MISYS AFRICA LIMITED
LONDON SHAW INSURANCE BROKERS LIMITED

Hellopages » Greater London » Westminster » W2 6BL

Company number 03079792
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16; Notice of agreement to exemption from audit of accounts for period ending 31/05/16. The most likely internet sites of MISYS AFRICA LIMITED are www.misysafrica.co.uk, and www.misys-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Misys Africa Limited is a Private Limited Company. The company registration number is 03079792. Misys Africa Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Misys Africa Limited is One Kingdom Street Paddington London W2 6bl. . HARKEN, John Van is a Director of the company. HOMER, Thomas Edward Timothy is a Director of the company. KILROY, Thomas Edward is a Director of the company. OLIVIER, Johannes Jacobus is a Director of the company. Secretary BAINS, Gurbinder has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary MISYS CORPORATE SECRETARY LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHEESEWRIGHT, James has been resigned. Director COLLINS, Elizabeth Mary has been resigned. Director COPELAND, Philip Robert has been resigned. Director DAVIS, James Michael has been resigned. Director FARRIMOND, Nicholas Brian has been resigned. Director GRAHAM, Ross King has been resigned. Director HAM, Richard Laurence has been resigned. Director HAWKES, Joanna Marageret has been resigned. Director MARTIN, Ivan has been resigned. Director MCMAHON, Jasper Philip has been resigned. Director MITCHELL, Simon Charles has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PATEL, Bijal Mahendra has been resigned. Director PATEL, Sanjay has been resigned. Director PHILIPPS, Ivo Laurence has been resigned. Director RAMSAY, Philip James has been resigned. Director SHAW, John Malcolm has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. Director WARD, Patrick William has been resigned. Director WOODWARD, Andrew Paul has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HARKEN, John Van
Appointed Date: 31 July 2014
57 years old
Director
HOMER, Thomas Edward Timothy
Appointed Date: 26 July 2010
62 years old
Director
KILROY, Thomas Edward
Appointed Date: 21 March 2016
55 years old
Director
OLIVIER, Johannes Jacobus
Appointed Date: 20 July 2015
47 years old

Resigned Directors

Secretary
BAINS, Gurbinder
Resigned: 17 March 2010
Appointed Date: 24 April 2009
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 26 October 1995
Secretary
GRAY, Elizabeth Andrea
Resigned: 24 April 2009
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Secretary
MISYS CORPORATE SECRETARY LIMITED
Resigned: 16 October 2013
Appointed Date: 17 March 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 October 1995
Appointed Date: 14 July 1995
Director
CHEESEWRIGHT, James
Resigned: 26 July 2010
Appointed Date: 12 February 2009
63 years old
Director
COLLINS, Elizabeth Mary
Resigned: 31 July 2014
Appointed Date: 16 October 2013
62 years old
Director
COPELAND, Philip Robert
Resigned: 27 February 2009
Appointed Date: 18 January 2007
65 years old
Director
DAVIS, James Michael
Resigned: 02 November 2000
Appointed Date: 14 December 1995
67 years old
Director
FARRIMOND, Nicholas Brian
Resigned: 06 September 2012
Appointed Date: 02 June 2010
60 years old
Director
GRAHAM, Ross King
Resigned: 14 December 1995
Appointed Date: 26 October 1995
78 years old
Director
HAM, Richard Laurence
Resigned: 02 June 2010
Appointed Date: 12 February 2009
71 years old
Director
HAWKES, Joanna Marageret
Resigned: 01 October 2013
Appointed Date: 31 May 2013
64 years old
Director
MARTIN, Ivan
Resigned: 06 January 2000
Appointed Date: 01 July 1996
70 years old
Director
MCMAHON, Jasper Philip
Resigned: 18 January 2007
Appointed Date: 06 January 2000
66 years old
Director
MITCHELL, Simon Charles
Resigned: 27 November 1998
Appointed Date: 14 July 1997
66 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 April 1998
Appointed Date: 14 December 1995
72 years old
Director
PATEL, Bijal Mahendra
Resigned: 31 May 2013
Appointed Date: 06 September 2012
53 years old
Director
PATEL, Sanjay
Resigned: 28 August 2014
Appointed Date: 16 October 2013
61 years old
Director
PHILIPPS, Ivo Laurence
Resigned: 02 November 2000
Appointed Date: 06 January 2000
58 years old
Director
RAMSAY, Philip James
Resigned: 31 July 2001
Appointed Date: 01 June 1998
67 years old
Director
SHAW, John Malcolm
Resigned: 02 November 2000
Appointed Date: 14 December 1995
73 years old
Director
SUSSENS, John Gilbert
Resigned: 02 November 2000
Appointed Date: 01 April 1998
80 years old
Director
TAYLOR, David
Resigned: 14 December 1995
Appointed Date: 26 October 1995
66 years old
Director
WARD, Patrick William
Resigned: 31 May 2001
Appointed Date: 14 December 1995
81 years old
Director
WOODWARD, Andrew Paul
Resigned: 20 July 2015
Appointed Date: 05 September 2014
62 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 16 October 2013
Appointed Date: 28 May 2004
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 October 1995
Appointed Date: 14 July 1995
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 October 1995
Appointed Date: 14 July 1995

Persons With Significant Control

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

MISYS AFRICA LIMITED Events

10 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/05/16
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
23 Mar 2016
Appointment of Thomas Edward Kilroy as a director on 21 March 2016
...
... and 137 more events
30 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1995
Ad 26/09/95--------- £ si 2@1=2 £ ic 2/4
30 Oct 1995
Accounting reference date notified as 31/05
30 Oct 1995
Registered office changed on 30/10/95 from: 3 colmore circus birmingham B4 6BH
14 Jul 1995
Incorporation

MISYS AFRICA LIMITED Charges

19 December 2006
A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995
Delivered: 29 December 2006
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 September 2003
A deed of admission to an omnibus letter of set off dated 3RD july 1995
Delivered: 1 October 2003
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 2003
Deed of admission to an omnibus letter of set-off dated 3 july 1995
Delivered: 24 September 2003
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2003
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 12 August 2003
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 October 2002
A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)
Delivered: 13 November 2002
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2002
A deed of admission to an omnibus letter of set-off dated 3RD july 1995
Delivered: 25 May 2002
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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