Company NameA.Bilbrough & Co.Limited
Company StatusActive
Company Number00116377
CategoryPrivate Limited Company
Incorporation Date16 June 1911 (105 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Anthony Graham Jones
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2000(88 years, 9 months after company formation)
Appointment Duration16 years, 9 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Ian Gooch
Date of BirthAugust 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2003(91 years, 9 months after company formation)
Appointment Duration13 years, 9 months
RoleBarrister & Claims Handler
Country of ResidenceUnited Kingdom
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameIain Paul
Date of BirthDecember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2008(96 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Stephen Roberts
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2008(96 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Leman Street
London
E1 8HQ
Secretary NameMrs Sharon Joy Avigdor
NationalityBritish
StatusCurrent
Appointed22 August 2008(97 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Ian Wylie Barr
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2010(98 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleClaims Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Reto Toggwiler
Date of BirthDecember 1970 (Born 46 years ago)
NationalityBritish And Swiss
StatusCurrent
Appointed20 February 2014(102 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleUnderwriting Director
Country of ResidenceEngland
Correspondence Address50 Leman Street
London
E1 8HQ
Secretary NameMr Anthony Graham Jones
StatusCurrent
Appointed02 June 2016(105 years after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Arthur Keith Atkinson
Date of BirthApril 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(80 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 August 1996)
RoleCompany Director
Correspondence Address23 Aldersmead Road
Beckenham
Kent
BR3 1NA
Director NameMr Malcolm Graham Edmiston
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(80 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 20 February 2002)
RoleCompany Director
Correspondence Address4 Marlowe Court
2 Petyward
London
SW3 3PD
Director NameMr Ian Alastair Maitland Ferguson
Date of BirthMarch 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(80 years, 7 months after company formation)
Appointment Duration20 years, 2 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Bryan Charles Gaze
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(80 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 20 August 2000)
RoleCompany Director
Correspondence Address66 Victoria Wharf
46 Narrow Street
London
E14 8DD
Director NameMr John Arthur Hawkes
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(80 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressBeaverbank
12 Steeres Hill
Rusper
West Sussex
RH12 4PT
Director NameMr Paul Stuart Hinton
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(80 years, 7 months after company formation)
Appointment Duration17 years, 3 months (resigned 03 April 2009)
RoleCompany Director
Correspondence AddressRoselea
Boars Head
Crowborough
East Sussex
TN6 3HE
Director NameMr Lance Lewin Johnson
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(80 years, 7 months after company formation)
Appointment Duration15 years, 1 month (resigned 20 February 2007)
RoleCompany Director
Correspondence AddressCharmview The Hillside
Orpington
Kent
BR6 7SD
Director NameMr Edward Charles Benjamin Mocatta
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(80 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 February 1995)
RoleCompany Director
Correspondence Address1 Brocas Close
London
NW3 3LD
Director NameMr Charles Richard Mold
Date of BirthMay 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(80 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 May 1996)
RoleCompany Director
Correspondence Address10 Sylvan Close
Chelmsford
Essex
CM2 9HJ
Secretary NameMr Geoffrey William Preston-Jones
NationalityBritish
StatusResigned
Appointed04 January 1992(80 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 February 1994)
RoleCompany Director
Correspondence Address26 Mascalls Park
Paddock Wood
Tonbridge
Kent
TN12 6LW
Director NameMr Michael Dennis McLean Hill
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(80 years, 10 months after company formation)
Appointment Duration21 years, 11 months (resigned 21 March 2014)
RoleMarine Underwriter
Country of ResidenceUnited Kingdom
Correspondence Address50 Leman Street
London
E1 8HQ
Secretary NameAnthony Graham Jones
NationalityBritish
StatusResigned
Appointed20 February 1994(82 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 24 July 2002)
RoleCompany Director
Correspondence Address30 Crane Road
Twickenham
Middlesex
TW2 6RY
Director NameMr Thomas James Bycroft Saul
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2000(88 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSouthwood
Scar Hill
Nailsworth
Gloucestershire
GL6 9AH
Wales
Secretary NameMark Robert Lynch
NationalityBritish
StatusResigned
Appointed24 July 2002(91 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 August 2008)
RoleCompany Director
Correspondence Address17 Belle Vue Court
122d Devonshire Road
Forest Hill
SE23 3SY
Secretary NameMrs Sharon Joy Avigdor
NationalityBritish
StatusResigned
Appointed22 August 2008(97 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 June 2016)
RoleCompany Director
Correspondence Address50 Leman Street
London
E1 8HQ

