Company NameOBC Insurance Consultants Limited
Company StatusDissolved
Company Number00320321
CategoryPrivate Limited Company
Incorporation Date4 November 1936(85 years, 11 months ago)
Dissolution Date10 March 2015 (7 years, 6 months ago)
Previous NamesPeriodic Payments Limited and Secure Homes Manchester Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Jeremy Robin Kaye
NationalityBritish
StatusClosed
Appointed07 June 1992(55 years, 7 months after company formation)
Appointment Duration22 years, 9 months (closed 10 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMallards 52 Moat Road
East Grinstead
West Sussex
RH19 3LH
Director NameMr James Robert Cobb
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2010(73 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 10 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressArbuthnot House 20 Ropemaker Street
London
EC2Y 9AR
Director NameMr Neeraj Kapur
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2012(75 years, 3 months after company formation)
Appointment Duration3 years, 1 month (closed 10 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Arleston Way
Solihull
B90 4LH
Director NameMr John Waterhouse Shipley
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(55 years, 7 months after company formation)
Appointment Duration14 years, 11 months (resigned 30 April 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Laurels 1 Knights Hill
Aldridge
Walsall
West Midlands
WS9 0TG
Director NameRonald Paston
Date of BirthFebruary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(55 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 2000)
RoleChartered Secretary
Correspondence Address5 Rutherford Glen
Nuneaton
Warwickshire
CV11 6UP
Director NameMervyn John Vaughan
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(58 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2000)
RoleInsurance Manager
Correspondence Address4 Knights Hill
Aldridge
Walsall
West Midlands
WS9 0TG
Director NameAndrew James Victor Giles
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(62 years, 4 months after company formation)
Appointment Duration12 months (resigned 25 February 2000)
RoleBanker
Correspondence Address36 Beechwood Road
South Croydon
Surrey
CR2 0AA
Director NameGraham John Heathfield
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(63 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 December 2006)
RoleChartered Insurance Practition
Correspondence Address9a Llwyn Y Pia Road
Lisvane
Cardiff
CF14 0SX
Wales
Director NameMr Edward Pearson
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2000(63 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 January 2004)
RoleNon-Executive Director
Correspondence Address2 Pinewood Gardens Shaw Lane
Holywell Green
Halifax
West Yorkshire
HX4 9DP
Director NameMr Keith Nicholas Francis Deakin
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(64 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 February 2007)
RoleGroup IT Director
Country of ResidenceEngland
Correspondence Address16 Arun Way
Sutton Coldfield
West Midlands
B76 2BQ
Director NameDerek Pearson
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(64 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 February 2007)
RoleMarketing Director
Correspondence Address4 Station Road
Hampton In Arden
Solihull
West Midlands
B92 0BJ
Director NameMark Anthony Fuller
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2006(70 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2008)
RoleCOO
Correspondence AddressThe Old School House
40 Westfield Lane South Milford
Leeds
West Yorkshire
LS25 5AP
Director NameMr Gary Antony Jennison
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2006(70 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 10 May 2010)
RoleBanker
Country of ResidenceEngland
Correspondence AddressWalden Cottage
Bull Lane, Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 8RY
Director NameMr Nicholas Mark Fielden
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2008(71 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 June 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Cartbridge Lane
Rushall
Walsall
West Midlands
WS4 1SB
Director NameDavid Robert Nield
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2010(73 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Arleston Way
Solihull
B90 4LH

Contact

Websitewww.securedirect.co.uk

Location

Registered AddressArbuthnot House
20 Ropemaker Street
London
EC2Y 9AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

359 at £1Arbuthnot Banking Group PLC
99.72%
Ordinary
1 at £1Arbuthnot Latham (Nominees) LTD
0.28%
Ordinary

