Company NameMiller Re Limited
Company StatusActive
Company Number02258855
CategoryPrivate Limited Company
Incorporation Date17 May 1988(32 years, 12 months ago)
Previous NameAlston Gayler & Co Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Robert Jeffrey Alexander
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2009(21 years after company formation)
Appointment Duration11 years, 12 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Station Lane
Ingatestone
Essex
CM4 0BL
Director NameMr Martin John Davison
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(30 years, 11 months after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address70 Mark Lane
London
EC3R 7NQ
Director NameMr Kenneth Scott MacDonald
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish,Canadian
StatusCurrent
Appointed30 April 2019(30 years, 11 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Mark Lane
London
EC3R 7NQ
Director NameMr Ian Michael Buckley
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2019(31 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address70 Mark Lane
London
EC3R 7NQ
Secretary NameMiss Bronwyn Reid
StatusCurrent
Appointed22 October 2019(31 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address70 Mark Lane
London
EC3R 7NQ
Director NameRaymond James Alston
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 March 1998)
RoleInsurance Broker
Correspondence AddressClaxfield
Croft Road
Woldingham
Surrey
CR3 7EN
Director NameDouglas William Broom
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 09 July 1999)
RoleInsurance Broker
Correspondence Address21 Gordon Road
Chingford
London
E4 6BT
Director NameBarry William Cook
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration8 years (resigned 17 January 2000)
RoleInsurance Broker
Correspondence Address33 Stonechat Road
Billericay
Essex
CM11 2NZ
Director NameMichael Alistair Gayler
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1993)
RoleInsurance Broker
Correspondence AddressLinden Fox Hill Village
Haywards Heath
West Sussex
RH16 4QZ
Secretary NameMr Michael Whale
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 April 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHalls Cottage 37 Peaks Hill
Purley
Surrey
CR8 3JJ
Secretary NameMr Michael Whale
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 April 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHalls Cottage 37 Peaks Hill
Purley
Surrey
CR8 3JJ
Secretary NameMichael Alistair Gayler
NationalityBritish
StatusResigned
Appointed09 April 1992(3 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 1993)
RoleInsurance Broker
Correspondence AddressLinden Fox Hill Village
Haywards Heath
West Sussex
RH16 4QZ
Secretary NameMr Michael Whale
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(5 years after company formation)
Appointment Duration2 years, 10 months (resigned 24 April 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHalls Cottage 37 Peaks Hill
Purley
Surrey
CR8 3JJ
Secretary NameBarry William Cook
NationalityBritish
StatusResigned
Appointed24 April 1996(7 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 October 1997)
RoleCompany Director
Correspondence Address33 Stonechat Road
Billericay
Essex
CM11 2NZ
Secretary NameMr Michael Whale
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(9 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 14 February 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHalls Cottage 37 Peaks Hill
Purley
Surrey
CR8 3JJ
Director NameGeorge Hilton
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(10 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 June 2003)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address43 Eglantine Road
London
SW18 2DE
Director NameMr Richard Edward Gospage
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(12 years, 7 months after company formation)
Appointment Duration18 years, 5 months (resigned 19 June 2019)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address40 Chimney Court
23 Brewhouse Lane
Wapping
London
E1W 2NU
Director NameKlaus Jorgen De Clercq Zubli
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed10 April 2001(12 years, 11 months after company formation)
Appointment Duration16 years, 4 months (resigned 21 August 2017)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address278 Straatweg
3054 Ap
Rotterdam
Netherlands
Director NamePeter Ross Barber
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(14 years, 4 months after company formation)
Appointment Duration17 years, 3 months (resigned 20 January 2020)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressHigh House Farm Badingham
Woodbridge
Suffolk
IP13 8LU
Director NameTimothy John Martin Hudson
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(14 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 September 2004)
RoleInsurance Broker
Correspondence Address512 Gilbert House
The Barbican
London
EC2Y 8BD
Director NameJohn Cowlishaw
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(17 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 December 2006)
RoleFinance Director
Correspondence Address5 Portland Place
Hertford Heath
Hertford
Hertfordshire
SG13 7RR
Secretary NameJohn Cowlishaw
NationalityBritish
StatusResigned
Appointed14 February 2006(17 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 19 December 2006)
RoleLloyds Marine Brokers
