CENTOR INSURANCE & RISK MANAGEMENT LIMITED
LONDON PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED

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Company number 01151611
Status Active
Incorporation Date 14 December 1973
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, EC2M 2EF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CENTOR INSURANCE & RISK MANAGEMENT LIMITED are www.centorinsuranceriskmanagement.co.uk, and www.centor-insurance-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centor Insurance Risk Management Limited is a Private Limited Company. The company registration number is 01151611. Centor Insurance Risk Management Limited has been working since 14 December 1973. The present status of the company is Active. The registered address of Centor Insurance Risk Management Limited is 17 Dominion Street London Ec2m 2ef. . SMITH, Kerry Louise is a Secretary of the company. FIELD, Paul William is a Director of the company. GARNETT, William Michael Maxwell is a Director of the company. GRAINGER, Richard Charles James is a Director of the company. SMITH, Kerry Louise is a Director of the company. STRATTON, David Ian is a Director of the company. WALTON, Neil Stewart is a Director of the company. Secretary CHILDS, Colin John has been resigned. Secretary FRIARS SECRETARIAT LIMITED has been resigned. Director CHILDS, Colin John has been resigned. Director COMMISSAR, Linda has been resigned. Director DAVIS, Melvyn Stuart has been resigned. Director MAHER, Richard John has been resigned. Director REID, Alan George has been resigned. Director RUDDY, Peter Hubert William has been resigned. Director SUTCH, Geoffrey Edward has been resigned. Director TEBBIT, Christopher Michael has been resigned. Director WISE, Jack has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SMITH, Kerry Louise
Appointed Date: 30 March 2007
Director
FIELD, Paul William
Appointed Date: 23 February 2004
57 years old
Director
GARNETT, William Michael Maxwell
Appointed Date: 31 March 2011
66 years old
Director
GRAINGER, Richard Charles James
Appointed Date: 03 September 2012
52 years old
Director
SMITH, Kerry Louise
Appointed Date: 30 December 2015
57 years old
Director
STRATTON, David Ian
Appointed Date: 11 October 2002
71 years old
Director
WALTON, Neil Stewart
Appointed Date: 11 October 2002
57 years old

Resigned Directors

Secretary
CHILDS, Colin John
Resigned: 30 March 2007
Appointed Date: 11 October 2002
Secretary
FRIARS SECRETARIAT LIMITED
Resigned: 11 October 2002
Director
CHILDS, Colin John
Resigned: 30 March 2007
Appointed Date: 11 October 2002
73 years old
Director
COMMISSAR, Linda
Resigned: 11 October 2002
75 years old
Director
DAVIS, Melvyn Stuart
Resigned: 11 October 2002
Appointed Date: 28 August 1992
76 years old
Director
MAHER, Richard John
Resigned: 11 October 2002
76 years old
Director
REID, Alan George
Resigned: 11 October 2002
75 years old
Director
RUDDY, Peter Hubert William
Resigned: 30 May 2003
84 years old
Director
SUTCH, Geoffrey Edward
Resigned: 22 May 2000
77 years old
Director
TEBBIT, Christopher Michael
Resigned: 24 May 2012
Appointed Date: 28 February 2008
54 years old
Director
WISE, Jack
Resigned: 28 August 1992
95 years old

Persons With Significant Control

Centor Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTOR INSURANCE & RISK MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016
Accounts for a small company made up to 30 September 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,000
30 Dec 2015
Appointment of Miss Kerry Louise Smith as a director on 30 December 2015
...
... and 104 more events
24 Oct 1988
New director appointed
23 May 1988
New director appointed
10 Nov 1987
Auditor's resignation
26 Aug 1987
Full accounts made up to 30 September 1986
14 Dec 1973
Incorporation

CENTOR INSURANCE & RISK MANAGEMENT LIMITED Charges

3 June 2004
Guarantee & debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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