Company NameForester Insurance Services Limited
DirectorEuan Thomas Allison
Company StatusActive
Company Number03013084
CategoryPrivate Limited Company
Incorporation Date23 January 1995 (24 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Euan Thomas Allison
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2006(11 years, 9 months after company formation)
Appointment Duration13 years, 1 month
RoleFinancial Svcs Executive
Country of ResidenceEngland
Correspondence AddressForesters House
Cromwell Avenue
Bromley
BR2 9BF
Secretary NameMr Jason Christopher Rose
StatusCurrent
Appointed04 January 2016(20 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressForesters House
Cromwell Avenue
Bromley
BR2 9BF
Director NameArno Kitts
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1995(3 months, 4 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 29 July 1997)
RoleCompany Director
Correspondence AddressStoneridge
Silverstead Lane
Westerham Hill
Kent
TN16 2HY
Director NameWilliam John Valiquette
Date of BirthApril 1951 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed23 May 1995(3 months, 4 weeks after company formation)
Appointment Duration10 years, 2 months (resigned 22 July 2005)
RoleAccountant
Correspondence Address8 Cherry Blossom Lane
Thornhill
Ontario
L3t 3b9
Director NameJames Andrew Weddle
Date of BirthAugust 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed23 May 1995(3 months, 4 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 April 1996)
RoleInvestment Executive
Correspondence AddressPO Box 1368
Rancho Sante Fe
California
92067
Director NameMr Geoffrey Brian Fyles
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(1 year, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 September 1998)
RoleRetired
Correspondence Address30 Repton Road
West Bridgford
Nottingham
Nottinghamshire
NG2 7EJ
Secretary NameJohn Francis Gillespie
NationalityIrish
StatusResigned
Appointed24 September 1996(1 year, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 09 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramley Lodge
Borough Green Road, Wrotham
Sevenoaks
Kent
TN15 7RA
Director NameRonald Earwaker
Date of BirthJuly 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1997(2 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 January 2000)
RoleCompany Director
Correspondence Address2 Clappers Orchard
Loxwood Road Alfold
Cranleigh
Surrey
GU6 8HQ
Director NameJohn Francis Gillespie
Date of BirthNovember 1945 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed02 September 1998(3 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 03 April 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramley Lodge
Borough Green Road, Wrotham
Sevenoaks
Kent
TN15 7RA
Director NameMr Peter James Robinson
Date of BirthApril 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(3 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 09 November 2006)
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressQuakers
Brasted Chart
Westerham
Kent
TN16 1LY
Director NameJohn Douglas Michael White
Date of BirthMarch 1950 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed02 September 1998(3 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 October 2004)
RoleChief Executive
Correspondence Address37 Alvin Avenue
Toronto
Ontario M4t 2a7
Canada
Director NameLynn Janice Haight
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed20 April 2005(10 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 November 2006)
RoleChief Operating Officer
Correspondence Address197 Strathgowan Avenue
Toronto, Ontario
M4n 1c4
Canada
Director NameMr George Stephen Mohacsi
Date of BirthJuly 1951 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed08 August 2005(10 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 November 2006)
RolePresident And CEO
Country of ResidenceCanada
Correspondence Address138 Brentwood Road N
Toronto, Ontario
M8x 2c6
Canada
Secretary NameMr Malcolm Andrew Edwards
NationalityBritish
StatusResigned
Appointed09 November 2006(11 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 January 2016)
RoleCompany Director
Correspondence Address14 Wendover Road
Bromley
Kent
BR2 9JX
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websiteforesters.co.uk

Location

Registered AddressForesters House
Cromwell Avenue
Bromley
BR2 9BF
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2 at £1Forester Holdings (Europe) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 December 2018 (1 year ago)
Next Return Due16 December 2019 (1 day from now)

Filing History

27 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
11 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016Termination of appointment of Malcolm Andrew Edwards as a secretary on 4 January 2016 (1 page)
4 January 2016Appointment of Mr Jason Christopher Rose as a secretary on 4 January 2016 (2 pages)
30 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
(3 pages)
30 December 2015Director's details changed for Mr Euan Thomas Allison on 2 December 2015 (2 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
(4 pages)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
(4 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(4 pages)
30 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(4 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
6 April 2009Appointment terminated director john gillespie (1 page)
20 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008Return made up to 02/12/08; full list of members (3 pages)
2 April 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
14 December 2007Return made up to 02/12/07; full list of members (2 pages)
12 February 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
11 December 2006Return made up to 02/12/06; full list of members (2 pages)
24 November 2006Secretary resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006New secretary appointed (1 page)
24 November 2006New director appointed (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
19 May 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
16 December 2005Return made up to 02/12/05; full list of members (3 pages)
6 September 2005New director appointed (1 page)
27 July 2005Director resigned (1 page)
9 May 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
6 May 2005New director appointed (2 pages)
5 January 2005Return made up to 02/12/04; full list of members (8 pages)
15 November 2004Director resigned (1 page)
21 May 2004Resolutions
  • RES13 ‐ Appoiting auditors 17/05/04
(1 page)
15 March 2004Full accounts made up to 31 December 2003 (8 pages)
5 January 2004Return made up to 02/12/03; full list of members (8 pages)
25 June 2003Full accounts made up to 31 December 2002 (8 pages)
21 February 2003Return made up to 23/01/03; full list of members (8 pages)
20 November 2002Director's particulars changed (1 page)
7 May 2002Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF (1 page)
18 April 2002Full accounts made up to 31 December 2001 (11 pages)
19 February 2002Return made up to 23/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 2001Full accounts made up to 31 December 2000 (13 pages)
22 February 2001Return made up to 23/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 April 2000Full accounts made up to 31 December 1999 (13 pages)
22 February 2000Return made up to 23/01/00; full list of members (7 pages)
17 January 2000Director resigned (1 page)
8 December 1999Director's particulars changed (1 page)
16 September 1999Full accounts made up to 31 December 1998 (14 pages)
24 February 1999Return made up to 23/01/99; full list of members
  • 363(287) ‐ Registered office changed on 24/02/99
(8 pages)
6 October 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
15 September 1998New director appointed (2 pages)
15 September 1998Full accounts made up to 31 December 1997 (14 pages)
23 February 1998Return made up to 23/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 December 1997Company name changed forester membership services lim ited\certificate issued on 12/12/97 (2 pages)
29 September 1997Full accounts made up to 31 December 1996 (14 pages)
27 August 1997Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (2 pages)
26 February 1997Return made up to 23/01/97; no change of members (4 pages)
15 October 1996Auditor's resignation (2 pages)
14 October 1996New secretary appointed (2 pages)
14 October 1996Secretary resigned (1 page)
3 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 October 1996Full accounts made up to 31 December 1995 (16 pages)
12 June 1996New director appointed (2 pages)
15 May 1996Director resigned (1 page)
21 February 1996Return made up to 23/01/96; full list of members (8 pages)
29 December 1995Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
15 August 1995Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR (1 page)
11 August 1995Memorandum and Articles of Association (38 pages)
1 July 1995Company name changed forester membership sales limite d\certificate issued on 03/07/95 (2 pages)
20 June 1995New director appointed (2 pages)
26 May 1995Memorandum and Articles of Association (36 pages)
26 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
26 May 1995Location of register of members (1 page)
26 May 1995Registered office changed on 26/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
26 May 1995Accounting reference date notified as 31/12 (1 page)
7 April 1995Company name changed 839TH shelf trading company limi ted\certificate issued on 10/04/95 (4 pages)