ST. GILES INSURANCE & FINANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 01040641
Status Active
Incorporation Date 31 January 1972
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,000 . The most likely internet sites of ST. GILES INSURANCE & FINANCE SERVICES LIMITED are www.stgilesinsurancefinanceservices.co.uk, and www.st-giles-insurance-finance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. St Giles Insurance Finance Services Limited is a Private Limited Company. The company registration number is 01040641. St Giles Insurance Finance Services Limited has been working since 31 January 1972. The present status of the company is Active. The registered address of St Giles Insurance Finance Services Limited is Lower Ground Floor 105 Piccadilly London W1j 7nj. . GORDON, Malcolm Alan is a Secretary of the company. BLOOM, Alan Stanley is a Director of the company. BLOOM, Mark Alexander is a Director of the company. COULSON, Andrew John is a Director of the company. GORDON, Malcolm Alan is a Director of the company. HUBBARD, Monica is a Director of the company. Secretary BLOOM, Helen Julia has been resigned. Secretary BLOOM, Mark Alexander has been resigned. Director BLOOM, Helen Julia has been resigned. Director BLOOM, Mark Alexander has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GORDON, Malcolm Alan
Appointed Date: 06 December 2002
Director
BLOOM, Alan Stanley

91 years old
Director
BLOOM, Mark Alexander
Appointed Date: 06 December 2002
60 years old
Director
COULSON, Andrew John
Appointed Date: 22 October 1998
54 years old
Director
GORDON, Malcolm Alan
Appointed Date: 25 January 2001
63 years old
Director
HUBBARD, Monica
Appointed Date: 29 October 1998
57 years old

Resigned Directors

Secretary
BLOOM, Helen Julia
Resigned: 20 September 1999
Appointed Date: 16 February 1994
Secretary
BLOOM, Mark Alexander
Resigned: 16 February 1994
Director
BLOOM, Helen Julia
Resigned: 02 March 1998
Appointed Date: 16 February 1994
87 years old
Director
BLOOM, Mark Alexander
Resigned: 16 February 1994
60 years old

Persons With Significant Control

St Giles International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. GILES INSURANCE & FINANCE SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 March 2016
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,000
01 Oct 2015
Registered office address changed from 104 New Bond Street London W1S 1SU to Lower Ground Floor 105 Piccadilly London W1J 7NJ on 1 October 2015
03 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 93 more events
03 Feb 1976
Particulars of mortgage/charge
03 Aug 1972
Secretary's particulars changed
02 Aug 1972
New secretary appointed
02 Aug 1972
Allotment of shares
31 Jan 1972
Incorporation

ST. GILES INSURANCE & FINANCE SERVICES LIMITED Charges

26 January 1976
Charge
Delivered: 9 February 1976
Status: Satisfied on 4 September 2002
Persons entitled: Tinger & Freidlander LTD.
Description: The sum of £63,500 standing to the credit of st. Giles…

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