Oxford Insurance Brokers Ltd

Company Name	Oxford Insurance Brokers Ltd
Company Status	Active
Company Number	03599899
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Previous Names	Gweco 115 Limited and NCG Professional Risks Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Graham John Miller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(21 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(24 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(25 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 June 2023(24 years, 10 months after company formation)
Appointment Duration	11 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr John Derek Butterworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 29 July 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wingfield 52 Grove Road Ilkley West Yorkshire LS29 9QF

Director Name	Robin Hugh Cameron Kirkland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2000)
Role	Insurance Broker
Correspondence Address	Shrublands The Avenue South Nutfield Redhill Surrey RH1 5RY

Secretary Name	Mr Christopher Mark Hudson
Nationality	British
Status	Resigned
Appointed	25 May 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 29 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Ivy Road Shipley West Yorkshire BD18 4JY

Director Name	John Denis Collier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 year after company formation)
Appointment Duration	6 years (resigned 03 August 2005)
Role	Insurance Broker
Correspondence Address	25 Crossway Petts Wood Orpington Kent BR5 1PF

Director Name	Lawrence Martin Gain
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(2 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 May 2010)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	10 The Crossway Ardley Bicester Oxfordshire OX27 7PT

Director Name	Randall George Goss
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2003(5 years after company formation)
Appointment Duration	19 years, 7 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2817 Country Valley Garland Texas 75043

Director Name	Neill Christopher Cotton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Beresford Road Chingford London E4 6EE

Director Name	Paul Steven Bloomfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(6 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 01 March 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court London EC3R 7PD

Secretary Name	Mr Richard Grant Palmer
Nationality	British
Status	Resigned
Appointed	31 December 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Galton Road Westcliff On Sea Essex SS0 8LE

Director Name	Jonathan Charles Mathieson Dennes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(8 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 June 2007)
Role	Insurance Broker
Correspondence Address	18 Milton Road London SW14 8JR

Director Name	Andrew Robert Billinge
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(9 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 July 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	27 Tannery Road Sawston Cambridge CB22 3UW

Director Name	Mr Brian Colin Dyer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2012)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	32 Lombard Street London EC3V 9BQ

Director Name	Mr Paul Mark Davis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(12 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 June 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Ms Camilla Sarah Kenyon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(13 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 24 April 2017)
Role	Director And Head Of Investor Relations
Country of Residence	England
Correspondence Address	16 Princes Road Brighton BN1 3RH

Director Name	Mr David Nicholas Doe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2013)
Role	Insurance Borker
Country of Residence	United Kingdom
Correspondence Address	32 Lombard Street London EC3V 9BQ

Director Name	Ms Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 October 2012(14 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 June 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	32 Lombard Street London EC3V 9BQ

Director Name	Mr Simon Christopher Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Ground Floor Bury House 31 Bury Street London EC3R 5AR

Director Name	Mr Mike Lobb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Bury House 31 Bury Street London EC3R 5AR

Director Name	Mr Oliver Charles James Bogue
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Christopher William Anderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2016(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Scott Birnbaum
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2016(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Michelle Frymire
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2018(20 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2019)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr James Martin Timothy Begley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Edward J. Bowler, Jr.
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(21 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 2020)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Nicholas Peter Bender
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 June 2023(24 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(5 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 September 2003)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2006)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2014)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Contact

Website	oxfordinsurancebrokers.co.uk
Telephone	020 72832393
Telephone region	London

Location

Registered Address	2 Minster Court London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8m at £1	Trireme Insurance Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,436,639
Net Worth	£2,468,483
Cash	£9,405,201
Current Liabilities	£31,391,906

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

22 July 2010	Delivered on: 11 August 2010 Persons entitled: Bp Marsh & Company Limited Classification: Guarantee and fixed and floating security document Secured details: All monies due or to become due from the company formerly known as ncg professional risks limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 November 2002	Delivered on: 26 November 2002 Satisfied on: 7 February 2008 Persons entitled: Lombard North Central Public Limited Company 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£39,220.00 deposited in an account at royal ban k of scotland PLC. Fully Satisfied

