Market Insurance Brokers Limited

Company Name	Market Insurance Brokers Limited
Directors	Mehran Eftekhar and Kamel Abunahl
Company Status	Active
Company Number	02733989
Category	Private Limited Company
Incorporation Date	23 July 1992(31 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mehran Eftekhar
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 July 1996(3 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Fellow Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	2 Dragastantou Street PO Box 54857 Limassol Cyprus 3728

Director Name	Mr Kamel Abunahl
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Cypriot
Status	Current
Appointed	10 August 2021(29 years after company formation)
Appointment Duration	2 years, 8 months
Role	Chair Person
Country of Residence	Cyprus
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Miss Sandra Jennifer Wright
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Trainee Legal Executive
Correspondence Address	Thana Orchard Drive Ashtead Surrey KT21 2PD

Director Name	Mr Patric John Randle Sankey-Barker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Solicitor
Correspondence Address	23 Kidbrooke Grove Blackheath London SE3 0LE

Secretary Name	Miss Sandra Jennifer Wright
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Thana Orchard Drive Ashtead Surrey KT21 2PD

Director Name	Miss Dawn Marie Stevens
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 17 February 1993)
Role	Solicitor
Correspondence Address	Flat B 7 Farnan Road London SW16 2EY

Director Name	Julia Rose Burge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 17 February 1993)
Role	Solicitor
Correspondence Address	Flat 1 75 Cromwell Avenue Highgate London N6 5HS

Secretary Name	Miss Dawn Marie Stevens
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 17 February 1993)
Role	Solicitor
Correspondence Address	Flat B 7 Farnan Road London SW16 2EY

Director Name	Mr Barry Francis Woods
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 17 September 1993)
Role	Insurance Broker
Correspondence Address	106 Oak Avenue Shirley Croydon Surrey CR0 8EG

Director Name	Mr Khaled Abu Nahel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belizean
Status	Resigned
Appointed	17 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 1999)
Role	Insurance Broker
Correspondence Address	239 The Colonnades Porchester Square London W2 6AS

Director Name	Mowaffaq Hassan Ridha
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	17 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 23 August 1999)
Role	Insurance
Correspondence Address	97 Oakwood Court Abbotsbury Road London W14

Director Name	Mr Albert George Marcus Loveday
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 1994)
Role	Insurance
Correspondence Address	Culverwood Cross In Hand Heathfield East Sussex TN21 0AX

Secretary Name	John Raymond Baker
Nationality	British
Status	Resigned
Appointed	17 February 1993(6 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	Thameside Vicarage Walk Bray Maidenhead Berkshire SL6 2AE

Director Name	Wael Khatib
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(6 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 June 2007)
Role	Insurence Broker
Correspondence Address	42 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Derek Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 August 2010)
Role	Insurance Broker
Country of Residence	St Kitts
Correspondence Address	39 Vernon Walk Tadworth Surrey KT20 5QP

Director Name	Michael Hollies Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2000)
Role	Insurance Broker/Company Direc
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Old Haslemere Road Haslemere Surrey GU27 2NN

Director Name	Mr Christopher Anderson Gooding
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Parklands Park Lane Brook Godalming Surrey GU8 5LA

Director Name	Mr Keith Raymond Webb
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	63 Crescent Road Ramsgate CT11 9QY

Secretary Name	Rita Parmar
Nationality	British
Status	Resigned
Appointed	16 September 2002(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2004)
Role	Finance Manager
Correspondence Address	88 Brook Avenue Edgware Middlesex HA8 9XA

Director Name	Rita Parmar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2004)
Role	Accountant
Correspondence Address	88 Brook Avenue Edgware Middlesex HA8 9XA

Director Name	Gerard Michael Dickinson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 March 2009)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	133 Surrenden Road Brighton East Sussex BN1 6ZA

Secretary Name	Mr Simon Alexander Ashton Radford
Nationality	English
Status	Resigned
Appointed	16 December 2004(12 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Hillier Road London SW11 6AU

Director Name	Trevor Watts
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 January 2010)
Role	Accountant
Correspondence Address	345 South End Road Hornchurch Essex RM12 5NP

