Marchant McKechnie Insurance Brokers Limited

Company Name	Marchant McKechnie Insurance Brokers Limited
Company Status	Dissolved
Company Number	07034606
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2017(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2017(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 September 2020)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Mr Stephen Paul Marchant
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Annie Reed Road Beverley North Humberside HU17 0LF

Director Name	Mr Neil McKechnie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Annie Reed Road Beverley North Humberside HU17 0LF

Director Name	Ms Andrea Thompson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2014)
Role	Commercial Insurance
Country of Residence	United Kingdom
Correspondence Address	28 Church Street Elsham Brigg North Lincolnshire DN20 0RG

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(5 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London City Of London EC2N 1AD

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(5 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London City Of London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Jeremy Peter Small
Status	Resigned
Appointed	07 September 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London City Of London EC2N 1AD

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(6 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Dawn Jeanette Hodges
Status	Resigned
Appointed	01 January 2017(7 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(7 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	mmib.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

11k at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£763,290
Gross Profit	£711,924
Net Worth	£445,752
Cash	£1,046,927
Current Liabilities	£1,919,836

Accounts

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

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
23 January 2020	Application to strike the company off the register (3 pages)
25 September 2019	Statement of capital on 25 September 2019 GBP 1 (3 pages)
25 September 2019	Statement by Directors (1 page)
25 September 2019	Solvency Statement dated 10/09/19 (1 page)
25 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
15 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 July 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017 (2 pages)
10 July 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017 (1 page)
10 July 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017 (1 page)
31 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
16 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
16 February 2017	Appointment of Paul Francis Clayden as a director on 19 January 2017 (3 pages)
16 February 2017	Appointment of Paul Francis Clayden as a director on 19 January 2017 (3 pages)
16 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
14 February 2017	Termination of appointment of Jane Ann Bean as a director on 1 February 2017 (2 pages)
14 February 2017	Termination of appointment of Jane Ann Bean as a director on 1 February 2017 (2 pages)
14 February 2017	Termination of appointment of Robert Charles William Organ as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Robert Charles William Organ as a director on 1 February 2017 (1 page)
9 February 2017	Appointment of Mr James Michael Pickford as a director on 19 January 2017 (3 pages)
9 February 2017	Appointment of Mr James Michael Pickford as a director on 19 January 2017 (3 pages)
2 February 2017	Registered office address changed from 5 Old Broad Street London City of London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017	Registered office address changed from 5 Old Broad Street London City of London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
12 August 2016	Appointment of Ms Jane Ann Bean as a director on 11 August 2016 (2 pages)
12 August 2016	Appointment of Ms Jane Ann Bean as a director on 11 August 2016 (2 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 11,000 (4 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 11,000 (4 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 6 January 2016 (2 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 11,000 (3 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 11,000 (3 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Appointment of Jaremy Peter Small as a secretary on 7 September 2015 (3 pages)
28 September 2015	Appointment of Jaremy Peter Small as a secretary on 7 September 2015 (3 pages)
28 September 2015	Appointment of Jaremy Peter Small as a secretary on 7 September 2015 (3 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2015	Statement of company's objects (2 pages)
16 July 2015	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
16 July 2015	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
16 July 2015	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
30 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (2 pages)
30 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (2 pages)
28 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (2 pages)
28 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (2 pages)
7 January 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
7 January 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
18 December 2014	Termination of appointment of Andrea Thompson as a director on 28 November 2014 (2 pages)
18 December 2014	Appointment of Mr Timothy Duncan Philip as a director on 28 November 2014 (3 pages)
18 December 2014	Termination of appointment of Neil Mckechnie as a director on 28 November 2014 (2 pages)
18 December 2014	Registered office address changed from Annie Reed Road Beverley North Humberside HU17 0LF to 5 Old Broad Street London City of London EC2N 1AD on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Michael Andrew Bruce as a director on 28 November 2014 (3 pages)
18 December 2014	Appointment of Mr Michael Andrew Bruce as a director on 28 November 2014 (3 pages)
18 December 2014	Registered office address changed from Annie Reed Road Beverley North Humberside HU17 0LF to 5 Old Broad Street London City of London EC2N 1AD on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Neil Mckechnie as a director on 28 November 2014 (2 pages)
18 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
18 December 2014	Appointment of Mr Timothy Duncan Philip as a director on 28 November 2014 (3 pages)
18 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
18 December 2014	Termination of appointment of Andrea Thompson as a director on 28 November 2014 (2 pages)
18 December 2014	Termination of appointment of Stephen Paul Marchant as a director on 28 November 2014 (2 pages)
18 December 2014	Termination of appointment of Stephen Paul Marchant as a director on 28 November 2014 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 11,000 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 11,000 (5 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 11,000 (5 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 11,000 (5 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
21 January 2013	Appointment of Ms Andrea Thompson as a director (2 pages)
21 January 2013	Appointment of Ms Andrea Thompson as a director (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 10,000 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 10,000 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 November 2010	Director's details changed for Stephen Paul Marchant on 30 September 2010 (2 pages)
16 November 2010	Director's details changed for Neil Mckechnie on 30 September 2010 (2 pages)
16 November 2010	Director's details changed for Neil Mckechnie on 30 September 2010 (2 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
16 November 2010	Director's details changed for Stephen Paul Marchant on 30 September 2010 (2 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
7 June 2010	Previous accounting period shortened from 30 September 2010 to 31 May 2010 (3 pages)
7 June 2010	Previous accounting period shortened from 30 September 2010 to 31 May 2010 (3 pages)
5 January 2010	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 5 January 2010 (1 page)
13 December 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 10,000 (2 pages)
13 December 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 10,000 (2 pages)
13 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2009	123 logged 30/09/09 (1 page)
13 December 2009	123 logged 30/09/09 (1 page)
13 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2009	Appointment of Stephen Paul Marchant as a director (1 page)
25 October 2009	Appointment of Neil Mckechnie as a director (1 page)
25 October 2009	Appointment of Neil Mckechnie as a director (1 page)
25 October 2009	Appointment of Stephen Paul Marchant as a director (1 page)
13 October 2009	Termination of appointment of Graham Stephens as a director (1 page)
13 October 2009	Termination of appointment of Graham Stephens as a director (1 page)
30 September 2009	Incorporation (14 pages)
30 September 2009	Incorporation (14 pages)

Marchant McKechnie Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London