London And International Insurance Brokers Association Limited

Company Name	London And International Insurance Brokers Association Limited
Company Status	Active
Company Number	01736593
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 1983(40 years, 10 months ago)
Previous Name	Angerstein Fund Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Charles Berry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 June 2010(26 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	78 Leadenhall Street London EC3A 3DH

Director Name	Mr Paul Vincent Jack
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(29 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	138 Houndsditch London EC3A 7AG

Director Name	Mr Alistair John Pardoe Swift
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(34 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Willis Towers Watson Building Lime Street London EC3M 7DQ

Director Name	Mr Andrea Bragoli
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(35 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mrs Tara Lian Falk
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(35 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Jason Hugh Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(35 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Shaun Richard Williams Barrington
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	69 Mansell Street Mansell Street London E1 8AN

Director Name	Mr Martin Emkes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(37 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	25 Walbrook London EC4N 8AW

Director Name	Mr James Andrew Masterton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(37 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Minster Court London EC3R 7PD

Director Name	Mrs Heather Ann Clarkson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	25 March 2021(37 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	130 Fenchurch Street London EC3M 5DJ

Director Name	Mr Dominic Samengo-Turner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	138 Houndsditch London EC3A 7AW

Director Name	Mr Mark David Franklin Cody
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(38 years, 9 months after company formation)
Appointment Duration	2 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Ms Holly Tamar Shepherd
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(39 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0EE

Director Name	Mr Ian Patrick Gormley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(39 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One America Square America Square London EC3N 2LS

Director Name	Ms Margarita Hutley
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(40 years after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Baxter Building Baxter Avenue Southend-On-Sea SS2 6HZ

Director Name	Miss Gina Claire Thorogood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(40 years, 4 months after company formation)
Appointment Duration	6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Walbrook Walbrook London EC4N 8AW

Director Name	Mr Gordon James Longley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(40 years, 4 months after company formation)
Appointment Duration	6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1st Floor Leadenhall Street London EC3A 3BP

Director Name	Mr Mark Parker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(40 years, 8 months after company formation)
Appointment Duration	2 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	78 Leadenhall Street London EC3A 3DH

Director Name	Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(8 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 February 1992)
Role	Insurance Broker
Correspondence Address	Elderfield House Herriard Basingstoke Hampshire RG25 2PY

Director Name	David Michael Berliand
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 1995)
Role	Insurance Broker
Correspondence Address	Bridgefoot Farm Ripley Surrey GU23 6BA

Director Name	George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 1994)
Role	Insurance Broker
Correspondence Address	Hardye House Sandy Drive Cobham Surrey KT11 2ET

Secretary Name	Mrs Geraldine Alethea Wright
Nationality	British
Status	Resigned
Appointed	06 September 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 3 months (resigned 29 November 2023)
Role	Company Director
Correspondence Address	Chilcott Norrels Ride East Horsley Leatherhead KT24 5EH

Director Name	Mr Kenneth Alan Carter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 January 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manton Grange Manton Marlborough Wiltshire SN8 4HQ

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Garth Russell Bearman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 08 January 1998)
Role	Chief Executive
Correspondence Address	Harcombe House Ropley Alresford Hampshire SO24 0BE

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 January 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

Director Name	Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(16 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 April 2007)
Role	Insurance Broker
Correspondence Address	21 The Green Keswick Gardens Fetcham Leatherhead Surrey KT22 9XE

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(16 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 October 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(21 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2006)
Role	Insurance Broker
Correspondence Address	Flat 3 59-60 Cadogan Place London SW1X 9RS

Director Name	Mr Richard Eric Borgonon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(22 years, 6 months after company formation)
Appointment Duration	12 months (resigned 11 January 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Park Green Cottage Barhatch Road Cranleigh Surrey GU6 7DJ

Director Name	Adrian Denis George Clark
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(22 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 July 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge 98 Priests Lane Shenfield Essex CM15 8HQ

Director Name	Mr Andrew Edelsten Agnew
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(29 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Shaun Richard Williams Barrington
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(31 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wray House Little Compton Moreton-In-Marsh Gloucester

Director Name	Mr Nicolas Aubert
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2015(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 September 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	78 Leadenhall Street London EC3A 3DH

Director Name	Mr James Raphael Baum
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2024)
Role	CEO
Country of Residence	England
Correspondence Address	Leadenhall Building Leadenhall Street London EC3V 4AN

