FINCH INSURANCE BROKERS LIMITED
MANCHESTER ALEC FINCH & COMPANY LIMITED

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Company number 01757483
Status Active
Incorporation Date 30 September 1983
Company Type Private Limited Company
Address STEAM PACKET HOUSE, 70-76 CROSS STREET, MANCHESTER, M2 4JG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Neal Richard Lumb as a director on 23 November 2016; Termination of appointment of Saira Chambers as a director on 29 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of FINCH INSURANCE BROKERS LIMITED are www.finchinsurancebrokers.co.uk, and www.finch-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finch Insurance Brokers Limited is a Private Limited Company. The company registration number is 01757483. Finch Insurance Brokers Limited has been working since 30 September 1983. The present status of the company is Active. The registered address of Finch Insurance Brokers Limited is Steam Packet House 70 76 Cross Street Manchester M2 4jg. . MACDONALD, Philip Iain is a Secretary of the company. LATHAM, Michael Clifford is a Director of the company. LUMB, Neal Richard is a Director of the company. Secretary EYRE, Alan John has been resigned. Secretary PROCTOR, James Stephen has been resigned. Secretary READY, Stephen has been resigned. Secretary WORRALL, Simon Robert Slater has been resigned. Director BLACKBURN, Brian Joseph has been resigned. Director BREWIN, Jennifer Ann has been resigned. Director CHAMBERS, Saira has been resigned. Director EYRE, Alan John has been resigned. Director FINCH, Alec has been resigned. Director FLOOD, Frank James has been resigned. Director TEMPLETON, Andrew Miles has been resigned. Director VICKERS, Stephen Jonathan has been resigned. Director WILLIAMS, Paula has been resigned. Director WORRALL, Simon Robert Slater has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MACDONALD, Philip Iain
Appointed Date: 20 March 2014
Director
LATHAM, Michael Clifford
Appointed Date: 12 November 2012
56 years old
Director
LUMB, Neal Richard
Appointed Date: 23 November 2016
53 years old

Resigned Directors

Secretary
EYRE, Alan John
Resigned: 06 April 2001
Secretary
PROCTOR, James Stephen
Resigned: 20 March 2014
Appointed Date: 01 July 2013
Secretary
READY, Stephen
Resigned: 01 July 2013
Appointed Date: 16 February 2012
Secretary
WORRALL, Simon Robert Slater
Resigned: 23 February 2011
Appointed Date: 06 April 2001
Director
BLACKBURN, Brian Joseph
Resigned: 22 August 1999
Appointed Date: 01 April 1992
84 years old
Director
BREWIN, Jennifer Ann
Resigned: 01 November 1996
74 years old
Director
CHAMBERS, Saira
Resigned: 29 July 2016
Appointed Date: 23 April 2012
57 years old
Director
EYRE, Alan John
Resigned: 06 April 2001
72 years old
Director
FINCH, Alec
Resigned: 31 December 2008
78 years old
Director
FLOOD, Frank James
Resigned: 15 December 2011
74 years old
Director
TEMPLETON, Andrew Miles
Resigned: 04 December 2009
Appointed Date: 17 April 2001
64 years old
Director
VICKERS, Stephen Jonathan
Resigned: 20 May 2014
Appointed Date: 01 July 1999
61 years old
Director
WILLIAMS, Paula
Resigned: 03 May 2012
Appointed Date: 15 February 2008
58 years old
Director
WORRALL, Simon Robert Slater
Resigned: 23 February 2011
Appointed Date: 17 April 2001
62 years old

Persons With Significant Control

Alec Finch Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINCH INSURANCE BROKERS LIMITED Events

24 Nov 2016
Appointment of Mr Neal Richard Lumb as a director on 23 November 2016
29 Jul 2016
Termination of appointment of Saira Chambers as a director on 29 July 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 114 more events
24 Sep 1986
Return made up to 31/03/86; full list of members
07 Jun 1985
Annual return made up to 12/04/85
13 Jul 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 1983
Company name changed\certificate issued on 14/11/83
30 Sep 1983
Incorporation

FINCH INSURANCE BROKERS LIMITED Charges

29 September 2006
Rent security deposit deed
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Market Building Limited
Description: £25,737 together with any interest added to the deposit…
19 March 2006
An omnibus letter of set-off
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 November 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied on 23 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1987
Debenture
Delivered: 5 October 1987
Status: Satisfied on 5 April 2001
Persons entitled: Alec Finch (Holdings) Limited
Description: L/H 35 fountain street comprised in a lease dated 8/3/85…

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