22 July 2010

Delivered on: 11 August 2010
Persons entitled: Bp Marsh & Company Limited

Classification: Guarantee and fixed and floating security document
Secured details: All monies due or to become due from the company formerly known as ncg professional risks limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

19 November 2002

Delivered on: 26 November 2002
Satisfied on: 7 February 2008
Persons entitled: Lombard North Central Public Limited Company

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£39,220.00 deposited in an account at royal ban k of scotland PLC.
Fully Satisfied

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (20 pages)
26 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
25 March 2020	Appointment of Mr Nicholas Peter Bender as a director on 16 February 2020 (2 pages)
21 February 2020	Termination of appointment of Michael Mccrohan as a director on 20 February 2020 (1 page)
21 February 2020	Appointment of Mr Graham John Miller as a director on 21 February 2020 (2 pages)
14 January 2020	Termination of appointment of Ernest Newborn Ii as a director on 2 January 2020 (1 page)
6 January 2020	Termination of appointment of Edward J. Bowler, Jr. as a director on 2 January 2020 (1 page)
14 October 2019	Appointment of Mr Edward Bowler, Jr. as a director on 11 October 2019 (2 pages)
14 October 2019	Appointment of Mr Ernest Newborn Ii as a director on 11 October 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (19 pages)
29 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Christopher William Anderson as a director on 30 June 2019 (1 page)
8 July 2019	Termination of appointment of Scott Birnbaum as a director on 30 June 2019 (1 page)
6 March 2019	Termination of appointment of Michelle Frymire as a director on 6 March 2019 (1 page)
23 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 October 2018	Appointment of Mr. Michael Mccrohan as a director on 10 October 2018 (2 pages)
2 October 2018	Appointment of Ms Michelle Frymire as a director on 26 September 2018 (2 pages)
2 October 2018	Appointment of Mr James Martin Timothy Begley as a director on 26 September 2018 (2 pages)
2 October 2018	Appointment of Mr. Andrew David Edward Tebbs as a director on 26 September 2018 (2 pages)
25 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (20 pages)
21 May 2018	Termination of appointment of Richard James Tunnicliffe as a director on 21 May 2018 (1 page)
21 May 2018	Termination of appointment of Andrew David Edward Tebbs as a director on 21 May 2018 (1 page)
21 May 2018	Termination of appointment of Mike Mccrohan as a director on 21 May 2018 (1 page)
2 March 2018	Termination of appointment of Ian David Packer as a director on 17 July 2017 (1 page)
11 January 2018	Satisfaction of charge 2 in full (1 page)
29 November 2017	Termination of appointment of Camilla Sarah Kenyon as a director on 24 April 2017 (1 page)
29 November 2017	Termination of appointment of Camilla Sarah Kenyon as a director on 24 April 2017 (1 page)
10 October 2017	Full accounts made up to 31 December 2016 (20 pages)
10 October 2017	Full accounts made up to 31 December 2016 (20 pages)
15 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 May 2017	Termination of appointment of Lawrence Mcbride Wesson Jr as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Lawrence Mcbride Wesson Jr as a director on 18 May 2017 (1 page)
16 May 2017	Termination of appointment of Oliver Charles James Bogue as a director on 24 April 2017 (1 page)
16 May 2017	Termination of appointment of Oliver Charles James Bogue as a director on 24 April 2017 (1 page)
27 February 2017	Termination of appointment of Michael Hilton Zucker as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Michael Hilton Zucker as a director on 27 February 2017 (1 page)
20 December 2016	Appointment of Mr Christopher Anderson as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Scott Birnbaum as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Christopher Anderson as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Scott Birnbaum as a director on 12 December 2016 (2 pages)
2 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
8 May 2016	Full accounts made up to 31 December 2015 (23 pages)
8 May 2016	Full accounts made up to 31 December 2015 (23 pages)
7 September 2015	Termination of appointment of Daniel John Topping as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Daniel John Topping as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Daniel John Topping as a director on 1 September 2015 (1 page)
