INSURSEC RISK MANAGEMENT LIMITED
LOUGHTON AGENCY MANAGEMENT NETWORK LIMITED

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 03973109
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 218 GRANGEWOOD HOUSE, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, ENGLAND, IG10 3TZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 81,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INSURSEC RISK MANAGEMENT LIMITED are www.insursecriskmanagement.co.uk, and www.insursec-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insursec Risk Management Limited is a Private Limited Company. The company registration number is 03973109. Insursec Risk Management Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Insursec Risk Management Limited is 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex England Ig10 3tz. . MURRELL, Linda Mary is a Secretary of the company. POWELL, Thomas Anthony is a Director of the company. SUDRA, Prakash is a Director of the company. Secretary POWELL, Thomas Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUGGAN, Steven Peter has been resigned. Director GREEN, Denis Sidney Albert has been resigned. Director MATTHEWS, Knightly Gerrard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MURRELL, Linda Mary
Appointed Date: 26 January 2007

Director
POWELL, Thomas Anthony
Appointed Date: 14 April 2000
69 years old

Director
SUDRA, Prakash
Appointed Date: 01 November 2007
51 years old

Resigned Directors

Secretary
POWELL, Thomas Anthony
Resigned: 26 January 2007
Appointed Date: 14 April 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
35 years old

Director
DUGGAN, Steven Peter
Resigned: 20 June 2007
Appointed Date: 30 June 2006
60 years old

Director
GREEN, Denis Sidney Albert
Resigned: 01 May 2005
Appointed Date: 14 April 2000
96 years old

Director
MATTHEWS, Knightly Gerrard
Resigned: 30 May 2006
Appointed Date: 14 April 2000
78 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

INSURSEC RISK MANAGEMENT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 81,000

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Jul 2015
Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015
22 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 81,000

...
... and 55 more events
27 Apr 2000
Registered office changed on 27/04/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
New director appointed
27 Apr 2000
New director appointed
14 Apr 2000
Incorporation