INDEPENDENT LONDON MARKET SERVICES LIMITED
COLCHESTER

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Company number 04019019
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 51 ; Registered office address changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016. The most likely internet sites of INDEPENDENT LONDON MARKET SERVICES LIMITED are www.independentlondonmarketservices.co.uk, and www.independent-london-market-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Independent London Market Services Limited is a Private Limited Company. The company registration number is 04019019. Independent London Market Services Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Independent London Market Services Limited is Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex England Co5 9he. . HANNAM, Patricia Joan is a Secretary of the company. PYE, David John is a Director of the company. READINGS, Nicholas Beresford is a Director of the company. SANDEMAN, Angus William is a Director of the company. Secretary GOLDSTONE, Paula Diane has been resigned. Director GRAHAM, Bruce William Charles has been resigned. Director HOLMES, David Richard has been resigned. Director HOUSE, John Edward Griffin has been resigned. Director SKOYLES, Kathryn Jane, Dr has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
HANNAM, Patricia Joan
Appointed Date: 10 June 2005

Director
PYE, David John
Appointed Date: 10 December 2003
78 years old

Director
READINGS, Nicholas Beresford
Appointed Date: 08 September 2000
73 years old

Director
SANDEMAN, Angus William
Appointed Date: 30 September 2005
62 years old

Resigned Directors

Secretary
GOLDSTONE, Paula Diane
Resigned: 10 June 2005
Appointed Date: 21 June 2000

Director
GRAHAM, Bruce William Charles
Resigned: 31 August 2006
Appointed Date: 21 June 2000
70 years old

Director
HOLMES, David Richard
Resigned: 14 November 2003
Appointed Date: 08 September 2000
60 years old

Director
HOUSE, John Edward Griffin
Resigned: 30 September 2005
Appointed Date: 08 September 2000
85 years old

Director
SKOYLES, Kathryn Jane, Dr
Resigned: 02 October 2000
Appointed Date: 21 June 2000
67 years old

INDEPENDENT LONDON MARKET SERVICES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 51

02 Jun 2016
Registered office address changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 51

...
... and 51 more events
06 Nov 2000
New director appointed
10 Oct 2000
New director appointed
10 Oct 2000
New director appointed
10 Oct 2000
Registered office changed on 10/10/00 from: first floor portsoren house 155-157 minories london EC3N 1LJ
21 Jun 2000
Incorporation

INDEPENDENT LONDON MARKET SERVICES LIMITED Charges

30 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…