ELDON INSURANCE SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS10 7TQ

Company number 06334001
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address LYSANDER HOUSE (2ND FLOOR), CATBRAIN LANE CRIBBS CAUSEWAY, BRISTOL, BS10 7TQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Gareth Morgan as a director on 14 February 2017; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Jacobus Lodewyk Coetzee on 11 July 2016. The most likely internet sites of ELDON INSURANCE SERVICES LIMITED are www.eldoninsuranceservices.co.uk, and www.eldon-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Avonmouth Rail Station is 4 miles; to Bristol Temple Meads Rail Station is 5.3 miles; to Caldicot Rail Station is 7.6 miles; to Chepstow Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldon Insurance Services Limited is a Private Limited Company. The company registration number is 06334001. Eldon Insurance Services Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Eldon Insurance Services Limited is Lysander House 2nd Floor Catbrain Lane Cribbs Causeway Bristol Bs10 7tq. . WILLIAMS, Dawn Elizabeth Alice is a Secretary of the company. BANKS, Jonathan Ian is a Director of the company. BILNEY, Elizabeth is a Director of the company. COETZEE, Jacobus Lodewyk is a Director of the company. MARSHALL, Alison is a Director of the company. WIGMORE, Andrew Bruce is a Director of the company. Secretary DISNEY-WALFORD, Oliver Matthew William has been resigned. Secretary HERRMANN, David has been resigned. Secretary SHEEN, Andrew Idwal has been resigned. Secretary WALTERS, Paul has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BANKS, Arron Fraser Andrew has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director GANNON, John William has been resigned. Director HENDERSON, William Richard has been resigned. Director LEE, Michael David has been resigned. Director MORGAN, Gareth has been resigned. Director PUTTICK, Matthew James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WILLIAMS, Dawn Elizabeth Alice
Appointed Date: 21 September 2015
Director
BANKS, Jonathan Ian
Appointed Date: 05 September 2013
56 years old
Director
BILNEY, Elizabeth
Appointed Date: 24 January 2013
49 years old
Director
COETZEE, Jacobus Lodewyk
Appointed Date: 05 September 2013
57 years old
Director
MARSHALL, Alison
Appointed Date: 29 January 2015
47 years old
Director
WIGMORE, Andrew Bruce
Appointed Date: 15 December 2015
59 years old

Resigned Directors

Secretary
DISNEY-WALFORD, Oliver Matthew William
Resigned: 04 July 2014
Appointed Date: 24 July 2013
Secretary
HERRMANN, David
Resigned: 31 December 2012
Appointed Date: 01 June 2009
Secretary
SHEEN, Andrew Idwal
Resigned: 24 July 2013
Appointed Date: 31 December 2012
Secretary
WALTERS, Paul
Resigned: 04 September 2015
Appointed Date: 07 July 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 06 August 2007
Director
BANKS, Arron Fraser Andrew
Resigned: 05 September 2013
Appointed Date: 31 August 2012
59 years old
Director
CHASE GARDENER, Paul Simon
Resigned: 11 February 2013
Appointed Date: 06 August 2007
71 years old
Director
GANNON, John William
Resigned: 31 August 2012
Appointed Date: 06 August 2007
63 years old
Director
HENDERSON, William Richard
Resigned: 11 December 2008
Appointed Date: 01 September 2008
67 years old
Director
LEE, Michael David
Resigned: 04 April 2011
Appointed Date: 01 October 2007
52 years old
Director
MORGAN, Gareth
Resigned: 14 February 2017
Appointed Date: 15 February 2016
47 years old
Director
PUTTICK, Matthew James
Resigned: 30 September 2013
Appointed Date: 24 January 2013
46 years old

Persons With Significant Control

Mr Arron Fraser Andrew Banks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELDON INSURANCE SERVICES LIMITED Events

27 Feb 2017
Termination of appointment of Gareth Morgan as a director on 14 February 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Jacobus Lodewyk Coetzee on 11 July 2016
08 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Appointment of Mr Gareth Morgan as a director on 15 February 2016
...
... and 51 more events
09 Oct 2008
Return made up to 06/08/08; full list of members
04 Jul 2008
Accounts for a dormant company made up to 31 December 2007
23 Jan 2008
New director appointed
17 Oct 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
06 Aug 2007
Incorporation

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