RBS Insurance Brokers Limited

Company Name	RBS Insurance Brokers Limited
Company Status	Dissolved
Company Number	02574030
Category	Private Limited Company
Incorporation Date	16 January 1991(33 years, 3 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Names	Churchill Legal Protection Limited and RBS Business Insurance Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(13 years, 10 months after company formation)
Appointment Duration	2 years (closed 21 November 2006)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Director Name	Penelope Ann Hutchings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(13 years, 10 months after company formation)
Appointment Duration	2 years (closed 21 November 2006)
Role	Assistant Company Secretary
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Secretary Name	Marcos Castro
Nationality	British
Status	Closed
Appointed	23 November 2005(14 years, 10 months after company formation)
Appointment Duration	12 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	45 Briavels Court Downshill Road Epsom Surrey KT18 5HP

Director Name	Gerald Lewin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 8-10 Stamford Hill London N16 6XZ

Secretary Name	Mr Michael Holder
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Stamford Hill London N16 6XZ

Director Name	Mr Martin Paul Long
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(5 days after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2004)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Chartwell Farm Mapleton Road Westerham Kent TN16 1PS

Secretary Name	Mr John Whittome Timmis
Nationality	British
Status	Resigned
Appointed	21 January 1991(5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	16 November 2004(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Churchill Management Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2004)
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
17 July 2006	Secretary's particulars changed (1 page)
29 June 2006	Application for striking-off (1 page)
12 April 2006	Return made up to 17/02/06; full list of members (5 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
30 June 2005	Company name changed rbs business insurance services LIMITED\certificate issued on 30/06/05 (2 pages)
29 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 March 2005	Registered office changed on 15/03/05 from: 3 edridge road croydon surrey CR9 1AG (1 page)
15 March 2005	Return made up to 17/02/05; full list of members (5 pages)
7 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
22 November 2004	Location of register of members (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 March 2004	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (6 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 March 2003	Return made up to 17/02/03; full list of members (6 pages)
17 June 2002	Location of register of members (1 page)
17 June 2002	Return made up to 23/05/02; full list of members (5 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
11 February 2002	Return made up to 09/01/02; full list of members (6 pages)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 January 2001	Return made up to 09/01/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 February 2000	Return made up to 09/01/00; full list of members (6 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 January 1999	Return made up to 09/01/99; no change of members (4 pages)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 April 1998	Registered office changed on 28/04/98 from: 17 london road bromley kent BR1 1DE (1 page)
11 February 1998	Return made up to 09/01/98; full list of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 January 1997	Return made up to 09/01/97; no change of members (4 pages)
21 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 January 1996	Return made up to 09/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 January 1991	Incorporation (11 pages)

RBS Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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