CHRISTIE INSURANCE SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1DS

Company number 03734995
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, ENGLAND, MK9 1DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on 10 May 2017; Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of CHRISTIE INSURANCE SERVICES LIMITED are www.christieinsuranceservices.co.uk, and www.christie-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Christie Insurance Services Limited is a Private Limited Company. The company registration number is 03734995. Christie Insurance Services Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Christie Insurance Services Limited is Pinder House 249 Upper Third Street Milton Keynes England Mk9 1ds. . GWYN, Philip Hammond Rhys is a Director of the company. RUGG, David Barry is a Director of the company. Secretary DOBSON, Jane Helena has been resigned. Secretary MERRETT, Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JAMES, Graham Keith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACDONALD, Stuart Christopher has been resigned. Director RYAN, Patrick John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GWYN, Philip Hammond Rhys
Appointed Date: 09 February 2000
81 years old

Director
RUGG, David Barry
Appointed Date: 09 February 2000
72 years old

Resigned Directors

Secretary
DOBSON, Jane Helena
Resigned: 19 January 2007
Appointed Date: 17 March 1999

Secretary
MERRETT, Stephen
Resigned: 31 August 2008
Appointed Date: 19 January 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Director
JAMES, Graham Keith
Resigned: 21 December 2001
Appointed Date: 17 March 1999
89 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Director
MACDONALD, Stuart Christopher
Resigned: 31 October 1999
Appointed Date: 17 March 1999
61 years old

Director
RYAN, Patrick John
Resigned: 20 December 2007
Appointed Date: 09 February 2000
67 years old

Persons With Significant Control

Christie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTIE INSURANCE SERVICES LIMITED Events

10 May 2017
Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on 10 May 2017
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
13 Apr 1999
Director resigned
13 Apr 1999
New director appointed
13 Apr 1999
New director appointed
13 Apr 1999
New secretary appointed
17 Mar 1999
Incorporation