Powell Insurance Brokers Limited

Company Name	Powell Insurance Brokers Limited
Company Status	Dissolved
Company Number	04879619
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	G. Powell Insurance Services Limited

Business Activity

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

Directors

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(14 years, 11 months after company formation)
Appointment Duration	11 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Quirk
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Insurance Broker
Correspondence Address	4 Wicks Lane Formby Merseyside L37 3JE

Secretary Name	Eliot James Powell
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lane Cottage 8 Grange Lane Freshfield Liverpool L37 7BR

Director Name	Mr George William Bulfield
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 months after company formation)
Appointment Duration	4 years (resigned 31 October 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	22 Sandbrook Gardens Orrell Wigan Lancashire WN5 8TZ

Director Name	Mr John Arthur Hughes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 months after company formation)
Appointment Duration	4 years (resigned 31 October 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 The Blundellsands Classic 19 Blundellsands Road West Liverpool Merseyside L23 6BA

Director Name	Eliot James Powell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 October 2008)
Role	Ins Broker
Country of Residence	England
Correspondence Address	The Lane Cottage 8 Grange Lane Freshfield Liverpool L37 7BR

Director Name	Geoffrey Powell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 months after company formation)
Appointment Duration	3 years (resigned 01 November 2006)
Role	Insurance Broker
Correspondence Address	20a College Avenue Formby Liverpool L37 3JL

Director Name	Karen Anne Bateson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 October 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Nessfield Stanhill Lane Oswaldtwistle BB5 4PZ

Director Name	Stephen Graeme Penketh
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 02 October 2008)
Role	Insurance Broker
Correspondence Address	1 Millfields Eccleston St Helens Merseyside WA10 5NS

Director Name	Mr Jeffrey Niven Herdman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	02 October 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(10 years, 7 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mrs Jarlath Delphene Wade
Status	Resigned
Appointed	01 April 2014(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	theovalgroup.com
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

8.5k at £1	Powell Insurance Brokers Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 July 2019	Final Gazette dissolved following liquidation (1 page)
9 April 2019	Return of final meeting in a members' voluntary winding up (7 pages)
5 October 2018	Appointment of a voluntary liquidator (3 pages)
5 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 (1 page)
5 October 2018	Declaration of solvency (6 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 August 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 (1 page)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Powell Insurance Brokers Holdings Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Powell Insurance Brokers Holdings Limited as a person with significant control on 6 April 2016 (1 page)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 8,530 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 8,530 (4 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 8,530 (4 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 8,530 (4 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
13 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
2 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 8,530 (4 pages)
2 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 8,530 (4 pages)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 8,530 (5 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 8,530 (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
31 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 March 2012	Termination of appointment of Jeffrey Herdman as a director (1 page)
30 March 2012	Termination of appointment of Jeffrey Herdman as a director (1 page)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
15 February 2011	Full accounts made up to 31 May 2010 (10 pages)
15 February 2011	Full accounts made up to 31 May 2010 (10 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Register inspection address has been changed (1 page)
1 April 2010	Full accounts made up to 31 May 2009 (13 pages)
1 April 2010	Full accounts made up to 31 May 2009 (13 pages)
30 December 2009	Director's details changed for Jeffrey Niven Herdman on 16 December 2009 (3 pages)
30 December 2009	Director's details changed for Jeffrey Niven Herdman on 16 December 2009 (3 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
22 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
4 June 2009	Accounting reference date shortened from 31/10/2009 to 31/05/2009 (1 page)
4 June 2009	Accounting reference date shortened from 31/10/2009 to 31/05/2009 (1 page)
29 May 2009	Full accounts made up to 31 October 2008 (17 pages)
29 May 2009	Full accounts made up to 31 October 2008 (17 pages)
21 October 2008	Secretary appointed stefan benkov benev (2 pages)
21 October 2008	Secretary appointed stefan benkov benev (2 pages)
21 October 2008	Director appointed richard phillip hodson (2 pages)
21 October 2008	Director appointed richard phillip hodson (2 pages)
8 October 2008	Appointment terminated director stephen penketh (1 page)
8 October 2008	Appointment terminated director karen bateson (1 page)
8 October 2008	Registered office changed on 08/10/2008 from spinnaker house 141 sefton street liverpool L8 5SN (1 page)
8 October 2008	Auditor's resignation (1 page)
8 October 2008	Appointment terminated director and secretary eliot powell (1 page)
8 October 2008	Appointment terminated director stephen penketh (1 page)
8 October 2008	Registered office changed on 08/10/2008 from spinnaker house 141 sefton street liverpool L8 5SN (1 page)
8 October 2008	Auditor's resignation (1 page)
8 October 2008	Appointment terminated director karen bateson (1 page)
8 October 2008	Director appointed simon andrew shaw (2 pages)
8 October 2008	Appointment terminated director and secretary eliot powell (1 page)
8 October 2008	Director appointed jeffrey niven herdman (2 pages)
8 October 2008	Director appointed jeffrey niven herdman (2 pages)
8 October 2008	Director appointed simon andrew shaw (2 pages)
24 September 2008	Return made up to 28/08/08; full list of members; amend (6 pages)
24 September 2008	Return made up to 28/08/08; full list of members; amend (6 pages)
15 September 2008	Return made up to 28/08/08; full list of members (6 pages)
15 September 2008	Return made up to 28/08/08; full list of members (6 pages)
26 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
26 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
27 November 2007	Return made up to 28/08/07; full list of members (8 pages)
27 November 2007	Return made up to 28/08/07; full list of members (8 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
5 November 2007	Declaration of assistance for shares acquisition (4 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 November 2007	Declaration of assistance for shares acquisition (4 pages)
5 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 November 2007	Director resigned (1 page)
25 July 2007	Group of companies' accounts made up to 31 October 2006 (22 pages)
25 July 2007	Group of companies' accounts made up to 31 October 2006 (22 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
28 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2006	Group of companies' accounts made up to 31 October 2005 (22 pages)
1 August 2006	Group of companies' accounts made up to 31 October 2005 (22 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 August 2005	Full accounts made up to 31 October 2004 (21 pages)
11 August 2005	Full accounts made up to 31 October 2004 (21 pages)
12 January 2005	Return made up to 28/08/04; full list of members (7 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Return made up to 28/08/04; full list of members (7 pages)
12 January 2005	Director's particulars changed (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
25 October 2004	New director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
23 August 2004	Â£ ic 10000/7850 09/07/04 Â£ sr 2150@1=2150 (1 page)
23 August 2004	Â£ ic 10000/7850 09/07/04 Â£ sr 2150@1=2150 (1 page)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2004	Ad 31/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
26 April 2004	Â£ nc 1000/10000 31/10/03 (1 page)
26 April 2004	Ad 31/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
26 April 2004	Â£ nc 1000/10000 31/10/03 (1 page)
1 April 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
1 April 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
8 October 2003	Company name changed G. powell insurance services lim ited\certificate issued on 08/10/03 (2 pages)
8 October 2003	Company name changed G. powell insurance services lim ited\certificate issued on 08/10/03 (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (1 page)
16 September 2003	Registered office changed on 16/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	New secretary appointed (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
28 August 2003	Incorporation (31 pages)
28 August 2003	Incorporation (31 pages)

Powell Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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