| Company Name | S & L Insurance Services Limited |
|---|---|
| Directors | Michael Patrick Chitty and Peter Roger Stevens |
| Company Status | Dissolved |
| Company Number | 01369390 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1978(45 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Patrick Chitty |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(13 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Eskdale Road Bexleyheath Kent DA7 5DL |
| Director Name | Peter Roger Stevens |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1992(14 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Insurance Economist |
| Correspondence Address | 508 Frobisher House Dolphin Square London SW1V 3LX |
| Secretary Name | Giles Sebastian Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1993(15 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 20 Barton Road London W14 9HD |
| Director Name | Adrian Airlie Gregory |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(13 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 October 1992) |
| Role | Insurance Broker |
| Correspondence Address | 44 West Square London SE11 4SP |
| Secretary Name | Mr Michael Patrick Chitty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Eskdale Road Bexleyheath Kent DA7 5DL |
Location
| Registered Address | Ten Trinity Square London EC3P 3AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 1998 | Dissolved (1 page) |
|---|---|
| 24 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 1997 | Res re books (1 page) |
| 5 December 1996 | Ex res re specie (1 page) |
| 5 December 1996 | Ord re re renumeration (1 page) |
| 3 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 26 April 1996 | Resolutions
|
| 26 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 June 1995 | Return made up to 01/05/95; full list of members (14 pages) |
| 18 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |