MOTOR INSURERS' BUREAU
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6XT

Company number 00412787
Status Active
Incorporation Date 14 June 1946
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Appointment of Ms Lindsey Claire Rix as a director on 17 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MOTOR INSURERS' BUREAU are www.motorinsurers.co.uk, and www.motor-insurers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bletchley Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Insurers Bureau is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00412787. Motor Insurers Bureau has been working since 14 June 1946. The present status of the company is Active. The registered address of Motor Insurers Bureau is Linford Wood House 6 12 Capital Drive Linford Wood Milton Keynes Buckinghamshire Mk14 6xt. . BUDD, Wendy is a Secretary of the company. ABBOUD, Jacob, Dr is a Director of the company. BACON, Mark Haviland is a Director of the company. BAKER, Simon Paul is a Director of the company. CLARKE, Adam James is a Director of the company. CLAYDEN, Dominic John is a Director of the company. CURRIE, Ian Dennis is a Director of the company. FERNANDES, Selwyn Clinton Anthony is a Director of the company. FRESNEAU, Cecile Georgette Louise Marie is a Director of the company. MADDOCK, Steven is a Director of the company. RIX, Lindsey Claire is a Director of the company. SHERMAN, Antony is a Director of the company. SLATER, David Anthony is a Director of the company. WEST, Ashton is a Director of the company. Secretary DAND, Anthony Michael has been resigned. Secretary DOWNING, Andrew has been resigned. Secretary HEMANI, Mohammed has been resigned. Secretary JONES, Matthew has been resigned. Secretary LOUISY, Byford has been resigned. Director AGF INSURANCE LIMITED has been resigned. Director ASSOCIATION OF BRITISH INSURERS, The Chairman has been resigned. Director BARBER, Kim has been resigned. Director BASTERFIELD, Richard Michael has been resigned. Director BEDDALL, Andrew Simon has been resigned. Director BIRD, John William has been resigned. Director BISHOP, John Henry has been resigned. Director BOISSEAU, Francois Xavier has been resigned. Director BOISSEAU, Francois Xavier has been resigned. Director BROUGHTON, Stephen William has been resigned. Director CAMPBELL, Norman Thomas has been resigned. Director CAPEWELL, Martyn Scott has been resigned. Director CARTER, Leonard Brian has been resigned. Director CHRISTER, Mark has been resigned. Director CLIFF, Mark has been resigned. Director CO-OPERATIVE INSURANCE SOCIETY LIMITED has been resigned. Director COMMERCIAL UNION ASSURANCE COMPANY LIMITED has been resigned. Director COOK, Alan Ronald has been resigned. Director COOMBE, Richard Denzil has been resigned. Director CORNHILL INSURANCE PLC has been resigned. Director DOMINION INSURANCE COMPANY LIMITED has been resigned. Director DUTTON, Edward Michael has been resigned. Director EAGLE STAR INSURANCE COMPANY LIMITED has been resigned. Director ECLIPSE MOTOR POLICIES has been resigned. Director EQUITY RED STAR MOTOR POLICIES has been resigned. Director GENERAL ACCIDENT PLC has been resigned. Director GOLDBY, Andrew Kenneth has been resigned. Director GUARDIAN ROYAL EXCHANGE (UK) LIMITED has been resigned. Director HILL, Raymond Stanley has been resigned. Director HOGG, Thomas has been resigned. Director HOLLIDAY, Timothy Victor has been resigned. Director HOMER, Andrew Charles has been resigned. Director HOOPER, Nicholas David has been resigned. Director HORTON, Peter Anthony has been resigned. Director HOWELL, Leslie has been resigned. Director INDEPENDENT INSURANCE COMPANY LIMITED has been resigned. Director IRON TRADES INSURANCE GROUP has been resigned. Director JONES, Roger Merer has been resigned. Director JONES, Roger Merer has been resigned. Director JOSIAH, John Edward has been resigned. Director KEATING, Michael Samuel has