Ropner Insurance Services Limited

Company Name	Ropner Insurance Services Limited
Company Status	Active
Company Number	00128838
Category	Private Limited Company
Incorporation Date	7 May 1913(110 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	David Michael Sanders
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(93 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Simon Alan Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(93 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Darren Lee Nuding
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 February 2011(97 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Claims Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Royston George Baker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(99 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Lloyds Re-Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Hunter
Status	Current
Appointed	03 February 2015(101 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(103 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Brian Robert Morris
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	1 year (resigned 12 May 1992)
Role	Insurance Broker
Correspondence Address	45 Killewarren Way Orpington Kent BR5 4DH

Director Name	Andrew George Smith
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	20 Allnutts Road Epping Essex CM16 7BD

Director Name	David John Elcox
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	25 years, 11 months (resigned 25 April 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Lime Grove New Malden Surrey KT3 3TW

Director Name	Rowland John Dawe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	23 years, 9 months (resigned 24 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mill House Mill Lane Great Leighs Chelmsford Essex CM3 1PS

Director Name	Garry Lacon Jock Ropner
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Insurance Broker
Correspondence Address	Middle Court House Sutton-On-The-Forest York Yorkshire YO6 1ON

Director Name	Barrie Lowe
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	1 year (resigned 25 May 1992)
Role	Insurance Broker
Correspondence Address	52 Sewell Avenue Wokingham Berkshire RG11 1NS

Director Name	John Stewart Hodgett
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 1995)
Role	Insurance Broker
Correspondence Address	15 Frobisher Court London SE23 3XH

Director Name	Mr Daryl Louis Ewer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1992)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7 St Marks Rise London E8 2NJ

Director Name	Colin Weston Patrick Chase
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	1 year (resigned 12 May 1992)
Role	Insurance Broker
Correspondence Address	Meadow Cottage Wineham Henfield Sussex BN5 9AY

Director Name	Anthony George Costin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 1995)
Role	Company Director
Correspondence Address	6 Conifer Close Farnborough Orpington Kent BR6 9QD

Director Name	Andrew Hugo Stewart De Pree
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	6 days (resigned 16 May 1991)
Role	Insurance Broker
Correspondence Address	34 The Chase London SW4 0NH

Director Name	Bernard Vincent Gaitley
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 1991)
Role	Insurance Broker
Correspondence Address	The Two-In-One Pittmans Corner Wetheringsett Stowmarket Suffolk IP14 5PA

Secretary Name	Edward Graham Hull
Nationality	British
Status	Resigned
Appointed	10 May 1991(78 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	3 High Oaks Southgate Crawley West Sussex RH11 8PJ

Director Name	Christopher Roy Coppen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(79 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (resigned 01 June 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew George Smith
Nationality	British
Status	Resigned
Appointed	30 June 1993(80 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 July 1995)
Role	Company Director
Correspondence Address	20 Allnutts Road Epping Essex CM16 7BD

Director Name	Robert Palmer
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(80 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1995)
Role	Ibrc Registered Insurance Brok
Correspondence Address	1 The Clockhouse Great Maytham Hall Rolvenden Kent TN17 4NE

Director Name	Mr Thomas Griffith Vaughan Roberts
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(80 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Brodrick Road London SW17 7DX

Director Name	Michael Piers Donegan
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(80 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 1994)
Role	Insurance Broker
Correspondence Address	24 Devereux Road London SW11 6JS

Director Name	Frank Tattersall Hindle
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(82 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 08 July 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	446 Queens Promenade Thornton Cleveleys Lancashire FY5 1QT

Director Name	Mr Vinodrai Kikubhai Desai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(82 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 July 1996)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Secretary Name	Mr David Darwin
Nationality	British
Status	Resigned
Appointed	21 July 1995(82 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 June 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Great Harwood Blackburn Lancashire BB6 7UP

Director Name	Mr Alan William Alfred Rixon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(82 years, 10 months after company formation)
Appointment Duration	19 years (resigned 24 February 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Eyehorn Hatch Farmhouse Munsgore Lane, Borden Sittingbourne Kent ME9 8JU

Director Name	Michael John Lilley
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(86 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	86 Aberdour Road Ilford Essex IG3 9PH

Director Name	Mr David Darwin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(95 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Great Harwood Blackburn Lancashire BB6 7UP

