FIRST COMMERCIAL INSURANCE BROKERS LIMITED
BURNHAM-ON-CROUCH

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Company number 04630911
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address KEY HOUSE BURNHAM BUSINESS PARK, SPRINGFIELD ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8TE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Timothy Mark Holland as a director on 23 December 2016; Termination of appointment of Ian Leonard Montague as a director on 10 November 2016. The most likely internet sites of FIRST COMMERCIAL INSURANCE BROKERS LIMITED are www.firstcommercialinsurancebrokers.co.uk, and www.first-commercial-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. First Commercial Insurance Brokers Limited is a Private Limited Company. The company registration number is 04630911. First Commercial Insurance Brokers Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of First Commercial Insurance Brokers Limited is Key House Burnham Business Park Springfield Road Burnham On Crouch Essex Cm0 8te. . LOCKE, Sarah Elaine is a Secretary of the company. BLANC, Peter William is a Director of the company. FRANKLIN, Mark Ashley Peter is a Director of the company. HOLLAND, Timothy Mark is a Director of the company. ROOTHAM, Stuart Paul is a Director of the company. Secretary FRANKLIN, Mark Ashley Peter has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLUNDEN, Robert has been resigned. Director CARSLAW, Heidi Joan has been resigned. Director MONTAGUE, Deborah Elizabeth has been resigned. Director MONTAGUE, Ian Leonard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LOCKE, Sarah Elaine
Appointed Date: 07 January 2016
Director
BLANC, Peter William
Appointed Date: 07 January 2016
55 years old
Director
FRANKLIN, Mark Ashley Peter
Appointed Date: 08 January 2003
57 years old
Director
HOLLAND, Timothy Mark
Appointed Date: 23 December 2016
63 years old
Director
ROOTHAM, Stuart Paul
Appointed Date: 10 October 2016
56 years old

Resigned Directors

Secretary
FRANKLIN, Mark Ashley Peter
Resigned: 01 April 2014
Appointed Date: 08 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
BLUNDEN, Robert
Resigned: 15 June 2007
Appointed Date: 08 January 2003
63 years old
Director
CARSLAW, Heidi Joan
Resigned: 09 November 2016
Appointed Date: 07 January 2016
57 years old
Director
MONTAGUE, Deborah Elizabeth
Resigned: 27 May 2016
Appointed Date: 08 January 2003
61 years old
Director
MONTAGUE, Ian Leonard
Resigned: 10 November 2016
Appointed Date: 08 January 2003
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Asg Risk Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST COMMERCIAL INSURANCE BROKERS LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Dec 2016
Appointment of Timothy Mark Holland as a director on 23 December 2016
10 Nov 2016
Termination of appointment of Ian Leonard Montague as a director on 10 November 2016
09 Nov 2016
Termination of appointment of Heidi Joan Carslaw as a director on 9 November 2016
10 Oct 2016
Appointment of Mr Stuart Paul Rootham as a director on 10 October 2016
...
... and 53 more events
24 Jan 2003
New director appointed
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
16 Jan 2003
Registered office changed on 16/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
08 Jan 2003
Incorporation

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