Secretary Name	Trevor Watts
Nationality	British
Status	Resigned
Appointed	08 September 2005(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 January 2010)
Role	Accountant
Correspondence Address	345 South End Road Hornchurch Essex RM12 5NP

Director Name	Michael Hollies Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Old Haslemere Road Haslemere Surrey GU27 2NN

Director Name	Mr Nigel Roy Pierlejewski
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2010)
Role	Company Director
Correspondence Address	36 Poppy Field Biggleswade Bedfordshire SG18 8TU

Director Name	Mr Hugh Hovey Bohling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Liskeard Gardens Blackheath London SE3 0PE

Director Name	Prof Derek Rhys Atkins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(17 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Knights Place Whichford Shipston-On-Stour Warwickshire CV36 5PG

Director Name	Mr Mufid Sukkar
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(17 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 December 2018)
Role	Non- Executive Director
Country of Residence	United Kingdom
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Derek Thornton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(18 years after company formation)
Appointment Duration	5 years, 1 month (resigned 26 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Atul Sudra
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(18 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Paul Cotterill
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2016)
Role	Non Executive Director
Country of Residence	Portugal
Correspondence Address	Casa Do Lago Sitio Dos Quartos Loule 8100-256 Portugal

Director Name	Mr Neil Russell Hitchcock
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 2016)
Role	Cheif Executive Officer
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Simon Alexander Ashton Radford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2016(23 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 August 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Contact

Website	mib.co.uk
Telephone	020 72641100
Telephone region	London

Location

Registered Address	60 Cannon Street London EC4N 6NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4.4m at £1	Market Insurance Brokers (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,088,797
Net Worth	£909,283
Cash	£1,569,837
Current Liabilities	£10,461,042

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

5 January 2011	Delivered on: 11 January 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£29,920.80. Outstanding
12 August 1999	Delivered on: 20 August 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
24 March 2000	Delivered on: 31 March 2000 Satisfied on: 18 September 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re market insurance brokers limited business premium accoun number 00701033. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