Correspondence Address5 Portland Place
Hertford Heath
Hertford
Hertfordshire
SG13 7RR
Director NameAlan Lancelot Dawes
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(19 years, 1 month after company formation)
Appointment Duration5 months (resigned 01 December 2007)
RoleFinancial Director
Correspondence Address3 Newport Road
London
SW13 9PE
Secretary NameAlan Lancelot Dawes
NationalityBritish
StatusResigned
Appointed02 July 2007(19 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 27 November 2009)
RoleFinancial Director
Correspondence Address3 Newport Road
London
SW13 9PE
Director NameKeith Robert Hobbs
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2008(20 years, 2 months after company formation)
Appointment Duration9 years (resigned 21 August 2017)
RoleTechnician
Country of ResidenceUnited Kingdom
Correspondence Address4 Ingleby Way
Chislehurst
Kent
BR7 6DD
Secretary NameSimon James Parsliffe
NationalityBritish
StatusResigned
Appointed17 May 2010(22 years after company formation)
Appointment Duration8 years, 9 months (resigned 26 February 2019)
RoleCompany Director
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr Robert William Best
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2011(22 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 March 2012)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressHazeldene East End Green
Hertford
Hertfordshire
SG14 2PD
Director NameMr Nigel Iain Brooks
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2011(22 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 April 2013)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address73 Wood Ride
Petts Wood
Orpington
Kent
BR5 1QA
Director NameMr Thomas Cormac Hughes
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2013(25 years after company formation)
Appointment Duration5 years, 8 months (resigned 26 February 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19a Alverstone Avenue
East Barnet
Barnet
Hertfordshire
EN4 8DS
Director NameMr Jonathan Peter Buckle
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(25 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 November 2015)
RoleClaims Broker
Country of ResidenceUnited Kingdom
Correspondence Address11 The Crossways
Westcliff-On-Sea
Essex
SS0 8PU
Director NameMr Ian David Barnes
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2015(26 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 August 2017)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address16 Grove Road
Billericay
Essex
CM12 9HD
Director NameJonathan Warwick Aldridge
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2015(27 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 21 August 2017)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressKnoll House Golden Square
Fressingfield
Eye
Suffolk
IP21 5PE
Director NameMr Christopher Cavani
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2016(27 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 August 2017)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address60 Eylewood Road
London
SE27 9NA
Director NameMr Paul Folwell
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2016(27 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 August 2017)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address3 Dart Close
Upminster
Essex
RM14 1PR
Secretary NameMr Jonathan David Fussell
StatusResigned
Appointed26 February 2019(30 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 October 2019)
RoleCompany Director
Correspondence Address70 Mark Lane
London
EC3R 7NQ

Contact

Websitewww.alstongayler.com/
Telephone020 76265252
Telephone regionLondon

Location

Registered Address70 Mark Lane
London
EC3R 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.3m at £1Nelson Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£9,697,635
Net Worth£5,137,573
Cash£17,043,607
Current Liabilities£32,929,268

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2020 (8 months, 1 week ago)
Next Return Due15 September 2021 (4 months, 1 week from now)

Charges

29 September 1999Delivered on: 5 October 1999
Satisfied on: 22 July 2000
Persons entitled: Lloyd's(A Statutory Corporation) as Trustee for Creditors for the Time Being of the Company in Respectof Transactions

Classification: Deed of variation made in addition to and modifying the security and trust deed dated 18TH february 1998 (the "principal deed")
Secured details: The payment of all costs charges expenses and other liabilities properly incurred by lloyds its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed or otherwise in relation thereto and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions.
Particulars: All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no 5 of 1988) and all approved iba assets all debts and obligations for the time being in respect of insurance transactions. See the mortgage charge document for full details.
Fully Satisfied
18 February 1998Delivered on: 19 February 1998
Satisfied on: 22 July 2000
Persons entitled: Lloyds as Trustee for Creditors for the Time Being of the Company in Respect of Insurancetransactions

Classification: Security and trust deed
Secured details: The payment of all costs charges expenses and other liabilities properly incurred by lloyds its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed or otherwise in relation thereto and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions.