Accounts

Latest Accounts31 December 2013 (8 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
17 November 2014Application to strike the company off the register (3 pages)
17 November 2014Application to strike the company off the register (3 pages)
26 June 2014Auditor's resignation (1 page)
26 June 2014Auditor's resignation (1 page)
24 June 2014Full accounts made up to 31 December 2013 (13 pages)
24 June 2014Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR on 24 June 2014 (2 pages)
24 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 360
(14 pages)
24 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 360
(14 pages)
24 June 2014Full accounts made up to 31 December 2013 (13 pages)
24 June 2014Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR on 24 June 2014 (2 pages)
24 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 360
(14 pages)
23 June 2014Auditor's resignation (1 page)
23 June 2014Auditor's resignation (1 page)
9 August 2013Full accounts made up to 31 December 2012 (13 pages)
9 August 2013Full accounts made up to 31 December 2012 (13 pages)
20 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
20 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
20 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
18 June 2012Full accounts made up to 31 December 2011 (14 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
18 June 2012Full accounts made up to 31 December 2011 (14 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
26 January 2012Termination of appointment of David Robert Nield as a director on 19 January 2012 (2 pages)
26 January 2012Appointment of Mr Neeraj Kapur as a director on 19 January 2012 (3 pages)
26 January 2012Termination of appointment of David Robert Nield as a director on 19 January 2012 (2 pages)
26 January 2012Appointment of Mr Neeraj Kapur as a director on 19 January 2012 (3 pages)
20 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
20 June 2011Full accounts made up to 31 December 2010 (19 pages)
20 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
20 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
20 June 2011Full accounts made up to 31 December 2010 (19 pages)
14 June 2011Termination of appointment of Nicholas Fielden as a director (2 pages)
14 June 2011Termination of appointment of Nicholas Fielden as a director (2 pages)
9 July 2010Appointment of James Robert Cobb as a director (3 pages)
9 July 2010Appointment of James Robert Cobb as a director (3 pages)
16 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
16 June 2010Full accounts made up to 31 December 2009 (28 pages)
16 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
16 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
16 June 2010Full accounts made up to 31 December 2009 (28 pages)
10 June 2010Appointment of Mr David Robert Nield as a director (3 pages)
10 June 2010Appointment of Mr David Robert Nield as a director (3 pages)
27 May 2010Termination of appointment of Gary Jennison as a director (2 pages)
27 May 2010Termination of appointment of Gary Jennison as a director (2 pages)
30 April 2010Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
30 April 2010Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
2 November 2009Register(s) moved to registered inspection location (2 pages)
2 November 2009Register inspection address has been changed (2 pages)
2 November 2009Register(s) moved to registered inspection location (2 pages)
2 November 2009Register inspection address has been changed (2 pages)
22 June 2009Full accounts made up to 31 December 2008 (30 pages)
22 June 2009Return made up to 07/06/09; full list of members (5 pages)
22 June 2009Full accounts made up to 31 December 2008 (30 pages)
22 June 2009Return made up to 07/06/09; full list of members (5 pages)
17 March 2009Return made up to 07/06/08; no change of members (5 pages)
17 March 2009Return made up to 07/06/08; no change of members (5 pages)
1 July 2008Amended full accounts made up to 31 December 2007 (29 pages)
1 July 2008Amended full accounts made up to 31 December 2007 (29 pages)
10 April 2008Full accounts made up to 31 December 2007 (29 pages)
10 April 2008Full accounts made up to 31 December 2007 (29 pages)
7 March 2008Appointment terminated director mark fuller (1 page)
7 March 2008Appointment terminated director mark fuller (1 page)
1 February 2008New director appointed (2 pages)
1 February 2008New director appointed (2 pages)
3 July 2007Full accounts made up to 31 December 2006 (18 pages)
3 July 2007Return made up to 07/06/07; no change of members (7 pages)
3 July 2007Full accounts made up to 31 December 2006 (18 pages)
3 July 2007Return made up to 07/06/07; no change of members (7 pages)
17 May 2007Director resigned (1 page)
17 May 2007Director resigned (1 page)
22 February 2007Director resigned (1 page)
22 February 2007Director resigned (1 page)
22 February 2007Director resigned (1 page)
22 February 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
22 January 2007New director appointed (3 pages)
22 January 2007New director appointed (2 pages)
22 January 2007New director appointed (3 pages)
22 January 2007New director appointed (2 pages)
