WALTON & PARKINSON LIMITED
LONDON

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

Company number 01574905
Status Active
Incorporation Date 17 July 1981
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 ninety-one events have happened. The last three records are Termination of appointment of Toby James Humphreys as a director on 7 March 2017; Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017; Termination of appointment of Neil Martin Clayton as a director on 1 March 2017. The most likely internet sites of WALTON & PARKINSON LIMITED are www.waltonparkinson.co.uk, and www.walton-parkinson.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 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.Walton Parkinson Limited is a Private Limited Company. The company registration number is 01574905. Walton Parkinson Limited has been working since 17 July 1981. The present status of the company is Active. The registered address of Walton Parkinson 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 LAMPRECHT, Janet Russell has been resigned. Secretary MCMAHON, Andrew Neil Mcintyre has been resigned. Secretary PARKINSON, Clifford Ian has been resigned. Secretary PRIMARY GROUP SERVICES LIMITED has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Director ALSTON, William has been resigned. Director BATTLE, David Charles has been resigned. Director BEAUMONT, Peter Stuart has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director CHAPMAN, Paul Antony Docwra has been resigned. Director CLARIDGE-WARE, Christopher Maurice has been resigned. Director CLAYTON, Neil Martin has been resigned. Director COOMBER, Karen Maria has been resigned. Director DAVIES, Eric Hugh Neville has been resigned. Director DAVIES, James Barclay Tudor has been resigned. Director EDMANDS, David James Rosewall has been resigned. Director FLAJSNER, Cyril Henry has been resigned. Director FRANCE, Alexander Ian Robert has been resigned. Director GILES, Stephen has been resigned. Director HENRY, Neil has been resigned. Director HODES, Jonathan has been resigned. Director HUMPHREYS, Toby James has been resigned. Director KING, Michael Henry has been resigned. Director MARSHALL, Leslie James has been resigned. Director MCKEOWN, Ronan Jeremy has been resigned. Director NICHOL, Duncan Kirkbride, Sir has been resigned. Director PARKINSON, Clifford Ian has been resigned. Director ROUSE, Jonathan Edward has been resigned. Director RUDGE, Andrew Gareth has been resigned. Director RUSSELL, Iain Michael has been resigned. Director SILCOCK, John has been resigned. Director SUTTON, John David has been resigned. Director TICEHURST, Jonathan Clyde has been resigned. Director WALTON, Richard Kevin has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 11 December 2015
Director
CLOUGH, Claire Victoria
Appointed Date: 01 March 2017
47 years old