20 July 2015	Register inspection address has been changed from 32 Lombard Street London EC3V 9BQ England to 6 Bevis Marks London EC3A 7BA (1 page)
20 July 2015	Termination of appointment of Mike Lobb as a director on 12 December 2014 (1 page)
20 July 2015	Register inspection address has been changed from 32 Lombard Street London EC3V 9BQ England to 6 Bevis Marks London EC3A 7BA (1 page)
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 1,750,000 (13 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 1,750,000 (13 pages)
20 July 2015	Termination of appointment of Mike Lobb as a director on 12 December 2014 (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (17 pages)
20 May 2015	Full accounts made up to 31 December 2014 (17 pages)
9 March 2015	Appointment of Mr Oliver Charles James Bogue as a director on 29 January 2015 (2 pages)
9 March 2015	Appointment of Mr Oliver Charles James Bogue as a director on 29 January 2015 (2 pages)
9 March 2015	Appointment of Mr Richard Tunnicliffe as a director on 29 January 2015 (2 pages)
9 March 2015	Appointment of Mr Richard Tunnicliffe as a director on 29 January 2015 (2 pages)
23 February 2015	Appointment of Mr Andrew David Edward Tebbs as a director on 29 January 2015 (2 pages)
23 February 2015	Appointment of Mr Andrew David Edward Tebbs as a director on 29 January 2015 (2 pages)
23 February 2015	Appointment of Mr Mike Mccrohan as a director on 29 January 2015 (2 pages)
23 February 2015	Appointment of Mr Mike Mccrohan as a director on 29 January 2015 (2 pages)
3 September 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
28 August 2014	Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7BA on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7BA on 28 August 2014 (1 page)
15 August 2014	Registered office address changed from 32 Lombard Street London EC3V 9BQ to 6 Bevis Marks 6 Bevis Marks London EC3A 7HL on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from 32 Lombard Street London EC3V 9BQ to 6 Bevis Marks 6 Bevis Marks London EC3A 7HL on 15 August 2014 (1 page)
11 August 2014	Register inspection address has been changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 32 Lombard Street London EC3V 9BQ (1 page)
11 August 2014	Register(s) moved to registered office address 32 Lombard Street London EC3V 9BQ (1 page)
11 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,750,000 (14 pages)
11 August 2014	Termination of appointment of Andrew Robert Billinge as a director on 29 July 2014 (1 page)
11 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,750,000 (14 pages)
11 August 2014	Register inspection address has been changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 32 Lombard Street London EC3V 9BQ (1 page)
11 August 2014	Register(s) moved to registered office address 32 Lombard Street London EC3V 9BQ (1 page)
11 August 2014	Termination of appointment of Andrew Robert Billinge as a director on 29 July 2014 (1 page)
8 August 2014	Termination of appointment of Andrew Robert Billinge as a director on 29 July 2014 (1 page)
8 August 2014	Termination of appointment of Andrew Robert Billinge as a director on 29 July 2014 (1 page)
8 August 2014	Termination of appointment of Wilton Corporate Services Limited as a secretary on 1 February 2014 (1 page)
8 August 2014	Termination of appointment of Wilton Corporate Services Limited as a secretary on 1 February 2014 (1 page)
8 August 2014	Termination of appointment of Wilton Corporate Services Limited as a secretary on 1 February 2014 (1 page)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
5 February 2014	Director's details changed for Mr. Lawrence Mcbride Wesson Jr on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr. Lawrence Mcbride Wesson Jr on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr. Lawrence Mcbride Wesson Jr on 4 February 2014 (2 pages)
29 January 2014	Director's details changed for Michael Hilton Zucker on 18 February 2010 (2 pages)
29 January 2014	Director's details changed for Michael Hilton Zucker on 18 February 2010 (2 pages)
21 November 2013	Director's details changed for Mr Daniel John Topping on 20 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Daniel John Topping on 20 November 2013 (2 pages)
17 October 2013	Appointment of Mr Mike Lobb as a director (2 pages)
17 October 2013	Appointment of Mr Mike Lobb as a director (2 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1,750,000 (14 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1,750,000 (14 pages)
