Foster Leighton Risk Managers Limited

Company Name	Foster Leighton Risk Managers Limited
Company Status	Dissolved
Company Number	03683895
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)
Dissolution Date	15 February 2023 (1 year, 2 months ago)
Previous Name	Macrowide Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Secretary Name	Mr Alistair Peel
Status	Closed
Appointed	05 April 2019(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 February 2023)
Role	Company Director
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Mr Thomas John Foster
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 days after company formation)
Appointment Duration	15 years, 1 month (resigned 30 January 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Secretary Name	Margaret Lilian Reid
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 days after company formation)
Appointment Duration	8 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Greenfold Lower Lane Ebford Exeter Devon EX3 0QT

Director Name	John Geoffrey Leighton
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 2005)
Role	Retired
Correspondence Address	Kergaradic 29630 Plougasnou France Foreign

Director Name	Rodney Noel Fry
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(3 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Director Name	Kevin Shaun Hext
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(5 years after company formation)
Appointment Duration	10 years, 1 month (resigned 27 January 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Director Name	Derek Parsons
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(5 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Secretary Name	Simon George Palmer
Nationality	British
Status	Resigned
Appointed	31 December 2006(8 years after company formation)
Appointment Duration	7 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Director Name	Mr Paul Dudley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Albany Park Cabot Lane Poole BH17 7AZ

Secretary Name	Stuart Gerrish
Nationality	British
Status	Resigned
Appointed	10 April 2012(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2013)
Role	Company Director
Correspondence Address	8 Albany Park Cabot Lane Poole Dorset BH17 7AZ

Secretary Name	Ben White
Status	Resigned
Appointed	30 August 2013(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Quay House 7 The Quay Poole Dorset BH15 1HA

Director Name	John Anthony Eldridge
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(15 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 September 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Albany Park Cabot Lane Poole BH17 7AZ

Director Name	Jonathan Stuart Mayo
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 February 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Albany Park Cabot Lane Poole Dorset BH17 7AZ

Director Name	Ben White
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(15 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Quay House 7 The Quay Poole Dorset BH15 1HA

Director Name	Mr James Ion Daniel Agnew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Jeremy Michael George Cary
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	06 April 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	flrmsafety.net

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Coleman Holdings LTD 66.67% Ordinary
1 at £1	Coleman Holdings LTD 33.33% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Particulars of variation of rights attached to shares (2 pages)
20 April 2017	Statement of company's objects (2 pages)
20 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 April 2017	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 10 April 2017 (1 page)
7 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
7 April 2017	Appointment of Mr James Ion Daniel Agnew as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Jeremy Michael George Cary as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Iain Alexander Jamieson as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Timothy David Johnson as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Iain Alexander Jamieson as a secretary on 6 April 2017 (2 pages)
7 April 2017	Termination of appointment of Ben White as a secretary on 6 April 2017 (1 page)
2 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
26 May 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
14 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (6 pages)
30 April 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
16 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (6 pages)
6 November 2014	Appointment of Ben White as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Ben White as a director on 6 November 2014 (2 pages)
15 September 2014	Termination of appointment of John Anthony Eldridge as a director on 14 September 2014 (1 page)
5 April 2014	Full accounts made up to 30 September 2013 (14 pages)
3 February 2014	Appointment of Jonathan Stuart Mayo as a director (2 pages)
3 February 2014	Appointment of John Anthony Eldridge as a director (2 pages)
30 January 2014	Termination of appointment of Thomas Foster as a director (1 page)
30 January 2014	Termination of appointment of Kevin Hext as a director (1 page)
6 January 2014	Termination of appointment of Simon Palmer as a secretary (1 page)
6 January 2014	Termination of appointment of Paul Dudley as a director (1 page)
17 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (7 pages)
9 September 2013	Appointment of Ben White as a secretary (2 pages)
9 September 2013	Termination of appointment of Stuart Gerrish as a secretary (1 page)
14 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
22 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Director's details changed for Mr Paul Dudley on 26 November 2012 (3 pages)
9 November 2012	Termination of appointment of Rodney Fry as a director (2 pages)
22 August 2012	Termination of appointment of Derek Parsons as a director (2 pages)
3 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 May 2012	Appointment of Stuart Gerrish as a secretary (3 pages)
16 May 2012	Appointment of Paul Dudley as a director (3 pages)
19 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
16 April 2012	Registered office address changed from Kings Wharf the Quay Exeter Devon EX2 4AN on 16 April 2012 (2 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Director's details changed for Thomas John Foster on 10 August 2011 (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 November 2009	Secretary's details changed for Simon George Palmer on 22 November 2009 (1 page)
25 November 2009	Director's details changed for Thomas John Foster on 22 November 2009 (2 pages)
25 November 2009	Director's details changed for Kevin Shaun Hext on 22 November 2009 (2 pages)
25 November 2009	Director's details changed for Rodney Noel Fry on 22 November 2009 (2 pages)
25 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Derek Parsons on 22 November 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2008	Return made up to 22/11/08; full list of members (4 pages)
8 December 2008	Director's change of particulars / kevin hext / 17/10/2008 (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 58 the terrace torquay devon TQ1 1DE (1 page)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007	Return made up to 22/11/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (2 pages)
14 December 2006	Return made up to 22/11/06; full list of members (8 pages)
27 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2006	Ad 18/04/05--------- Â£ si 1@1 (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Nc inc already adjusted 18/04/05 (1 page)
2 December 2005	Return made up to 22/11/05; full list of members (8 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 July 2005	Director resigned (1 page)
25 February 2005	Return made up to 15/12/04; full list of members (8 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 January 2004	Return made up to 15/12/03; full list of members (7 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
8 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 January 2003	Return made up to 15/12/02; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 February 2002	New director appointed (2 pages)
31 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 March 2001	Return made up to 15/12/00; full list of members (6 pages)
6 December 2000	New director appointed (2 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 December 1999	Return made up to 15/12/99; full list of members (6 pages)
1 June 1999	Company name changed macrowide LIMITED\certificate issued on 02/06/99 (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 16 churchill way cardiff CF1 4DX (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
15 December 1998	Incorporation (14 pages)

Foster Leighton Risk Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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