Bonsure Insurance Brokers Limited

Company Name	Bonsure Insurance Brokers Limited
Company Status	Dissolved
Company Number	04206065
Category	Private Limited Company
Incorporation Date	26 April 2001(22 years, 12 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Bonsure Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Kevin Newton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2013(12 years after company formation)
Appointment Duration	2 years, 10 months (closed 15 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	14 May 2013(12 years after company formation)
Appointment Duration	2 years, 10 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(14 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	David Brine
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Secretary And Director
Country of Residence	United Kingdom
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Kathleen Mary White
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Botsom Lane West Kingsdown Sevenoaks Kent TN15 6BN

Director Name	John Whitefield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Secretary Name	David Brine
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Secretary And Director
Country of Residence	United Kingdom
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Secretary Name	Doreen May
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Woodley Larks Field, Hartley Longfield Kent DA3 7EJ

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	www.bonsure.co.uk

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100 at £1	Bluefin Insurance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 December 2015	Application to strike the company off the register (3 pages)
18 December 2015	Application to strike the company off the register (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 May 2015	Appointment of Mr Robert Charles William Organ as a director on 6 May 2015 (3 pages)
29 May 2015	Appointment of Mr Robert Charles William Organ as a director on 6 May 2015 (3 pages)
29 May 2015	Appointment of Mr Robert Charles William Organ as a director on 6 May 2015 (3 pages)
1 May 2015	Director's details changed for Kevin Newton on 1 July 2013 (2 pages)
1 May 2015	Director's details changed for Kevin Newton on 1 July 2013 (2 pages)
30 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
23 April 2015	Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 May 2013	Termination of appointment of David Brine as a director (2 pages)
23 May 2013	Termination of appointment of David Brine as a secretary (2 pages)
23 May 2013	Termination of appointment of David Brine as a secretary (2 pages)
23 May 2013	Appointment of Kevin Newton as a director (3 pages)
23 May 2013	Appointment of Mr Stuart Charles Reid as a director (3 pages)
23 May 2013	Appointment of Jeremy Peter Small as a secretary (3 pages)
23 May 2013	Statement of company's objects (2 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
23 May 2013	Termination of appointment of John Whitefield as a director (2 pages)
23 May 2013	Termination of appointment of David Brine as a director (2 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 May 2013	Appointment of Mr Stuart Charles Reid as a director (3 pages)
23 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
23 May 2013	Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR on 23 May 2013 (2 pages)
23 May 2013	Termination of appointment of John Whitefield as a director (2 pages)
23 May 2013	Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR on 23 May 2013 (2 pages)
23 May 2013	Appointment of Jeremy Peter Small as a secretary (3 pages)
23 May 2013	Appointment of Kevin Newton as a director (3 pages)
23 May 2013	Statement of company's objects (2 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 May 2011	Director's details changed for David Brine on 1 January 2011 (2 pages)
11 May 2011	Director's details changed for John Whitefield on 1 January 2011 (2 pages)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for John Whitefield on 1 January 2011 (2 pages)
11 May 2011	Secretary's details changed for David Brine on 1 January 2011 (2 pages)
11 May 2011	Director's details changed for David Brine on 1 January 2011 (2 pages)
11 May 2011	Director's details changed for John Whitefield on 1 January 2011 (2 pages)
11 May 2011	Secretary's details changed for David Brine on 1 January 2011 (2 pages)
11 May 2011	Secretary's details changed for David Brine on 1 January 2011 (2 pages)
11 May 2011	Director's details changed for David Brine on 1 January 2011 (2 pages)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 May 2010	Secretary's details changed for David Brine on 1 October 2009 (1 page)
10 May 2010	Director's details changed for John Whitefield on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for David Brine on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for John Whitefield on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for David Brine on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for David Brine on 1 October 2009 (1 page)
10 May 2010	Secretary's details changed for David Brine on 1 October 2009 (1 page)
10 May 2010	Director's details changed for David Brine on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for John Whitefield on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 May 2009	Return made up to 18/04/09; full list of members (4 pages)
1 May 2009	Return made up to 18/04/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 April 2008	Return made up to 18/04/08; full list of members (4 pages)
25 April 2008	Return made up to 18/04/08; full list of members (4 pages)
28 March 2008	Amended accounts made up to 30 April 2007 (5 pages)
28 March 2008	Amended accounts made up to 30 April 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 May 2007	Return made up to 01/04/07; full list of members (2 pages)
22 May 2007	Return made up to 01/04/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 May 2006	Return made up to 01/04/06; full list of members (5 pages)
19 May 2006	Return made up to 01/04/06; full list of members (5 pages)
14 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
14 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
27 April 2005	Return made up to 18/04/05; full list of members (7 pages)
27 April 2005	Return made up to 18/04/05; full list of members (7 pages)
13 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
13 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
2 June 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 April 2003	Return made up to 26/04/03; full list of members (7 pages)
27 April 2003	Return made up to 26/04/03; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 April 2002	Return made up to 26/04/02; full list of members (7 pages)
29 April 2002	Return made up to 26/04/02; full list of members (7 pages)
14 May 2001	Company name changed bonsure LIMITED\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed bonsure LIMITED\certificate issued on 14/05/01 (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
26 April 2001	Incorporation (20 pages)
26 April 2001	Incorporation (20 pages)

Bonsure Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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