GRESHAM INSURANCE BROKERS LIMITED
LONDON GRESHAM INTERMEDIARIES LIMITED IKARTE LIMITED

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Company number 04280799
Status Liquidation
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 6603 - Non-life insurance/reinsurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Liquidators statement of receipts and payments to 17 May 2016; Liquidators statement of receipts and payments to 17 May 2015; Liquidators statement of receipts and payments to 17 May 2014. The most likely internet sites of GRESHAM INSURANCE BROKERS LIMITED are www.greshaminsurancebrokers.co.uk, and www.gresham-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Gresham Insurance Brokers Limited is a Private Limited Company. The company registration number is 04280799. Gresham Insurance Brokers Limited has been working since 04 September 2001. The present status of the company is Liquidation. The registered address of Gresham Insurance Brokers Limited is Uhy Hacker Young Llp Quadrant House London E1w 1yw. . MUIR, William Montgomerie is a Secretary of the company. ANDERSON, Robert James is a Director of the company. MUIR, William Montgomerie is a Director of the company. Secretary BRAYLEY, Jon Paul has been resigned. Secretary BURMAN, Grahame Gary has been resigned. Secretary BURMAN, Grahame Gary has been resigned. Secretary CORMORANT ADVISORY SERVICES has been resigned. Secretary GRIFFITHS, Robert John has been resigned. Secretary HAYMAN, Kevin has been resigned. Secretary MUIR, William Montgomerie has been resigned. Secretary SINGH, Jugminder has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ANTHONY, Andrew has been resigned. Director BURMAN, Grahame Gary has been resigned. Director COLLIER, Christopher Reginald has been resigned. Director COLLIER, John Poldon has been resigned. Director FLYNN, Kevin Peter has been resigned. Director GRIFFITHS, Robert John has been resigned. Director HAYMAN, Kevin has been resigned. Director MCCALLUM, Anthony Colin has been resigned. Director WELLS, Richard John has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Non-life insurance/reinsurance".


Current Directors

Secretary
MUIR, William Montgomerie
Appointed Date: 07 April 2010
Director
ANDERSON, Robert James
Appointed Date: 14 September 2005
55 years old
Director
MUIR, William Montgomerie
Appointed Date: 30 April 2010
81 years old

Resigned Directors

Secretary
BRAYLEY, Jon Paul
Resigned: 04 October 2002
Appointed Date: 03 April 2002
Secretary
BURMAN, Grahame Gary
Resigned: 07 April 2010
Appointed Date: 21 December 2009
Secretary
BURMAN, Grahame Gary
Resigned: 04 April 2005
Appointed Date: 01 February 2004
Secretary
CORMORANT ADVISORY SERVICES
Resigned: 12 December 2007
Appointed Date: 01 August 2007
Secretary
GRIFFITHS, Robert John
Resigned: 03 April 2002
Appointed Date: 21 September 2001
Secretary
HAYMAN, Kevin
Resigned: 01 February 2004
Appointed Date: 04 October 2002
Secretary
MUIR, William Montgomerie
Resigned: 31 July 2007
Appointed Date: 04 April 2005
Secretary
SINGH, Jugminder
Resigned: 21 December 2009
Appointed Date: 12 December 2007
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 21 September 2001
Appointed Date: 04 September 2001
Director
ANTHONY, Andrew
Resigned: 31 October 2005
Appointed Date: 21 September 2001
77 years old
Director
BURMAN, Grahame Gary
Resigned: 22 December 2009
Appointed Date: 01 February 2004
72 years old
Director
COLLIER, Christopher Reginald
Resigned: 28 February 2005
Appointed Date: 04 October 2002
70 years old
Director
COLLIER, John Poldon
Resigned: 28 February 2005
Appointed Date: 04 October 2002
74 years old
Director
FLYNN, Kevin Peter
Resigned: 01 March 2009
Appointed Date: 21 September 2001
69 years old
Director
GRIFFITHS, Robert John
Resigned: 03 April 2002
Appointed Date: 21 September 2001
56 years old
Director
HAYMAN, Kevin
Resigned: 28 November 2003
Appointed Date: 04 October 2002
78 years old
Director
MCCALLUM, Anthony Colin
Resigned: 30 June 2002
Appointed Date: 21 September 2001
78 years old
Director
WELLS, Richard John
Resigned: 31 May 2007
Appointed Date: 04 October 2002
81 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 21 September 2001
Appointed Date: 04 September 2001

GRESHAM INSURANCE BROKERS LIMITED Events

29 Jun 2016
Liquidators statement of receipts and payments to 17 May 2016
27 Jul 2015
Liquidators statement of receipts and payments to 17 May 2015
17 Jul 2014
Liquidators statement of receipts and payments to 17 May 2014
21 Jun 2013
Liquidators statement of receipts and payments to 17 May 2013
12 Jul 2012
Liquidators statement of receipts and payments to 17 May 2012
...
... and 80 more events
28 Sep 2001
New director appointed
28 Sep 2001
New director appointed
28 Sep 2001
Registered office changed on 28/09/01 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE
18 Sep 2001
Company name changed ikarte LIMITED\certificate issued on 18/09/01
04 Sep 2001
Incorporation

GRESHAM INSURANCE BROKERS LIMITED Charges

5 May 2006
Rent deposit deed
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: DB5 Limited
Description: The amount of £37,227.53.
16 January 2006
Rent deposit deed
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: DB5 Limited
Description: The sum of £30,072.
21 November 2002
Debenture
Delivered: 26 November 2002
Status: Satisfied on 27 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Deed of charge over credit balances
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re gresham intermediaries limited…

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