been resigned. Director LEGAL & GENERAL has been resigned. Director LISTER, Nigel George has been resigned. Director LLOYDS MOTOR UNDERWRITERS ASSOCIATION, The Chairman has been resigned. Director LLOYDS OF LONDON (INSURANCE), The Chairman has been resigned. Director LONDON & EDINBURGH INSURANCE COMPANY LIMITED has been resigned. Director LOTTS, Kate has been resigned. Director LOUISY, Byford has been resigned. Director LOWNDES, Michael John has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MADDOCK, Steven has been resigned. Director MAHON, Keith Francis has been resigned. Director MATRAS, Laurent Michel Robert has been resigned. Director MCKEE, Christopher Raymond has been resigned. Director MCKINNON, Douglas Joseph has been resigned. Director MCLAUGHLAN, Derek Mcintyre has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MINSTER TRUST LIMITED has been resigned. Director MORRIS, Keith John has been resigned. Director MOSS, Thomas Peter has been resigned. Director MOSS, Thomas Peter has been resigned. Director MUNICIPAL MUTUAL INSURANCE LIMITED has been resigned. Director NATIONAL FARMERS MUTUAL & AVON INSURANCE GROUP has been resigned. Director NATIONAL INSURANCE & GUARANTEE CORPORATION LTD has been resigned. Director NEAVE, David Stanley has been resigned. Director NEAVE, David Stanley has been resigned. Director NORTHERN STAR INSURANCE COMPANY LIMITED has been resigned. Director NORTHMORE, Robert John has been resigned. Director NORWICH UNION FIRE INSURANCE SOCIETY LIMITED has been resigned. Director OAKLEY, John Frederick has been resigned. Director OMILJANCZYK, Andrew Michael has been resigned. Director PANCHAM, Paul has been resigned. Director PICKFORD, Helen Alison has been resigned. Director PLUMMER, Derek William has been resigned. Director PROVINCIAL INSURANCE UK LIMITED has been resigned. Director PRUDENTIAL ASSURANCE COMPANY LIMITED has been resigned. Director READ, James Arthur has been resigned. Director RICHMOND, Peter James has been resigned. Director ROYAL INSURANCE (UK) LIMITED has been resigned. Director RUSHWORTH, John Francis has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SENDALL, Alan has been resigned. Director SERVICE MOTOR POLICIES has been resigned. Director SHUTES, David has been resigned. Director SINGLETON, Arthur has been resigned. Director SINGLETON, Arthur has been resigned. Director SNOOK, Roger Dudley has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SPHERE DRAKE INSURANCE PLC has been resigned. Director STANILAND, Craig Alan has been resigned. Director STANILAND, Craig Alan has been resigned. Director STEWART, Bryan has been resigned. Director SUN ALLIANCE INSURANCE UK has been resigned. Director SWINGLER, Michael Frederick has been resigned. Director THE ORION INSURANCE COMPANY PLC has been resigned. Director THORNLEY, Richard John has been resigned. Director TIGWELL, Derek Frank has been resigned. Director TRELOAR, Stephen has been resigned. Director TRIPP, Michael Howard has been resigned. Director TUCKER, David Keith has been resigned. Director VICKERS, Roy has been resigned. Director WALPOLE, Trevor has been resigned. Director WATTS, Donald Frederick has been resigned. Director WEAVER, Trevor Anthony has been resigned. Director WEBB, William Frederick has been resigned. Director WHITE, Raymond Malcolm has been resigned. Director WILEY, Derek Ashley has been resigned. Director WINDICH, Steven William has been resigned. Director WINLOW, Mark has been resigned. Director WOOF, Alan John has been resigned. Director ZURICH INSURANCE COMPANY has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUDD, Wendy
Appointed Date: 08 October 2014
Director
ABBOUD, Jacob, Dr
Appointed Date: 11 March 2016
65 years old
Director
BACON, Mark Haviland
Appointed Date: 03 March 2011
57 years old
Director
BAKER, Simon Paul
Appointed Date: 22 March 2013
65 years old
Director
CLARKE, Adam James
Appointed Date: 24 June 2010
