Company number 03683895
Status Active
Incorporation Date 15 December 1998
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 eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of FOSTER LEIGHTON RISK MANAGERS LIMITED are www.fosterleightonriskmanagers.co.uk, and www.foster-leighton-risk-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Foster Leighton Risk Managers Limited is a Private Limited Company.
The company registration number is 03683895. Foster Leighton Risk Managers Limited has been working since 15 December 1998.
The present status of the company is Active. The registered address of Foster Leighton Risk Managers Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . WHITE, Ben is a Secretary of the company. MAYO, Jonathan Stuart is a Director of the company. WHITE, Ben is a Director of the company. Secretary GERRISH, Stuart has been resigned. Secretary PALMER, Simon George has been resigned. Secretary REID, Margaret Lilian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DUDLEY, Paul has been resigned. Director ELDRIDGE, John Anthony has been resigned. Director FOSTER, Thomas John has been resigned. Director FRY, Rodney Noel has been resigned. Director HEXT, Kevin Shaun has been resigned. Director LEIGHTON, John Geoffrey has been resigned. Director PARSONS, Derek has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Director
WHITE, Ben
Appointed Date: 06 November 2014
40 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 1998
Appointed Date: 15 December 1998
Director
DUDLEY, Paul
Resigned: 02 January 2014
Appointed Date: 10 April 2012
67 years old
Director
FRY, Rodney Noel
Resigned: 30 September 2012
Appointed Date: 04 January 2002
73 years old
Director
HEXT, Kevin Shaun
Resigned: 27 January 2014
Appointed Date: 22 December 2003
60 years old
Director
PARSONS, Derek
Resigned: 30 June 2012
Appointed Date: 22 December 2003
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 1998
Appointed Date: 15 December 1998
Persons With Significant Control
Coleman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FOSTER LEIGHTON RISK MANAGERS LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 May 2016
Total exemption full accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 71 more events
20 May 1999
New secretary appointed
20 May 1999
Registered office changed on 20/05/99 from: 16 churchill way cardiff CF1 4DX
20 May 1999
Director resigned
20 May 1999
Secretary resigned
15 Dec 1998
Incorporation