25 June 2013	Full accounts made up to 31 December 2012 (19 pages)
25 June 2013	Full accounts made up to 31 December 2012 (19 pages)
17 June 2013	Termination of appointment of Juliett Dunbar as a director (1 page)
17 June 2013	Termination of appointment of Juliett Dunbar as a director (1 page)
18 April 2013	Appointment of Mr Simon Christopher Hall as a director (2 pages)
18 April 2013	Appointment of Mr Simon Christopher Hall as a director (2 pages)
13 March 2013	Termination of appointment of David Doe as a director (1 page)
13 March 2013	Termination of appointment of David Doe as a director (1 page)
20 February 2013	Appointment of Mr Ian David Packer as a director (2 pages)
20 February 2013	Appointment of Mr Ian David Packer as a director (2 pages)
7 January 2013	Termination of appointment of Brian Dyer as a director (1 page)
7 January 2013	Termination of appointment of Brian Dyer as a director (1 page)
9 November 2012	Director's details changed for Ms Camilla Sarah Kenyon on 31 October 2012 (2 pages)
9 November 2012	Director's details changed for Ms Camilla Sarah Kenyon on 31 October 2012 (2 pages)
9 November 2012	Director's details changed for Ms Camilla Sarah Kenyon on 31 October 2012 (2 pages)
9 November 2012	Director's details changed for Ms Camilla Sarah Kenyon on 31 October 2012 (2 pages)
24 October 2012	Appointment of Ms Juliett Kathleen Natasha Dunbar as a director (2 pages)
24 October 2012	Appointment of Ms Juliett Kathleen Natasha Dunbar as a director (2 pages)
3 October 2012	Termination of appointment of Neill Cotton as a director (1 page)
3 October 2012	Termination of appointment of Neill Cotton as a director (1 page)
8 August 2012	Statement of capital following an allotment of shares on 4 October 2011 GBP 1,750,000 (3 pages)
8 August 2012	Statement of capital following an allotment of shares on 4 October 2011 GBP 1,750,000 (3 pages)
8 August 2012	Statement of capital following an allotment of shares on 4 October 2011 GBP 1,750,000 (3 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
19 June 2012	Full accounts made up to 31 December 2011 (18 pages)
19 June 2012	Full accounts made up to 31 December 2011 (18 pages)
16 March 2012	Appointment of Wilton Corporate Services Limited as a secretary (2 pages)
16 March 2012	Register inspection address has been changed (1 page)
16 March 2012	Register inspection address has been changed (1 page)
16 March 2012	Register(s) moved to registered inspection location (1 page)
16 March 2012	Register(s) moved to registered inspection location (1 page)
16 March 2012	Appointment of Wilton Corporate Services Limited as a secretary (2 pages)
18 October 2011	Termination of appointment of Barry Slater as a director (1 page)
18 October 2011	Termination of appointment of Barry Slater as a director (1 page)
4 October 2011	Appointment of Mr David Nicholas Doe as a director (2 pages)
4 October 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 1,500,000 (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 1,500,000 (3 pages)
4 October 2011	Appointment of Mr David Nicholas Doe as a director (2 pages)
2 September 2011	Appointment of Ms Camilla Sarah Kenyon as a director (2 pages)
2 September 2011	Termination of appointment of Brian Marsh as a director (1 page)
2 September 2011	Appointment of Ms Camilla Sarah Kenyon as a director (2 pages)
2 September 2011	Termination of appointment of Brian Marsh as a director (1 page)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (12 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (12 pages)
8 July 2011	Full accounts made up to 31 December 2010 (17 pages)
8 July 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Capitals not rolled up (2 pages)
17 May 2011	Capitals not rolled up (2 pages)
31 March 2011	Appointment of Mr. Lawrence Mcbride Junior Wesson as a director (2 pages)
31 March 2011	Appointment of Mr. Lawrence Mcbride Junior Wesson as a director (2 pages)
11 March 2011	Appointment of Mr. Paul Mark Davis as a director (2 pages)
11 March 2011	Appointment of Mr. Paul Mark Davis as a director (2 pages)
14 September 2010	Appointment of Mr Brian Peter Marsh as a director (2 pages)
14 September 2010	Appointment of Mr Daniel John Topping as a director (2 pages)
14 September 2010	Appointment of Mr Daniel John Topping as a director (2 pages)
14 September 2010	Appointment of Mr Brian Peter Marsh as a director (2 pages)
17 August 2010	Statement of company's objects (2 pages)