Particulars: All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no 5 of 1988) and all approved iba assets all debts and obligations for the time being in respect of insurance transactions. See the mortgage charge document for full details.
Fully Satisfied
30 November 1992Delivered on: 9 December 1992
Persons entitled: Lloyd's

Classification: Security trust deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of insurance transactions (as defined in the charge).
Particulars: All monies standing to the credit of or pursuant to lloyds brokers byelaw (no.5 Of 1988) (for full details refer to doc M395 ref M39C) & continuation sheets.
Outstanding

Filing History

4 March 2021Appointment of Mr Nicholas Stephen Leland Lyons as a director on 1 March 2021 (2 pages)
2 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
(3 pages)
2 March 2021Termination of appointment of Ian Michael Buckley as a director on 1 March 2021 (1 page)
28 October 2020Satisfaction of charge 1 in full (1 page)
15 October 2020Secretary's details changed for Miss Bronwyn Playle on 12 September 2020 (1 page)
23 September 2020Full accounts made up to 31 December 2019 (32 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
6 February 2020Termination of appointment of Peter Ross Barber as a director on 20 January 2020 (1 page)
29 October 2019Appointment of Miss Bronwyn Playle as a secretary on 22 October 2019 (2 pages)
29 October 2019Termination of appointment of Jonathan David Fussell as a secretary on 22 October 2019 (1 page)
11 September 2019Confirmation statement made on 1 September 2019 with updates (4 pages)
13 August 2019Resolutions
  • RES13 ‐ Appointed a director of the company 28/02/2019
(2 pages)
3 July 2019Appointment of Mr Ian Michael Buckley as a director on 2 July 2019 (2 pages)
1 July 2019Termination of appointment of Christopher Frederick Jones as a director on 19 June 2019 (1 page)
1 July 2019Termination of appointment of Nicholas Paul Summers as a director on 19 June 2019 (1 page)
26 June 2019Termination of appointment of Malcolm Patrick Landy as a director on 19 June 2019 (1 page)
21 June 2019Termination of appointment of Richard Edward Gospage as a director on 19 June 2019 (1 page)
21 June 2019Termination of appointment of Helene Overton as a director on 19 June 2019 (1 page)
7 June 2019Full accounts made up to 31 December 2018 (32 pages)
1 May 2019Appointment of Mr Kenneth Scott Macdonald as a director on 30 April 2019 (2 pages)
1 May 2019Appointment of Mr Martin John Davison as a director on 30 April 2019 (2 pages)
5 March 2019Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 70 Mark Lane London EC3R 7NQ on 5 March 2019 (1 page)
28 February 2019Appointment of Mr Jonathan David Fussell as a secretary on 26 February 2019 (2 pages)
28 February 2019Termination of appointment of Thomas Cormac Hughes as a director on 26 February 2019 (1 page)
28 February 2019Termination of appointment of Simon James Parsliffe as a director on 26 February 2019 (1 page)
28 February 2019Termination of appointment of Simon James Parsliffe as a secretary on 26 February 2019 (1 page)
14 January 2019Statement of capital following an allotment of shares on 20 December 2018
  • GBP 1,300,001
(3 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
3 May 2018Full accounts made up to 31 December 2017 (28 pages)
14 November 2017Appointment of Mr Malcolm Patrick Landy as a director on 7 November 2017 (2 pages)
14 November 2017Appointment of Mr Malcolm Patrick Landy as a director on 7 November 2017 (2 pages)
28 September 2017Full accounts made up to 31 December 2016 (27 pages)
28 September 2017Full accounts made up to 31 December 2016 (27 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
31 August 2017Termination of appointment of Klaus Jorgen De Clercq Zubli as a director on 21 August 2017 (1 page)
31 August 2017Termination of appointment of Ian Scott as a director on 23 August 2017 (1 page)
31 August 2017Termination of appointment of Keith Robert Hobbs as a director on 21 August 2017 (1 page)
31 August 2017Termination of appointment of Paul Folwell as a director on 24 August 2017 (1 page)
31 August 2017Termination of appointment of Christopher Cavani as a director on 30 August 2017 (1 page)
31 August 2017Termination of appointment of Jonathan Warwick Aldridge as a director on 21 August 2017 (1 page)
31 August 2017Termination of appointment of Ian David Barnes as a director on 22 August 2017 (1 page)
31 August 2017Termination of appointment of Klaus Jorgen De Clercq Zubli as a director on 21 August 2017 (1 page)
31 August 2017Termination of appointment of Ian Scott as a director on 23 August 2017 (1 page)
