London
EC3M 4BS
Director Name | Mrs Katherine Anne Cross |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 2019(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 15 January 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mrs Karen Lee Ellis |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Michael Frederick Holbrook |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2010(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 10 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Charlecote Fields Wellesbourne Warwickshire CV35 9PG |
Director Name | Mr Thomas Pierce Fairfax Ellis |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2010(4 months, 1 week after company formation) |
Appointment Duration | 6 years (resigned 04 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Timothy James Nagle |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2010(4 months, 1 week after company formation) |
Appointment Duration | 6 years (resigned 04 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Mark Blundell |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leofric House 18b Binley Road Gosford Green Coventry West Midlands CV3 1JN |
Director Name | Mr James Robert Martin |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(2 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 31 October 2012) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Magnolia Cottage 4 Gurnells Road Seer Green Beaconsfield Buckinghamshire HP9 2XJ |
Director Name | Mr James Robert Martin |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(2 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 31 October 2012) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Magnolia Cottage 4 Gurnells Road Seer Green Beaconsfield Buckinghamshire HP9 2XJ |
Director Name | Mr Toby James Humphreys |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(5 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 May 2016) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr John Gerard Owens |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(5 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 June 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr John David Sutton |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(5 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 May 2016) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr William Frederick Goldstein |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 2015(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 2017) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Secretary Name | Mr Peter John Burton |
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Status | Resigned |
Appointed | 10 November 2015(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 May 2019) |
Role | Company Director |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mrs Claire Victoria Clough |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 February 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Website | ellisclowes.com |
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Email address | [email protected] |
Telephone | 020 74446000 |
Telephone region | London |
Registered Address | 71 Fenchurch Street London EC3M 4BS |
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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 |
281k at £1 | Integro Insurance Brokers Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,853,578 |
Gross Profit | £2,636,910 |
Net Worth | £287,171 |
Cash | £1,012,976 |
Current Liabilities | £3,478,350 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 November 2010 | Delivered on: 6 November 2010 Satisfied on: 5 December 2013 Persons entitled: Thompson Heath and Bond Limited Classification: Debenture Secured details: All monies due or to become due from the ellis clowes & company limited (eccl)to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all present and future goodwill, the records, by way of floating charge all the undertaking, property, assets and rights, see image for full details. Fully Satisfied |
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15 January 2021 | Final Gazette dissolved following liquidation (1 page) |
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15 October 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
22 November 2019 | Liquidators' statement of receipts and payments to 24 September 2019 (7 pages) |
22 May 2019 | Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page) |
12 February 2019 | Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 (2 pages) |
12 February 2019 | Termination of appointment of Claire Victoria Clough as a director on 12 February 2019 (1 page) |
11 October 2018 | Appointment of a voluntary liquidator (3 pages) |
11 October 2018 | Resolutions
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11 October 2018 | Declaration of solvency (6 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
21 November 2017 | Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP 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) |
21 November 2017 | Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP 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 November 2017 | Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages) |
5 September 2017 | Statement of capital on 5 September 2017
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5 September 2017 | Statement of capital on 5 September 2017
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24 August 2017 | Resolutions
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24 August 2017 | Statement by Directors (1 page) |
24 August 2017 | Solvency Statement dated 03/08/17 (1 page) |
24 August 2017 | Solvency Statement dated 03/08/17 (1 page) |
24 August 2017 | Statement by Directors (1 page) |
24 August 2017 | Resolutions
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2 August 2017 | Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page) |
2 August 2017 | Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page) |
2 August 2017 | Appointment of Mr Neil Martin Clayton as a director on 1 August 2017 (2 pages) |
2 August 2017 | Appointment of Mr Neil Martin Clayton as a director on 1 August 2017 (2 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
12 July 2016 | Resolutions
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12 July 2016 | Resolutions
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2 June 2016 | Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page) |
2 June 2016 | Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages) |
2 June 2016 | Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages) |
2 June 2016 | Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page) |
4 May 2016 | Termination of appointment of Karen Lee Ellis as a director on 4 May 2016 (1 page) |
4 May 2016 | Termination of appointment of John David Sutton as a director on 4 May 2016 (1 page) |
4 May 2016 | Termination of appointment of Toby James Humphreys as a director on 4 May 2016 (1 page) |
4 May 2016 | Termination of appointment of Toby James Humphreys as a director on 4 May 2016 (1 page) |
4 May 2016 | Termination of appointment of Thomas Pierce Fairfax Ellis as a director on 4 May 2016 (1 page) |
4 May 2016 | Termination of appointment of Thomas Pierce Fairfax Ellis as a director on 4 May 2016 (1 page) |
4 May 2016 | Termination of appointment of John David Sutton as a director on 4 May 2016 (1 page) |
4 May 2016 | Termination of appointment of Timothy James Nagle as a director on 4 May 2016 (1 page) |
4 May 2016 | Termination of appointment of Karen Lee Ellis as a director on 4 May 2016 (1 page) |