Contact

Website	liiba.co.uk

Location

Registered Address	78 Leadenhall Street London EC3A 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,693,979
Net Worth	£1,037,678
Cash	£1,740,276
Current Liabilities	£796,150

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

15 January 2024	Termination of appointment of David Christopher Justin Pexton as a director on 31 December 2023 (1 page)
15 January 2024	Termination of appointment of Geraldine Alethea Wright as a secretary on 29 November 2023 (1 page)
30 October 2023	Appointment of Miss Gina Claire Thorogood as a director on 26 October 2023 (2 pages)
30 October 2023	Termination of appointment of Karl Peter Hennessy as a director on 26 October 2023 (1 page)
30 October 2023	Appointment of Mr Gordon James Longley as a director on 26 October 2023 (2 pages)
22 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
12 October 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
31 August 2023	Appointment of Ms Margarita Hutley as a director on 19 July 2023 (2 pages)
4 April 2023	Appointment of Mr Ian Patrick Gormley as a director on 16 March 2023 (2 pages)
4 April 2023	Appointment of Ms Holly Tamar Shepherd as a director on 16 March 2023 (2 pages)
8 February 2023	Termination of appointment of Gregory Eugene Mary Collins as a director on 19 January 2023 (1 page)
8 February 2023	Appointment of Mr Mark David Franklin Cody as a director on 1 April 2022 (2 pages)
8 February 2023	Termination of appointment of Nicholas James Edward Cook as a director on 19 January 2023 (1 page)
5 October 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
29 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
29 September 2022	Appointment of Mr James Raphael Baum as a director on 1 April 2022 (2 pages)
29 September 2022	Termination of appointment of Roy Ian White as a director on 1 April 2022 (1 page)
29 September 2022	Termination of appointment of Richard James Dudley as a director on 1 April 2022 (1 page)
29 September 2022	Termination of appointment of Karl Peter Hennessy as a director on 24 September 2022 (1 page)
29 September 2022	Termination of appointment of Francis Michael Murphy as a director on 1 April 2022 (1 page)
15 February 2022	Secretary's details changed for Mrs Geraldine Alethea Wright on 1 January 2022 (1 page)
15 February 2022	Appointment of Mr Karl Peter Hennessy as a director on 6 October 2021 (2 pages)
15 February 2022	Appointment of Mr Dominic Samengo-Turner as a director on 17 December 2021 (2 pages)
22 October 2021	Appointment of Mr Karl Peter Hennessy as a director on 6 May 2021 (2 pages)
22 October 2021	Appointment of Mrs Heather Ann Clarkson as a director on 25 March 2021 (2 pages)
22 October 2021	Appointment of Mr James Andrew Masterton as a director on 25 March 2021 (2 pages)
22 October 2021	Termination of appointment of Andrew Thomas Draycott as a director on 25 March 2021 (1 page)
14 October 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
22 December 2020	Amended accounts for a small company made up to 31 December 2019 (20 pages)
14 December 2020	Full accounts made up to 31 December 2019 (21 pages)
21 October 2020	Appointment of Mr Martin Emkes as a director on 22 September 2020 (2 pages)
20 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
18 September 2020	Appointment of Mr Shaun Richard Williams Barrington as a director on 3 June 2020 (2 pages)
8 September 2020	Termination of appointment of James Andrew Fraser Masterton as a director on 13 March 2020 (1 page)
8 September 2020	Termination of appointment of Richard Johnston as a director on 15 March 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
23 August 2019	Appointment of Mr James Andrew Fraser Masterton as a director on 4 July 2019 (2 pages)
23 August 2019	Appointment of Mr David Christopher Justin Pexton as a director on 4 July 2019 (2 pages)
6 August 2019	Termination of appointment of Mark Andrew Edward Eaton Wood as a director on 4 July 2019 (1 page)
5 April 2019	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 21 March 2019 (1 page)
5 April 2019	Appointment of Mr Jason Hugh Collins as a director on 21 March 2019 (2 pages)
5 April 2019	Appointment of Mrs Tara Lian Falk as a director on 21 March 2019 (2 pages)
5 April 2019	Appointment of Mr Andrea Bragoli as a director on 21 March 2019 (2 pages)
5 April 2019	Termination of appointment of Christopher John Elliott as a director on 21 March 2019 (1 page)
21 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
18 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
14 September 2018	Appointment of Mr Andrew Thomas Draycott as a director on 22 March 2017 (2 pages)
14 September 2018	Termination of appointment of Andrew Edelsten Agnew as a director on 21 March 2018 (1 page)
14 September 2018	Appointment of Mr Mark Andrew Edward Eaton Wood as a director on 14 September 2017 (2 pages)
