COLLEGIATE INSURANCE BROKERS LIMITED
LONDON MUTUAL INSURANCE SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FE

Company number 02802355
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address 2ND FLOOR, 18 MANSELL STREET, LONDON, E1 8FE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Anthony Charles Howe as a director on 16 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COLLEGIATE INSURANCE BROKERS LIMITED are www.collegiateinsurancebrokers.co.uk, and www.collegiate-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collegiate Insurance Brokers Limited is a Private Limited Company. The company registration number is 02802355. Collegiate Insurance Brokers Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Collegiate Insurance Brokers Limited is 2nd Floor 18 Mansell Street London E1 8fe. . GIBBON, Mark is a Secretary of the company. GIBBON, Mark is a Director of the company. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PARSONS, Julie Mary has been resigned. Secretary STARK, Gavin Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Dereck Michael has been resigned. Director BARTON, Nicola Jane has been resigned. Director BOWGETT, Richard George has been resigned. Director CHAPPEL, Fergus William has been resigned. Director HOWE, Anthony Charles has been resigned. Director PORTER, Brian Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GIBBON, Mark
Appointed Date: 28 November 2003
Director
GIBBON, Mark
Appointed Date: 23 May 2001
67 years old

Resigned Directors

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 30 May 1996
Appointed Date: 15 November 1993
Secretary
PARSONS, Julie Mary
Resigned: 19 July 2000
Appointed Date: 30 May 1996
Secretary
STARK, Gavin Jonathan
Resigned: 28 November 2003
Appointed Date: 19 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993
Director
ARCHER, Dereck Michael
Resigned: 01 February 2000
Appointed Date: 01 December 1994
62 years old
Director
BARTON, Nicola Jane
Resigned: 29 March 2007
Appointed Date: 25 June 1997
61 years old
Director
BOWGETT, Richard George
Resigned: 23 March 1995
Appointed Date: 05 September 1993
96 years old
Director
CHAPPEL, Fergus William
Resigned: 29 June 2005
Appointed Date: 10 July 2000
66 years old
Director
HOWE, Anthony Charles
Resigned: 16 November 2016
Appointed Date: 05 September 1993
77 years old
Director
PORTER, Brian Robert
Resigned: 04 December 1997
Appointed Date: 05 September 1993
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1993

Persons With Significant Control

Collegiate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLEGIATE INSURANCE BROKERS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Dec 2016
Termination of appointment of Anthony Charles Howe as a director on 16 November 2016
06 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
10 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 91 more events
08 Oct 1993
New director appointed
08 Oct 1993
New director appointed
28 Sep 1993
Company name changed mutual ventures LIMITED\certificate issued on 29/09/93
26 Mar 1993
Secretary resigned
23 Mar 1993
Incorporation

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