ACCIDENT & EQUITY LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2NP

Company number 05264519
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 13 CASTLE MEWS, HAMPTON, ENGLAND, TW12 2NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Martin Craig Bilham as a director on 5 December 2016; Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG; Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG. The most likely internet sites of ACCIDENT & EQUITY LIMITED are www.accidentequity.co.uk, and www.accident-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accident Equity Limited is a Private Limited Company. The company registration number is 05264519. Accident Equity Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Accident Equity Limited is 13 Castle Mews Hampton England Tw12 2np. . DUNKERLEY, Andrew John is a Secretary of the company. BILHAM, Martin Craig is a Director of the company. COSGROVE, John James is a Director of the company. Secretary EVANS, Michael Anthony has been resigned. Secretary MORRISON, Kirsten has been resigned. Secretary O'SHAUGHNESSY, Mark has been resigned. Secretary THERON, Sebastian has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary FIFTY BUSINESS SERVICES LIMITED has been resigned. Director BIGNELL, Robert Charles has been resigned. Director COSGROVE, John James has been resigned. Director EVANS, Michael Anthony has been resigned. Director FIELDING, Robert Martin has been resigned. Director FOWLIE, Kenneth John has been resigned. Director MCLUSKIE, Ian David has been resigned. Director MOORSE, Laurence has been resigned. Director O'SHAUGHNESSY, Mark John has been resigned. Director TERRY, Robert Simon has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNKERLEY, Andrew John
Appointed Date: 16 November 2016
Director
BILHAM, Martin Craig
Appointed Date: 05 December 2016
37 years old
Director
COSGROVE, John James
Appointed Date: 16 November 2016
61 years old

Resigned Directors

Secretary
EVANS, Michael Anthony
Resigned: 18 January 2010
Appointed Date: 18 September 2006
Secretary
MORRISON, Kirsten
Resigned: 16 November 2016
Appointed Date: 29 May 2015
Secretary
O'SHAUGHNESSY, Mark
Resigned: 01 December 2006
Appointed Date: 25 April 2006
Secretary
THERON, Sebastian
Resigned: 23 January 2012
Appointed Date: 28 February 2011
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Secretary
FIFTY BUSINESS SERVICES LIMITED
Resigned: 10 January 2011
Appointed Date: 18 January 2010
Director
BIGNELL, Robert Charles
Resigned: 30 April 2013
Appointed Date: 25 April 2006
52 years old
Director
COSGROVE, John James
Resigned: 14 January 2014
Appointed Date: 14 January 2014
61 years old
Director
EVANS, Michael Anthony
Resigned: 15 April 2011
Appointed Date: 18 September 2006
58 years old
Director
FIELDING, Robert Martin
Resigned: 17 September 2015
Appointed Date: 25 November 2014
60 years old
Director
FOWLIE, Kenneth John
Resigned: 16 November 2016
Appointed Date: 29 May 2015
57 years old
Director
MCLUSKIE, Ian David
Resigned: 25 April 2006
Appointed Date: 01 June 2005
81 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 14 January 2014
52 years old
Director
O'SHAUGHNESSY, Mark John
Resigned: 14 January 2014
Appointed Date: 25 April 2006
52 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 14 January 2014
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Crusader Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Crusader Assistance Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Slater & Gordon (Uk) 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Slater & Gordon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCIDENT & EQUITY LIMITED Events

06 Dec 2016
Appointment of Mr Martin Craig Bilham as a director on 5 December 2016
18 Nov 2016
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG
18 Nov 2016
Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG
17 Nov 2016
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG
17 Nov 2016
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG
...
... and 73 more events
08 Dec 2005
Return made up to 20/10/05; full list of members
24 Jun 2005
New director appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
20 Oct 2004
Incorporation

ACCIDENT & EQUITY LIMITED Charges

29 May 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 11 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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