21 November 2023	Statement of capital following an allotment of shares on 31 October 2023 GBP 7,687,616 (3 pages)
7 November 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
8 August 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 7,647,616 (3 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with updates (5 pages)
5 September 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 7,247,616 (3 pages)
5 August 2022	Termination of appointment of Simon Alexander Ashton Radford as a director on 5 August 2022 (1 page)
4 August 2022	Termination of appointment of Atul Sudra as a director on 4 August 2022 (1 page)
15 July 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
7 July 2022	Full accounts made up to 31 December 2021 (26 pages)
21 June 2022	Statement of capital following an allotment of shares on 14 June 2022 GBP 7,247,616 (3 pages)
29 December 2021	Statement of capital following an allotment of shares on 10 November 2021 GBP 6,985,543 (3 pages)
22 August 2021	Full accounts made up to 31 December 2020 (29 pages)
15 August 2021	Appointment of Mr Kamel Abunahl as a director on 10 August 2021 (2 pages)
20 July 2021	Confirmation statement made on 16 July 2021 with updates (5 pages)
27 April 2021	Cessation of Fadi Abu Nahl as a person with significant control on 10 February 2021 (1 page)
10 March 2021	Satisfaction of charge 1 in full (2 pages)
5 October 2020	Registered office address changed from 107 Fenchurch Street London EC3M 5JF to 60 Cannon Street London EC4N 6NP on 5 October 2020 (1 page)
22 July 2020	Full accounts made up to 31 December 2019 (29 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
1 July 2020	Notification of Kamel Abu Nahl as a person with significant control on 13 May 2020 (2 pages)
1 July 2020	Notification of Amal Abu Nahl as a person with significant control on 13 May 2020 (2 pages)
1 July 2020	Notification of Reem Abu Nahl as a person with significant control on 13 May 2020 (2 pages)
1 July 2020	Notification of Hamad Abu Nahl as a person with significant control on 13 May 2020 (2 pages)
1 July 2020	Cessation of Ghazi Abu Nahl as a person with significant control on 13 May 2020 (1 page)
1 July 2020	Notification of Fadi Abu Nahl as a person with significant control on 13 May 2020 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (28 pages)
17 September 2019	Statement of capital following an allotment of shares on 17 August 2019 GBP 6,799,034 (3 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
11 March 2019	Auditor's resignation (2 pages)
2 January 2019	Termination of appointment of Mufid Sukkar as a director on 19 December 2018 (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
21 March 2018	Full accounts made up to 31 December 2017 (26 pages)
15 March 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 6,718,034 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 6,698,034 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 6,698,034 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 6,673,034 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 6,673,034 (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
3 July 2017	Termination of appointment of Derek Rhys Atkins as a director on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Derek Rhys Atkins as a director on 3 July 2017 (1 page)
15 March 2017	Full accounts made up to 31 December 2016 (27 pages)
15 March 2017	Full accounts made up to 31 December 2016 (27 pages)
10 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 6,624,034 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 6,624,034 (3 pages)
14 December 2016	Statement of capital following an allotment of shares on 13 December 2016 GBP 6,563,034 (3 pages)
14 December 2016	Statement of capital following an allotment of shares on 13 December 2016 GBP 6,563,034 (3 pages)
2 December 2016	Auditor's resignation (1 page)
2 December 2016	Auditor's resignation (1 page)
28 July 2016	Full accounts made up to 31 December 2015 (30 pages)
28 July 2016	Full accounts made up to 31 December 2015 (30 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
13 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 6,508,034 (3 pages)
13 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 6,508,034 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 6,240,034 (3 pages)
13 April 2016	Appointment of Mr Simon Alexander Ashton Radford as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Simon Alexander Ashton Radford as a director on 11 April 2016 (2 pages)
13 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 6,240,034 (3 pages)
15 March 2016	Termination of appointment of Neil Russell Hitchcock as a director on 4 March 2016 (1 page)
15 March 2016	Termination of appointment of Neil Russell Hitchcock as a director on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Hugh Hovey Bohling as a director on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Paul Cotterill as a director on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Hugh Hovey Bohling as a director on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Paul Cotterill as a director on 4 March 2016 (1 page)
23 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 5,511,063 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 5,511,063 (3 pages)
9 September 2015	Full accounts made up to 31 December 2014 (22 pages)
9 September 2015	Full accounts made up to 31 December 2014 (22 pages)
27 August 2015	Termination of appointment of Derek Thornton as a director on 26 August 2015 (1 page)
27 August 2015	Termination of appointment of Derek Thornton as a director on 26 August 2015 (1 page)
26 August 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 4,761,063 (3 pages)
26 August 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 4,761,063 (3 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4,411,063 (8 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4,411,063 (8 pages)