4 May 2016 | Termination of appointment of Timothy James Nagle as a director on 4 May 2016 (1 page) |
9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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3 December 2015 | Auditor's resignation (1 page) |
3 December 2015 | Auditor's resignation (1 page) |
30 November 2015 | Director's details changed for Mrs Karen Lee Ellis on 30 November 2015 (2 pages) |
30 November 2015 | Director's details changed for Mr Thomas Pierce Fairfax Ellis on 30 November 2015 (2 pages) |
30 November 2015 | Director's details changed for Mrs Karen Lee Ellis on 30 November 2015 (2 pages) |
30 November 2015 | Director's details changed for Mr Timothy James Nagle on 30 November 2015 (2 pages) |
30 November 2015 | Director's details changed for Mr Thomas Pierce Fairfax Ellis on 30 November 2015 (2 pages) |
30 November 2015 | Director's details changed for Mr Timothy James Nagle on 30 November 2015 (2 pages) |
25 November 2015 | Auditor's resignation (1 page) |
25 November 2015 | Auditor's resignation (1 page) |
19 November 2015 | Appointment of Mr William Frederick Goldstein as a director on 10 November 2015 (2 pages) |
19 November 2015 | Statement of capital following an allotment of shares on 10 November 2015
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19 November 2015 | Appointment of Mr William Frederick Goldstein as a director on 10 November 2015 (2 pages) |
19 November 2015 | Statement of capital following an allotment of shares on 10 November 2015
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17 November 2015 | Appointment of Mr John David Sutton as a director on 10 November 2015 (2 pages) |
17 November 2015 | Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 17 November 2015 (1 page) |
17 November 2015 | Appointment of Mr John David Sutton as a director on 10 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Toby James Humphreys as a director on 10 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Toby James Humphreys as a director on 10 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr John Gerard Owens as a director on 10 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Peter John Burton as a secretary on 10 November 2015 (2 pages) |
17 November 2015 | Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 17 November 2015 (1 page) |
17 November 2015 | Termination of appointment of Michael Frederick Holbrook as a director on 10 November 2015 (1 page) |
17 November 2015 | Appointment of Mr John Gerard Owens as a director on 10 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Mark Blundell as a director on 10 November 2015 (1 page) |
17 November 2015 | Termination of appointment of Michael Frederick Holbrook as a director on 10 November 2015 (1 page) |
17 November 2015 | Appointment of Mr Peter John Burton as a secretary on 10 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Mark Blundell as a director on 10 November 2015 (1 page) |
3 September 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
3 September 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
9 December 2014 | Annual return made up to 9 December 2014 Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 Statement of capital on 2014-12-09
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16 August 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
16 August 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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5 December 2013 | Satisfaction of charge 1 in full (1 page) |
5 December 2013 | Satisfaction of charge 1 in full (1 page) |
11 September 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
11 September 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
25 March 2013 | Termination of appointment of James Martin as a director (1 page) |
25 March 2013 | Termination of appointment of James Martin as a director (1 page) |
31 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (8 pages) |
31 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (8 pages) |
31 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (8 pages) |
21 September 2012 | Statement of capital following an allotment of shares on 11 September 2012
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21 September 2012 | Statement of capital following an allotment of shares on 11 September 2012
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18 September 2012 | Total exemption full accounts made up to 31 December 2011 (23 pages) |
18 September 2012 | Total exemption full accounts made up to 31 December 2011 (23 pages) |
1 August 2012 | Appointment of Mr James Robert Martin as a director (2 pages) |
1 August 2012 | Appointment of Mr James Robert Martin as a director (2 pages) |
31 July 2012 | Termination of appointment of James Martin as a director (1 page) |
31 July 2012 | Termination of appointment of James Martin as a director (1 page) |
12 July 2012 | Resolutions
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12 July 2012 | Resolutions
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19 January 2012 | Appointment of Mr Mark Blundell as a director (2 pages) |
19 January 2012 | Appointment of Mr Mark Blundell as a director (2 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (8 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (8 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (8 pages) |
2 September 2011 | Director's details changed for Mr Timothy James Nagle on 2 September 2011 (2 pages) |
2 September 2011 | Director's details changed for Mr Timothy James Nagle on 2 September 2011 (2 pages) |
2 September 2011 | Director's details changed for Mr Timothy James Nagle on 2 September 2011 (2 pages) |
20 July 2011 | Resolutions
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20 July 2011 | Resolutions
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4 April 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
4 April 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (8 pages) |
29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (8 pages) |
6 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
6 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
19 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
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19 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
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11 October 2010 | Current accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
11 October 2010 | Current accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
22 April 2010 | Appointment of Mr Timothy James Nagle as a director (2 pages) |
22 April 2010 | Appointment of Mr Timothy James Nagle as a director (2 pages) |
22 April 2010 | Appointment of Mr James Robert Martin as a director (2 pages) |
22 April 2010 | Appointment of Mr Thomas Pierce Fairfax Ellis as a director (2 pages) |
22 April 2010 | Appointment of Mr James Robert Martin as a director (2 pages) |
22 April 2010 | Appointment of Mr Thomas Pierce Fairfax Ellis as a director (2 pages) |
1 April 2010 | Appointment of Mr Michael Holbrook as a director (2 pages) |
1 April 2010 | Appointment of Mr Michael Holbrook as a director (2 pages) |
18 March 2010 | Resolutions
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18 March 2010 | Resolutions
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9 December 2009 | Incorporation
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9 December 2009 | Incorporation
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9 December 2009 | Incorporation
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