Anglo Insurance Services Limited

Company Name	Anglo Insurance Services Limited
Company Status	Dissolved
Company Number	02571200
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 3 months ago)
Dissolution Date	14 March 2000 (24 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 March 2000)
Role	Investment Banker
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 March 2000)
Role	Finance Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 March 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 March 2000)
Role	Solicitor
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Closed
Appointed	15 May 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 March 2000)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Ian Campbell McVicar
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 1992)
Role	Financier
Correspondence Address	11 Perry Way Lightwater Surrey GU18 5LB

Director Name	Geoffrey Arthur Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(1 month after company formation)
Appointment Duration	8 months (resigned 03 October 1991)
Role	General Manager - Financial Services
Correspondence Address	36 Wood Lodge Lane West Wickham Kent BR4 9LZ

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1993)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Nigel Pearce
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 1994)
Role	Financies
Correspondence Address	17 Greenfinch Close Heathlake Park Crowthorpe Berkshire RG45 6TZ

Director Name	Christopher Edward Francis Van Den Heuvel
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 1994)
Role	Accountant
Correspondence Address	7 Hawkes Leap Windlesham Surrey GU20 6JL

Director Name	Mr Henry Wyndham Hulme
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(2 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 October 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mayside House Hawks Hill Bourne End Bucks SL8 5JQ

Director Name	Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1995)
Role	Executive Director
Correspondence Address	33 Stadium Street London SW10 0PU

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(3 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 March 1997)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Graham Simon Paterson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 14 April 1998)
Role	Sales & Marketing Director
Correspondence Address	141 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AF

Director Name	Mr John Terence Reeves
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1996)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Farm Cryals Road Brenchley Tonbridge Kent TN12 7HN

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Director Name	Gerard Jude Ryan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	01 June 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Location

Registered Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999	First Gazette notice for voluntary strike-off (1 page)
8 October 1999	Application for striking-off (1 page)
25 August 1999	Full accounts made up to 31 December 1998 (6 pages)
21 January 1999	Return made up to 02/01/99; full list of members (18 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
9 April 1998	Full accounts made up to 31 December 1997 (9 pages)
9 September 1997	Full accounts made up to 31 December 1996 (9 pages)
17 April 1997	Director resigned (1 page)
2 January 1997	Return made up to 02/01/97; full list of members (9 pages)
7 November 1996	Director resigned (1 page)
12 August 1996	Full accounts made up to 31 December 1995 (8 pages)
29 February 1996	Return made up to 02/01/96; full list of members (9 pages)
29 February 1996	Director's particulars changed (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
29 September 1995	Full accounts made up to 31 March 1995 (9 pages)
9 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)

Anglo Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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