17 August 2010	Statement of company's objects (2 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/ company business 21/07/2010 (15 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/ company business 21/07/2010 (15 pages)
12 August 2010	Company name changed ncg professional risks LIMITED\certificate issued on 12/08/10 NM06 ‐ (3 pages)
12 August 2010	Company name changed ncg professional risks LIMITED\certificate issued on 12/08/10 NM06 ‐ (3 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 August 2010	Change of name notice (2 pages)
4 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-26 (1 page)
4 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-26 (1 page)
4 August 2010	Change of name notice (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for Michael Hilton Zucker on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Michael Hilton Zucker on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Andrew Robert Billinge on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Barry Slater on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Andrew Robert Billinge on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Barry Slater on 17 July 2010 (2 pages)
6 July 2010	Termination of appointment of Richard Palmer as a director (1 page)
6 July 2010	Termination of appointment of Richard Palmer as a director (1 page)
6 July 2010	Termination of appointment of Richard Palmer as a secretary (1 page)
6 July 2010	Termination of appointment of Richard Palmer as a secretary (1 page)
11 June 2010	Full accounts made up to 31 December 2009 (15 pages)
11 June 2010	Full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (8 pages)
26 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (8 pages)
21 May 2010	Termination of appointment of Lawrence Gain as a director (1 page)
21 May 2010	Termination of appointment of Lawrence Gain as a director (1 page)
5 January 2010	Auditor's resignation (1 page)
5 January 2010	Auditor's resignation (1 page)
20 November 2009	Appointment of Mr Brian Colin Dyer as a director (2 pages)
20 November 2009	Appointment of Mr Brian Colin Dyer as a director (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
17 July 2009	Return made up to 17/07/09; full list of members (5 pages)
17 July 2009	Return made up to 17/07/09; full list of members (5 pages)
5 March 2009	Director appointed mr barry slater (1 page)
5 March 2009	Director appointed mr barry slater (1 page)
5 February 2009	Gbp nc 500000/1500000\15/04/08 (2 pages)
5 February 2009	Gbp nc 500000/1500000\15/04/08 (2 pages)
29 January 2009	Appointment terminated director alistair troughton (1 page)
29 January 2009	Appointment terminated director alistair troughton (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
22 September 2008	Appointment terminated director james newell (1 page)
22 September 2008	Appointment terminated director james newell (1 page)
23 July 2008	Return made up to 17/07/08; full list of members (6 pages)
23 July 2008	Return made up to 17/07/08; full list of members (6 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
15 September 2007	Return made up to 17/07/07; full list of members (11 pages)
15 September 2007	Return made up to 17/07/07; full list of members (11 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent sh agr 26/01/07 (37 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent sh agr 26/01/07 (37 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 51 eastcheap london EC3M 1JP (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 51 eastcheap london EC3M 1JP (1 page)
10 January 2007	Secretary resigned (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 August 2006	Return made up to 17/07/06; full list of members (7 pages)
25 August 2006	Return made up to 17/07/06; full list of members (7 pages)
4 April 2006	Return made up to 17/07/05; full list of members; amend (8 pages)
4 April 2006	Return made up to 17/07/05; full list of members; amend (8 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
24 August 2005	Ad 08/09/04--------- Â£ si 100000@1 (2 pages)
24 August 2005	Ad 08/09/04--------- Â£ si 100000@1 (2 pages)
17 August 2005	Return made up to 17/07/05; full list of members (8 pages)
17 August 2005	Return made up to 17/07/05; full list of members (8 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Full accounts made up to 31 December 2003 (13 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Full accounts made up to 31 December 2003 (13 pages)
22 November 2004	Memorandum and Articles of Association (23 pages)
22 November 2004	Memorandum and Articles of Association (23 pages)