31 August 2017Termination of appointment of Keith Robert Hobbs as a director on 21 August 2017 (1 page)
31 August 2017Termination of appointment of Paul Folwell as a director on 24 August 2017 (1 page)
31 August 2017Termination of appointment of Christopher Cavani as a director on 30 August 2017 (1 page)
31 August 2017Termination of appointment of Jonathan Warwick Aldridge as a director on 21 August 2017 (1 page)
31 August 2017Termination of appointment of Ian David Barnes as a director on 22 August 2017 (1 page)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
12 August 2016Full accounts made up to 31 December 2015 (29 pages)
12 August 2016Full accounts made up to 31 December 2015 (29 pages)
5 February 2016Appointment of Mr Christopher Cavani as a director on 31 January 2016 (2 pages)
5 February 2016Appointment of Mr Christopher Cavani as a director on 31 January 2016 (2 pages)
4 February 2016Appointment of Mr Paul Folwell as a director on 31 January 2016 (2 pages)
4 February 2016Appointment of Mr Paul Folwell as a director on 31 January 2016 (2 pages)
19 November 2015Termination of appointment of Jonathan Peter Buckle as a director on 16 November 2015 (1 page)
19 November 2015Termination of appointment of Jonathan Peter Buckle as a director on 16 November 2015 (1 page)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,300,000
(17 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,300,000
(17 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,300,000
(17 pages)
3 July 2015Appointment of Jonathan Warwick Aldridge as a director on 15 June 2015 (2 pages)
3 July 2015Appointment of Jonathan Warwick Aldridge as a director on 15 June 2015 (2 pages)
30 May 2015Full accounts made up to 31 December 2014 (23 pages)
30 May 2015Full accounts made up to 31 December 2014 (23 pages)
20 May 2015Appointment of Mr Christopher Frederick Jones as a director on 28 April 2015 (2 pages)
20 May 2015Appointment of Mr Christopher Frederick Jones as a director on 28 April 2015 (2 pages)
1 April 2015Appointment of Mr Ian David Barnes as a director on 16 March 2015 (2 pages)
1 April 2015Appointment of Mr Ian David Barnes as a director on 16 March 2015 (2 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,300,000
(14 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,300,000
(14 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,300,000
(14 pages)
21 July 2014Termination of appointment of David Jeremy Jackson as a director on 17 July 2014 (1 page)
21 July 2014Termination of appointment of David Jeremy Jackson as a director on 17 July 2014 (1 page)
9 May 2014Full accounts made up to 31 December 2013 (22 pages)
9 May 2014Full accounts made up to 31 December 2013 (22 pages)
14 February 2014Appointment of Mr Jonathan Peter Buckle as a director (2 pages)
14 February 2014Appointment of Mr Jonathan Peter Buckle as a director (2 pages)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,300,000
(14 pages)
10 September 2013Director's details changed for Klaus Jorgen De Clercq Zubli on 1 September 2013 (2 pages)
10 September 2013Registered office address changed from 100 Leadenhall Street London London EC3A 3BP England on 10 September 2013 (1 page)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,300,000
(14 pages)
10 September 2013Director's details changed for Klaus Jorgen De Clercq Zubli on 1 September 2013 (2 pages)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,300,000
(14 pages)
10 September 2013Director's details changed for Klaus Jorgen De Clercq Zubli on 1 September 2013 (2 pages)
10 September 2013Registered office address changed from 100 Leadenhall Street London London EC3A 3BP England on 10 September 2013 (1 page)
27 June 2013Full accounts made up to 31 December 2012 (21 pages)
27 June 2013Full accounts made up to 31 December 2012 (21 pages)
24 June 2013Director's details changed for Helene Overton on 24 June 2013 (2 pages)
24 June 2013Director's details changed for Helene Overton on 24 June 2013 (2 pages)
21 June 2013Appointment of Mr Thomas Cormac Hughes as a director (2 pages)
21 June 2013Appointment of Mr Thomas Cormac Hughes as a director (2 pages)
9 May 2013Termination of appointment of Nigel Brooks as a director (1 page)
9 May 2013Termination of appointment of Nigel Brooks as a director (1 page)
10 October 2012Termination of appointment of David Plato as a director (1 page)
10 October 2012Termination of appointment of David Plato as a director (1 page)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (15 pages)
12 September 2012Director's details changed for Peter Ross Barber on 5 September 2012 (2 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (15 pages)
