BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 1BL

Company number 01075399
Status Active
Incorporation Date 6 October 1972
Company Type Private Limited Company
Address 1-3 LINKFIELD CORNER, REDHILL, SURREY, RH1 1BL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Second filing of the annual return made up to 2 February 2016. The most likely internet sites of BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED are www.brianjohnstoncoinsuranceservices.co.uk, and www.brian-johnston-co-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Brian Johnston Co Insurance Services Limited is a Private Limited Company. The company registration number is 01075399. Brian Johnston Co Insurance Services Limited has been working since 06 October 1972. The present status of the company is Active. The registered address of Brian Johnston Co Insurance Services Limited is 1 3 Linkfield Corner Redhill Surrey Rh1 1bl. . BURKE, John Joseph is a Secretary of the company. JOHNSTON, Brian is a Director of the company. JOHNSTON, David William is a Director of the company. WELLS, Michael David is a Director of the company. Secretary FIFE, Michael Francis Thomas has been resigned. Secretary PARKER, David Edward has been resigned. Secretary TUFFIELD, Mark Dominic has been resigned. Secretary BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED has been resigned. Director COBHAM, Karl David has been resigned. Director DEE, Christopher Henry Roberts has been resigned. Director FIFE, Michael Francis Thomas has been resigned. Director PONSFORD, Ronald Frederick has been resigned. Director PRESTON, Travers Edward Lawrence has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BURKE, John Joseph
Appointed Date: 01 November 2013
Director
JOHNSTON, Brian

92 years old
Director
JOHNSTON, David William
Appointed Date: 07 April 2010
62 years old
Director
WELLS, Michael David
Appointed Date: 25 July 2016
44 years old

Resigned Directors

Secretary
FIFE, Michael Francis Thomas
Resigned: 31 August 2002
Secretary
PARKER, David Edward
Resigned: 04 September 2009
Appointed Date: 01 September 2002
Secretary
TUFFIELD, Mark Dominic
Resigned: 31 October 2013
Appointed Date: 23 September 2009
Secretary
BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Director
COBHAM, Karl David
Resigned: 29 September 2003
Appointed Date: 09 April 1999
73 years old
Director
DEE, Christopher Henry Roberts
Resigned: 05 February 2000
79 years old
Director
FIFE, Michael Francis Thomas
Resigned: 31 August 2002
89 years old
Director
PONSFORD, Ronald Frederick
Resigned: 17 January 1995
Appointed Date: 01 March 1994
78 years old
Director
PRESTON, Travers Edward Lawrence
Resigned: 31 July 2000
103 years old

Persons With Significant Control

Mr Brian Johnston Acii
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Second filing of the annual return made up to 2 February 2016
26 Jul 2016
Appointment of Mr Michael David Wells as a director on 25 July 2016
03 Jun 2016
Satisfaction of charge 4 in full
...
... and 100 more events
09 Oct 1987
Return made up to 30/03/87; full list of members
09 Oct 1987
Secretary's particulars changed
06 Nov 1986
Return made up to 21/01/86; full list of members
09 Sep 1986
Group of companies' accounts made up to 31 July 1985
06 Oct 1972
Incorporation

BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED Charges

23 December 1985
Mortgage
Delivered: 30 December 1985
Status: Satisfied on 3 June 2016
Persons entitled: Halifax Building Society.
Description: Kentys, 1 batts hill, redhill, surrey, RH1 1DS.
28 January 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied on 6 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H 1-3 linkfield corner, redhill surrey. Title no. Sy…
7 January 1981
Mortgage
Delivered: 13 January 1981
Status: Satisfied on 6 May 2016
Persons entitled: Halifax Building Society.
Description: 1/3 linkfield corner, redhill, surrey RH1 1BL.
10 January 1980
Legal charge
Delivered: 21 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1-3 linkfield corner redhill surrey title no sy 410098.

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