22 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 September 2004	Memorandum and Articles of Association (31 pages)
22 September 2004	Nc inc already adjusted 08/09/04 (1 page)
22 September 2004	Memorandum and Articles of Association (31 pages)
22 September 2004	Nc inc already adjusted 08/09/04 (1 page)
22 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 July 2004	Return made up to 17/07/04; full list of members (8 pages)
22 July 2004	Return made up to 17/07/04; full list of members (8 pages)
6 July 2004	Memorandum and Articles of Association (32 pages)
6 July 2004	Memorandum and Articles of Association (32 pages)
29 June 2004	Ad 15/06/04--------- Â£ si 350000@1=350000 Â£ ic 50000/400000 (2 pages)
29 June 2004	Ad 15/06/04--------- Â£ si 350000@1=350000 Â£ ic 50000/400000 (2 pages)
29 June 2004	Â£ nc 100000/400000 15/06/04 (1 page)
29 June 2004	Â£ nc 100000/400000 15/06/04 (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 April 2004	Memorandum and Articles of Association (8 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 April 2004	Memorandum and Articles of Association (8 pages)
27 February 2004	Ad 12/11/03--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
27 February 2004	Memorandum and Articles of Association (6 pages)
27 February 2004	Ad 12/11/03--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
27 February 2004	Memorandum and Articles of Association (6 pages)
25 February 2004	Auditor's resignation (1 page)
25 February 2004	Auditor's resignation (1 page)
23 February 2004	Nc inc already adjusted 12/11/03 (1 page)
23 February 2004	Nc inc already adjusted 12/11/03 (1 page)
23 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 November 2003	Return made up to 17/07/03; full list of members; amend (8 pages)
13 November 2003	Return made up to 17/07/03; full list of members; amend (8 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
14 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: 1 park row leeds LS1 5AB (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 1 park row leeds LS1 5AB (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
5 September 2003	Resolutions RES13 ‐ Dividend paid 29/07/03 (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: dallas house low moor bradford west yorkshire BD12 0HF (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: dallas house low moor bradford west yorkshire BD12 0HF (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
31 July 2003	Return made up to 17/07/03; full list of members (9 pages)
31 July 2003	Return made up to 17/07/03; full list of members (9 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
29 July 2002	Return made up to 17/07/02; full list of members (9 pages)
29 July 2002	Return made up to 17/07/02; full list of members (9 pages)
28 May 2002	Full accounts made up to 31 December 2001 (13 pages)
28 May 2002	Full accounts made up to 31 December 2001 (13 pages)
28 July 2001	Return made up to 17/07/01; full list of members (8 pages)
28 July 2001	Return made up to 17/07/01; full list of members (8 pages)
31 May 2001	Full accounts made up to 31 December 2000 (13 pages)
31 May 2001	Full accounts made up to 31 December 2000 (13 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
12 July 2000	Return made up to 17/07/00; full list of members (8 pages)
12 July 2000	Return made up to 17/07/00; full list of members (8 pages)
17 May 2000	Full accounts made up to 31 December 1999 (13 pages)
17 May 2000	Full accounts made up to 31 December 1999 (13 pages)
30 November 1999	Ad 18/10/99--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
30 November 1999	Â£ nc 1000/10000 05/10/99 (1 page)
30 November 1999	Ad 18/10/99--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
30 November 1999	Â£ nc 1000/10000 05/10/99 (1 page)
30 November 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
30 November 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
2 September 1999	Return made up to 17/07/99; full list of members (6 pages)
2 September 1999	Return made up to 17/07/99; full list of members (6 pages)
22 July 1999	Company name changed gweco 115 LIMITED\certificate issued on 23/07/99 (3 pages)
22 July 1999	Company name changed gweco 115 LIMITED\certificate issued on 23/07/99 (3 pages)
22 July 1999	Ad 26/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 July 1999	Ad 26/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
7 July 1999	Secretary resigned (1 page)
17 July 1998	Incorporation (19 pages)
17 July 1998	Incorporation (19 pages)