| Company Name | PCS Galatea Insurance Services Limited |
|---|---|
| Directors | Arthur William Farrow and David Alan Hare |
| Company Status | Dissolved |
| Company Number | 01064337 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1972(51 years, 9 months ago) |
| Previous Names | Helm Insurance Consultants Limited and Helm Insurance Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Arthur William Farrow |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1998(25 years, 6 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Haling Rise 21 Haling Park Road South Croydon Surrey CR2 6NJ |
| Director Name | David Alan Hare |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1998(25 years, 6 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Oak Park Gardens Wimbledon London SW19 6AR |
| Secretary Name | Mr William Francis Pittman |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 16 June 2003(30 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Ridings Epsom Surrey KT18 5JQ |
| Director Name | John Howard William Finch |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(19 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 02 February 1998) |
| Role | Insurance Broker |
| Correspondence Address | 30 Hughes Road Hayes Middlesex UB3 3AW |
| Director Name | Barry McGoun |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(19 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 02 February 1998) |
| Role | Accountant |
| Correspondence Address | 52 Dorset Way Wokingham Berkshire RG11 9AL |
| Director Name | Peter Carr Simmonds |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(19 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 24 July 2003) |
| Role | Independent Insurance Intermed |
| Correspondence Address | Coombe End Big Frith Lane Cookham Dean Maidenhead Berkshire |
| Secretary Name | Barry McGoun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(19 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 02 February 1998) |
| Role | Company Director |
| Correspondence Address | 52 Dorset Way Wokingham Berkshire RG11 9AL |
| Secretary Name | Peter Carr Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(25 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 16 June 2003) |
| Role | Company Director |
| Correspondence Address | Coombe End Big Frith Lane Cookham Dean Maidenhead Berkshire |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 March 2006 | Dissolved (1 page) |
|---|---|
| 12 December 2005 | Completion of winding up (1 page) |
| 22 September 2005 | Order of court to wind up (1 page) |
| 12 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 9 May 2005 | Director's particulars changed (1 page) |
| 12 May 2004 | Return made up to 02/05/04; full list of members (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 September 2003 | Director resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | Return made up to 02/05/03; full list of members (9 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 25 May 2001 | Director's particulars changed (1 page) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 June 2000 | Return made up to 08/05/00; full list of members (9 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 25 August 1999 | Return made up to 08/05/99; full list of members (7 pages) |
| 8 October 1998 | Company name changed helm insurance brokers LIMITED\certificate issued on 08/10/98 (2 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 13 August 1998 | Return made up to 08/05/98; full list of members (7 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 2 April 1998 | New director appointed (2 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 4 June 1997 | Return made up to 08/05/97; full list of members (7 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 22 May 1996 | Return made up to 08/05/96; full list of members (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 21 June 1995 | Return made up to 08/05/95; full list of members (16 pages) |
| 4 August 1972 | Incorporation (13 pages) |