Director Name	Mrs Katharyn Valerie Roffey
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(96 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 19 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Tideway Franklin Road North Fambridge Chelmsford Essex CM3 6NF

Director Name	Mr Stephen Alan Ross
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(101 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Paul Simon Hill
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(102 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House 7/17 Jewry Street London EC3N 2HP

Director Name	Peter Robert William Ross
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(103 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	www.ropnerins.co.uk/
Telephone	020 74884533
Telephone region	London

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,770,455
Net Worth	£3,464,373
Cash	£8,156,603
Current Liabilities	£21,306,437

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (6 months, 3 weeks ago)
Next Return Due	24 May 2024 (5 months, 3 weeks from now)

Charges

31 December 2013	Delivered on: 8 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 August 2008	Delivered on: 21 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 February 1983	Delivered on: 11 March 1983 Persons entitled: The Corporation of Lloyds Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the companys right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed and in the monies and investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company or from time to time after such date received by the company from any source (see doc M150). Outstanding
14 October 1999	Delivered on: 29 October 1999 Satisfied on: 20 July 2000 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 5 september 1989 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details. Fully Satisfied
19 July 1990	Delivered on: 2 August 1990 Satisfied on: 23 December 2014 Persons entitled: Citibank N J Classification: Corporate deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing on the credit on each account with the bank (for full details (refer no doc 395 of M76). Fully Satisfied
5 September 1989	Delivered on: 13 September 1989 Satisfied on: 22 January 2015 Persons entitled: Lloyds Bank PLC Classification: Security & trust deed Secured details: The payment of all debts and obligations for the time being due, owing or incurred, whether actually or contingently, by the company in respect of insurance transactions to lloyds. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelow (no 5 of 1988) (for full details see doc M460C). Fully Satisfied