53 years old
Director
CLAYDEN, Dominic John
Appointed Date: 11 September 2009
59 years old
Director
CURRIE, Ian Dennis
Appointed Date: 02 August 2010
62 years old
Director
FERNANDES, Selwyn Clinton Anthony
Appointed Date: 15 December 2015
62 years old
Director
FRESNEAU, Cecile Georgette Louise Marie
Appointed Date: 07 September 2015
53 years old
Director
MADDOCK, Steven
Appointed Date: 09 June 2011
57 years old
Director
RIX, Lindsey Claire
Appointed Date: 17 June 2016
45 years old
Director
SHERMAN, Antony
Appointed Date: 10 February 2009
67 years old
Director
SLATER, David Anthony
Appointed Date: 22 March 2013
57 years old
Director
WEST, Ashton
Appointed Date: 14 April 2003
73 years old

Resigned Directors

Secretary
DAND, Anthony Michael
Resigned: 27 February 1998
Secretary
DOWNING, Andrew
Resigned: 31 January 2014
Appointed Date: 08 March 2013
Secretary
HEMANI, Mohammed
Resigned: 08 March 2013
Appointed Date: 24 November 2008
Secretary
JONES, Matthew
Resigned: 29 September 2014
Appointed Date: 31 January 2014
Secretary
LOUISY, Byford
Resigned: 12 November 2008
Appointed Date: 02 March 1998
Director
AGF INSURANCE LIMITED
Resigned: 30 June 1992
Director
ASSOCIATION OF BRITISH INSURERS, The Chairman
Resigned: 30 June 1992
Director
BARBER, Kim
Resigned: 13 March 2009
Appointed Date: 23 February 2006
72 years old
Director
BASTERFIELD, Richard Michael
Resigned: 24 November 1993
Appointed Date: 14 October 1992
85 years old
Director
BEDDALL, Andrew Simon
Resigned: 05 November 2008
Appointed Date: 24 November 2005
70 years old
Director
BIRD, John William
Resigned: 24 November 1993
Appointed Date: 14 October 1992
85 years old
Director
BISHOP, John Henry
Resigned: 21 June 1994
Appointed Date: 30 June 1992
80 years old
Director
BOISSEAU, Francois Xavier
Resigned: 29 June 2007
Appointed Date: 31 July 2003
64 years old
Director
BOISSEAU, Francois Xavier
Resigned: 07 April 2003
Appointed Date: 28 November 2002
64 years old
Director
BROUGHTON, Stephen William
Resigned: 25 May 1997
Appointed Date: 24 May 1993
78 years old
Director
CAMPBELL, Norman Thomas
Resigned: 31 May 1993
Appointed Date: 14 October 1992
91 years old
Director
CAPEWELL, Martyn Scott
Resigned: 26 June 2008
Appointed Date: 01 July 2002
72 years old
Director
CARTER, Leonard Brian
Resigned: 24 November 1993
Appointed Date: 30 June 1992
83 years old
Director
CHRISTER, Mark
Resigned: 21 June 2010
Appointed Date: 24 February 2010
56 years old
Director
CLIFF, Mark
Resigned: 23 November 2006
Appointed Date: 22 May 2003
64 years old
Director
CO-OPERATIVE INSURANCE SOCIETY LIMITED
Resigned: 30 June 1992
Director
COMMERCIAL UNION ASSURANCE COMPANY LIMITED
Resigned: 30 June 1992
Director
COOK, Alan Ronald
Resigned: 30 June 2001
Appointed Date: 28 May 1998
72 years old
Director
COOMBE, Richard Denzil
Resigned: 14 November 2012
Appointed Date: 06 June 2012
78 years old
Director
CORNHILL INSURANCE PLC
Resigned: 30 June 1992
Director
DOMINION INSURANCE COMPANY LIMITED
Resigned: 30 June 1992
Director
DUTTON, Edward Michael
Resigned: 05 November 2008
Appointed Date: 03 May 2007
56 years old
Director
EAGLE STAR INSURANCE COMPANY LIMITED
Resigned: 30 June 1992
Director
ECLIPSE MOTOR POLICIES
Resigned: 30 June 1992
Director
EQUITY RED STAR MOTOR POLICIES
Resigned: 30 June 1992
Director
GENERAL ACCIDENT PLC
Resigned: 30 June 1992
Director
GOLDBY, Andrew Kenneth
Resigned: 31 December 2007
Appointed Date: 18 October 2007
57 years old
Director
GUARDIAN ROYAL EXCHANGE (UK) LIMITED
Resigned: 30 June 1992
Director
HILL, Raymond Stanley
Resigned: 31 May 1995
Appointed Date: 06 October 1993
91 years old
Director
HOGG, Thomas
Resigned: 30 June 1996
Appointed Date: 30 June 1992
85 years old
Director
HOLLIDAY, Timothy Victor
Resigned: 31 August 2015
Appointed Date: 23 March 2012
55 years old
Director
HOMER, Andrew Charles
Resigned: 07 March 2002
Appointed Date: 09 December 1998
72 years old
Director
HOOPER, Nicholas David
