M.R.B. Insurance Brokers Limited

Company Name	M.R.B. Insurance Brokers Limited
Company Status	Dissolved
Company Number	00988033
Category	Private Limited Company
Incorporation Date	27 August 1970(53 years, 8 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Anthony Jonathan Page
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2012(42 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	03 March 2009(38 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 September 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	03 March 2009(38 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 September 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Martin Roderick Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 April 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Jericho Priory Church Street Blackmore Essex CM4 0SB

Secretary Name	Anne Brown
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	321-323 High Road Chadwell Heath Romford Essex RM6 6AX

Director Name	Mr Paul Nigel Cosh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(35 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Crockham Hill House Main Road Crockham Hill Edenbridge Kent TN8 6RB

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(35 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Drive Tunbridge Wells Kent TN2 3PN

Secretary Name	Philip John Lampshire
Nationality	British
Status	Resigned
Appointed	11 October 2005(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	57 Maldon Road Danbury Chelmsford Essex CM3 4QL

Director Name	Stephen William Loose
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(36 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2007)
Role	Operations Director
Correspondence Address	Abrahams Farm Willows Green Chelmsford Essex CM3 1QE

Director Name	Mr Ian Russell Meyer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	25 Oakwood Drive Billericay Essex CM12 0SA

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(38 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 March 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(38 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Overhills Northdown Road Woldingham Caterham Surrey CR3 7BB

