WINDSOR PROFESSIONAL INDEMNITY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1BD

Company number 02464002
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1BD
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 Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016; Termination of appointment of Peter David Smith as a director on 30 November 2016. The most likely internet sites of WINDSOR PROFESSIONAL INDEMNITY LIMITED are www.windsorprofessionalindemnity.co.uk, and www.windsor-professional-indemnity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Windsor Professional Indemnity Limited is a Private Limited Company. The company registration number is 02464002. Windsor Professional Indemnity Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Windsor Professional Indemnity Limited is 16 Eastcheap London United Kingdom Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. CAMERON, Angus Kenneth is a Director of the company. LAKEY, Simon John is a Director of the company. Secretary BEARRYMAN, David John has been resigned. Secretary BEARRYMAN, David John has been resigned. Secretary BLAKE, Matt has been resigned. Secretary BODENHAM, Andrew John has been resigned. Secretary BURTON, Christopher John has been resigned. Secretary HASLER, Brian Edward has been resigned. Secretary HASLER, Brian Edward has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BAKER, David Robert has been resigned. Director BURTON, Christopher John has been resigned. Director CIPRINI, Paul has been resigned. Director CULLEN, Robin Neville has been resigned. Director EAGLES, Michael David has been resigned. Director EARLE, Charles Henry Diccon has been resigned. Director ERRITT, Andrew Mark has been resigned. Director FAUX, Graham Alan has been resigned. Director HASLER, Brian Edward has been resigned. Director KNOTT, John Robert has been resigned. Director LOVATT, Julian Robin has been resigned. Director LOW, David Hamilton has been resigned. Director MIDDLE, Iain Mark has been resigned. Director MURPHY, Christopher Peter Paul has been resigned. Director PATEL, Rinku has been resigned. Director SMITH, Peter David has been resigned. Director WILSON, Annette has been resigned. Director WRIGHT, Christopher John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 27 September 2016
Director
CAMERON, Angus Kenneth
Appointed Date: 01 December 2016
68 years old
Director
LAKEY, Simon John
Appointed Date: 14 October 1992
68 years old

Resigned Directors

Secretary
BEARRYMAN, David John
Resigned: 30 September 2014
Appointed Date: 13 July 2011
Secretary
BEARRYMAN, David John
Resigned: 05 August 2010
Appointed Date: 18 May 1998
Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 30 September 2014
Secretary
BODENHAM, Andrew John
Resigned: 13 March 1998
Appointed Date: 15 March 1996
Secretary
BURTON, Christopher John
Resigned: 20 October 1994
Appointed Date: 14 October 1992
Secretary
HASLER, Brian Edward
Resigned: 15 March 1996
Appointed Date: 20 October 1994
Secretary
HASLER, Brian Edward
Resigned: 14 October 1992
Secretary
HALCO SECRETARIES LIMITED
Resigned: 13 July 2011
Appointed Date: 05 August 2010
Director
BAKER, David Robert
Resigned: 27 October 1997
Appointed Date: 20 October 1994
79 years old
Director
BURTON, Christopher John
Resigned: 20 October 1994
Appointed Date: 14 October 1992
81 years old
Director
CIPRINI, Paul
Resigned: 28 February 2007
Appointed Date: 14 October 1992
66 years old
Director
CULLEN, Robin Neville
Resigned: 31 January 1992
73 years old
Director
EAGLES, Michael David
Resigned: 16 January 1997
Appointed Date: 14 October 1992
77 years old
Director
EARLE, Charles Henry Diccon
Resigned: 29 February 1996
Appointed Date: 17 March 1992
74 years old
Director
ERRITT, Andrew Mark
Resigned: 31 July 2007
Appointed Date: 14 October 1992
62 years old
Director
FAUX, Graham Alan
Resigned: 03 February 2014
Appointed Date: 27 June 2013
66 years old
Director
HASLER, Brian Edward
Resigned: 14 October 1992
92 years old
Director
KNOTT, John Robert
Resigned: 31 January 1999
Appointed Date: 14 October 1992
92 years old
Director
LOVATT, Julian Robin
Resigned: 31 July 2007
Appointed Date: 18 May 1998
74 years old
Director
LOW, David Hamilton
Resigned: 29 January 2009
Appointed Date: 04 March 1997
81 years old
Director
MIDDLE, Iain Mark
Resigned: 31 July 2007
Appointed Date: 03 May 2005
56 years old
Director
MURPHY, Christopher Peter Paul
Resigned: 30 June 2013
Appointed Date: 01 June 1998
64 years old
Director
PATEL, Rinku
Resigned: 17 December 2015
Appointed Date: 03 February 2014
50 years old
Director
SMITH, Peter David
Resigned: 30 November 2016
Appointed Date: 22 April 2016
60 years old
Director
WILSON, Annette
Resigned: 30 April 1998
Appointed Date: 15 August 1995
65 years old
Director
WRIGHT, Christopher John
Resigned: 31 July 2007
Appointed Date: 14 October 1992
62 years old

Persons With Significant Control

Ostrakon Capital (2) Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR PROFESSIONAL INDEMNITY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Dec 2016
Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Peter David Smith as a director on 30 November 2016
29 Sep 2016
Appointment of Andrew John Moore as a secretary on 27 September 2016
29 Sep 2016
Termination of appointment of Matt Blake as a secretary on 27 September 2016
...
... and 148 more events
05 Jun 1990
Secretary resigned;new secretary appointed
05 Jun 1990
Director resigned;new director appointed
05 Jun 1990
Registered office changed on 05/06/90 from: 2 baches st london N1 6UB
25 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1990
Incorporation

WINDSOR PROFESSIONAL INDEMNITY LIMITED Charges

17 December 2009
Debenture
Delivered: 21 December 2009
Status: Satisfied on 13 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Debenture
Delivered: 14 September 2007
Status: Satisfied on 30 April 2011
Persons entitled: Hc Investissements Iii S.A.R.L
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 21 December 2009
Persons entitled: Kbc Bank N.V. Acting Through Its London Branch
Description: Fixed and floating charge over the undertaking and all…
25 July 2006
Guarantee & debenture
Delivered: 1 August 2006
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Guarantee & debenture
Delivered: 30 January 2003
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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