MORAY FIRTH INSURANCE BROKERS LIMITED
INVERNESS MORAY FIRTH INSURANCE SERVICES LIMITED

Hellopages » Highland » Highland » IV2 3SX

Company number SC201063
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 21A KINGSMILLS ROAD, INVERNESS, IV2 3SX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of MORAY FIRTH INSURANCE BROKERS LIMITED are www.morayfirthinsurancebrokers.co.uk, and www.moray-firth-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Moray Firth Insurance Brokers Limited is a Private Limited Company. The company registration number is SC201063. Moray Firth Insurance Brokers Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Moray Firth Insurance Brokers Limited is 21a Kingsmills Road Inverness Iv2 3sx. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Darryl has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary SCOTT, Janet Caroline Cubitt Seely has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ADAMS, William John has been resigned. Director BLANC, Amanda Jayne has been resigned. Director BROWN, Roger Michael has been resigned. Director CARTER, Hugh Alexander has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director JACK, Robert John has been resigned. Director JOHNSON, Timothy David has been resigned. Director LYONS, Alastair David has been resigned. Director PATRICK, Ian William James has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director SCOTT, Duncan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Darryl
Resigned: 03 December 2010
Appointed Date: 14 October 2009
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 July 2011
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 14 October 2009
Appointed Date: 31 October 2008
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
SCOTT, Janet Caroline Cubitt Seely
Resigned: 31 October 2008
Appointed Date: 26 October 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 March 2000
Appointed Date: 26 October 1999
Director
ADAMS, William John
Resigned: 31 July 2014
Appointed Date: 25 June 2007
58 years old
Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 14 October 2009
58 years old
Director
BROWN, Roger Michael
Resigned: 14 October 2009
Appointed Date: 31 October 2008
55 years old
Director
CARTER, Hugh Alexander
Resigned: 30 April 2008
Appointed Date: 26 October 1999
85 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 14 October 2009
75 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 14 October 2009
72 years old
Director
JACK, Robert John
Resigned: 31 July 2014
Appointed Date: 13 October 2004
72 years old
Director
JOHNSON, Timothy David
Resigned: 14 October 2009
Appointed Date: 31 October 2008
57 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 12 December 2014
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 14 October 2009
58 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 14 October 2009
61 years old
Director
SCOTT, Duncan
Resigned: 31 July 2014
Appointed Date: 26 October 1999
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 March 2000
Appointed Date: 26 October 1999

Persons With Significant Control

Towergate Risk Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORAY FIRTH INSURANCE BROKERS LIMITED Events

13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 116 more events
14 Mar 2000
Company name changed moray firth insurance services l imited\certificate issued on 15/03/00
10 Mar 2000
Nc inc already adjusted 09/03/00
10 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Feb 2000
Partic of mort/charge *
26 Oct 1999
Incorporation

MORAY FIRTH INSURANCE BROKERS LIMITED Charges

18 February 2000
Floating charge
Delivered: 29 February 2000
Status: Satisfied on 29 October 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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