BEDFORD INSURANCE SERVICES GROUP LIMITED
TOLWORTH

Hellopages » Greater London » Kingston upon Thames » KT6 7LD

Company number 05333235
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address ARGENT HOUSE ARGENT COURT, HOOK RISE SOUTH, TOLWORTH, SURREY, KT6 7LD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of BEDFORD INSURANCE SERVICES GROUP LIMITED are www.bedfordinsuranceservicesgroup.co.uk, and www.bedford-insurance-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bedford Insurance Services Group Limited is a Private Limited Company. The company registration number is 05333235. Bedford Insurance Services Group Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Bedford Insurance Services Group Limited is Argent House Argent Court Hook Rise South Tolworth Surrey Kt6 7ld. . HARE, Mark David Thomas is a Secretary of the company. DE'LEMOS PRATT, Stephen Edward is a Director of the company. HARE, Mark David Thomas is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARE, Mark David Thomas
Appointed Date: 14 January 2005
Director
DE'LEMOS PRATT, Stephen Edward
Appointed Date: 14 January 2005
56 years old
Director
HARE, Mark David Thomas
Appointed Date: 14 January 2005
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 January 2005
Appointed Date: 14 January 2005
63 years old

Persons With Significant Control

Mr Mark David Thomas Hare
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEDFORD INSURANCE SERVICES GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 33 more events
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
09 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
New director appointed
14 Jan 2005
Incorporation

BEDFORD INSURANCE SERVICES GROUP LIMITED Charges

30 September 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 30 April 2008
Persons entitled: Mr David George Harben Hare
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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