12 September 2012Director's details changed for Peter Ross Barber on 5 September 2012 (2 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (15 pages)
12 September 2012Director's details changed for Peter Ross Barber on 5 September 2012 (2 pages)
15 May 2012Full accounts made up to 31 December 2011 (21 pages)
15 May 2012Full accounts made up to 31 December 2011 (21 pages)
14 March 2012Termination of appointment of Robert Best as a director (1 page)
14 March 2012Termination of appointment of Robert Best as a director (1 page)
17 January 2012Termination of appointment of Patrick Witham as a director (1 page)
17 January 2012Termination of appointment of Patrick Witham as a director (1 page)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
10 May 2011Full accounts made up to 31 December 2010 (21 pages)
10 May 2011Full accounts made up to 31 December 2010 (21 pages)
22 February 2011Appointment of Mr Nigel Iain Brooks as a director (2 pages)
22 February 2011Appointment of Mr Robert William Best as a director (2 pages)
22 February 2011Appointment of Mr Nigel Iain Brooks as a director (2 pages)
22 February 2011Appointment of Mr Robert William Best as a director (2 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
1 September 2010Director's details changed for Patrick John Witham on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Ian Scott on 31 August 2010 (2 pages)
1 September 2010Director's details changed for David John Plato on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Richard Edward Gospage on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Simon James Parsliffe on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Nicholas Paul Summers on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Keith Robert Hobbs on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Helene Overton on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Peter Ross Barber on 31 August 2010 (2 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
1 September 2010Director's details changed for Ian Scott on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Patrick John Witham on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Richard Edward Gospage on 31 August 2010 (2 pages)
1 September 2010Director's details changed for David John Plato on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Simon James Parsliffe on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Nicholas Paul Summers on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Keith Robert Hobbs on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Helene Overton on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Peter Ross Barber on 31 August 2010 (2 pages)
17 June 2010Full accounts made up to 31 December 2009 (20 pages)
17 June 2010Full accounts made up to 31 December 2009 (20 pages)
24 May 2010Termination of appointment of Michael Whale as a director (2 pages)
24 May 2010Appointment of Simon James Parsliffe as a secretary (3 pages)
24 May 2010Termination of appointment of Michael Whale as a director (2 pages)
24 May 2010Appointment of Simon James Parsliffe as a secretary (3 pages)
11 January 2010Termination of appointment of Alan Dawes as a secretary (2 pages)
11 January 2010Termination of appointment of Alan Dawes as a secretary (2 pages)
10 September 2009Return made up to 01/09/09; full list of members (7 pages)
10 September 2009Return made up to 01/09/09; full list of members (7 pages)
21 August 2009Director's change of particulars / richard gospage / 19/08/2009 (1 page)
21 August 2009Director's change of particulars / richard gospage / 19/08/2009 (1 page)
27 July 2009Full accounts made up to 31 December 2008 (20 pages)
27 July 2009Full accounts made up to 31 December 2008 (20 pages)
28 May 2009Director appointed mr robert jeffrey alexander (1 page)
28 May 2009Director appointed mr robert jeffrey alexander (1 page)
23 February 2009Director appointed simon james parsliffe (2 pages)
23 February 2009Director appointed simon james parsliffe (2 pages)
3 September 2008Return made up to 01/09/08; full list of members (6 pages)
3 September 2008Location of debenture register (1 page)
3 September 2008Location of register of members (1 page)
3 September 2008Registered office changed on 03/09/2008 from 100 leadenhall street london EC3A 3BP (1 page)
3 September 2008Return made up to 01/09/08; full list of members (6 pages)
3 September 2008Location of debenture register (1 page)
3 September 2008Location of register of members (1 page)
3 September 2008Registered office changed on 03/09/2008 from 100 leadenhall street london EC3A 3BP (1 page)
11 August 2008Director appointed keith robert hobbs (2 pages)
