| Company Name | Financial Institutions Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01050965 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1972(52 years ago) |
| Dissolution Date | 7 September 1999 (24 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 | John Percy Davis |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(22 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 September 1999) |
| Role | Insurance Broker |
| Correspondence Address | Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD |
| Director Name | Theunis Viljoen |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 April 1998(26 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 74 Acacia Grove New Malden Surrey KT3 3BU |
| Secretary Name | Theunis Viljoen |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 30 June 1998(26 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 74 Acacia Grove New Malden Surrey KT3 3BU |
| Director Name | David Charles Woodward |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(20 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Parkside London SW19 5NB |
| Director Name | Norman Arthur Taylor |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(20 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 February 1997) |
| Role | Insurance Broker |
| Correspondence Address | 4 Bowness Road Bexleyheath Kent DA7 5AA |
| Director Name | Philip Seaman |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(20 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 April 1997) |
| Role | Insurance Broker |
| Correspondence Address | 4 Trafalgar Court Glamis Road Wapping London E1 9TF |
| Director Name | Mr David Charles Hair |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(20 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 March 1999) |
| Role | Claims Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Silverdale Road Bexleyheath Kent DA7 5AB |
| Director Name | Jeffrey Paul Funnell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(20 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 March 1998) |
| Role | Insurance Broker |
| Correspondence Address | Palawan 9 Troymede Balcombe Haywards Heath West Sussex RH17 6LU |
| Director Name | Sidney John Benson |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(20 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 April 1993) |
| Role | Insurance Broker |
| Correspondence Address | 58 Golden Cross Road Rochford Essex SS4 3DG |
| Director Name | Mr Robert John Alford |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(20 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 May 1995) |
| Role | Insurance Broker |
| Country of Residence | Guernsey |
| Correspondence Address | 2 Choisi Les Gravees St Peter Port Guernsey GY1 1RP |
| Secretary Name | Mr Hugh Glen Pallot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(20 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 96 Laleham Road Staines Middlesex TW18 2NP |
| Director Name | Quintin John Heaney |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(20 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 April 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 257 County Hall Belvedere Road London SE1 7GH |
| Director Name | Mr Brian Andrew Everall |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1993(21 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 June 1997) |
| Role | Insurance Broker |
| Correspondence Address | Holbans House Broad Oak Heathfield East Sussex TN21 8XD |
| Director Name | Alan Michael Read Hill |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(24 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 March 1999) |
| Role | Insurance Broker |
| Correspondence Address | 87 Forest Road Colchester Essex CO4 3XH |
| Director Name | Michael Hofmeyr |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 24 April 1997(25 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1998) |
| Role | Insurance Broker |
| Correspondence Address | Flat 4 Onslow Square London SW7 3NJ |
| Director Name | Karen Constable |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(25 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 March 1999) |
| Role | Insurance Broker |
| Correspondence Address | 108c Aberdeen Park Highbury London N5 2BA |
| Director Name | Jeffrey Paul Funnell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(26 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 November 1998) |
| Role | Insurance Broker |
| Correspondence Address | Palawan 9 Troymede Balcombe Haywards Heath West Sussex RH17 6LU |
Location
| Registered Address | No 1 Seething Lane London EC3N 4NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 April 1999 | Application for striking-off (1 page) |
|---|---|
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 7 January 1999 | Return made up to 10/12/98; no change of members (8 pages) |
| 6 November 1998 | Director's particulars changed (1 page) |
| 10 September 1998 | Director resigned (1 page) |
| 13 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 8 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | Director resigned (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 8 January 1998 | Return made up to 10/12/97; full list of members (10 pages) |
| 19 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 17 September 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | Director resigned (1 page) |
| 19 June 1997 | New director appointed (2 pages) |
| 4 May 1997 | New director appointed (2 pages) |
| 27 April 1997 | Director resigned (1 page) |
| 20 January 1997 | Return made up to 10/12/96; full list of members (10 pages) |
| 20 December 1996 | Director's particulars changed (1 page) |
| 3 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 13 August 1996 | New director appointed (1 page) |
| 3 August 1996 | Particulars of mortgage/charge (5 pages) |
| 1 April 1996 | Director's particulars changed (2 pages) |
| 22 January 1996 | Return made up to 10/12/95; full list of members (10 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 17 May 1995 | Director resigned (4 pages) |
| 19 April 1995 | New director appointed (4 pages) |