MORGANS INSURANCE BROKING LTD
LONDON MORGANS GENERAL INSURANCE SERVICES LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 02709599
Status Liquidation
Incorporation Date 24 April 1992
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Order of court to wind up; Insolvency:liquidators annual progress report to 05/08/2016; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016. The most likely internet sites of MORGANS INSURANCE BROKING LTD are www.morgansinsurancebroking.co.uk, and www.morgans-insurance-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Morgans Insurance Broking Ltd is a Private Limited Company. The company registration number is 02709599. Morgans Insurance Broking Ltd has been working since 24 April 1992. The present status of the company is Liquidation. The registered address of Morgans Insurance Broking Ltd is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . NASH, Daniel Marc is a Secretary of the company. BRODIE, Alexander Colin is a Director of the company. Secretary BRAITHWAITE, Peter Gordon has been resigned. Secretary BRODIE, Geraldine Susan has been resigned. Secretary GUPTA, Meena has been resigned. Secretary PECK, Mhairi Rachel Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANNABLE, Rodney Gerald Frank has been resigned. Director BIDWELL, David George has been resigned. Director BRODIE, Colin Alexander has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIS, Steven Robert has been resigned. Director HOYER MILLAR, Christian Gurth has been resigned. Director MCGROARTY, David has been resigned. Director PORTER, Philip Gerald has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
NASH, Daniel Marc
Appointed Date: 31 May 2010
Director
BRODIE, Alexander Colin
Appointed Date: 03 June 1992
66 years old

Resigned Directors

Secretary
BRAITHWAITE, Peter Gordon
Resigned: 01 February 2009
Appointed Date: 16 August 1996
Secretary
BRODIE, Geraldine Susan
Resigned: 14 August 1993
Appointed Date: 03 June 1992
Secretary
GUPTA, Meena
Resigned: 31 May 2010
Appointed Date: 21 May 2009
Secretary
PECK, Mhairi Rachel Ann
Resigned: 09 August 1996
Appointed Date: 23 August 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 June 1992
Appointed Date: 24 April 1992
Director
ANNABLE, Rodney Gerald Frank
Resigned: 06 September 1995
Appointed Date: 20 October 1994
70 years old
Director
BIDWELL, David George
Resigned: 09 April 1999
Appointed Date: 25 April 1996
64 years old
Director
BRODIE, Colin Alexander
Resigned: 22 April 1999
Appointed Date: 25 April 1996
96 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 June 1992
Appointed Date: 24 April 1992
35 years old
Director
DAVIS, Steven Robert
Resigned: 30 September 2007
Appointed Date: 24 May 2006
54 years old
Director
HOYER MILLAR, Christian Gurth
Resigned: 25 April 1999
Appointed Date: 17 October 1996
95 years old
Director
MCGROARTY, David
Resigned: 11 June 2007
Appointed Date: 27 April 2000
59 years old
Director
PORTER, Philip Gerald
Resigned: 01 August 2012
Appointed Date: 03 June 1992
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 June 1992
Appointed Date: 24 April 1992

MORGANS INSURANCE BROKING LTD Events

19 Oct 2016
Order of court to wind up
19 Oct 2016
Insolvency:liquidators annual progress report to 05/08/2016
09 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016
02 Nov 2015
Registered office address changed from 1 America Square Crosswell London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
09 Oct 2015
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 05/08/2015
...
... and 101 more events
18 Jun 1992
Registered office changed on 18/06/92 from: 110 whitchurh road cardiff CF4 3LY
18 Jun 1992
Secretary resigned;director resigned;new director appointed
18 Jun 1992
Director resigned;new director appointed
12 Jun 1992
Company name changed M. seth LIMITED\certificate issued on 15/06/92
24 Apr 1992
Incorporation

MORGANS INSURANCE BROKING LTD Charges

20 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 3 January 2013
Persons entitled: Morgans Independent Advisers Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 3 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 1994
Fixed and floating charge
Delivered: 24 May 1994
Status: Satisfied on 3 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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