Contact

Websitewww.londonpandi.com
Telephone020 77728000
Telephone regionLondon

Location

Registered Address50 Leman Street
London
E1 8HQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

24k at £1Iain Paul
8.89%
Ordinary
24k at £1Stephen Roberts
8.89%
Ordinary
21.9k at £1Ian Barr
8.11%
Ordinary
17.6k at £1Reto Toggwiler
6.52%
Ordinary
120k at £1London Steam-ship Owners Mutual Insurance Association LTD
44.44%
Preference
34k at £1I.e. Gooch
12.59%
Ordinary
28.5k at £1Anthony Graham Jones
10.56%
Ordinary

Financials

Year2014
Turnover£12,033,417
Net Worth-£12,827,083
Cash£227,072
Current Liabilities£803,733

Accounts

Latest Accounts20 February 2015 (1 year, 9 months ago)
Next Accounts Due20 November 2016 (overdue)
Accounts CategoryFull
Accounts Year End20 February

Returns

Latest Return23 December 2015 (11 months, 3 weeks ago)
Next Return Due20 January 2017 (1 month, 1 week from now)

Charges

27 June 1994Delivered on: 14 July 1994
Satisfied on: 31 August 2002
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights to the repayment of the deposit.. See the mortgage charge document for full details.
Fully Satisfied
10 February 1982Delivered on: 13 August 1982
Satisfied on: 3 August 1987
Persons entitled: Barclays Bank PLC

Classification: Mortgage executed outside the united kingdom & comprising property situated outside the united kingdom.
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Premises comprising sub-section 154 of section a of lot no 1945 in the demarcation district no. 7 tai po, hong kong.
Fully Satisfied
10 February 1982Delivered on: 1 July 1982
Satisfied on: 31 August 2002
Persons entitled: Barclays Bank Limited

Classification: Mortgage executed outside the united kingdom & comprising property situated outside the united kingdom.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The premises comprising sub-section 154 of section a of lot no 1945 in the demarcation district no 7 tai po hong kong.
Fully Satisfied