Filing History

13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
5 January 2020	Full accounts made up to 31 March 2019 (40 pages)
28 November 2019	Termination of appointment of Richard Mark Steel as a director on 28 November 2019 (1 page)
7 August 2019	Director's details changed for Simon Alan Wilson on 1 November 2017 (2 pages)
7 August 2019	Secretary's details changed for Mr Andrew Hunter on 1 November 2017 (1 page)
7 August 2019	Director's details changed for Richard Mark Steel on 1 November 2017 (2 pages)
7 August 2019	Director's details changed for David Michael Sanders on 1 November 2017 (2 pages)
7 August 2019	Director's details changed for Christopher Roy Coppen on 1 November 2017 (2 pages)
7 August 2019	Director's details changed for Mr Darren Lee Nuding on 1 November 2017 (2 pages)
6 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
23 May 2019	Notification of Grp Sterling Limited as a person with significant control on 31 July 2018 (2 pages)
23 May 2019	Confirmation statement made on 10 May 2019 with updates (7 pages)
23 May 2019	Cessation of Grp Wholesale Holdco Ltd as a person with significant control on 31 July 2018 (1 page)
20 March 2019	Statement of capital on 20 March 2019 GBP 471,937.70 (6 pages)
20 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2019	Statement by Directors (2 pages)
20 March 2019	Solvency Statement dated 11/03/19 (2 pages)
10 January 2019	Director's details changed for Mr Neil Royston George Baker on 31 July 2018 (2 pages)
13 December 2018	Full accounts made up to 31 March 2018 (40 pages)
18 June 2018	Statement of capital following an allotment of shares on 11 May 2018 GBP 1,141,937.70 (8 pages)
12 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
28 December 2017	Full accounts made up to 31 March 2017 (26 pages)
28 December 2017	Full accounts made up to 31 March 2017 (26 pages)
1 November 2017	Registered office address changed from Boundary House 7/17 Jewry Street London EC3N 2HP to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Boundary House 7/17 Jewry Street London EC3N 2HP to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 1 November 2017 (1 page)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
11 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,141,875.03 (7 pages)
11 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,141,875.03 (7 pages)
8 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2017	Termination of appointment of David John Elcox as a director on 25 April 2017 (1 page)
8 May 2017	Termination of appointment of David John Elcox as a director on 25 April 2017 (1 page)
26 January 2017	Termination of appointment of Paul Simon Hill as a director on 24 January 2017 (1 page)
26 January 2017	Termination of appointment of Mark Taylor as a director on 24 January 2017 (1 page)
26 January 2017	Termination of appointment of Paul Simon Hill as a director on 24 January 2017 (1 page)
26 January 2017	Appointment of Peter Robert William Ross as a director on 24 January 2017 (2 pages)
26 January 2017	Termination of appointment of Mark Taylor as a director on 24 January 2017 (1 page)
26 January 2017	Appointment of Peter Robert William Ross as a director on 24 January 2017 (2 pages)
16 December 2016	Full accounts made up to 31 March 2016 (27 pages)
16 December 2016	Full accounts made up to 31 March 2016 (27 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 October 2016	Memorandum and Articles of Association (29 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 October 2016	Memorandum and Articles of Association (29 pages)
19 September 2016	Satisfaction of charge 1 in full (2 pages)
19 September 2016	Satisfaction of charge 001288380006 in full (1 page)
19 September 2016	Satisfaction of charge 1 in full (2 pages)
19 September 2016	Satisfaction of charge 5 in full (1 page)
19 September 2016	Satisfaction of charge 001288380006 in full (1 page)
19 September 2016	Satisfaction of charge 5 in full (1 page)
14 July 2016	Appointment of Mr Michael Andrew Bruce as a director on 8 July 2016 (2 pages)
14 July 2016	Appointment of Mr Michael Andrew Bruce as a director on 8 July 2016 (2 pages)
14 July 2016	Termination of appointment of Stephen Alan Ross as a director on 8 July 2016 (1 page)
14 July 2016	Termination of appointment of Stephen Alan Ross as a director on 8 July 2016 (1 page)
3 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,141,687.02 (14 pages)
3 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,141,687.02 (14 pages)
29 March 2016	Director's details changed for Mr Darren Lee Nuding on 24 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Darren Lee Nuding on 24 March 2016 (2 pages)
3 December 2015	Full accounts made up to 31 March 2015 (26 pages)
3 December 2015	Full accounts made up to 31 March 2015 (26 pages)
27 November 2015	Appointment of Paul Simon Hill as a director on 25 November 2015 (2 pages)
27 November 2015	Appointment of Paul Simon Hill as a director on 25 November 2015 (2 pages)
13 November 2015	Appointment of Mr Mark Taylor as a director on 8 June 2015 (2 pages)
13 November 2015	Appointment of Mr Mark Taylor as a director on 8 June 2015 (2 pages)
12 November 2015	Termination of appointment of Katharyn Valerie Roffey as a director on 19 October 2015 (1 page)
12 November 2015	Termination of appointment of Katharyn Valerie Roffey as a director on 19 October 2015 (1 page)
20 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
20 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 16,384,069.02 (12 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 16,384,069.02 (12 pages)
31 March 2015	Termination of appointment of Alan William Alfred Rixon as a director on 24 February 2015 (1 page)
31 March 2015	Termination of appointment of Rowland John Dawe as a director on 24 February 2015 (1 page)
31 March 2015	Termination of appointment of Alan William Alfred Rixon as a director on 24 February 2015 (1 page)
