SUMMIT INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4BG

Company number 02714711
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address 10 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 100 ; Termination of appointment of David Dury as a director on 31 December 2015. The most likely internet sites of SUMMIT INSURANCE SERVICES LIMITED are www.summitinsuranceservices.co.uk, and www.summit-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Summit Insurance Services Limited is a Private Limited Company. The company registration number is 02714711. Summit Insurance Services Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Summit Insurance Services Limited is 10 Cloisters House 8 Battersea Park Road London Sw8 4bg. . BARRATT, Simon James Knevett is a Secretary of the company. BARRATT, Simon James Knevett is a Director of the company. MILNER, David John is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DURY, David has been resigned. Director HENRIQUES, David Quixano has been resigned. Director SIBLEY, Christopher Paul has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BARRATT, Simon James Knevett
Appointed Date: 31 December 1998
Director
BARRATT, Simon James Knevett
Appointed Date: 14 May 1992
67 years old
Director
MILNER, David John
Appointed Date: 11 July 1995
69 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 1998
Appointed Date: 14 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1992
Appointed Date: 14 May 1992
Director
DURY, David
Resigned: 31 December 2015
Appointed Date: 19 September 2000
74 years old
Director
HENRIQUES, David Quixano
Resigned: 19 January 1999
Appointed Date: 14 May 1992
60 years old
Director
SIBLEY, Christopher Paul
Resigned: 30 April 1996
Appointed Date: 17 August 1994
62 years old

SUMMIT INSURANCE SERVICES LIMITED Events

11 Jul 2016
Full accounts made up to 31 March 2016
14 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
31 Dec 2015
Termination of appointment of David Dury as a director on 31 December 2015
09 Jul 2015
Full accounts made up to 31 March 2015
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 62 more events
06 Oct 1993
Full accounts made up to 31 March 1993
19 May 1993
Return made up to 14/05/93; full list of members
01 Jun 1992
Accounting reference date notified as 31/03
19 May 1992
Secretary resigned
14 May 1992
Incorporation

SUMMIT INSURANCE SERVICES LIMITED Charges

14 October 2014
Charge code 0271 4711 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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