CIBT Insurance Services Limited

01621633

Company Name	CIBT Insurance Services Limited
Company Status	Dissolved
Company Number	01621633
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 1982(42 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Howard Birkbeck
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Head Of Industry And Agency Schemes British Coal C
Correspondence Address	20 Parmiter Way Ampthill Bedford Bedfordshire MK45 2RQ

Director Name	Mr Albert Wheeler
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Deputy Chairman/Chairman
Country of Residence	United Kingdom
Correspondence Address	3 The Avenue Mansfield Nottinghamshire NG18 4PN

Director Name	Denis Charles Underwood
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Registered Insurance Broker
Correspondence Address	6 Fairway Close Rogerstone Newport Gwent NP10 0BH Wales

Director Name	Mr Martyn Anthony Stevens
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Head Of Pensions Insurance And Administration
Correspondence Address	29 Milebush Linslade Leighton Buzzard Bedfordshire LU7 7UB

Director Name	Mr George James Sheareb
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Assistant Director
Correspondence Address	2 Hallgarth Close Main Street Nether Poppleton York Yorkshire YO2 6HS

Director Name	Mr George Rees
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Trade Union Official
Correspondence Address	5 Vicarage Close Ystrad Rhondda South Wales

Director Name	Mr Vernon Owen Scrimgeour Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Caxton Road Broomhill Sheffield South Yorkshire S10 3DE

Director Name	Mr Kevan Hunt
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Employee Relations Director
Correspondence Address	Craigside Greenhill Lane Riddings Alfreton Derbyshire DE55 4EX

Director Name	Mr Frank Wilfred Cave
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Full-Time Official
Correspondence Address	19 Northlands Adwick Le Street Doncaster South Yorkshire DN6 7AX

Director Name	Mr Douglas Laurie Bulmer
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Manager
Correspondence Address	14 Moorland Avenue Barnsley South Yorkshire S70 6PQ

Secretary Name	Mr Vernon Owen Scrimgeour Jones
Nationality	British
Status	Current
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Caxton Road Broomhill Sheffield South Yorkshire S10 3DE

Director Name	Neil Greatrex
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 July 1993(11 years, 4 months after company formation)
Appointment Duration	30 years, 9 months
Role	Trade Union President
Correspondence Address	2 Chestnut Avenue Kirkby In Ashfield Nottinghamshire NG17 8BB

Director Name	Mr Samuel Arthur Matkin
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(12 years after company formation)
Appointment Duration	30 years
Role	General Secretary
Correspondence Address	75 Westdale Lane Carlton Nottingham Nottinghamshire NG4 3JU

Director Name	Mr Idwal Morgan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(12 years after company formation)
Appointment Duration	30 years
Role	Trade Union Official
Correspondence Address	3 Spring Vale Avenue Worsbrough Barnsley South Yorkshire S70 5JU

Director Name	Raymond Proctor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(12 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadow House 25 Summer Lane Wirksworth Derbyshire DE4 4EB

Director Name	Gordon Butler
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Area Secretary
Country of Residence	England
Correspondence Address	97 Newbold Back Lane Chesterfield Derbyshire S40 4HH

Director Name	Michael Howard Butler
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 June 1993)
Role	Finance Director
Correspondence Address	Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

Director Name	Mr Peter McNestry
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	National Secretary
Country of Residence	England
Correspondence Address	33 The Oval Sudforth Lane, Beal Goole North Humberside DN14 0TA

Director Name	Mr John David Prendergast
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 1993)
Role	Trade Union Official
Correspondence Address	30 Linwood Crescent Ravenshead Nottingham Nottinghamshire NG15 9FZ

Director Name	David Brewer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1993(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1994)
Role	Head Of Finance British Coal C
Country of Residence	England
Correspondence Address	Stanley House 161 Chelsea Road Sheffield S11 9BQ

Location

Registered Address	C/O Mr V O S Jones Room 58 Hobart House,Grosvenor Place London SW1X 7AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 1996	Dissolved (1 page)
12 September 1996	Return of final meeting in a members' voluntary winding up (3 pages)
12 September 1996	Ex/res 13/8/96 re: books (1 page)
12 September 1996	Liquidators statement of receipts and payments (5 pages)
15 April 1996	Liquidators statement of receipts and payments (5 pages)
24 March 1995	Powers of lioquidator (2 pages)
24 March 1995	Appointment of a voluntary liquidator (2 pages)
24 March 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 March 1995	Declaration of solvency (8 pages)
14 March 1995	New director appointed (3 pages)
12 September 1994	Full accounts made up to 31 December 1993 (8 pages)

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