25 May 2018	Termination of appointment of David Ledger as a director on 15 March 2018 (1 page)
25 May 2018	Appointment of Mr Richard James Dudley as a director on 21 March 2018 (2 pages)
25 May 2018	Appointment of Mr Alistair John Pardoe Swift as a director on 21 March 2018 (2 pages)
25 May 2018	Termination of appointment of Shaun Richard Williams Barrington as a director on 24 May 2018 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 September 2017	Termination of appointment of Stephen Patrick Hearn as a director on 22 March 2017 (1 page)
15 September 2017	Appointment of Mr Richard Johnston as a director on 27 July 2017 (2 pages)
15 September 2017	Termination of appointment of Michael Piers Donegan as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Nicolas Aubert as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Michael Piers Donegan as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Adrian Brian Girling as a director on 20 July 2017 (1 page)
15 September 2017	Termination of appointment of Nicolas Aubert as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Adrian Brian Girling as a director on 20 July 2017 (1 page)
15 September 2017	Appointment of Mr Richard Johnston as a director on 27 July 2017 (2 pages)
8 September 2016	Appointment of Mr David Ledger as a director on 3 July 2014 (2 pages)
8 September 2016	Appointment of Mr David Ledger as a director on 3 July 2014 (2 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
25 August 2016	Full accounts made up to 31 December 2015 (15 pages)
25 August 2016	Full accounts made up to 31 December 2015 (15 pages)
6 July 2016	Appointment of Mr Nicholas James Edward Cook as a director on 5 December 2013 (2 pages)
6 July 2016	Appointment of Mr Gregory Eugene Mary Collins as a director on 17 March 2016 (2 pages)
6 July 2016	Termination of appointment of Simon Rupert Howard Rice as a director on 17 March 2016 (1 page)
6 July 2016	Termination of appointment of Christopher Mark Sims as a director on 17 March 2016 (1 page)
6 July 2016	Termination of appointment of Jonathan James Turnbull as a director on 4 December 2015 (1 page)
6 July 2016	Termination of appointment of Christopher Mark Sims as a director on 17 March 2016 (1 page)
6 July 2016	Termination of appointment of Jonathan James Turnbull as a director on 4 December 2015 (1 page)
6 July 2016	Termination of appointment of Simon Rupert Howard Rice as a director on 17 March 2016 (1 page)
6 July 2016	Termination of appointment of Edward Richard Graham Clarke as a director on 17 March 2016 (1 page)
6 July 2016	Appointment of Mr Gregory Eugene Mary Collins as a director on 17 March 2016 (2 pages)
6 July 2016	Appointment of Mr Nicholas James Edward Cook as a director on 5 December 2013 (2 pages)
6 July 2016	Termination of appointment of Edward Richard Graham Clarke as a director on 17 March 2016 (1 page)
23 September 2015	Appointment of Mr Nicolas Aubert as a director on 10 September 2015 (2 pages)
23 September 2015	Appointment of Mr Nicolas Aubert as a director on 10 September 2015 (2 pages)
23 September 2015	Annual return made up to 5 September 2015 no member list (17 pages)
23 September 2015	Director's details changed for Mr Andrew Edelsten Agnew on 1 January 2015 (2 pages)
23 September 2015	Annual return made up to 5 September 2015 no member list (17 pages)
23 September 2015	Director's details changed for Mr Andrew Edelsten Agnew on 1 January 2015 (2 pages)
23 September 2015	Annual return made up to 5 September 2015 no member list (17 pages)
23 September 2015	Director's details changed for Mr Andrew Edelsten Agnew on 1 January 2015 (2 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
10 June 2015	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 7 May 2015 (2 pages)
10 June 2015	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 7 May 2015 (2 pages)
10 June 2015	Appointment of Mr Shaun Richard Williams Barrington as a director on 12 March 2015 (2 pages)
10 June 2015	Appointment of Mr Shaun Richard Williams Barrington as a director on 12 March 2015 (2 pages)
10 June 2015	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 7 May 2015 (2 pages)
9 June 2015	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 13 January 2015 (1 page)
9 June 2015	Termination of appointment of Jeremy David Cooke as a director on 13 January 2015 (1 page)
9 June 2015	Termination of appointment of Jeremy David Cooke as a director on 13 January 2015 (1 page)
9 June 2015	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 13 January 2015 (1 page)
17 September 2014	Annual return made up to 5 September 2014 no member list (16 pages)
17 September 2014	Annual return made up to 5 September 2014 no member list (16 pages)
17 September 2014	Annual return made up to 5 September 2014 no member list (16 pages)
