Long Reach International Limited

Company Name	Long Reach International Limited
Company Status	Dissolved
Company Number	04086627
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)
Previous Name	Long Reach Consultancy Limited

Business Activity

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

Directors

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 December 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2019(18 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Robert Clive Heginbotham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Consultant
Correspondence Address	13 Weston Road London W4 5NL

Director Name	Mr John Martin Pritchard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	24 Whittingstall Road London SW6 4ED

Director Name	Mr Anthony James Wilmot-Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2003)
Role	Consultant
Correspondence Address	17 Walpole Street London SW3 4QP

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 2001(4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 December 2015)
Role	Private Investor
Country of Residence	England
Correspondence Address	3 St Katherine's Precinct Outer Circle Regent's Park London NW1 4HH

Director Name	Mr James Barclay Tudor Davies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 October 2016)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	90 Mapledene Road London E8 3JW

Director Name	Cyril Henry Flajsner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 September 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

Secretary Name	Mr David Anthony John Adair
Nationality	British
Status	Resigned
Appointed	23 April 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18-20 Webbs Road London SW11 1XJ

Director Name	Mr David Anthony John Adair
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 11 June 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	18-20 Webbs Road London SW11 1XJ

Director Name	Mr Jonathan Clyde Ticehurst
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Job Cottage,Bancroft Brimpsfield Gloucester Gloucestershire GL4 8LD Wales

Secretary Name	Cyril Henry Flajsner
Nationality	British
Status	Resigned
Appointed	11 June 2004(3 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 November 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

Secretary Name	Mrs Janet Russell Lamprecht
Status	Resigned
Appointed	06 November 2012(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2015)
Role	Company Director
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr John Silcock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Neil Henry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2015)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Alexander Ian Robert France
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Paul Antony Docwra Chapman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 December 2015)
Role	Global Broking Director
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(15 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	11 December 2015(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	156 Brompton Road London SW3 1HW

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	rtworldwide.com
Telephone	020 75101234
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

428.8k at £0.1	Lri Special Risks LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,321,346
Net Worth	£490,652
Cash	£69,217
Current Liabilities	£126,296