Resigned: 24 May 1993
Appointed Date: 30 June 1992
86 years old
Director
HORTON, Peter Anthony
Resigned: 01 June 2005
Appointed Date: 01 July 2004
70 years old
Director
HOWELL, Leslie
Resigned: 09 December 1998
Appointed Date: 01 January 1995
82 years old
Director
INDEPENDENT INSURANCE COMPANY LIMITED
Resigned: 30 June 1992
Director
IRON TRADES INSURANCE GROUP
Resigned: 30 June 1992
Director
JONES, Roger Merer
Resigned: 31 July 2004
Appointed Date: 04 August 1999
81 years old
Director
JONES, Roger Merer
Resigned: 05 August 1998
Appointed Date: 14 October 1992
81 years old
Director
JOSIAH, John Edward
Resigned: 07 December 2010
Appointed Date: 07 May 2009
72 years old
Director
KEATING, Michael Samuel
Resigned: 31 January 2011
Appointed Date: 06 November 2008
64 years old
Director
LEGAL & GENERAL
Resigned: 30 June 1992
Director
LISTER, Nigel George
Resigned: 30 June 1995
Appointed Date: 30 June 1992
90 years old
Director
LLOYDS MOTOR UNDERWRITERS ASSOCIATION, The Chairman
Resigned: 30 June 1992
Director
LLOYDS OF LONDON (INSURANCE), The Chairman
Resigned: 30 June 1992
Director
LONDON & EDINBURGH INSURANCE COMPANY LIMITED
Resigned: 30 June 1992
Director
LOTTS, Kate
Resigned: 06 October 2010
Appointed Date: 23 November 2005
65 years old
Director
LOUISY, Byford
Resigned: 13 November 2008
Appointed Date: 09 August 2000
67 years old
Director
LOWNDES, Michael John
Resigned: 31 July 1993
Appointed Date: 14 October 1992
101 years old
Director
MACHELL, Simon Christopher
Resigned: 29 June 2007
Appointed Date: 31 May 2000
62 years old
Director
MADDOCK, Steven
Resigned: 08 January 2010
Appointed Date: 01 November 2004
57 years old
Director
MAHON, Keith Francis
Resigned: 31 May 2001
Appointed Date: 30 June 1998
82 years old
Director
MATRAS, Laurent Michel Robert
Resigned: 28 February 2013
Appointed Date: 03 July 2008
56 years old
Director
MCKEE, Christopher Raymond
Resigned: 24 February 1996
Appointed Date: 24 February 1993
68 years old
Director
MCKINNON, Douglas Joseph
Resigned: 27 May 1998
Appointed Date: 01 May 1995
65 years old
Director
MCLAUGHLAN, Derek Mcintyre
Resigned: 31 May 2000
Appointed Date: 25 May 1997
75 years old
Director
MCMILLAN, David John Ramsay
Resigned: 08 January 2008
Appointed Date: 18 October 2007
59 years old
Director
MINSTER TRUST LIMITED
Resigned: 30 June 1992
Director
MORRIS, Keith John
Resigned: 04 March 2014
Appointed Date: 29 September 2005
72 years old
Director
MOSS, Thomas Peter
Resigned: 30 October 2015
Appointed Date: 13 August 2015
65 years old
Director
MOSS, Thomas Peter
Resigned: 12 February 2015
Appointed Date: 12 February 2009
65 years old
Director
MUNICIPAL MUTUAL INSURANCE LIMITED
Resigned: 30 June 1992
Director
NATIONAL FARMERS MUTUAL & AVON INSURANCE GROUP
Resigned: 30 June 1992
Director
NATIONAL INSURANCE & GUARANTEE CORPORATION LTD
Resigned: 30 June 1992
Director
NEAVE, David Stanley
Resigned: 07 March 2013
Appointed Date: 21 November 2007
66 years old
Director
NEAVE, David Stanley
Resigned: 07 October 2004
Appointed Date: 01 March 2001
66 years old
Director
NORTHERN STAR INSURANCE COMPANY LIMITED
Resigned: 30 June 1992
Director
NORTHMORE, Robert John
Resigned: 01 September 1999
Appointed Date: 03 March 1999
79 years old
Director
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
Resigned: 30 June 1992
Director
OAKLEY, John Frederick
Resigned: 24 November 1993
Appointed Date: 14 October 1992
84 years old
Director
OMILJANCZYK, Andrew Michael
Resigned: 02 March 1999
Appointed Date: 24 February 1996
77 years old
Director
PANCHAM, Paul
Resigned: 31 July 2009
Appointed Date: 18 February 2008
58 years old
Director
PICKFORD, Helen Alison
Resigned: 11 June 2010
Appointed Date: 11 September 2009
55 years old
Director
PLUMMER, Derek William
Resigned: 24 November 1993
Appointed Date: 01 June 1992
81 years old
Director
PROVINCIAL INSURANCE UK LIMITED
Resigned: 30 June 1992
Director
PRUDENTIAL ASSURANCE COMPANY LIMITED
