GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED

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Company number 01535804
Status Active
Incorporation Date 22 December 1980
Company Type Private Limited Company
Address 24 QUEEN ANNE STREET, LONDON, W1G 9AX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Natalie Chambers as a secretary on 3 March 2017; Appointment of Luca Padulli as a director on 3 March 2017; Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017. The most likely internet sites of GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED are www.generalprofessionalinsurancebrokers.co.uk, and www.general-professional-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. General Professional Insurance Brokers Limited is a Private Limited Company. The company registration number is 01535804. General Professional Insurance Brokers Limited has been working since 22 December 1980. The present status of the company is Active. The registered address of General Professional Insurance Brokers Limited is 24 Queen Anne Street London W1g 9ax. . CHAMBERS, Natalie is a Secretary of the company. CANVIN, Jeremy Mark is a Director of the company. PADULLI, Luca is a Director of the company. PLATT, Michael Anthony is a Director of the company. Secretary CURTIS, Wendy June has been resigned. Secretary DEMBOVSKY, Mark Jeremy has been resigned. Secretary FRAYLICH, Philip has been resigned. Secretary GOLDSOBEL, Howard has been resigned. Secretary GOODKIND, Peter John has been resigned. Secretary JESSOP, Peter Philip has been resigned. Secretary LEVENE, Geoffrey has been resigned. Director ANNING, Richard John has been resigned. Director CURTIS, Wendy June has been resigned. Director GOODKIND, Peter John has been resigned. Director GRADWELL, Peter has been resigned. Director GROSS, Michael Martin Hugo has been resigned. Director SIMPSON, Paul has been resigned. Director SUTHERLAND, Donald Alexander has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CHAMBERS, Natalie
Appointed Date: 03 March 2017
Director
CANVIN, Jeremy Mark
Appointed Date: 04 October 2012
60 years old
Director
PADULLI, Luca
Appointed Date: 03 March 2017
70 years old
Director
PLATT, Michael Anthony
Appointed Date: 05 May 2011
59 years old

Resigned Directors

Secretary
CURTIS, Wendy June
Resigned: 01 June 2000
Appointed Date: 27 February 1996
Secretary
DEMBOVSKY, Mark Jeremy
Resigned: 27 February 1996
Appointed Date: 31 December 1993
Secretary
FRAYLICH, Philip
Resigned: 21 May 2007
Appointed Date: 29 November 2001
Secretary
GOLDSOBEL, Howard
Resigned: 03 March 2017
Appointed Date: 10 February 2012
Secretary
GOODKIND, Peter John
Resigned: 29 November 2001
Appointed Date: 01 June 2000
Secretary
JESSOP, Peter Philip
Resigned: 31 December 1993
Secretary
LEVENE, Geoffrey
Resigned: 10 February 2012
Appointed Date: 21 May 2007
Director
ANNING, Richard John
Resigned: 01 June 2000
Appointed Date: 27 February 1996
72 years old
Director
CURTIS, Wendy June
Resigned: 01 June 2000
76 years old
Director
GOODKIND, Peter John
Resigned: 03 March 2017
Appointed Date: 01 June 2000
74 years old
Director
GRADWELL, Peter
Resigned: 27 February 1996
70 years old
Director
GROSS, Michael Martin Hugo
Resigned: 27 February 1996
79 years old
Director
SIMPSON, Paul
Resigned: 31 January 2013
Appointed Date: 01 June 2002
67 years old
Director
SUTHERLAND, Donald Alexander
Resigned: 28 April 2011
Appointed Date: 07 March 1997
71 years old

GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED Events

07 Mar 2017
Appointment of Natalie Chambers as a secretary on 3 March 2017
07 Mar 2017
Appointment of Luca Padulli as a director on 3 March 2017
07 Mar 2017
Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017
07 Mar 2017
Termination of appointment of Peter John Goodkind as a director on 3 March 2017
01 Mar 2017
Full accounts made up to 30 September 2016
...
... and 104 more events
23 Aug 1986
Full accounts made up to 31 March 1986
23 Aug 1986
Return made up to 25/06/86; full list of members
05 Aug 1983
Company name changed\certificate issued on 05/08/83
28 Oct 1981
Company name changed\certificate issued on 28/10/81
22 Dec 1980
Incorporation

GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED Charges

13 December 2001
Subordination deed
Delivered: 20 December 2001
Status: Satisfied on 10 February 2004
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (Asagent of the Finance Parties (the "Agent")
Description: All present and future sums, liabilities and obligations…
13 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 11 February 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent for the Finance Parties
Description: .. fixed and floating charges over the undertaking and all…

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