PAMAYNE INSURANCE AGENCIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5AW

Company number 01043237
Status Active
Incorporation Date 21 February 1972
Company Type Private Limited Company
Address 6 OLD HOUSE CLOSE, LONDON, ENGLAND, SW19 5AW
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAMAYNE INSURANCE AGENCIES LIMITED are www.pamayneinsuranceagencies.co.uk, and www.pamayne-insurance-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pamayne Insurance Agencies Limited is a Private Limited Company. The company registration number is 01043237. Pamayne Insurance Agencies Limited has been working since 21 February 1972. The present status of the company is Active. The registered address of Pamayne Insurance Agencies Limited is 6 Old House Close London England Sw19 5aw. . VAN DE VYVER, Tamsyn is a Secretary of the company. MATTHEWS, Craig Dean is a Director of the company. VAN DE VYVER, Tamsyn Elizabeth is a Director of the company. Secretary GRATTON, Brian Richard has been resigned. Secretary ISRAEL, Elaine Maureen has been resigned. Secretary MATTHEWS, Lily Ellen has been resigned. Secretary MATTHEWS, Reginald has been resigned. Director MATTHEWS, Reginald has been resigned. Director MATTHEWS, Wayne Reginald has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
VAN DE VYVER, Tamsyn
Appointed Date: 25 July 2016
Director
MATTHEWS, Craig Dean
Appointed Date: 25 July 2016
56 years old
Director
VAN DE VYVER, Tamsyn Elizabeth
Appointed Date: 25 July 2016
46 years old

Resigned Directors

Secretary
GRATTON, Brian Richard
Resigned: 22 December 2009
Appointed Date: 30 August 2006
Secretary
ISRAEL, Elaine Maureen
Resigned: 30 August 2006
Appointed Date: 14 October 1997
Secretary
MATTHEWS, Lily Ellen
Resigned: 14 October 1997
Appointed Date: 27 December 1994
Secretary
MATTHEWS, Reginald
Resigned: 02 October 1994
Director
MATTHEWS, Reginald
Resigned: 02 October 1994
115 years old
Director
MATTHEWS, Wayne Reginald
Resigned: 23 September 2015
78 years old

Persons With Significant Control

Ms Tamsyn Elizabeth Van De Vyver
Notified on: 27 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Craig Matthews
Notified on: 27 December 2016
56 years old
Nature of control: Has significant influence or control

PAMAYNE INSURANCE AGENCIES LIMITED Events

13 Feb 2017
Confirmation statement made on 27 December 2016 with updates
28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Total exemption small company accounts made up to 31 March 2015
01 Aug 2016
Appointment of Mr Craig Matthews as a director on 25 July 2016
01 Aug 2016
Appointment of Ms Tamsyn Van De Vyver as a secretary on 25 July 2016
...
... and 67 more events
21 Mar 1987
Accounts for a small company made up to 31 March 1986
21 Mar 1987
Return made up to 10/11/86; full list of members
09 May 1986
Full accounts made up to 31 March 1985
09 May 1986
Return made up to 08/11/85; full list of members
21 Feb 1972
Incorporation

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