Resigned: 30 June 1992
Director
READ, James Arthur
Resigned: 30 June 2003
Appointed Date: 30 June 1992
83 years old
Director
RICHMOND, Peter James
Resigned: 14 July 2006
Appointed Date: 19 October 2001
58 years old
Director
ROYAL INSURANCE (UK) LIMITED
Resigned: 30 June 1992
Director
RUSHWORTH, John Francis
Resigned: 31 May 2004
Appointed Date: 19 October 2001
72 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 31 December 1995
Appointed Date: 24 November 1993
78 years old
Director
SENDALL, Alan
Resigned: 12 August 2002
Appointed Date: 26 May 1999
74 years old
Director
SERVICE MOTOR POLICIES
Resigned: 30 June 1992
Director
SHUTES, David
Resigned: 07 October 2004
Appointed Date: 07 October 2004
68 years old
Director
SINGLETON, Arthur
Resigned: 31 May 2000
Appointed Date: 30 June 1998
79 years old
Director
SINGLETON, Arthur
Resigned: 24 November 1993
Appointed Date: 30 June 1992
79 years old
Director
SNOOK, Roger Dudley
Resigned: 27 January 2006
Appointed Date: 09 August 2000
78 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 30 June 1998
Appointed Date: 01 July 1995
75 years old
Director
SPHERE DRAKE INSURANCE PLC
Resigned: 30 June 1992
Director
STANILAND, Craig Alan
Resigned: 06 July 2011
Appointed Date: 03 March 2011
64 years old
Director
STANILAND, Craig Alan
Resigned: 05 April 2012
Appointed Date: 03 March 2011
64 years old
Director
STEWART, Bryan
Resigned: 02 December 2002
Appointed Date: 02 December 1999
80 years old
Director
SUN ALLIANCE INSURANCE UK
Resigned: 30 June 1992
Director
SWINGLER, Michael Frederick
Resigned: 24 November 1993
Appointed Date: 30 June 1992
83 years old
Director
THE ORION INSURANCE COMPANY PLC
Resigned: 30 June 1992
Director
THORNLEY, Richard John
Resigned: 24 November 1993
Appointed Date: 14 October 1992
85 years old
Director
TIGWELL, Derek Frank
Resigned: 30 June 1998
Appointed Date: 01 July 1995
82 years old
Director
TRELOAR, Stephen
Resigned: 29 April 2016
Appointed Date: 04 March 2014
57 years old
Director
TRIPP, Michael Howard
Resigned: 24 November 1993
Appointed Date: 30 June 1992
70 years old
Director
TUCKER, David Keith
Resigned: 24 November 1993
Appointed Date: 14 October 1992
91 years old
Director
VICKERS, Roy
Resigned: 24 November 1993
Appointed Date: 14 October 1992
85 years old
Director
WALPOLE, Trevor
Resigned: 24 November 1993
Appointed Date: 30 June 1992
94 years old
Director
WATTS, Donald Frederick
Resigned: 24 November 1993
Appointed Date: 14 October 1992
89 years old
Director
WEAVER, Trevor Anthony
Resigned: 24 November 1993
Appointed Date: 24 May 1993
73 years old
Director
WEBB, William Frederick
Resigned: 30 June 1995
Appointed Date: 30 June 1992
88 years old
Director
WHITE, Raymond Malcolm
Resigned: 06 December 2005
Appointed Date: 01 October 2004
78 years old
Director
WILEY, Derek Ashley
Resigned: 24 November 1997
Appointed Date: 06 October 1993
78 years old
Director
WINDICH, Steven William
Resigned: 05 August 1998
Appointed Date: 25 February 1998
81 years old
Director
WINLOW, Mark
Resigned: 20 September 2005
Appointed Date: 01 November 2004
63 years old
Director
WOOF, Alan John
Resigned: 04 March 2012
Appointed Date: 04 May 2006
69 years old
Director
ZURICH INSURANCE COMPANY
Resigned: 30 June 1992

MOTOR INSURERS' BUREAU Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Appointment of Ms Lindsey Claire Rix as a director on 17 June 2016
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Termination of appointment of Stephen Treloar as a director on 29 April 2016
...
... and 240 more events
19 Jul 1993
Memorandum and Articles of Association
19 Jul 1993
New director appointed
19 Jul 1993
New director appointed
19 Jul 1993
Director resigned
19 Jul 1993
Director resigned

MOTOR INSURERS' BUREAU Charges

10 January 2001
Legal mortgage
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as tarrant house linford wood milton…

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