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 November 2012	Delivered on: 20 November 2012 Satisfied on: 18 December 2015 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
2 November 2009	Delivered on: 20 November 2009 Satisfied on: 9 November 2011 Persons entitled: Lorica General Insurance Limited Classification: Debenture Secured details: All monies due or to become due from lri special risks limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed equitable charge all land, goodwill and uncalled capital, the securities, the insurance, the intellectual property, the rents, the asset contracts, the other claims, the fixed plant and equipment, by way of first floating charge all those assets, see image for full details. Fully Satisfied
30 August 2005	Delivered on: 1 September 2005 Satisfied on: 18 December 2015 Persons entitled: Derwent Valley London Limited Classification: Deed of deposit 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: All interest from time to time standing to the credit of an interest bearing account. Fully Satisfied
16 October 2002	Delivered on: 18 October 2002 Satisfied on: 5 November 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
2 August 2017	Appointment of Mr Neil Martin Clayton as a director on 1 August 2017 (2 pages)
17 July 2017	Cessation of Lri Special Risks Ltd as a person with significant control on 4 July 2017 (1 page)
17 July 2017	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 4 July 2017 (2 pages)
12 July 2017	Full accounts made up to 31 December 2016 (22 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 0.10 (5 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
9 March 2017	Termination of appointment of Toby James Humphreys as a director on 7 March 2017 (1 page)
2 March 2017	Termination of appointment of John David Sutton as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Neil Martin Clayton as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017 (2 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
6 October 2016	Termination of appointment of Leslie James Marshall as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of James Barclay Tudor Davies as a director on 6 October 2016 (1 page)
6 June 2016	Registered office address changed from America House 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016 (1 page)
20 January 2016	Auditor's resignation (1 page)
21 December 2015	Termination of appointment of John Martineau Kinder as a director on 11 December 2015 (1 page)
21 December 2015	Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of Paul Antony Docwra Chapman as a director on 11 December 2015 (1 page)
21 December 2015	Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages)
18 December 2015	Satisfaction of charge 2 in full (1 page)
18 December 2015	Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages)
18 December 2015	Satisfaction of charge 4 in full (1 page)
18 December 2015	Termination of appointment of Janet Russell Lamprecht as a secretary on 11 December 2015 (1 page)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 42,880 (5 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 42,880 (5 pages)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Alexander Ian Robert France as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Alexander Ian Robert France as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of John Silcock as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of John Silcock as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Jonathan Clyde Ticehurst as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Jonathan Clyde Ticehurst as a director on 1 June 2015 (1 page)
25 November 2014	Appointment of Mr Paul Antony Docwra Chapman as a director on 20 November 2014 (2 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 42,880 (7 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 42,880 (7 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
10 September 2014	Termination of appointment of Cyril Henry Flajsner as a director on 10 September 2014 (1 page)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 42,880 (8 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 42,880 (8 pages)
11 October 2013	Director's details changed for James Barclay Tudor Davies on 21 June 2013 (2 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 August 2013	Appointment of Mr John Silcock as a director (2 pages)
8 August 2013	Appointment of Mr Alexander Ian Robert France as a director (2 pages)
7 August 2013	Appointment of Mr Neil Henry as a director (2 pages)
26 March 2013	Registered office address changed from 20 St. Dunstan's Hill London EC3R 8PP United Kingdom on 26 March 2013 (1 page)
20 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 November 2012	Appointment of Mrs Janet Russell Lamprecht as a secretary (1 page)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Termination of appointment of Cyril Flajsner as a secretary (1 page)
11 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Registered office address changed from 20-21 Tooks Court London EC4A 1LB on 22 September 2010 (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Cyril Henry Flajsner on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for James Davies on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Clyde Ticehurst on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Cyril Henry Flajsner on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for James Davies on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Jonathan Clyde Ticehurst on 1 October 2009 (2 pages)
17 December 2008	Return made up to 09/10/08; full list of members (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 November 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 July 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
22 November 2004	Ad 09/07/03--------- Â£ si [email protected] (2 pages)
16 November 2004	Nc inc already adjusted 09/07/03 (1 page)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
22 July 2004	New director appointed (2 pages)
19 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004	New secretary appointed (1 page)
16 June 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Resolutions RES13 ‐ Transfer notices transf 19/01/04 (2 pages)
27 January 2004	Return made up to 09/10/03; full list of members (8 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 January 2004	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
17 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 March 2003	Ad 26/02/03--------- Â£ si [email protected]=13000 Â£ ic 3880/16880 (2 pages)
18 March 2003	Nc inc already adjusted 26/02/03 (1 page)
18 March 2003	Director resigned (1 page)
7 December 2002	Return made up to 09/10/02; full list of members (9 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 January 2002	Ad 21/12/01--------- Â£ si [email protected]=80 Â£ ic 3800/3880 (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: 8 lincolns inn fields london WC2A 3PB (1 page)
5 December 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
5 December 2001	Return made up to 09/10/01; full list of members (7 pages)
10 April 2001	Company name changed long reach consultancy LIMITED\certificate issued on 10/04/01 (2 pages)
10 April 2001	New director appointed (3 pages)
23 March 2001	Ad 09/02/01--------- Â£ si [email protected]=1200 Â£ ic 2600/3800 (2 pages)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 2001	Ammending 882 (3 pages)
13 February 2001	New director appointed (2 pages)
6 February 2001	Nc inc already adjusted 09/01/01 (2 pages)
6 February 2001	New secretary appointed (3 pages)
6 February 2001	Div 09/01/01 (2 pages)
6 February 2001	Ad 09/01/01--------- Â£ si [email protected]=2599 Â£ ic 1/2600 (2 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Registered office changed on 18/10/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
18 October 2000	Director resigned (1 page)
9 October 2000	Incorporation (11 pages)

Long Reach International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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