16 September 2014	Termination of appointment of Samantha Jane Hovey as a director on 6 March 2014 (1 page)
16 September 2014	Termination of appointment of Samantha Jane Hovey as a director on 6 March 2014 (1 page)
16 September 2014	Termination of appointment of Adrian Denis George Clark as a director on 3 July 2014 (1 page)
16 September 2014	Termination of appointment of Samantha Jane Hovey as a director on 6 March 2014 (1 page)
16 September 2014	Termination of appointment of Adrian Denis George Clark as a director on 3 July 2014 (1 page)
16 September 2014	Termination of appointment of Adrian Denis George Clark as a director on 3 July 2014 (1 page)
15 September 2014	Appointment of Mr Christopher Mark Sims as a director on 6 March 2014 (2 pages)
15 September 2014	Appointment of Mr Christopher Mark Sims as a director on 6 March 2014 (2 pages)
15 September 2014	Appointment of Mr Christopher Mark Sims as a director on 6 March 2014 (2 pages)
4 September 2014	Full accounts made up to 31 December 2013 (13 pages)
4 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 October 2013	Annual return made up to 5 September 2013 no member list (18 pages)
9 October 2013	Annual return made up to 5 September 2013 no member list (18 pages)
9 October 2013	Appointment of Mr Roy Ian White as a director (2 pages)
9 October 2013	Annual return made up to 5 September 2013 no member list (18 pages)
9 October 2013	Appointment of Mr Roy Ian White as a director (2 pages)
1 August 2013	Full accounts made up to 31 December 2012 (14 pages)
1 August 2013	Full accounts made up to 31 December 2012 (14 pages)
18 June 2013	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director (2 pages)
18 June 2013	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director (2 pages)
17 June 2013	Appointment of Mr Adrian Brian Girling as a director (2 pages)
17 June 2013	Appointment of Mr Paul Vincent Jack as a director (2 pages)
17 June 2013	Appointment of Mr Simon Rupert Howard Rice as a director (2 pages)
17 June 2013	Termination of appointment of Patrick Holcroft as a director (1 page)
17 June 2013	Appointment of Mr Jonathan James Turnbull as a director (2 pages)
17 June 2013	Termination of appointment of George Boden as a director (1 page)
17 June 2013	Termination of appointment of George Boden as a director (1 page)
17 June 2013	Termination of appointment of Jonathan Palmer Brown as a director (1 page)
17 June 2013	Appointment of Mr Paul Vincent Jack as a director (2 pages)
17 June 2013	Termination of appointment of Jonathan Palmer Brown as a director (1 page)
17 June 2013	Appointment of Mr Simon Rupert Howard Rice as a director (2 pages)
17 June 2013	Appointment of Mr Jonathan James Turnbull as a director (2 pages)
17 June 2013	Termination of appointment of Patrick Holcroft as a director (1 page)
17 June 2013	Appointment of Mr Adrian Brian Girling as a director (2 pages)
8 February 2013	Termination of appointment of Julian James as a director (1 page)
8 February 2013	Termination of appointment of Julian James as a director (1 page)
17 October 2012	Annual return made up to 5 September 2012 no member list (13 pages)
17 October 2012	Appointment of Mr Andrew Edelsten Agnew as a director (2 pages)
17 October 2012	Appointment of Mr Andrew Edelsten Agnew as a director (2 pages)
17 October 2012	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
17 October 2012	Annual return made up to 5 September 2012 no member list (13 pages)
17 October 2012	Annual return made up to 5 September 2012 no member list (13 pages)
17 October 2012	Termination of appointment of David Ross as a director (1 page)
17 October 2012	Termination of appointment of David Ross as a director (1 page)
17 October 2012	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
14 August 2012	Full accounts made up to 31 December 2011 (17 pages)
14 August 2012	Full accounts made up to 31 December 2011 (17 pages)
5 April 2012	Termination of appointment of Vyvienne Wade as a director (1 page)
5 April 2012	Termination of appointment of David Margrett as a director (1 page)
5 April 2012	Termination of appointment of David Margrett as a director (1 page)
5 April 2012	Termination of appointment of Vyvienne Wade as a director (1 page)
12 September 2011	Director's details changed for Mr Jonathan Angus David Joseph Palmer Brown on 9 September 2011 (2 pages)
12 September 2011	Annual return made up to 5 September 2011 no member list (16 pages)
12 September 2011	Director's details changed for Mr Jonathan Angus David Joseph Palmer Brown on 9 September 2011 (2 pages)
12 September 2011	Annual return made up to 5 September 2011 no member list (16 pages)
12 September 2011	Annual return made up to 5 September 2011 no member list (16 pages)
12 September 2011	Director's details changed for Mr Jonathan Angus David Joseph Palmer Brown on 9 September 2011 (2 pages)
9 September 2011	Termination of appointment of James Summers as a director (1 page)