22 June 2006Full accounts made up to 31 December 2005 (19 pages)
22 June 2006Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 June 2006Full accounts made up to 31 December 2005 (19 pages)
22 June 2006Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 June 2005Full accounts made up to 31 December 2004 (18 pages)
20 June 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 June 2005Full accounts made up to 31 December 2004 (18 pages)
20 June 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 June 2004Full accounts made up to 31 December 2003 (18 pages)
18 June 2004Full accounts made up to 31 December 2003 (18 pages)
16 June 2004Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 June 2004Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 March 2004Location of register of members (1 page)
26 March 2004Location of register of members (1 page)
29 January 2004Director resigned (1 page)
29 January 2004Director resigned (1 page)
25 June 2003Full accounts made up to 31 December 2002 (17 pages)
25 June 2003Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/06/03
(8 pages)
25 June 2003Full accounts made up to 31 December 2002 (17 pages)
25 June 2003Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/06/03
(8 pages)
27 February 2003Auditor's resignation (2 pages)
27 February 2003Auditor's resignation (2 pages)
25 January 2003Director's particulars changed (1 page)
25 January 2003Director's particulars changed (1 page)
3 October 2002Amended full accounts made up to 31 December 2001 (16 pages)
3 October 2002Amended full accounts made up to 31 December 2001 (16 pages)
3 July 2002Full accounts made up to 31 December 2001 (16 pages)
3 July 2002Return made up to 07/06/02; full list of members (8 pages)
3 July 2002Full accounts made up to 31 December 2001 (16 pages)
3 July 2002Return made up to 07/06/02; full list of members (8 pages)
3 July 2001Full accounts made up to 31 December 2000 (15 pages)
3 July 2001Return made up to 07/06/01; full list of members (7 pages)
3 July 2001Full accounts made up to 31 December 2000 (15 pages)
3 July 2001Return made up to 07/06/01; full list of members (7 pages)
12 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
26 January 2001Director's particulars changed (1 page)
26 January 2001Director's particulars changed (1 page)
25 January 2001Director resigned (1 page)
25 January 2001New director appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
29 June 2000Return made up to 07/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 June 2000Full accounts made up to 31 December 1999 (15 pages)
29 June 2000Return made up to 07/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 June 2000Full accounts made up to 31 December 1999 (15 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
24 March 2000Director resigned (1 page)
24 March 2000Director resigned (1 page)
28 June 1999Full accounts made up to 31 December 1998 (15 pages)
28 June 1999Return made up to 07/06/99; no change of members (4 pages)
28 June 1999Full accounts made up to 31 December 1998 (15 pages)
28 June 1999Return made up to 07/06/99; no change of members (4 pages)
23 March 1999New director appointed (2 pages)
23 March 1999New director appointed (2 pages)
11 December 1998Registered office changed on 11/12/98 from: security house 23-27 heathfield road birmingham B14 7BY (1 page)
11 December 1998Registered office changed on 11/12/98 from: security house 23-27 heathfield road birmingham B14 7BY (1 page)
7 December 1998Auditor's resignation (1 page)
7 December 1998Auditor's resignation (1 page)
25 June 1998Full accounts made up to 31 December 1997 (15 pages)
25 June 1998Return made up to 07/06/98; no change of members (4 pages)
25 June 1998Full accounts made up to 31 December 1997 (15 pages)
25 June 1998Return made up to 07/06/98; no change of members (4 pages)
5 July 1997Full accounts made up to 31 December 1996 (12 pages)
5 July 1997Full accounts made up to 31 December 1996 (12 pages)
1 July 1997Return made up to 07/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 July 1997Return made up to 07/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 1997Director's particulars changed (1 page)
24 April 1997Director's particulars changed (1 page)
1 July 1996Full accounts made up to 31 December 1995 (13 pages)
1 July 1996Return made up to 07/06/96; no change of members (4 pages)
1 July 1996Full accounts made up to 31 December 1995 (13 pages)
1 July 1996Return made up to 07/06/96; no change of members (4 pages)
8 August 1995New director appointed (2 pages)
8 August 1995New director appointed (2 pages)
18 July 1995Full accounts made up to 31 December 1994 (12 pages)
18 July 1995Full accounts made up to 31 December 1994 (12 pages)
26 June 1995Return made up to 07/06/95; no change of members (4 pages)
26 June 1995Return made up to 07/06/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
1 June 1992Full accounts made up to 31 December 1991 (14 pages)
1 June 1992Full accounts made up to 31 December 1991 (14 pages)
16 June 1977Articles of association (3 pages)
16 June 1977Articles of association (3 pages)
4 November 1936Incorporation (21 pages)
4 November 1936Incorporation (21 pages)