Professional Indemnity Insurance Brokers Limited

Company Name	Professional Indemnity Insurance Brokers Limited
Company Status	Dissolved
Company Number	01132578
Category	Private Limited Company
Incorporation Date	5 September 1973(50 years, 8 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

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

Directors

Director Name	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(25 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 April 2005)
Role	Insurance Broker
Correspondence Address	The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	03 October 2000(27 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Rodney Jeffreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(28 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 April 2005)
Role	Secretary
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(29 years after company formation)
Appointment Duration	2 years, 7 months (closed 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(18 years, 5 months after company formation)
Appointment Duration	7 years (resigned 08 February 1999)
Role	Insurance Broker
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Director Name	David John Marriott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1996)
Role	Insurance Broker
Correspondence Address	42 The Causeway Bassingbourn Royston Hertfordshire SG8 5LG

Director Name	Mr Victor Ian Knope
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 1992(18 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 December 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Kendal Avenue Epping Essex CM16 4PN

Director Name	Mrs Carol Ann Patricia Herring
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 September 2000)
Role	Insurance Broker
Correspondence Address	130 Hadley Road New Barnet Barnet Hertfordshire EN5 5QP

Director Name	Alan Edward Stiff
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(20 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 June 1999)
Role	Insurance Broker
Correspondence Address	Hill House Church Road Thurston Bury St Edmunds Suffolk IP31 3RU

Secretary Name	Samantha Drew
Nationality	British
Status	Resigned
Appointed	20 February 1995(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 1998)
Role	Company Secretary
Correspondence Address	196 Hornchurch Road Hornchurch Essex RM11 1QJ

Director Name	Stephen William Calcroft
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 1999)
Role	Insurance Broker
Correspondence Address	6 Mallards Close Watermead Aylesbury Buckinghamshire HP19 3GJ

Director Name	Colin Edward Eaton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(23 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 September 2000)
Role	Insurance Broker
Correspondence Address	9 Tippett Drive Shefford Bedfordshire SG17 5RW

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	29 June 1998(24 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Secretary Name	Mr Roger Alexander Cassells
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(24 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mr William Ernest Bennington
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2000)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	Binnian Lodge 71 Beanstown Road Lisburn Co Antrim BT28 3UR Northern Ireland

Secretary Name	Nicola Styles
Nationality	British
Status	Resigned
Appointed	01 March 1999(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	7 Willow Street Romford Essex RM7 7LJ

Director Name	Julie Glass
Nationality	British
Status	Resigned
Appointed	01 September 1999(26 years after company formation)
Appointment Duration	1 year (resigned 25 September 2000)
Role	Insurance Broker
Correspondence Address	32 Ashridge Drive St Albans Hertfordshire AL2 3SW

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(27 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(27 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Graham Robert Barden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(27 years after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Las Encinas Chestnut Close Kingswood Surrey KT20 6QB

Location

Registered Address	C/O Bradstock Group Plc 69-70 Mark Lane London EC3R 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000
Cash	£1,500

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
30 November 2004	Application for striking-off (1 page)
21 April 2004	Return made up to 07/02/04; full list of members (6 pages)
28 January 2004	Registered office changed on 28/01/04 from: c/o bradstock group PLC knollys house 9-13 byward street london EC3R 5AS (1 page)
30 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2003	Return made up to 07/02/03; full list of members (6 pages)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
17 September 2002	New director appointed (2 pages)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
28 February 2002	Return made up to 07/02/02; full list of members (5 pages)
28 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
20 July 2001	Full accounts made up to 30 September 2000 (9 pages)
10 May 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Return made up to 07/02/01; full list of members (6 pages)
23 March 2001	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (2 pages)
22 April 2000	Full accounts made up to 30 September 1999 (9 pages)
16 February 2000	Return made up to 07/02/00; full list of members (10 pages)
20 December 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
12 April 1999	Full accounts made up to 30 September 1998 (9 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
1 March 1999	Return made up to 07/02/99; full list of members (13 pages)
24 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
27 August 1998	Director's particulars changed (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
25 March 1998	Full accounts made up to 30 September 1997 (10 pages)
23 February 1998	Return made up to 07/02/98; no change of members (8 pages)
10 February 1998	Director's particulars changed (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 18 london street london EC3R 7JP (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
14 March 1997	Return made up to 07/02/97; no change of members (6 pages)
27 November 1996	Director resigned (1 page)
26 October 1996	New director appointed (3 pages)
21 October 1996	New director appointed (4 pages)
14 May 1996	Full accounts made up to 30 September 1995 (15 pages)
8 March 1996	Return made up to 07/02/96; full list of members (10 pages)

Professional Indemnity Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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