Filing History

3 June 2016Appointment of Mr Anthony Graham Jones as a secretary on 2 June 2016 (2 pages)
2 June 2016Termination of appointment of Sharon Joy Avigdor as a secretary on 2 June 2016 (1 page)
11 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 270,000
(7 pages)
24 November 2015Full accounts made up to 20 February 2015 (25 pages)
9 September 2015Director's details changed for Mr. Ian Wylie Barr on 8 September 2015 (2 pages)
9 September 2015Director's details changed for Mr. Ian Wylie Barr on 8 September 2015 (2 pages)
8 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 270,000
(7 pages)
26 November 2014Full accounts made up to 20 February 2014 (25 pages)
12 November 2014Secretary's details changed for Mrs Sharon Joy Haliburton on 12 November 2014 (1 page)
11 August 2014Director's details changed for Mr. Ian Wylie Barr on 4 July 2014 (2 pages)
11 August 2014Director's details changed for Mr. Ian Wylie Barr on 4 July 2014 (2 pages)
3 April 2014Appointment of Mr Reto Toggwiler as a director (2 pages)
3 April 2014Termination of appointment of Michael Hill as a director (1 page)
31 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 270,000
(7 pages)
20 November 2013Full accounts made up to 20 February 2013 (24 pages)
15 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
22 November 2012Full accounts made up to 20 February 2012 (24 pages)
20 March 2012Termination of appointment of Ian Ferguson as a director (1 page)
29 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
21 November 2011Full accounts made up to 20 February 2011 (24 pages)
23 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
22 November 2010Full accounts made up to 20 February 2010 (24 pages)
23 February 2010Appointment of Mr. Ian Wylie Barr as a director (2 pages)
7 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (8 pages)
7 January 2010Secretary's details changed for Sharon Haliburton on 23 December 2009 (1 page)
7 January 2010Director's details changed for Anthony Graham Jones on 23 December 2009 (2 pages)
7 January 2010Director's details changed for Stephen Roberts on 23 December 2009 (2 pages)
7 January 2010Director's details changed for Iain Paul on 23 December 2009 (2 pages)
7 January 2010Director's details changed for Mr Ian Alastair Maitland Ferguson on 23 December 2009 (2 pages)
7 January 2010Director's details changed for Mr Michael Dennis Mclean Hill on 23 December 2009 (2 pages)
7 January 2010Director's details changed for Ian Gooch on 23 December 2009 (2 pages)
23 December 2009Full accounts made up to 20 February 2009 (24 pages)
31 July 2009Appointment terminate, director paul stuart hinton logged form (1 page)
22 April 2009Appointment terminated director paul hinton (1 page)
7 January 2009Return made up to 23/12/08; full list of members (6 pages)
2 January 2009Full accounts made up to 20 February 2008 (22 pages)
8 September 2008Appointment terminated secretary mark lynch (1 page)
8 September 2008Secretary appointed sharon haliburton (1 page)
2 April 2008Director appointed stephen roberts (2 pages)
2 April 2008Director appointed iain paul (2 pages)
17 January 2008Return made up to 23/12/07; full list of members (4 pages)
17 January 2008Secretary's particulars changed (1 page)
19 December 2007Full accounts made up to 20 February 2007 (22 pages)
5 March 2007Director resigned (1 page)
19 January 2007Return made up to 23/12/06; full list of members (4 pages)
19 January 2007Secretary's particulars changed (1 page)
2 January 2007Full accounts made up to 20 February 2006 (22 pages)
3 November 2006Director resigned (1 page)
20 March 2006Total exemption full accounts made up to 20 February 2005 (21 pages)
24 January 2006Return made up to 23/12/05; full list of members (5 pages)
9 September 2005Delivery ext'd 3 mth 20/02/05 (1 page)
18 March 2005Full accounts made up to 20 February 2004 (20 pages)
1 February 2005Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 October 2004Delivery ext'd 3 mth 21/02/04 (2 pages)
22 March 2004Full accounts made up to 20 February 2003 (20 pages)
17 January 2004Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 December 2003Director's particulars changed (1 page)
15 September 2003Delivery ext'd 3 mth 20/02/03 (2 pages)
6 May 2003New director appointed (2 pages)
24 March 2003Full accounts made up to 20 February 2002 (19 pages)
3 January 2003Return made up to 23/12/02; full list of members (12 pages)
31 August 2002Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002Declaration of satisfaction of mortgage/charge (1 page)
18 August 2002New secretary appointed (2 pages)
18 August 2002Secretary resigned (1 page)
22 July 2002Delivery ext'd 3 mth 20/02/02 (1 page)
7 March 2002Director resigned (1 page)
14 January 2002Return made up to 23/12/01; full list of members (10 pages)
20 December 2001Full accounts made up to 20 February 2001 (19 pages)
8 January 2001Return made up to 23/12/00; full list of members (10 pages)
11 December 2000Full accounts made up to 20 February 2000 (16 pages)
25 August 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
11 January 2000Return made up to 23/12/99; full list of members (10 pages)
29 December 1999Full accounts made up to 20 February 1999 (16 pages)
7 January 1999Return made up to 23/12/98; full list of members (8 pages)
17 December 1998Full accounts made up to 20 February 1998 (18 pages)
25 March 1998Particulars of contract relating to shares (3 pages)
25 March 1998Ad 28/01/98--------- £ si [email protected]=210000 £ ic 60000/270000 (3 pages)
25 March 1998Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(3 pages)
25 March 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
25 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
25 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
25 March 1998£ nc 60000/270000 28/01/98 (1 page)
23 January 1998Secretary's particulars changed (1 page)
9 January 1998Full accounts made up to 20 February 1997 (16 pages)
9 January 1998Return made up to 23/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1997Delivery ext'd 3 mth 20/02/97 (2 pages)
17 March 1997Full accounts made up to 20 February 1996 (16 pages)
14 January 1997Return made up to 23/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 August 1996Director resigned (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Delivery ext'd 3 mth 20/02/96 (2 pages)
6 June 1996Director resigned (1 page)
15 January 1996Amended full accounts made up to 20 February 1995 (16 pages)
15 January 1996Return made up to 23/12/95; full list of members (8 pages)
22 December 1995Full accounts made up to 20 February 1995 (16 pages)
30 October 1995Delivery ext'd 3 mth 20/02/95 (2 pages)
12 June 1995Registered office changed on 12/06/95 from: 52 leadenhall street london EC3A 2BJ (1 page)
10 March 1995Director resigned (2 pages)
10 January 1983Articles of association (29 pages)
13 March 1980Memorandum and Articles of Association (52 pages)
16 June 1911Incorporation (42 pages)
16 June 1911Certificate of incorporation (1 page)