DOMESTIC & GENERAL INSURANCE SERVICES LIMITED
WIMBLEDON LONDON DG INSURANCE SERVICES LIMITED THE BREAKDOWN CLUB LIMITED

Hellopages » Greater London » Merton » SW19 4JS

Company number 02940358
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address SWAN COURT, 11 WORPLE ROAD, WIMBLEDON LONDON, SW19 4JS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Dean Christopher Keeling as a director on 15 December 2016; Full accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 . The most likely internet sites of DOMESTIC & GENERAL INSURANCE SERVICES LIMITED are www.domesticgeneralinsuranceservices.co.uk, and www.domestic-general-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Domestic General Insurance Services Limited is a Private Limited Company. The company registration number is 02940358. Domestic General Insurance Services Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Domestic General Insurance Services Limited is Swan Court 11 Worple Road Wimbledon London Sw19 4js. . RABIN, Jean-Paul is a Secretary of the company. BERRYMAN, Mark Andrew is a Director of the company. CROSSLEY, Andrew Michael is a Director of the company. NEGRI, Fabrizio is a Director of the company. Secretary MORRIS, Peter has been resigned. Secretary WHITE, Anthony Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DYE, Martin James has been resigned. Director GRIFFITHS, Peter Charles has been resigned. Director HONEY, Colin Victor has been resigned. Director KEELING, Dean Christopher has been resigned. Director LABAK, Alexander, Dr has been resigned. Director LEE, Paul Allan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Peter has been resigned. Director PEARMUND, John Jeremy has been resigned. Director RITCHIE, John Scott has been resigned. Director SCRIVENER, Timothy Jolyon Reeve has been resigned. Director WILSON, Kenneth Spark has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
RABIN, Jean-Paul
Appointed Date: 27 May 2009

Director
BERRYMAN, Mark Andrew
Appointed Date: 20 April 2015
48 years old

Director
CROSSLEY, Andrew Michael
Appointed Date: 04 September 2014
69 years old

Director
NEGRI, Fabrizio
Appointed Date: 19 August 2015
53 years old

Resigned Directors

Secretary
MORRIS, Peter
Resigned: 28 June 2000
Appointed Date: 29 July 1994

Secretary
WHITE, Anthony Philip
Resigned: 27 May 2009
Appointed Date: 28 June 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 1994
Appointed Date: 17 June 1994

Director
DYE, Martin James
Resigned: 22 November 2007
Appointed Date: 13 November 2006
52 years old

Director
GRIFFITHS, Peter Charles
Resigned: 13 November 2006
Appointed Date: 02 January 2004
66 years old

Director
HONEY, Colin Victor
Resigned: 11 November 1998
Appointed Date: 29 July 1994
83 years old

Director
KEELING, Dean Christopher
Resigned: 15 December 2016
Appointed Date: 30 April 2014
50 years old

Director
LABAK, Alexander, Dr
Resigned: 22 February 2016
Appointed Date: 30 April 2014
63 years old

Director
LEE, Paul Allan
Resigned: 04 September 2014
Appointed Date: 26 March 2007
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 1994
Appointed Date: 17 June 1994

Director
MORRIS, Peter
Resigned: 28 June 2000
Appointed Date: 29 July 1994
86 years old

Director
PEARMUND, John Jeremy
Resigned: 30 April 2014
Appointed Date: 13 November 2006
72 years old

Director
RITCHIE, John Scott
Resigned: 14 December 2007
Appointed Date: 29 July 1994
73 years old

Director
SCRIVENER, Timothy Jolyon Reeve
Resigned: 31 December 2003
Appointed Date: 28 June 2000
62 years old

Director
WILSON, Kenneth Spark
Resigned: 31 January 2014
Appointed Date: 27 August 2010
68 years old

DOMESTIC & GENERAL INSURANCE SERVICES LIMITED Events

11 Jan 2017
Termination of appointment of Dean Christopher Keeling as a director on 15 December 2016
04 Aug 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000

26 Feb 2016
Termination of appointment of Alexander Labak as a director on 22 February 2016
12 Oct 2015
Appointment of Mr Fabrizio Negri as a director on 19 August 2015
...
... and 94 more events
01 Aug 1994
Company name changed bowtrade LIMITED\certificate issued on 02/08/94

01 Aug 1994
Company name changed\certificate issued on 01/08/94
29 Jul 1994
Memorandum and Articles of Association
29 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jun 1994
Incorporation