11 August 2008Director appointed keith robert hobbs (2 pages)
30 June 2008Full accounts made up to 31 December 2007 (19 pages)
30 June 2008Full accounts made up to 31 December 2007 (19 pages)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
22 October 2007Registered office changed on 22/10/07 from: bankside house 107/112 leadenhall street london EC3A 4DA (1 page)
22 October 2007Registered office changed on 22/10/07 from: bankside house 107/112 leadenhall street london EC3A 4DA (1 page)
18 October 2007Return made up to 01/09/07; full list of members (4 pages)
18 October 2007Return made up to 01/09/07; full list of members (4 pages)
8 September 2007Director's particulars changed (1 page)
8 September 2007Director's particulars changed (1 page)
30 August 2007Ad 28/08/07--------- £ si [email protected]=800000 £ ic 500000/1300000 (1 page)
30 August 2007Ad 28/08/07--------- £ si [email protected]=800000 £ ic 500000/1300000 (1 page)
23 August 2007£ nc 500000/1500000 22/08/07 (2 pages)
23 August 2007£ nc 500000/1500000 22/08/07 (2 pages)
15 August 2007Director's particulars changed (1 page)
15 August 2007Director's particulars changed (1 page)
9 August 2007Full accounts made up to 31 December 2006 (16 pages)
9 August 2007Full accounts made up to 31 December 2006 (16 pages)
11 July 2007New secretary appointed;new director appointed (2 pages)
11 July 2007Secretary resigned (1 page)
11 July 2007New secretary appointed;new director appointed (2 pages)
11 July 2007Secretary resigned (1 page)
25 April 2007New director appointed (2 pages)
25 April 2007New director appointed (2 pages)
20 December 2006New secretary appointed (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Secretary resigned (1 page)
20 December 2006New secretary appointed (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Secretary resigned (1 page)
11 September 2006Return made up to 01/09/06; full list of members (3 pages)
11 September 2006Return made up to 01/09/06; full list of members (3 pages)
1 June 2006Full accounts made up to 31 December 2005 (16 pages)
1 June 2006Full accounts made up to 31 December 2005 (16 pages)
16 February 2006New secretary appointed (1 page)
16 February 2006New secretary appointed (1 page)
14 February 2006Secretary resigned (1 page)
14 February 2006Secretary resigned (1 page)
10 January 2006New director appointed (2 pages)
10 January 2006New director appointed (2 pages)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
13 September 2005Return made up to 01/09/05; full list of members (4 pages)
13 September 2005Location of register of members (1 page)
13 September 2005Return made up to 01/09/05; full list of members (4 pages)
13 September 2005Location of register of members (1 page)
6 July 2005Full accounts made up to 31 December 2004 (15 pages)
6 July 2005Full accounts made up to 31 December 2004 (15 pages)
5 May 2005Director's particulars changed (1 page)
5 May 2005Director's particulars changed (1 page)
20 December 2004New director appointed (2 pages)
20 December 2004Director's particulars changed (1 page)
20 December 2004New director appointed (2 pages)
20 December 2004Director's particulars changed (1 page)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
15 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 September 2004Director's particulars changed (1 page)
15 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 September 2004Director's particulars changed (1 page)
8 June 2004Full accounts made up to 31 December 2003 (16 pages)
8 June 2004Full accounts made up to 31 December 2003 (16 pages)
10 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
23 August 2003Director's particulars changed (1 page)
23 August 2003Director's particulars changed (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
24 May 2003Full accounts made up to 31 December 2002 (15 pages)
24 May 2003Full accounts made up to 31 December 2002 (15 pages)
11 May 2003Director resigned (1 page)
11 May 2003Director resigned (1 page)
30 January 2003New director appointed (2 pages)
30 January 2003New director appointed (2 pages)
14 October 2002New director appointed (2 pages)
14 October 2002New director appointed (2 pages)
14 October 2002New director appointed (2 pages)
14 October 2002New director appointed (2 pages)
11 September 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 September 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 June 2002Full accounts made up to 31 December 2001 (16 pages)
6 June 2002Full accounts made up to 31 December 2001 (16 pages)
7 September 2001Return made up to 01/09/01; full list of members (9 pages)
7 September 2001Return made up to 01/09/01; full list of members (9 pages)
