TEN INSURANCE SERVICES LIMITED
LONDON LIBERTY BROKING SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05225049
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of TEN INSURANCE SERVICES LIMITED are www.teninsuranceservices.co.uk, and www.ten-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ten Insurance Services Limited is a Private Limited Company. The company registration number is 05225049. Ten Insurance Services Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Ten Insurance Services Limited is Bridge House London Bridge London Se1 9qr. . LEE, Malcolm William is a Secretary of the company. COLES, Gordon Norman is a Director of the company. LEE, Malcolm William is a Director of the company. RUSBY, John is a Director of the company. SHARP, James Spencer is a Director of the company. Secretary RHODES, John Kedric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Elliot has been resigned. Director BENSON, Robert Michael has been resigned. Director PEARCE, David Arthur has been resigned. Director RHODES, John Kedric has been resigned. Director WILLIAMS, Neil Vaughan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEE, Malcolm William
Appointed Date: 08 September 2004
Director
COLES, Gordon Norman
Appointed Date: 08 September 2004
78 years old
Director
LEE, Malcolm William
Appointed Date: 08 September 2004
74 years old
Director
RUSBY, John
Appointed Date: 01 February 2010
71 years old
Director
SHARP, James Spencer
Appointed Date: 08 September 2004
70 years old

Resigned Directors

Secretary
RHODES, John Kedric
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
ARNOLD, Elliot
Resigned: 12 August 2011
Appointed Date: 01 January 2009
54 years old
Director
BENSON, Robert Michael
Resigned: 18 August 2016
Appointed Date: 01 January 2008
59 years old
Director
PEARCE, David Arthur
Resigned: 28 February 2013
Appointed Date: 30 June 2005
78 years old
Director
RHODES, John Kedric
Resigned: 23 May 2012
Appointed Date: 08 September 2004
80 years old
Director
WILLIAMS, Neil Vaughan
Resigned: 25 August 2016
Appointed Date: 25 April 2013
75 years old

Persons With Significant Control

Ten Operations, Services And Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEN INSURANCE SERVICES LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Confirmation statement made on 21 October 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Sep 2016
Termination of appointment of Neil Vaughan Williams as a director on 25 August 2016
...
... and 87 more events
22 Oct 2004
New secretary appointed
22 Oct 2004
New director appointed
22 Oct 2004
Secretary resigned
08 Sep 2004
Secretary resigned
08 Sep 2004
Incorporation

TEN INSURANCE SERVICES LIMITED Charges

31 May 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Satisfied on 3 November 2014
Persons entitled: Welbeck Land (Risborough) Limited (the Landlord)
Description: Interest in the account, the deposit sum and all money…
15 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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