10 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 4,411,063 (3 pages)
10 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 4,411,063 (3 pages)
10 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 4,411,063 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 4,111,063 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 4,111,063 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 4,111,063 (3 pages)
16 January 2015	Appointment of Mr Neil Russell Hitchcock as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Mr Neil Russell Hitchcock as a director on 15 January 2015 (2 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 3,811,063 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 3,811,063 (3 pages)
24 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 3,486,063 (3 pages)
24 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 3,486,063 (3 pages)
24 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 3,486,063 (3 pages)
24 July 2014	Director's details changed for Mr Paul Cotterill on 24 July 2014 (2 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3,386,063 (8 pages)
24 July 2014	Director's details changed for Mr Paul Cotterill on 24 July 2014 (2 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3,386,063 (8 pages)
1 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 12/06/2014 (6 pages)
1 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 12/06/2014 (6 pages)
13 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 2,836,063 ANNOTATION A second filed SH01 registered on 01/07/2014 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 2,836,063 ANNOTATION A second filed SH01 registered on 01/07/2014 (4 pages)
10 April 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
10 April 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
1 April 2014	Appointment of Mr Paul Cotterill as a director (2 pages)
1 April 2014	Appointment of Mr Paul Cotterill as a director (2 pages)
20 March 2014	Full accounts made up to 31 December 2013 (22 pages)
20 March 2014	Full accounts made up to 31 December 2013 (22 pages)
10 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 2,536,063 ANNOTATION A second filed SH01 was registered on 10/04/2014 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 2,536,063 ANNOTATION A second filed SH01 was registered on 10/04/2014 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 2,536,063 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 2,536,063 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 2,276,063 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 2,276,063 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 2,276,063 (3 pages)
26 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (7 pages)
26 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (7 pages)
4 April 2013	Full accounts made up to 31 December 2012 (23 pages)
4 April 2013	Full accounts made up to 31 December 2012 (23 pages)
21 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 1,842,834 (3 pages)
21 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 1,842,834 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 1,540,000 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 1,540,000 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 1,440,000 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 1,440,000 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 1,440,000 (3 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/05/2012 (2 pages)
22 June 2012	Memorandum and Articles of Association (14 pages)
22 June 2012	Memorandum and Articles of Association (14 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/05/2012 (2 pages)
8 March 2012	Full accounts made up to 31 December 2011 (22 pages)
8 March 2012	Full accounts made up to 31 December 2011 (22 pages)
27 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 740,000 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 740,000 (3 pages)
20 December 2011	Auditor's resignation (1 page)
20 December 2011	Auditor's resignation (1 page)
16 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 740,000 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 740,000 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 740,000 (3 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 600,000 (3 pages)
12 August 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 600,000 (3 pages)
12 August 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 600,000 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 600,000 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 600,000 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 600,000 (3 pages)
6 May 2011	Full accounts made up to 31 December 2010 (21 pages)
6 May 2011	Full accounts made up to 31 December 2010 (21 pages)
31 March 2011	Cancellation of shares. Statement of capital on 31 March 2011 GBP 600,000 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 2,564,773 (5 pages)
31 March 2011	Cancellation of shares. Statement of capital on 31 March 2011 GBP 600,000 (4 pages)
31 March 2011	Statement by directors (1 page)
31 March 2011	Statement by directors (1 page)
31 March 2011	Statement of capital on 31 March 2011 GBP 600,000 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 2,564,773 (5 pages)
31 March 2011	Solvency statement dated 29/03/11 (1 page)
31 March 2011	Statement of capital on 31 March 2011 GBP 600,000 (4 pages)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2011	Solvency statement dated 29/03/11 (1 page)
11 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 January 2011	Appointment of Mr Atul Sudra as a director (2 pages)
7 January 2011	Appointment of Mr Atul Sudra as a director (2 pages)
1 November 2010	Termination of appointment of Michael Lewis as a director (1 page)
1 November 2010	Termination of appointment of Michael Lewis as a director (1 page)
7 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 2,314,773 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 2,314,773 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 2,314,773 (3 pages)