3 July 2001Full accounts made up to 31 December 2000 (15 pages)
3 July 2001Full accounts made up to 31 December 2000 (15 pages)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
9 January 2001New director appointed (2 pages)
9 January 2001New director appointed (2 pages)
6 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 July 2000Director's particulars changed (1 page)
28 July 2000Director's particulars changed (1 page)
22 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2000Full accounts made up to 31 December 1999 (16 pages)
13 April 2000Full accounts made up to 31 December 1999 (16 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
31 January 2000Director resigned (1 page)
31 January 2000Director resigned (1 page)
5 October 1999Particulars of mortgage/charge (7 pages)
5 October 1999Particulars of mortgage/charge (7 pages)
16 September 1999Return made up to 01/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 1999Return made up to 01/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
17 May 1999New director appointed (2 pages)
17 May 1999Full accounts made up to 31 December 1998 (16 pages)
17 May 1999New director appointed (2 pages)
17 May 1999Full accounts made up to 31 December 1998 (16 pages)
20 January 1999New director appointed (2 pages)
20 January 1999New director appointed (2 pages)
8 September 1998Return made up to 01/09/98; no change of members
  • 363(287) ‐ Registered office changed on 08/09/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 1998Return made up to 01/09/98; no change of members
  • 363(287) ‐ Registered office changed on 08/09/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 May 1998Full accounts made up to 31 December 1997 (16 pages)
14 May 1998Full accounts made up to 31 December 1997 (16 pages)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
19 February 1998Particulars of mortgage/charge (5 pages)
19 February 1998Particulars of mortgage/charge (5 pages)
24 October 1997Secretary resigned (1 page)
24 October 1997New secretary appointed;new director appointed (2 pages)
24 October 1997Secretary resigned (1 page)
24 October 1997New secretary appointed;new director appointed (2 pages)
18 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 June 1997Full accounts made up to 31 December 1996 (17 pages)
28 June 1997Full accounts made up to 31 December 1996 (17 pages)
13 November 1996Auditor's resignation (2 pages)
13 November 1996Auditor's resignation (2 pages)
30 September 1996Return made up to 01/09/96; full list of members (8 pages)
30 September 1996Return made up to 01/09/96; full list of members (8 pages)
27 September 1996Full accounts made up to 31 December 1995 (15 pages)
27 September 1996Full accounts made up to 31 December 1995 (15 pages)
12 May 1996New secretary appointed (1 page)
12 May 1996Secretary resigned (2 pages)
12 May 1996New secretary appointed (1 page)
12 May 1996Secretary resigned (2 pages)
14 March 1996Memorandum and Articles of Association (10 pages)
14 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
14 March 1996Memorandum and Articles of Association (10 pages)
14 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
26 January 1996Director resigned (2 pages)
26 January 1996New director appointed (1 page)
26 January 1996New director appointed (2 pages)
26 January 1996Director resigned (2 pages)
26 January 1996New director appointed (1 page)
26 January 1996New director appointed (2 pages)
29 September 1995Full accounts made up to 31 December 1994 (15 pages)
29 September 1995Director resigned (2 pages)
29 September 1995Return made up to 01/09/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
29 September 1995Full accounts made up to 31 December 1994 (15 pages)
29 September 1995Director resigned (2 pages)
29 September 1995Return made up to 01/09/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
22 May 1995Registered office changed on 22/05/95 from: 1 st thomas street london SE1 9RY (1 page)
22 May 1995Registered office changed on 22/05/95 from: 1 st thomas street london SE1 9RY (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
15 December 1992Memorandum and Articles of Association (9 pages)
15 December 1992Memorandum and Articles of Association (9 pages)
14 August 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
14 August 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
5 July 1990Company name changed anchor insurance management limi ted\certificate issued on 06/07/90 (2 pages)
5 July 1990Company name changed anchor insurance management limi ted\certificate issued on 06/07/90 (2 pages)
17 May 1988Incorporation (15 pages)
17 May 1988Incorporation (15 pages)