CHAMBERS AND NEWMAN LIMITED
LONDON HBS INSURANCE BROKERS LIMITED

Hellopages » Greater London » Westminster » W1J 8PE

Company number 05080368
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 65 CURZON STREET, LONDON, W1J 8PE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 15,010 . The most likely internet sites of CHAMBERS AND NEWMAN LIMITED are www.chambersandnewman.co.uk, and www.chambers-and-newman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Chambers and Newman Limited is a Private Limited Company. The company registration number is 05080368. Chambers and Newman Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Chambers and Newman Limited is Nightingale House 65 Curzon Street London W1j 8pe. . BURDETT, David is a Secretary of the company. BURDETT, David is a Director of the company. HARRIS, Ronald Stephen is a Director of the company. SMITH, Alan Henry is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
BURDETT, David
Appointed Date: 22 March 2004

Director
BURDETT, David
Appointed Date: 22 March 2004
77 years old

Director
HARRIS, Ronald Stephen
Appointed Date: 22 March 2004
74 years old

Director
SMITH, Alan Henry
Appointed Date: 22 March 2004
72 years old

Persons With Significant Control

Mr Alan Henry Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Stephen Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Burdett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMBERS AND NEWMAN LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Feb 2017
Accounts for a small company made up to 30 April 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 15,010

08 Feb 2016
Accounts for a small company made up to 30 April 2015
16 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 15,010

...
... and 34 more events
21 Oct 2005
Full accounts made up to 30 April 2005
28 Apr 2005
Return made up to 22/03/05; full list of members
07 Jan 2005
Accounting reference date extended from 31/03/05 to 30/04/05
10 May 2004
Company name changed hbs insurance brokers LIMITED\certificate issued on 10/05/04
22 Mar 2004
Incorporation