PAVILION INSURANCE NETWORK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 05073219
Status Liquidation
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 25 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PAVILION INSURANCE NETWORK LIMITED are www.pavilioninsurancenetwork.co.uk, and www.pavilion-insurance-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pavilion Insurance Network Limited is a Private Limited Company. The company registration number is 05073219. Pavilion Insurance Network Limited has been working since 15 March 2004. The present status of the company is Liquidation. The registered address of Pavilion Insurance Network Limited is Bdo Llp 55 Baker Street London W1u 7eu. . JLT SECRETARIES LIMITED is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. Secretary JOHNSON, Stephanie has been resigned. Secretary LEYLAND, Michael Paul has been resigned. Director BIRCH, Gareth John has been resigned. Director CAINE, Christopher Francis has been resigned. Director COUGHLAN, Ian David has been resigned. Director GIRLING, Adrian Brian has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director LEVITUS, David Clive has been resigned. Director LEYLAND, Michael Paul has been resigned. Director MOORE, Andrew has been resigned. Director SELBY, Andrew Walter has been resigned. Director STYRING, Robert Alan has been resigned. Director WILLIAMS, David Vaughan has been resigned. Director JLT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 13 September 2016
63 years old
Director
HAY, Helen Frances
Appointed Date: 13 July 2016
61 years old

Resigned Directors

Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 25 June 2007
Secretary
LEYLAND, Michael Paul
Resigned: 25 June 2007
Appointed Date: 15 March 2004
Director
BIRCH, Gareth John
Resigned: 15 April 2014
Appointed Date: 18 February 2013
53 years old
Director
CAINE, Christopher Francis
Resigned: 30 January 2013
Appointed Date: 21 December 2011
69 years old
Director
COUGHLAN, Ian David
Resigned: 28 February 2014
Appointed Date: 13 July 2010
59 years old
Director
GIRLING, Adrian Brian
Resigned: 31 December 2011
Appointed Date: 25 June 2007
70 years old
Director
GOODINGS, Phillip Eric
Resigned: 13 July 2010
Appointed Date: 25 June 2007
66 years old
Director
LEVITUS, David Clive
Resigned: 25 June 2007
Appointed Date: 25 August 2004
57 years old
Director
LEYLAND, Michael Paul
Resigned: 18 September 2008
Appointed Date: 15 March 2004
80 years old
Director
MOORE, Andrew
Resigned: 25 June 2007
Appointed Date: 03 June 2004
66 years old
Director
SELBY, Andrew Walter
Resigned: 18 September 2008
Appointed Date: 15 March 2004
77 years old
Director
STYRING, Robert Alan
Resigned: 13 July 2016
Appointed Date: 28 February 2014
54 years old
Director
WILLIAMS, David Vaughan
Resigned: 21 March 2006
Appointed Date: 04 October 2004
73 years old
Director
JLT CORPORATE SERVICES LIMITED
Resigned: 13 September 2016
Appointed Date: 16 December 2015

PAVILION INSURANCE NETWORK LIMITED Events

25 Oct 2016
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 25 October 2016
19 Oct 2016
Declaration of solvency
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
05 Oct 2016
Statement by Directors
...
... and 77 more events
15 Jun 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
11 Jun 2004
New director appointed
19 May 2004
Certificate of authorisation to commence business and borrow
19 May 2004
Application to commence business
15 Mar 2004
Incorporation

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