PELLATT INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 02439052
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PELLATT INSURANCE SERVICES LIMITED are www.pellattinsuranceservices.co.uk, and www.pellatt-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pellatt Insurance Services Limited is a Private Limited Company. The company registration number is 02439052. Pellatt Insurance Services Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of Pellatt Insurance Services Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . PELLATT, Natalie is a Secretary of the company. PELLATT, Natalie is a Director of the company. PELLATT, Nigel Philip is a Director of the company. Secretary PELLATT, Joan Beryl has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
PELLATT, Natalie
Appointed Date: 05 August 1997
Director
PELLATT, Natalie
Appointed Date: 05 August 1997
58 years old
Director
PELLATT, Nigel Philip
Appointed Date: 02 February 1990
69 years old

Resigned Directors

Secretary
PELLATT, Joan Beryl
Resigned: 05 August 1997

Persons With Significant Control

Mr Nigel Philip Pellatt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PELLATT INSURANCE SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 30,600
12 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
25 Apr 1990
Company name changed awardstar LIMITED\certificate issued on 26/04/90
08 Feb 1990
Registered office changed on 08/02/90 from: 373 cambridge heath road london E2 9RA
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1989
Incorporation

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