OBC Insurance Consultants Limited

Company Name	OBC Insurance Consultants Limited
Company Status	Dissolved
Company Number	00320321
Category	Private Limited Company
Incorporation Date	4 November 1936(87 years, 6 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Names	Periodic Payments Limited and Secure Homes Manchester Limited

Business Activity

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

Directors

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Closed
Appointed	07 June 1992(55 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(73 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2012(75 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Arleston Way Solihull B90 4LH

Director Name	Ronald Paston
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(55 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Chartered Secretary
Correspondence Address	5 Rutherford Glen Nuneaton Warwickshire CV11 6UP

Director Name	Mr John Waterhouse Shipley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(55 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Laurels 1 Knights Hill Aldridge Walsall West Midlands WS9 0TG

Director Name	Mervyn John Vaughan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(58 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2000)
Role	Insurance Manager
Correspondence Address	4 Knights Hill Aldridge Walsall West Midlands WS9 0TG

Director Name	Andrew James Victor Giles
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(62 years, 4 months after company formation)
Appointment Duration	12 months (resigned 25 February 2000)
Role	Banker
Correspondence Address	36 Beechwood Road South Croydon Surrey CR2 0AA

Director Name	Graham John Heathfield
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(63 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2006)
Role	Chartered Insurance Practition
Correspondence Address	9a Llwyn Y Pia Road Lisvane Cardiff CF14 0SX Wales

Director Name	Mr Edward Pearson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(63 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 2004)
Role	Non-Executive Director
Correspondence Address	2 Pinewood Gardens Shaw Lane Holywell Green Halifax West Yorkshire HX4 9DP

Director Name	Mr Keith Nicholas Francis Deakin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(64 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 February 2007)
Role	Group IT Director
Country of Residence	England
Correspondence Address	16 Arun Way Sutton Coldfield West Midlands B76 2BQ

Director Name	Derek Pearson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(64 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 February 2007)
Role	Marketing Director
Correspondence Address	4 Station Road Hampton In Arden Solihull West Midlands B92 0BJ

Director Name	Mark Anthony Fuller
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(70 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2008)
Role	COO
Correspondence Address	The Old School House 40 Westfield Lane South Milford Leeds West Yorkshire LS25 5AP

Director Name	Mr Gary Antony Jennison
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(70 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Walden Cottage Bull Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8RY

Director Name	Mr Nicholas Mark Fielden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(71 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cartbridge Lane Rushall Walsall West Midlands WS4 1SB

Director Name	David Robert Nield
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(73 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One Arleston Way Solihull B90 4LH

Contact

Website	www.securedirect.co.uk

Location

Registered Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

OBC Insurance Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London