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	01 January 2009(38 years, 4 months after company formation)
Appointment Duration	2 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Mr Richard Francis Holland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(38 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Paul Pritchard
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(38 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Mark Edward Townsend
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(38 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Hero Insurance Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
3 June 2013	Application to strike the company off the register (4 pages)
3 June 2013	Application to strike the company off the register (4 pages)
5 February 2013	Termination of appointment of Paul Pritchard as a director on 28 November 2012 (1 page)
5 February 2013	Termination of appointment of Paul Pritchard as a director (1 page)
5 February 2013	Appointment of Mr Anthony Jonathan Page as a director on 28 November 2012 (2 pages)
5 February 2013	Appointment of Mr Anthony Jonathan Page as a director (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 2 (5 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 2 (5 pages)
27 March 2012	Termination of appointment of Mark Edward Townsend as a director on 29 February 2012 (1 page)
27 March 2012	Termination of appointment of Mark Townsend as a director (1 page)
26 August 2011	Director's details changed for Mr Mark Edward Townsend on 28 July 2011 (2 pages)
26 August 2011	Director's details changed for Mr Mark Edward Townsend on 28 July 2011 (2 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
7 December 2010	Statement of capital on 7 December 2010 GBP 2 (4 pages)
7 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2010	Statement by directors (3 pages)
7 December 2010	Solvency statement dated 15/11/10 (3 pages)
7 December 2010	Statement of capital on 7 December 2010 GBP 2 (4 pages)
7 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2010	Statement of capital on 7 December 2010 GBP 2 (4 pages)
7 December 2010	Statement by Directors (3 pages)
7 December 2010	Solvency Statement dated 15/11/10 (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
20 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
20 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
20 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
20 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
9 June 2010	Auditor's resignation (4 pages)
9 June 2010	Auditor's resignation (4 pages)
4 May 2010	Section 519 (2 pages)
4 May 2010	Section 519 (2 pages)
11 March 2010	Termination of appointment of Richard Holland as a director (1 page)
11 March 2010	Termination of appointment of Richard Holland as a director (1 page)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
23 February 2010	Statement of company's objects (2 pages)
23 February 2010	Statement of company's objects (2 pages)
23 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
19 October 2009	Director's details changed for Mr Paul Pritchard on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Paul Pritchard on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Paul Pritchard on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 April 2009	Director's change of particulars / richard holland / 31/03/2009 (1 page)
8 April 2009	Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
26 March 2009	Director appointed paul pritchard (1 page)
26 March 2009	Director appointed paul pritchard (1 page)
25 March 2009	Director appointed mark edward townsend (1 page)
25 March 2009	Director appointed richard francis holland (1 page)
25 March 2009	Director appointed richard francis holland (1 page)
25 March 2009	Director appointed mark edward townsend (1 page)
23 March 2009	Appointment terminated director paul cosh (1 page)
23 March 2009	Appointment Terminated Director stephen castle (1 page)
23 March 2009	Director appointed capita corporate director LIMITED (2 pages)
23 March 2009	Appointment Terminated Director john o'roarke (1 page)
23 March 2009	Appointment Terminated Director ian meyer (1 page)
23 March 2009	Appointment terminated director john o'roarke (1 page)
23 March 2009	Appointment terminated secretary paul cassidy (1 page)
23 March 2009	Secretary appointed capita group secretary LIMITED (2 pages)
23 March 2009	Secretary appointed capita group secretary LIMITED (2 pages)
23 March 2009	Appointment terminated director stephen castle (1 page)
23 March 2009	Appointment terminated director ian meyer (1 page)
23 March 2009	Appointment Terminated Director paul cosh (1 page)
23 March 2009	Director appointed capita corporate director LIMITED (2 pages)
23 March 2009	Appointment Terminated Secretary paul cassidy (1 page)
20 March 2009	Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF (1 page)
20 March 2009	Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF (1 page)
4 March 2009	Secretary appointed paul bernard cassidy (2 pages)
4 March 2009	Secretary appointed paul bernard cassidy (2 pages)
3 March 2009	Appointment Terminated Secretary philip lampshire (1 page)
3 March 2009	Registered office changed on 03/03/2009 from highway house, 171 kings road brentwood essex CM14 4EJ (1 page)
3 March 2009	Registered office changed on 03/03/2009 from highway house, 171 kings road brentwood essex CM14 4EJ (1 page)
3 March 2009	Appointment terminated secretary philip lampshire (1 page)
22 December 2008	Director appointed stephen victor castle (3 pages)
22 December 2008	Director appointed john brendan o'roarke (3 pages)
22 December 2008	Director appointed john brendan o'roarke (3 pages)
22 December 2008	Director appointed stephen victor castle (3 pages)
28 October 2008	Return made up to 11/10/08; full list of members (3 pages)
28 October 2008	Return made up to 11/10/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 31 December 2007 (12 pages)
4 February 2008	Full accounts made up to 31 December 2007 (12 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 11/10/07; full list of members (3 pages)
11 October 2007	Return made up to 11/10/07; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
23 November 2006	Return made up to 11/10/06; full list of members (3 pages)
23 November 2006	Return made up to 11/10/06; full list of members (3 pages)
22 November 2006	Registered office changed on 22/11/06 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
22 November 2006	Location of debenture register (1 page)
22 November 2006	Location of register of members (1 page)
22 November 2006	Location of register of members (1 page)
22 November 2006	Location of debenture register (1 page)
22 November 2006	Registered office changed on 22/11/06 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Registered office changed on 02/11/05 from: james house 321-323 high road chadwell heath romford essex RM6 6AX (1 page)
2 November 2005	Registered office changed on 02/11/05 from: james house 321-323 high road chadwell heath romford essex RM6 6AX (1 page)
2 November 2005	New director appointed (3 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New director appointed (3 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (17 pages)
20 October 2005	Full accounts made up to 31 December 2004 (17 pages)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Return made up to 11/10/05; full list of members (2 pages)
11 October 2005	Return made up to 11/10/05; full list of members (2 pages)
2 June 2005	Return made up to 18/05/05; full list of members (2 pages)
2 June 2005	Return made up to 18/05/05; full list of members (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
4 June 2004	Return made up to 18/05/04; full list of members (6 pages)
4 June 2004	Return made up to 18/05/04; full list of members (6 pages)
16 September 2003	Full accounts made up to 31 December 2002 (18 pages)
16 September 2003	Full accounts made up to 31 December 2002 (18 pages)
1 June 2003	Return made up to 18/05/03; full list of members (6 pages)
1 June 2003	Return made up to 18/05/03; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
7 June 2002	Return made up to 18/05/02; full list of members (6 pages)
7 June 2002	Return made up to 18/05/02; full list of members (6 pages)
1 February 2002	Return made up to 18/05/01; full list of members (6 pages)
1 February 2002	Return made up to 18/05/01; full list of members (6 pages)
6 November 2001	Full accounts made up to 31 December 2000 (14 pages)
6 November 2001	Full accounts made up to 31 December 2000 (14 pages)
24 October 2000	Full accounts made up to 31 December 1999 (14 pages)
24 October 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Return made up to 18/05/00; full list of members (6 pages)
7 June 2000	Return made up to 18/05/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 June 1999	Return made up to 18/05/99; no change of members (6 pages)
21 June 1999	Return made up to 18/05/99; no change of members (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
3 June 1998	Return made up to 18/05/98; full list of members (6 pages)
3 June 1998	Return made up to 18/05/98; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
31 May 1997	Return made up to 18/05/97; no change of members (4 pages)
31 May 1997	Return made up to 18/05/97; no change of members (4 pages)
21 July 1996	Full accounts made up to 31 December 1995 (11 pages)
21 July 1996	Full accounts made up to 31 December 1995 (11 pages)
27 June 1996	Return made up to 18/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 June 1996	Return made up to 18/05/96; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (11 pages)
12 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 March 1979	Annual return made up to 31/12/78 (4 pages)
24 March 1979	Annual return made up to 31/12/78 (4 pages)
16 January 1979	Annual return made up to 30/05/77 (4 pages)
16 January 1979	Annual return made up to 30/05/77 (4 pages)
27 August 1970	Incorporation (15 pages)
27 August 1970	Incorporation (15 pages)

M.R.B. Insurance Brokers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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