FASTNET MARINE INSURANCE SERVICES LIMITED
LONDON FASTNET INSURANCE SERVICES LIMITED

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Company number 02738337
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of John Edward Goodacre as a director on 27 October 2015; Confirmation statement made on 21 September 2016 with no updates; Termination of appointment of John Edward Goodacre as a director on 27 October 2015. The most likely internet sites of FASTNET MARINE INSURANCE SERVICES LIMITED are www.fastnetmarineinsuranceservices.co.uk, and www.fastnet-marine-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastnet Marine Insurance Services Limited is a Private Limited Company. The company registration number is 02738337. Fastnet Marine Insurance Services Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Fastnet Marine Insurance Services Limited is Kemp House 152 160 City Road London Ec1v 2dw. . EVERETT, Pamela Margaret is a Secretary of the company. EVERETT, Pamela Margaret is a Director of the company. POWER, Richard Oliver Danvers is a Director of the company. Secretary GOODACRE, John Edward has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director FRASER, John Alan has been resigned. Director GOODACRE, John Edward has been resigned. Director THOMAS, John Arthur has been resigned. Director TYRRELL, Ivan Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERETT, Pamela Margaret
Appointed Date: 31 August 1997
Director
EVERETT, Pamela Margaret
Appointed Date: 31 August 1997
71 years old
Director
POWER, Richard Oliver Danvers
Appointed Date: 01 November 2007
62 years old

Resigned Directors

Secretary
GOODACRE, John Edward
Resigned: 31 August 1997
Appointed Date: 07 August 1992
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992
Director
FRASER, John Alan
Resigned: 01 July 2016
Appointed Date: 01 May 2001
77 years old
Director
GOODACRE, John Edward
Resigned: 27 October 2015
Appointed Date: 07 August 1992
78 years old
Director
THOMAS, John Arthur
Resigned: 31 August 1997
Appointed Date: 01 December 1996
85 years old
Director
TYRRELL, Ivan Anthony
Resigned: 31 August 1997
Appointed Date: 07 August 1992
81 years old

Persons With Significant Control

Mr John Edward Goodacre
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FASTNET MARINE INSURANCE SERVICES LIMITED Events

21 Sep 2016
Termination of appointment of John Edward Goodacre as a director on 27 October 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with no updates
21 Sep 2016
Termination of appointment of John Edward Goodacre as a director on 27 October 2015
21 Sep 2016
Termination of appointment of John Alan Fraser as a director on 1 July 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 61 more events
04 Aug 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1993
Return made up to 07/08/93; full list of members
02 Sep 1992
Accounting reference date notified as 30/04
26 Aug 1992
Secretary resigned;new secretary appointed
07 Aug 1992
Incorporation

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