31 March 2015	Termination of appointment of Rowland John Dawe as a director on 24 February 2015 (1 page)
17 March 2015	Auditor's resignation (1 page)
17 March 2015	Auditor's resignation (1 page)
4 March 2015	Appointment of Mr Stephen Alan Ross as a director on 25 February 2015 (2 pages)
4 March 2015	Appointment of Mr Stephen Alan Ross as a director on 25 February 2015 (2 pages)
23 February 2015	Change of share class name or designation (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,232,069.02 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,232,069.02 (4 pages)
23 February 2015	Change of share class name or designation (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,232,069.02 (4 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (33 pages)
23 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
10 February 2015	Appointment of Mr Andrew Hunter as a secretary on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mr Andrew Hunter as a secretary on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mr Andrew Hunter as a secretary on 3 February 2015 (2 pages)
22 January 2015	Satisfaction of charge 2 in full (1 page)
22 January 2015	Satisfaction of charge 2 in full (1 page)
23 December 2014	Satisfaction of charge 3 in full (1 page)
23 December 2014	Satisfaction of charge 3 in full (1 page)
1 December 2014	Termination of appointment of Frank Tattersall Hindle as a director on 8 July 2014 (1 page)
1 December 2014	Termination of appointment of Frank Tattersall Hindle as a director on 8 July 2014 (1 page)
1 December 2014	Termination of appointment of Frank Tattersall Hindle as a director on 8 July 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (25 pages)
16 September 2014	Full accounts made up to 31 December 2013 (25 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,077,891 (13 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,077,891 (13 pages)
22 January 2014	Termination of appointment of Keith Wren as a director (1 page)
22 January 2014	Termination of appointment of Keith Wren as a director (1 page)
8 January 2014	Registration of charge 001288380006 (18 pages)
8 January 2014	Registration of charge 001288380006 (18 pages)
30 May 2013	Full accounts made up to 31 December 2012 (19 pages)
30 May 2013	Full accounts made up to 31 December 2012 (19 pages)
15 May 2013	Director's details changed for Mr Darren Lee Nuding on 30 September 2012 (2 pages)
15 May 2013	Director's details changed for Mr Darren Lee Nuding on 30 September 2012 (2 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (14 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (14 pages)
23 November 2012	Appointment of Mr Neil Royston George Baker as a director (2 pages)
23 November 2012	Appointment of Mr Neil Royston George Baker as a director (2 pages)
18 July 2012	Full accounts made up to 31 December 2011 (19 pages)
18 July 2012	Full accounts made up to 31 December 2011 (19 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (13 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (13 pages)
1 July 2011	Full accounts made up to 31 December 2010 (19 pages)
1 July 2011	Full accounts made up to 31 December 2010 (19 pages)
26 May 2011	Director's details changed for Rowland John Dawe on 31 May 2006 (2 pages)
26 May 2011	Appointment of Mr Darren Lee Nuding as a director (2 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (13 pages)
26 May 2011	Appointment of Mr Darren Lee Nuding as a director (2 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (13 pages)
26 May 2011	Director's details changed for Mr Darren Lee Nuding on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Rowland John Dawe on 31 May 2006 (2 pages)
26 May 2011	Director's details changed for Mr Darren Lee Nuding on 26 May 2011 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
28 May 2010	Director's details changed for Simon Alan Wilson on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Frank Tattersall Hindle on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for David Michael Sanders on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard Mark Steel on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Rowland John Dawe on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Keith John Wren on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for David John Elcox on 10 May 2010 (2 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Simon Alan Wilson on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Christopher Roy Coppen on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard Mark Steel on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Keith John Wren on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for David Michael Sanders on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Rowland John Dawe on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for David John Elcox on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Frank Tattersall Hindle on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Katharyn Valerie Roffey on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Christopher Roy Coppen on 10 May 2010 (2 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Mrs Katharyn Valerie Roffey on 10 May 2010 (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (19 pages)
22 July 2009	Full accounts made up to 31 December 2008 (19 pages)
15 June 2009	Appointment terminated director david darwin (1 page)
15 June 2009	Director appointed mrs katharyn valerie roffey (1 page)
15 June 2009	Director appointed mrs katharyn valerie roffey (1 page)
15 June 2009	Appointment terminated director david darwin (1 page)
20 May 2009	Return made up to 10/05/09; full list of members (6 pages)
20 May 2009	Return made up to 10/05/09; full list of members (6 pages)
19 May 2009	Appointment terminated director cosmo whiteley (1 page)
19 May 2009	Appointment terminated director cosmo whiteley (1 page)
12 September 2008	Director appointed mr david darwin (1 page)
12 September 2008	Director appointed mr david darwin (1 page)
