ATE INSURANCE ADMINISTRATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AF

Company number 05116115
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Hexagon Tds Limited as a secretary on 30 November 2016. The most likely internet sites of ATE INSURANCE ADMINISTRATION SERVICES LIMITED are www.ateinsuranceadministrationservices.co.uk, and www.ate-insurance-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ate Insurance Administration Services Limited is a Private Limited Company. The company registration number is 05116115. Ate Insurance Administration Services Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Ate Insurance Administration Services Limited is 5th Floor 10 Finsbury Square London England Ec2a 1af. . HEXAGON TDS LIMITED is a Secretary of the company. ROBERTS, Gavin David is a Director of the company. STOTHARD, David Ian is a Director of the company. Secretary WALSH, Beej has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Director ALLEN, Stephen Paul has been resigned. Director CARTER, Gerald William has been resigned. Director FOY, Francis has been resigned. Director SMITH, Philip Andrew has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEXAGON TDS LIMITED
Appointed Date: 30 November 2016
Director
ROBERTS, Gavin David
Appointed Date: 01 September 2016
61 years old
Director
STOTHARD, David Ian
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Secretary
WALSH, Beej
Resigned: 10 June 2015
Appointed Date: 17 June 2013
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 17 May 2004
Appointed Date: 29 April 2004
Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 17 June 2013
Appointed Date: 17 May 2004
Director
ALLEN, Stephen Paul
Resigned: 30 June 2011
Appointed Date: 17 May 2004
74 years old
Director
CARTER, Gerald William
Resigned: 31 December 2005
Appointed Date: 17 May 2004
86 years old
Director
FOY, Francis
Resigned: 02 May 2011
Appointed Date: 17 May 2004
77 years old
Director
SMITH, Philip Andrew
Resigned: 31 August 2016
Appointed Date: 01 March 2010
64 years old
Director
COBBETTS LIMITED
Resigned: 17 May 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Gavin David Roberts
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Andrew Frederick Herbert
Notified on: 9 May 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
David Ian Stothard
Notified on: 21 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Stephen Paul Allen
Notified on: 20 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ATE INSURANCE ADMINISTRATION SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
20 Mar 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Appointment of Hexagon Tds Limited as a secretary on 30 November 2016
30 Nov 2016
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 5th Floor 10 Finsbury Square London EC2A 1AF on 30 November 2016
15 Sep 2016
Appointment of Gavin David Roberts as a director on 1 September 2016
...
... and 50 more events
06 Jul 2004
New director appointed
06 Jul 2004
New secretary appointed
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
29 Apr 2004
Incorporation

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