23 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 September 2010	Appointment of Mr Mufid Sukkar as a director (2 pages)
13 September 2010	Appointment of Mr Mufid Sukkar as a director (2 pages)
11 August 2010	Termination of appointment of Derek Ford as a director (1 page)
11 August 2010	Termination of appointment of Derek Ford as a director (1 page)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Mr Hugh Hovey Bohling on 17 July 2010 (2 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Derek Ford on 17 July 2010 (2 pages)
22 July 2010	Director's details changed for Derek Ford on 17 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Hugh Hovey Bohling on 17 July 2010 (2 pages)
21 July 2010	Appointment of Mr Derek Thornton as a director (2 pages)
21 July 2010	Appointment of Mr Derek Thornton as a director (2 pages)
8 June 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
8 June 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
18 March 2010	Termination of appointment of Simon Radford as a director (1 page)
18 March 2010	Termination of appointment of Nigel Pierlejewski as a director (1 page)
18 March 2010	Termination of appointment of Nigel Pierlejewski as a director (1 page)
18 March 2010	Termination of appointment of Simon Radford as a director (1 page)
10 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (15 pages)
10 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 1,906,470 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 1,906,470 (4 pages)
10 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (15 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (26 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (26 pages)
3 February 2010	Termination of appointment of Trevor Watts as a secretary (1 page)
3 February 2010	Termination of appointment of Trevor Watts as a director (1 page)
3 February 2010	Termination of appointment of Trevor Watts as a director (1 page)
3 February 2010	Termination of appointment of Trevor Watts as a secretary (1 page)
12 November 2009	Appointment of Professor Derek Rhys Atkins as a director (2 pages)
12 November 2009	Appointment of Professor Derek Rhys Atkins as a director (2 pages)
5 October 2009	Full accounts made up to 31 March 2009 (18 pages)
5 October 2009	Full accounts made up to 31 March 2009 (18 pages)
28 July 2009	Return made up to 17/07/09; full list of members (5 pages)
28 July 2009	Return made up to 17/07/09; full list of members (5 pages)
5 June 2009	Director appointed mr hugh hovey bohling (1 page)
5 June 2009	Director appointed mr hugh hovey bohling (1 page)
25 March 2009	Appointment terminated director gerard dickinson (1 page)
25 March 2009	Appointment terminated director gerard dickinson (1 page)
6 February 2009	Director appointed mr nigel roy pierlejewski (1 page)
6 February 2009	Director appointed mr nigel roy pierlejewski (1 page)
19 August 2008	Full accounts made up to 31 March 2008 (17 pages)
19 August 2008	Full accounts made up to 31 March 2008 (17 pages)
18 July 2008	Return made up to 17/07/08; full list of members (5 pages)
18 July 2008	Return made up to 17/07/08; full list of members (5 pages)
18 April 2008	Auditor's resignation (1 page)
18 April 2008	Auditor's resignation (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
7 September 2007	Full accounts made up to 31 March 2007 (18 pages)
7 September 2007	Full accounts made up to 31 March 2007 (18 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Return made up to 17/07/07; full list of members (3 pages)
10 August 2007	Return made up to 17/07/07; full list of members (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 31 March 2006 (17 pages)
5 December 2006	Full accounts made up to 31 March 2006 (17 pages)
23 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2005	Full accounts made up to 31 March 2005 (15 pages)
11 November 2005	Full accounts made up to 31 March 2005 (15 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 August 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
20 December 2004	Full accounts made up to 31 March 2004 (15 pages)
20 December 2004	Full accounts made up to 31 March 2004 (15 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
17 August 2004	Return made up to 17/07/04; full list of members (8 pages)
17 August 2004	Return made up to 17/07/04; full list of members (8 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
17 November 2003	Full accounts made up to 31 March 2003 (15 pages)
17 November 2003	Full accounts made up to 31 March 2003 (15 pages)
29 July 2003	Return made up to 17/07/03; full list of members (8 pages)
29 July 2003	Return made up to 17/07/03; full list of members (8 pages)
31 October 2002	Full accounts made up to 31 March 2002 (13 pages)
31 October 2002	Full accounts made up to 31 March 2002 (13 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
30 July 2002	Return made up to 17/07/02; full list of members (7 pages)
30 July 2002	Return made up to 17/07/02; full list of members (7 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
18 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001	Full accounts made up to 31 March 2001 (12 pages)
13 September 2001	Full accounts made up to 31 March 2001 (12 pages)
24 July 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (7 pages)
24 July 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (7 pages)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2001	Ad 18/01/01--------- Â£ si 390000@1=390000 Â£ ic 860000/1250000 (2 pages)
26 March 2001	Ad 18/01/01--------- £ si 390000@1=390000 £ ic 860000/1250000 (2 pages)
26 March 2001	Â£ nc 1000000/1500000 18/01/01 (1 page)
26 March 2001	£ nc 1000000/1500000 18/01/01 (1 page)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
10 December 2000	Full accounts made up to 31 March 2000 (12 pages)
