ESTATE INSURANCE GROUP LIMITED
LONDON PC INSURANCE SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 1XW

Company number 03632168
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 38 BOROUGH HIGH STREET, LONDON, SE1 1XW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Appointment of Mr George William Franks as a director on 11 February 2016. The most likely internet sites of ESTATE INSURANCE GROUP LIMITED are www.estateinsurancegroup.co.uk, and www.estate-insurance-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. Estate Insurance Group Limited is a Private Limited Company. The company registration number is 03632168. Estate Insurance Group Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Estate Insurance Group Limited is 38 Borough High Street London Se1 1xw. The company`s financial liabilities are £15.9k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £397.1k, which is £0k against last year. DENSEM, James Warren, Dr is a Director of the company. FRANKS, George William is a Director of the company. SELLICK, Nicholas Alan is a Director of the company. STEPHEN, Jeremy Donald is a Director of the company. Secretary GARDNER, Ian Edmund has been resigned. Secretary HAYLEY BELL, Claire has been resigned. Secretary JELF, Claire has been resigned. Secretary KILIAN, Andrea Lynn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWBOULT, Richard has been resigned. Director SELLICK, James Alan has been resigned. The company operates in "Non-life insurance".


estate insurance group Key Finiance

LIABILITIES £15.9k
CASH £0.02k
TOTAL ASSETS £397.1k
All Financial Figures

Current Directors

Director
DENSEM, James Warren, Dr
Appointed Date: 03 November 1999
71 years old
Director
FRANKS, George William
Appointed Date: 11 February 2016
58 years old
Director
SELLICK, Nicholas Alan
Appointed Date: 16 September 1998
59 years old
Director
STEPHEN, Jeremy Donald
Appointed Date: 20 April 2005
67 years old

Resigned Directors

Secretary
GARDNER, Ian Edmund
Resigned: 20 April 2005
Appointed Date: 16 September 1998
Secretary
HAYLEY BELL, Claire
Resigned: 06 April 2006
Appointed Date: 20 April 2005
Secretary
JELF, Claire
Resigned: 20 September 2010
Appointed Date: 02 October 2006
Secretary
KILIAN, Andrea Lynn
Resigned: 02 October 2006
Appointed Date: 06 April 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Resigned: 31 March 2003
Appointed Date: 03 November 1999
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
NEWBOULT, Richard
Resigned: 15 September 2011
Appointed Date: 20 August 2009
58 years old
Director
SELLICK, James Alan
Resigned: 15 September 2011
Appointed Date: 03 November 1999
91 years old

Persons With Significant Control

Mr Nicholas Alan Sellick
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Joanna Tamsin Sellick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Alan Sellick
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ESTATE INSURANCE GROUP LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Apr 2016
Appointment of Mr George William Franks as a director on 11 February 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
...
... and 66 more events
23 Sep 1998
Director resigned
23 Sep 1998
New secretary appointed
23 Sep 1998
New director appointed
23 Sep 1998
Registered office changed on 23/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Sep 1998
Incorporation

ESTATE INSURANCE GROUP LIMITED Charges

13 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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