21 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
26 June 2008	Appointment terminated secretary david darwin (1 page)
26 June 2008	Appointment terminated director david darwin (1 page)
26 June 2008	Appointment terminated secretary david darwin (1 page)
26 June 2008	Appointment terminated director david darwin (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
15 May 2008	Return made up to 10/05/08; full list of members (6 pages)
15 May 2008	Return made up to 10/05/08; full list of members (6 pages)
23 July 2007	Full accounts made up to 31 December 2006 (20 pages)
23 July 2007	Full accounts made up to 31 December 2006 (20 pages)
25 May 2007	Return made up to 10/05/07; full list of members (11 pages)
25 May 2007	Return made up to 10/05/07; full list of members (11 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
23 August 2006	Full accounts made up to 31 December 2005 (20 pages)
23 August 2006	Full accounts made up to 31 December 2005 (20 pages)
5 June 2006	Return made up to 10/05/06; full list of members (10 pages)
5 June 2006	Return made up to 10/05/06; full list of members (10 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
29 June 2005	Return made up to 10/05/05; full list of members (10 pages)
29 June 2005	Return made up to 10/05/05; full list of members (10 pages)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (17 pages)
30 June 2004	Full accounts made up to 31 December 2003 (17 pages)
26 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2003	Return made up to 10/05/03; full list of members (10 pages)
31 July 2003	Return made up to 10/05/03; full list of members (10 pages)
16 June 2003	Full accounts made up to 31 December 2002 (18 pages)
16 June 2003	Full accounts made up to 31 December 2002 (18 pages)
2 September 2002	Full accounts made up to 31 December 2001 (17 pages)
2 September 2002	Full accounts made up to 31 December 2001 (17 pages)
24 May 2002	Return made up to 10/05/02; full list of members (11 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Return made up to 10/05/02; full list of members (11 pages)
24 May 2002	Director resigned (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (16 pages)
5 June 2001	Full accounts made up to 31 December 2000 (16 pages)
21 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Full accounts made up to 31 December 1999 (18 pages)
19 June 2000	Full accounts made up to 31 December 1999 (18 pages)
18 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Return made up to 10/05/99; full list of members (8 pages)
16 July 1999	Return made up to 10/05/99; full list of members (8 pages)
14 July 1999	Full accounts made up to 31 December 1998 (16 pages)
14 July 1999	Full accounts made up to 31 December 1998 (16 pages)
21 June 1998	Full accounts made up to 31 December 1997 (16 pages)
21 June 1998	Full accounts made up to 31 December 1997 (16 pages)
20 May 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
8 July 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director resigned (8 pages)
8 July 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director resigned (8 pages)
18 June 1997	Full accounts made up to 31 December 1996 (17 pages)
18 June 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
3 July 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
3 July 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
29 March 1996	Red share cap (3 pages)
29 March 1996	Certificate of reduction of issued capital (1 page)
29 March 1996	Certificate of reduction of issued capital (1 page)
29 March 1996	Red share cap (3 pages)
29 February 1996	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
29 February 1996	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
11 October 1995	Nc inc already adjusted 02/10/95 (1 page)
11 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 October 1995	Nc inc already adjusted 02/10/95 (1 page)
11 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1995	Declaration of assistance for shares acquisition (8 pages)
31 August 1995	Declaration of assistance for shares acquisition (8 pages)
31 August 1995	Memorandum and Articles of Association (8 pages)
31 August 1995	Memorandum and Articles of Association (8 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1995	Return made up to 10/05/95; no change of members (8 pages)
7 June 1995	Return made up to 10/05/95; no change of members (8 pages)
7 June 1995	Full accounts made up to 31 December 1994 (14 pages)
7 June 1995	Full accounts made up to 31 December 1994 (14 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
5 June 1991	Â£ nc 1000000/1250000 30/04/91 (1 page)
5 June 1991	Ad 24/05/91--------- Â£ si 500000@1=500000 Â£ ic 750000/1250000 (2 pages)
5 June 1991	Ad 24/05/91--------- Â£ si 500000@1=500000 Â£ ic 750000/1250000 (2 pages)
5 June 1991	Â£ nc 1000000/1250000 30/04/91 (1 page)
10 January 1991	Ad 10/12/90--------- Â£ si 580000@1=580000 Â£ ic 170000/750000 (2 pages)
10 January 1991	Ad 10/12/90--------- Â£ si 580000@1=580000 Â£ ic 170000/750000 (2 pages)
20 November 1990	Â£ nc 170000/1000000 31/10/90 (1 page)
20 November 1990	Resolutions SRES13 ‐ Special resolution (1 page)
20 November 1990	Â£ nc 170000/1000000 31/10/90 (1 page)
2 August 1990	Particulars of mortgage/charge (3 pages)
2 August 1990	Particulars of mortgage/charge (3 pages)
13 September 1989	Particulars of mortgage/charge (7 pages)
13 September 1989	Particulars of mortgage/charge (7 pages)
9 June 1986	Annual return made up to 24/04/86 (16 pages)
9 June 1986	Annual return made up to 24/04/86 (16 pages)
13 January 1972	Company name changed\certificate issued on 13/01/72 (3 pages)
13 January 1972	Company name changed\certificate issued on 13/01/72 (3 pages)
7 May 1913	Certificate of incorporation (1 page)
7 May 1913	Incorporation (46 pages)
7 May 1913	Incorporation (46 pages)
7 May 1913	Certificate of incorporation (1 page)

Ropner Insurance Services Limited

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