10 December 2000	Full accounts made up to 31 March 2000 (12 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
22 August 2000	Return made up to 23/07/00; full list of members (7 pages)
22 August 2000	Return made up to 23/07/00; full list of members (7 pages)
5 May 2000	Ad 24/03/00--------- £ si 297000@1=297000 £ ic 563000/860000 (2 pages)
5 May 2000	Ad 24/03/00--------- Â£ si 297000@1=297000 Â£ ic 563000/860000 (2 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
31 March 2000	Particulars of mortgage/charge (5 pages)
31 March 2000	Particulars of mortgage/charge (5 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Ad 23/08/99--------- premium £ si 533000@1=533000 £ ic 30000/563000 (2 pages)
16 September 1999	Ad 23/08/99--------- premium Â£ si 533000@1=533000 Â£ ic 30000/563000 (2 pages)
13 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1999	£ nc 50000/1000000 23/08/99 (1 page)
13 September 1999	Full accounts made up to 31 March 1999 (12 pages)
13 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1999	Â£ nc 50000/1000000 23/08/99 (1 page)
13 September 1999	Full accounts made up to 31 March 1999 (12 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
20 August 1999	Particulars of mortgage/charge (5 pages)
20 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Return made up to 23/07/99; no change of members (6 pages)
11 August 1999	Return made up to 23/07/99; no change of members (6 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
21 September 1998	Full accounts made up to 31 March 1998 (11 pages)
21 September 1998	Full accounts made up to 31 March 1998 (11 pages)
29 July 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1997	Return made up to 23/07/97; full list of members (6 pages)
20 August 1997	Return made up to 23/07/97; full list of members (6 pages)
29 July 1997	Full accounts made up to 31 March 1997 (11 pages)
29 July 1997	Full accounts made up to 31 March 1997 (11 pages)
24 April 1997	Company name changed market insurance services (uk) l imited\certificate issued on 25/04/97 (2 pages)
24 April 1997	Company name changed market insurance services (uk) l imited\certificate issued on 25/04/97 (2 pages)
12 August 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 August 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 August 1996	Full accounts made up to 31 March 1996 (11 pages)
12 August 1996	Full accounts made up to 31 March 1996 (11 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
21 December 1995	Full accounts made up to 31 March 1995 (11 pages)
21 December 1995	Full accounts made up to 31 March 1995 (11 pages)
31 August 1995	Return made up to 23/07/95; no change of members (4 pages)
31 August 1995	Return made up to 23/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
30 December 1994	Company name changed quanta insurance services limite d\certificate issued on 01/01/95 (2 pages)
30 December 1994	Company name changed quanta insurance services limite d\certificate issued on 01/01/95 (2 pages)
4 October 1994	Full accounts made up to 31 March 1994 (11 pages)
4 October 1994	Full accounts made up to 31 March 1994 (11 pages)
26 September 1994	Return made up to 23/07/94; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 1994	Return made up to 23/07/94; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 September 1994	Return made up to 23/07/93; full list of members (7 pages)
12 September 1994	Return made up to 23/07/93; full list of members (7 pages)
30 August 1994	Registered office changed on 30/08/94 from: 85 gracechurch street london EC3V 0AA (1 page)
30 August 1994	Secretary resigned (2 pages)
30 August 1994	Secretary resigned (2 pages)
30 August 1994	Registered office changed on 30/08/94 from: 85 gracechurch street london EC3V 0AA (1 page)
9 May 1994	Director resigned (2 pages)
9 May 1994	Director resigned (2 pages)
16 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1994	Ad 02/03/94--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages)
16 March 1994	Â£ nc 10000/50000 02/03/94 (1 page)
16 March 1994	Ad 02/03/94--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
16 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1994	£ nc 10000/50000 02/03/94 (1 page)
13 February 1994	Full accounts made up to 31 March 1993 (13 pages)
13 February 1994	Full accounts made up to 31 March 1993 (13 pages)
23 September 1993	Director resigned (2 pages)
23 September 1993	Director resigned (2 pages)
18 March 1993	New director appointed (2 pages)
18 March 1993	Memorandum and Articles of Association (17 pages)
18 March 1993	Memorandum and Articles of Association (17 pages)
18 March 1993	New director appointed (2 pages)
9 March 1993	New secretary appointed (2 pages)
9 March 1993	New secretary appointed (2 pages)
28 February 1993	Nc inc already adjusted 17/02/93 (1 page)
28 February 1993	Nc inc already adjusted 17/02/93 (1 page)
25 February 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 February 1993	Registered office changed on 25/02/93 from: waltons & morse plantation hse 31/35 fenchurch st london EC3M 3NN (1 page)
25 February 1993	Accounting reference date notified as 31/03 (1 page)
25 February 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 February 1993	Ad 17/02/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 February 1993	Accounting reference date notified as 31/03 (1 page)
25 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 February 1993	Registered office changed on 25/02/93 from: waltons & morse plantation hse 31/35 fenchurch st london EC3M 3NN (1 page)
25 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 February 1993	Ad 17/02/93--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
17 February 1993	Company name changed esrom 131 LIMITED\certificate issued on 17/02/93 (2 pages)
17 February 1993	Company name changed esrom 131 LIMITED\certificate issued on 17/02/93 (2 pages)
23 July 1992	Incorporation (23 pages)
23 July 1992	Incorporation (23 pages)

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