SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04016753
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 40,003.2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED are www.simmonsgainsfordinsurancesolutions.co.uk, and www.simmons-gainsford-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Simmons Gainsford Insurance Solutions Limited is a Private Limited Company. The company registration number is 04016753. Simmons Gainsford Insurance Solutions Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Simmons Gainsford Insurance Solutions Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . JENNINGS, Stephen Michael is a Director of the company. JOHNSON, Carin is a Director of the company. STRAUSS, Steven Michael is a Director of the company. Secretary GOLDMAN, Jeffrey Philip has been resigned. Secretary PIZER, Martyn Sydney has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOOM, Stanley Leslie Frank has been resigned. Director DALAL, Anup Nirmal has been resigned. Director GOLDMAN, Jeffrey Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PISAVADI, Abdultaiyab has been resigned. Director SHAH, Arvind Raichand has been resigned. Director SIMMONDS, Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JENNINGS, Stephen Michael
Appointed Date: 01 April 2014
53 years old
Director
JOHNSON, Carin
Appointed Date: 15 September 2000
62 years old
Director
STRAUSS, Steven Michael
Appointed Date: 01 August 2005
65 years old

Resigned Directors

Secretary
GOLDMAN, Jeffrey Philip
Resigned: 31 March 2014
Appointed Date: 30 April 2007
Secretary
PIZER, Martyn Sydney
Resigned: 30 April 2007
Appointed Date: 16 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
BLOOM, Stanley Leslie Frank
Resigned: 01 August 2005
Appointed Date: 15 September 2000
77 years old
Director
DALAL, Anup Nirmal
Resigned: 31 March 2007
Appointed Date: 15 September 2000
74 years old
Director
GOLDMAN, Jeffrey Philip
Resigned: 31 March 2014
Appointed Date: 30 April 2007
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
PISAVADI, Abdultaiyab
Resigned: 17 December 2015
Appointed Date: 30 April 2007
60 years old
Director
SHAH, Arvind Raichand
Resigned: 15 September 2000
Appointed Date: 16 June 2000
67 years old
Director
SIMMONDS, Anthony
Resigned: 30 April 2007
Appointed Date: 15 September 2000
81 years old

SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
05 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 40,003.2
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Termination of appointment of Abdultaiyab Pisavadi as a director on 17 December 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 104 more events
23 Jun 2000
Secretary resigned
23 Jun 2000
Registered office changed on 23/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jun 2000
New director appointed
23 Jun 2000
New secretary appointed
16 Jun 2000
Incorporation

SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED Charges

24 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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