secretary REYNOLDS, Alan Victor has been resigned. Secretary ROBINSON, Sandra Mary has been resigned. Director CARTER, Anthony David has been resigned. Director COLLER, Derek has been resigned. Director JAMES, Andrew has been resigned. Director LAWRENCE, David John has been resigned. Director REYNOLDS, Alan Victor has been resigned. Director SHERBURN, John David Alcock has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BIRCH, Ching
Appointed Date: 30 April 2012

Director
COX, David William
Appointed Date: 01 April 1997
69 years old

Director
COX, Michael David
Appointed Date: 30 June 2016
44 years old

Director
SPENCER, Gavin
Appointed Date: 01 August 2009
43 years old

Resigned Directors

Secretary
REYNOLDS, Alan Victor
Resigned: 27 April 2007

Secretary
ROBINSON, Sandra Mary
Resigned: 30 April 2012
Appointed Date: 27 April 2007

Director
CARTER, Anthony David
Resigned: 17 May 2016
Appointed Date: 01 January 2006
58 years old

Director
COLLER, Derek
Resigned: 01 April 1997
71 years old

Director
JAMES, Andrew
Resigned: 31 January 2009
Appointed Date: 01 January 2006
64 years old

Director
LAWRENCE, David John
Resigned: 30 June 2008
Appointed Date: 01 January 2006
55 years old

Director
REYNOLDS, Alan Victor
Resigned: 27 April 2007
83 years old

Director
SHERBURN, John David Alcock
Resigned: 10 May 2004
67 years old

W.E. COX CLAIMS GROUP (EUROPE) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016
30 Jun 2016
Appointment of Mr Michael David Cox as a director on 30 June 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 6,667

20 Jun 2016
Director's details changed for Mr Gavin Spencer on 1 June 2016
...
... and 91 more events
15 Jun 1987
Director resigned;new director appointed

27 Feb 1987
Accounts for a small company made up to 31 March 1986

27 Feb 1987
Return made up to 03/02/87; full list of members

16 Apr 1986
Memorandum and Articles of Association
08 Aug 1985
Incorporation

W.E. COX CLAIMS GROUP (EUROPE) LIMITED Charges

9 July 1986
Debenture
Delivered: 21 July 1986
Status: Outstanding
Persons entitled: Robert Lyon & Company
Description: Fixed charge over. Undertaking and all property and assets…
9 July 1986
Debenture
Delivered: 21 July 1986
Status: Outstanding
Persons entitled: W E Cox & Co Recoveries Limited
Description: Fixed charge over. Undertaking and all property and assets…
9 July 1986
Debenture
Delivered: 21 July 1986
Status: Outstanding
Persons entitled: Richard Hogg International Adjucters
Description: Fixed charge over. Undertaking and all property and assets…