CHEAM INSURANCE BROKERS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RY

Company number 05052214
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 050522140004 in full; Satisfaction of charge 050522140003 in full; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of CHEAM INSURANCE BROKERS LIMITED are www.cheaminsurancebrokers.co.uk, and www.cheam-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cheam Insurance Brokers Limited is a Private Limited Company. The company registration number is 05052214. Cheam Insurance Brokers Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Cheam Insurance Brokers Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain is a Secretary of the company. ABBOTT, Mark is a Director of the company. AGNEW, James Ion Daniel is a Director of the company. CARY, Jeremy Michael George is a Director of the company. JOHNSON, Timothy David is a Director of the company. Secretary MCFETRIDGE, Daniel has been resigned. Secretary MCFETRIDGE, Mike has been resigned. Secretary MILAM, Chris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Marta has been resigned. Director MCFETRIDGE, Daniel has been resigned. Director MCFETRIDGE, Mike has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
ABBOTT, Mark
Appointed Date: 01 September 2004
53 years old
Director
AGNEW, James Ion Daniel
Appointed Date: 30 April 2015
57 years old
Director
CARY, Jeremy Michael George
Appointed Date: 30 April 2015
65 years old
Director
JOHNSON, Timothy David
Appointed Date: 30 April 2015
57 years old

Resigned Directors

Secretary
MCFETRIDGE, Daniel
Resigned: 01 September 2004
Appointed Date: 23 February 2004
Secretary
MCFETRIDGE, Mike
Resigned: 16 November 2011
Appointed Date: 01 September 2004
Secretary
MILAM, Chris
Resigned: 31 December 2016
Appointed Date: 30 April 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
ABBOTT, Marta
Resigned: 01 September 2004
Appointed Date: 23 February 2004
79 years old
Director
MCFETRIDGE, Daniel
Resigned: 01 September 2004
Appointed Date: 23 February 2004
96 years old
Director
MCFETRIDGE, Mike
Resigned: 16 November 2011
Appointed Date: 01 September 2004
62 years old

Persons With Significant Control

Stackhouse Poland Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEAM INSURANCE BROKERS LIMITED Events

16 May 2017
Satisfaction of charge 050522140004 in full
16 May 2017
Satisfaction of charge 050522140003 in full
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Chris Milam as a secretary on 31 December 2016
...
... and 58 more events
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
06 Sep 2004
Director resigned
23 Feb 2004
Secretary resigned
23 Feb 2004
Incorporation

CHEAM INSURANCE BROKERS LIMITED Charges

29 April 2016
Charge code 0505 2214 0004
Delivered: 10 May 2016
Status: Satisfied on 16 May 2017
Persons entitled: Synova Capital General Partner 4 Limited
Description: Contains fixed charge…
28 April 2016
Charge code 0505 2214 0003
Delivered: 6 May 2016
Status: Satisfied on 16 May 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 September 2007
Debenture
Delivered: 5 September 2007
Status: Satisfied on 15 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2007
Legal and general charge
Delivered: 17 July 2007
Status: Satisfied on 11 June 2015
Persons entitled: Abbey National PLC
Description: L/H 4A ewell road cheam surrey by way of fixed charge other…

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