9 September 2011	Termination of appointment of James Summers as a director (1 page)
24 August 2011	Full accounts made up to 31 December 2010 (13 pages)
24 August 2011	Full accounts made up to 31 December 2010 (13 pages)
23 September 2010	Director's details changed for Jeremy David Cooke on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Stephen Patrick Hearn on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Jonathan Angus David Joseph Palmer Brown on 22 August 2010 (2 pages)
23 September 2010	Annual return made up to 5 September 2010 no member list (17 pages)
23 September 2010	Annual return made up to 5 September 2010 no member list (17 pages)
23 September 2010	Director's details changed for Adrian Denis George Clark on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Vyvienne Yvonne Alexandra Corley Wade on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Vyvienne Yvonne Alexandra Corley Wade on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Jeremy David Cooke on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Stephen Patrick Hearn on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Jonathan Angus David Joseph Palmer Brown on 22 August 2010 (2 pages)
23 September 2010	Director's details changed for Vyvienne Yvonne Alexandra Corley Wade on 4 September 2010 (2 pages)
23 September 2010	Annual return made up to 5 September 2010 no member list (17 pages)
23 September 2010	Director's details changed for Jeremy David Cooke on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Adrian Denis George Clark on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Adrian Denis George Clark on 4 September 2010 (2 pages)
23 September 2010	Director's details changed for Stephen Patrick Hearn on 4 September 2010 (2 pages)
22 September 2010	Appointment of Mr Charles Berry as a director (2 pages)
22 September 2010	Appointment of Mr Charles Berry as a director (2 pages)
21 September 2010	Director's details changed for London and International Insurance Brokers Ltd on 5 September 2010 (2 pages)
21 September 2010	Director's details changed for London and International Insurance Brokers Ltd on 5 September 2010 (2 pages)
21 September 2010	Director's details changed for London and International Insurance Brokers Ltd on 5 September 2010 (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
27 April 2010	Appointment of London and International Insurance Brokers Ltd as a director (2 pages)
27 April 2010	Appointment of London and International Insurance Brokers Ltd as a director (2 pages)
23 April 2010	Termination of appointment of Morley Speed as a director (1 page)
23 April 2010	Termination of appointment of Morley Speed as a director (1 page)
25 September 2009	Annual return made up to 05/09/09 (7 pages)
25 September 2009	Annual return made up to 05/09/09 (7 pages)
25 September 2009	Director appointed mr christopher john elliott (2 pages)
25 September 2009	Director appointed mr michael piers donegan (2 pages)
25 September 2009	Director appointed mr michael piers donegan (2 pages)
25 September 2009	Director appointed mr christopher john elliott (2 pages)
26 March 2009	Full accounts made up to 31 December 2008 (15 pages)
26 March 2009	Full accounts made up to 31 December 2008 (15 pages)
17 December 2008	Registered office changed on 17/12/2008 from biba house 14 bevis marks london EC3A 7LH (1 page)
17 December 2008	Registered office changed on 17/12/2008 from biba house 14 bevis marks london EC3A 7LH (1 page)
15 December 2008	Company name changed angerstein fund LIMITED\certificate issued on 15/12/08 (2 pages)
15 December 2008	Company name changed angerstein fund LIMITED\certificate issued on 15/12/08 (2 pages)
20 October 2008	Director appointed jeremy cooke (2 pages)
20 October 2008	Appointment terminated director david hough (1 page)
20 October 2008	Appointment terminated director david hough (1 page)
20 October 2008	Director appointed jeremy cooke (2 pages)
15 October 2008	Appointment terminated director george boden (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (13 pages)
15 October 2008	Appointment terminated director george boden (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 September 2008	Annual return made up to 05/09/08 (6 pages)
20 September 2008	Annual return made up to 05/09/08 (6 pages)
17 September 2008	Appointment terminated director derek thornton (1 page)
17 September 2008	Appointment terminated director derek thornton (1 page)
17 September 2008	Appointment terminated director john spencer (1 page)
17 September 2008	Appointment terminated director john spencer (1 page)
2 May 2008	Appointment terminated director stephen matanle (1 page)
2 May 2008	Appointment terminated director stephen matanle (1 page)
12 March 2008	Director appointed jonathan palmer brown (2 pages)