Resigned Directors

Secretary
LAMPRECHT, Janet Russell
Resigned: 11 December 2015
Appointed Date: 06 November 2012
Secretary
MCMAHON, Andrew Neil Mcintyre
Resigned: 31 August 2005
Appointed Date: 02 April 2004
Secretary
PARKINSON, Clifford Ian
Resigned: 02 March 2004
Secretary
PRIMARY GROUP SERVICES LIMITED
Resigned: 18 September 2007
Appointed Date: 31 August 2005
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 18 September 2007
Director
ALSTON, William
Resigned: 02 November 2009
Appointed Date: 02 March 2009
74 years old
Director
BATTLE, David Charles
Resigned: 02 November 2009
Appointed Date: 16 March 2006
65 years old
Director
BEAUMONT, Peter Stuart
Resigned: 15 December 2006
Appointed Date: 16 March 2006
57 years old
Director
BRADBURY, Susan Patricia
Resigned: 30 September 2005
Appointed Date: 14 April 2005
68 years old
Director
CHAPMAN, Paul Antony Docwra
Resigned: 11 December 2015
Appointed Date: 20 November 2014
60 years old
Director
CLARIDGE-WARE, Christopher Maurice
Resigned: 02 November 2009
Appointed Date: 21 June 2007
69 years old
Director
CLAYTON, Neil Martin
Resigned: 01 March 2017
Appointed Date: 11 December 2015
59 years old
Director
COOMBER, Karen Maria
Resigned: 31 December 2008
Appointed Date: 16 March 2006
57 years old
Director
DAVIES, Eric Hugh Neville
Resigned: 31 May 2006
90 years old
Director
DAVIES, James Barclay Tudor
Resigned: 06 October 2016
Appointed Date: 02 November 2009
57 years old
Director
EDMANDS, David James Rosewall
Resigned: 02 November 2009
Appointed Date: 21 June 2007
57 years old
Director
FLAJSNER, Cyril Henry
Resigned: 10 September 2014
Appointed Date: 02 November 2009
69 years old
Director
FRANCE, Alexander Ian Robert
Resigned: 01 June 2015
Appointed Date: 05 August 2013
75 years old
Director
GILES, Stephen
Resigned: 28 February 2006
Appointed Date: 30 September 2005
64 years old
Director
HENRY, Neil
Resigned: 01 June 2015
Appointed Date: 05 August 2013
62 years old
Director
HODES, Jonathan
Resigned: 14 April 2005
Appointed Date: 02 April 2004
62 years old
Director
HUMPHREYS, Toby James
Resigned: 07 March 2017
Appointed Date: 11 December 2015
62 years old
Director
KING, Michael Henry
Resigned: 25 October 2004
Appointed Date: 02 April 2004
64 years old
Director
MARSHALL, Leslie James
Resigned: 06 October 2016
Appointed Date: 11 December 2015
62 years old
Director
MCKEOWN, Ronan Jeremy
Resigned: 28 February 2006
Appointed Date: 30 September 2005
61 years old
Director
NICHOL, Duncan Kirkbride, Sir
Resigned: 02 November 2009
Appointed Date: 22 July 2008
84 years old
Director
PARKINSON, Clifford Ian
Resigned: 24 May 2007
77 years old
Director
ROUSE, Jonathan Edward
Resigned: 30 September 2005
Appointed Date: 20 January 2005
53 years old
Director
RUDGE, Andrew Gareth
Resigned: 24 May 2007
Appointed Date: 01 May 2003
58 years old
Director
RUSSELL, Iain Michael
Resigned: 23 May 2007
Appointed Date: 12 December 2005
78 years old
Director
SILCOCK, John
Resigned: 01 June 2015
Appointed Date: 05 August 2013
67 years old
Director
SUTTON, John David
Resigned: 01 March 2017
Appointed Date: 11 December 2015
64 years old
Director
TICEHURST, Jonathan Clyde
Resigned: 01 June 2015
Appointed Date: 02 November 2009
75 years old
Director
WALTON, Richard Kevin
Resigned: 23 May 2007
89 years old

WALTON & PARKINSON LIMITED Events

09 Mar 2017
Termination of appointment of Toby James Humphreys as a director on 7 March 2017
02 Mar 2017
Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Neil Martin Clayton as a director on 1 March 2017
02 Mar 2017
Termination of appointment of John David Sutton as a director on 1 March 2017
26 Oct 2016
Statement of company's objects
...
... and 181 more events
15 Jan 1988
Return made up to 29/12/87; full list of members
04 Dec 1986
Return made up to 23/09/86; full list of members
08 Nov 1986
Full accounts made up to 31 March 1986
05 Mar 1982
Allotment of shares
17 Jul 1981
Incorporation

WALTON & PARKINSON LIMITED Charges

16 November 2012
Debenture
Delivered: 20 November 2012
Status: Satisfied on 18 December 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 9 November 2011
Persons entitled: Lorica General Insurance Limited
Description: Fixed and floating charge over all property and assets…
14 November 2008
A composite debenture
Delivered: 18 November 2008
Status: Satisfied on 5 November 2009
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 8 February 2008
Persons entitled: Credit Suisse,London Branch
Description: First fixed charge all shares in any group company,all of…
18 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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