ABG INSURANCE CONSULTANTS LIMITED

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Company number 04797110
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Director's details changed for Mr Alan Paul Angel on 1 May 2016. The most likely internet sites of ABG INSURANCE CONSULTANTS LIMITED are www.abginsuranceconsultants.co.uk, and www.abg-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abg Insurance Consultants Limited is a Private Limited Company. The company registration number is 04797110. Abg Insurance Consultants Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Abg Insurance Consultants Limited is 30 City Road London Ec1y 2ab. . BERLYN, Paul Philip is a Secretary of the company. ANGEL, Alan Paul is a Director of the company. JACKSON, Gary is a Director of the company. Secretary JACKSON, Gary has been resigned. Secretary SEGAL, Melvyn has been resigned. Director BERLYN, Paul Philip has been resigned. Director HARTNELL, Ian Patrick Dunston has been resigned. Director HEFER, Lior has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BERLYN, Paul Philip
Appointed Date: 11 June 2012

Director
ANGEL, Alan Paul
Appointed Date: 18 June 2003
67 years old

Director
JACKSON, Gary
Appointed Date: 12 June 2003
70 years old

Resigned Directors

Secretary
JACKSON, Gary
Resigned: 18 June 2003
Appointed Date: 12 June 2003

Secretary
SEGAL, Melvyn
Resigned: 11 June 2012
Appointed Date: 18 June 2003

Director
BERLYN, Paul Philip
Resigned: 07 July 2003
Appointed Date: 12 June 2003
61 years old

Director
HARTNELL, Ian Patrick Dunston
Resigned: 29 August 2003
Appointed Date: 18 June 2003
67 years old

Director
HEFER, Lior
Resigned: 30 September 2005
Appointed Date: 07 July 2003
53 years old

ABG INSURANCE CONSULTANTS LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 30 June 2016
11 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

11 Jul 2016
Director's details changed for Mr Alan Paul Angel on 1 May 2016
19 Apr 2016
Accounts for a dormant company made up to 30 June 2015
17 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100

...
... and 34 more events
01 Jul 2003
New director appointed
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed
01 Jul 2003
Secretary resigned
12 Jun 2003
Incorporation