12 March 2008	Director appointed jonathan palmer brown (2 pages)
25 February 2008	Director appointed edward richmond graham clarke (3 pages)
25 February 2008	Director appointed edward richmond graham clarke (3 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
19 September 2007	Full accounts made up to 31 December 2006 (15 pages)
19 September 2007	Full accounts made up to 31 December 2006 (15 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
5 September 2007	Annual return made up to 05/09/07 (4 pages)
5 September 2007	Annual return made up to 05/09/07 (4 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
16 April 2007	New director appointed (3 pages)
16 April 2007	New director appointed (3 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
5 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
2 October 2006	Annual return made up to 06/09/06 (11 pages)
2 October 2006	Annual return made up to 06/09/06 (11 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
12 October 2005	New director appointed (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (1 page)
12 October 2005	Annual return made up to 06/09/05 (11 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Annual return made up to 06/09/05 (11 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 October 2004	Annual return made up to 06/09/04 (11 pages)
5 October 2004	Annual return made up to 06/09/04 (11 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Annual return made up to 06/09/03 363(288) ‐ Director's particulars changed (12 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Annual return made up to 06/09/03 363(288) ‐ Director's particulars changed (12 pages)
16 September 2003	Director resigned (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Annual return made up to 06/09/02 (11 pages)
24 September 2002	Annual return made up to 06/09/02 (11 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
12 February 2002	New director appointed (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (1 page)
12 February 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (3 pages)
4 October 2001	Annual return made up to 06/09/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 October 2001	Annual return made up to 06/09/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (11 pages)
11 September 2001	Full accounts made up to 31 December 2000 (11 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 September 2000	Annual return made up to 06/09/00 363(287) ‐ Registered office changed on 06/09/00 (8 pages)
6 September 2000	Annual return made up to 06/09/00 363(287) ‐ Registered office changed on 06/09/00 (8 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (3 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (13 pages)
22 September 1999	Full accounts made up to 31 December 1998 (13 pages)
17 September 1999	Annual return made up to 06/09/99 (10 pages)
17 September 1999	Annual return made up to 06/09/99 (10 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
21 September 1998	Annual return made up to 06/09/98 363(288) ‐ Director's particulars changed (10 pages)
21 September 1998	Annual return made up to 06/09/98 363(288) ‐ Director's particulars changed (10 pages)
1 September 1998	Full accounts made up to 31 December 1997 (12 pages)
1 September 1998	Full accounts made up to 31 December 1997 (12 pages)
11 February 1998	New director appointed (4 pages)
11 February 1998	New director appointed (4 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (3 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (3 pages)
23 September 1997	Full accounts made up to 31 December 1996 (10 pages)
23 September 1997	Full accounts made up to 31 December 1996 (10 pages)
23 September 1997	Annual return made up to 06/09/97 363(288) ‐ Director's particulars changed (10 pages)
23 September 1997	Annual return made up to 06/09/97 363(288) ‐ Director's particulars changed (10 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (4 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (4 pages)
1 October 1996	Annual return made up to 06/09/96 (10 pages)
1 October 1996	Annual return made up to 06/09/96 (10 pages)
26 September 1996	Full accounts made up to 31 December 1995 (10 pages)
26 September 1996	Full accounts made up to 31 December 1995 (10 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
22 September 1995	Annual return made up to 06/09/95 (10 pages)
22 September 1995	Annual return made up to 06/09/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
24 January 1990	Memorandum and Articles of Association (13 pages)
24 January 1990	Memorandum and Articles of Association (13 pages)
16 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 July 1983	Incorporation (49 pages)
4 July 1983	Incorporation (49 pages)

London And International Insurance Brokers Association Limited

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