COBEX CORPORATE MEMBER NO. 1 LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 8YQ

Company number 06040406
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address MR S FISHER, THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8YQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of COBEX CORPORATE MEMBER NO. 1 LIMITED are www.cobexcorporatememberno1.co.uk, and www.cobex-corporate-member-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobex Corporate Member No 1 Limited is a Private Limited Company. The company registration number is 06040406. Cobex Corporate Member No 1 Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Cobex Corporate Member No 1 Limited is Mr S Fisher The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8yq. . KING, John Bryan is a Director of the company. SCOTT, William is a Director of the company. Secretary MORGAN, Richard Trevor Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRNIE, Neil has been resigned. Director BIRNIE, Neil has been resigned. Director BOTHAMLEY, Paul Justin Robert has been resigned. Director BRUELL, George Stephen Halstead has been resigned. Director CHOHAN, Asim Iftikhar has been resigned. Director MCARTHUR, Jeremy Hardman has been resigned. Director SHENTON, Timothy has been resigned. Director WARD, Raymond Geoffrey has been resigned. Director WATSON, Ian James has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
KING, John Bryan
Appointed Date: 29 June 2011
61 years old
Director
SCOTT, William
Appointed Date: 29 June 2011
67 years old

Resigned Directors

Secretary
MORGAN, Richard Trevor Antony
Resigned: 24 December 2014
Appointed Date: 03 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
BIRNIE, Neil
Resigned: 02 March 2011
Appointed Date: 15 April 2008
64 years old
Director
BIRNIE, Neil
Resigned: 16 May 2007
Appointed Date: 03 January 2007
64 years old
Director
BOTHAMLEY, Paul Justin Robert
Resigned: 24 December 2014
Appointed Date: 02 March 2011
60 years old
Director
BRUELL, George Stephen Halstead
Resigned: 11 April 2008
Appointed Date: 16 May 2007
58 years old
Director
CHOHAN, Asim Iftikhar
Resigned: 24 December 2014
Appointed Date: 02 March 2011
52 years old
Director
MCARTHUR, Jeremy Hardman
Resigned: 19 January 2009
Appointed Date: 03 January 2007
70 years old
Director
SHENTON, Timothy
Resigned: 30 June 2011
Appointed Date: 03 January 2007
70 years old
Director
WARD, Raymond Geoffrey
Resigned: 31 January 2011
Appointed Date: 14 January 2010
61 years old
Director
WATSON, Ian James
Resigned: 30 October 2009
Appointed Date: 03 January 2007
64 years old

Persons With Significant Control

Cmgl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COBEX CORPORATE MEMBER NO. 1 LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
02 Oct 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Registered office address changed from 40 Dukes Place London EC3A 7NH to C/O Mr S Fisher the Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ on 13 July 2015
...
... and 64 more events
17 Jul 2007
Particulars of mortgage/charge
05 Jun 2007
New director appointed
05 Jun 2007
Director resigned
03 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation

COBEX CORPORATE MEMBER NO. 1 LIMITED Charges

20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
22 February 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
22 February 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
22 February 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
1 January 2008
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
1 January 2008
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
1 January 2008
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Lloyd's Kentucky Joint Asset Trust Deed ("the Trust Deed") Dated 23 February 1996 as Supplementas Amended from Time to Time and as Supplemented by a Deed of Accession
Description: 1. the trust fund. 2. the property set forth as schedule a…
23 November 2007
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services (Trustee)
Description: All interest of the company in present and future assets…
20 July 2007
Lloyd's premium trust deed (general business)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the corporate member…
20 July 2007
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
20 July 2007
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
20 July 2007
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
20 July 2007
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets of the member comprised…
20 July 2007
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: (I) all premiums and other moneys payable during the trust…
20 July 2007
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
20 July 2007
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
20 July 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
20 July 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
20 July 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
20 July 2007
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to any charge over, and assignment by the company…
1 July 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 1 july 2007 in respect of syndicate no 5500 ("the syndicate")
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 July 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 july 2007
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 July 2007
Lloyd's kentucky trust deed ("the trust deed") dated 1 july 2007 in respect of syndicate no. 5500 "the syndicate")
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 July 2007
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
29 June 2007
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…

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