Company NameEntertainment Insurance Partners Ltd
Company StatusDissolved
Company Number07469237
CategoryPrivate Limited Company
Incorporation Date14 December 2010(13 years, 3 months ago)
Dissolution Date29 July 2018 (5 years, 8 months ago)
Previous NameEntertainment Insure Partners Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Secretary NameMr Peter John Burton
StatusClosed
Appointed11 December 2015(4 years, 12 months after company formation)
Appointment Duration2 years, 7 months (closed 29 July 2018)
RoleCompany Director
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMrs Claire Victoria Clough
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2016(5 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 29 July 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Peter John Burton
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2017(6 years, 7 months after company formation)
Appointment Duration12 months (closed 29 July 2018)
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameBruce Knox
Date of BirthNovember 1958 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed14 December 2010(same day as company formation)
RoleInsurance Broker
Country of ResidenceCanada
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr Joe Hunnisett
Date of BirthApril 1959 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed03 June 2011(5 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 11 December 2015)
RoleAccountant
Country of ResidenceCanada
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr John Martineau Kinder
Date of BirthJuly 1956 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed03 June 2011(5 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 11 December 2015)
RoleVenture Capital Executive
Country of ResidenceEngland
Correspondence Address3 St. Katharines Precinct
Outer Circle Regents Park
London
NW1 4HH
Director NameMr James Davies
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2011(5 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 01 June 2016)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Secretary NameMr Cyril Flajsner
StatusResigned
Appointed03 June 2011(5 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 23 December 2014)
RoleCompany Director
Correspondence Address55 Thornhill Square
London
N1 1BE
Director NameIan France
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(1 year, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 December 2015)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr Neil Henry
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(1 year, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 December 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr John Silcock
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 June 2016)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr Charles Peter Welch
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2014(3 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 December 2015)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Secretary NameMr Neil Henry
StatusResigned
Appointed23 December 2014(4 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 December 2015)
RoleCompany Director
Correspondence Address55 Thornhill Square
London
N1 1BE
Director NameMr Paul Antony Docwra Chapman
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2015(4 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 December 2015)
RoleGlobal Broking Director
Country of ResidenceEngland
Correspondence AddressAmerica House 2 America Square
London
EC3N 2LU
Director NameMr Leslie James Marshall
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(4 years, 12 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr John David Sutton
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(4 years, 12 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 June 2016)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr Toby James Humphreys
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(4 years, 12 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 June 2016)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr Neil Martin Clayton
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(4 years, 12 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 June 2016)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr William Frederick Goldstein
Date of BirthMarch 1971 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2016(5 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2017)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address100 Leadenhall Street
London
EC3A 3BP

Location

Registered Address71 Fenchurch Street
London
EC3M 4BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

4.6m at £1Integro Insurance Brokers Holdings LTD
70.86%
Ordinary
2.6m at £0.7Integro Insurance Brokers Holdings LTD
29.14%
Ordinary B

Financials

Year2014
Turnover£16,927,596
Net Worth-£2,335,998
Cash£505,701
Current Liabilities£3,770,041

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

16 November 2012Delivered 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

Filing History

20 November 2017Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page)
9 November 2017Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017Appointment of a voluntary liquidator (1 page)
4 September 2017Declaration of solvency (6 pages)
4 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-17
(1 page)
1 August 2017Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
27 June 2017Statement of capital on 27 June 2017
  • GBP 0.01
(5 pages)
27 June 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017
(2 pages)
27 June 2017Solvency Statement dated 07/06/17 (1 page)
27 June 2017Statement by Directors (1 page)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (18 pages)
29 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
24 June 2016Resolutions
  • RES13 ‐ Credit to reserves 22/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 June 2016Solvency Statement dated 22/06/16 (4 pages)
24 June 2016Statement of capital on 24 June 2016
  • GBP 1,947,235.94
(4 pages)
24 June 2016Statement by Directors (4 pages)
6 June 2016Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 (2 pages)
3 June 2016Termination of appointment of Leslie James Marshall as a director on 1 June 2016 (1 page)
3 June 2016Termination of appointment of John Silcock as a director on 1 June 2016 (1 page)
3 June 2016Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
3 June 2016Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
3 June 2016Termination of appointment of James Davies as a director on 1 June 2016 (1 page)
3 June 2016Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 (1 page)
3 June 2016Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
20 January 2016Auditor's resignation (1 page)
13 January 2016Statement of capital following an allotment of shares on 11 December 2015
  • GBP 6,522,757.50
(4 pages)
8 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 6,522,757
(7 pages)
21 December 2015Termination of appointment of Bruce Knox as a director on 11 December 2015 (1 page)
21 December 2015Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages)
21 December 2015Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages)
21 December 2015Termination of appointment of Ian France as a director on 11 December 2015 (1 page)
21 December 2015Termination of appointment of Neil Henry as a director on 11 December 2015 (1 page)
21 December 2015Termination of appointment of John Martineau Kinder as a director on 11 December 2015 (1 page)
21 December 2015Termination of appointment of Joe Hunnisett as a director on 11 December 2015 (1 page)
21 December 2015Termination of appointment of Paul Antony Docwra Chapman as a director on 11 December 2015 (1 page)
21 December 2015Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages)
21 December 2015Termination of appointment of Charles Peter Welch as a director on 11 December 2015 (1 page)
21 December 2015Registered office address changed from 55 Thornhill Square London N1 1BE to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 21 December 2015 (1 page)
21 December 2015Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages)
18 December 2015Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages)
18 December 2015Satisfaction of charge 1 in full (1 page)
18 December 2015Termination of appointment of Neil Henry as a secretary on 11 December 2015 (1 page)
25 September 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
4 March 2015Appointment of Mr Paul Antony Docwra Chapman as a director on 25 February 2015 (2 pages)
23 December 2014Termination of appointment of Cyril Flajsner as a secretary on 23 December 2014 (1 page)
23 December 2014Appointment of Mr Neil Henry as a secretary on 23 December 2014 (2 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 6,180,752.55
(9 pages)
26 November 2014Memorandum and Articles of Association (46 pages)
5 November 2014Appointment of Mr Charles Peter Welch as a director (2 pages)
3 November 2014Appointment of Mr Charles Peter Welch as a director on 23 October 2014 (2 pages)
3 November 2014Statement of capital following an allotment of shares on 23 October 2014
  • GBP 6,180,752.55
(3 pages)
16 September 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
2 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4,621,739
(7 pages)
2 January 2014Director's details changed for Bruce Knox on 18 October 2013 (2 pages)
2 January 2014Director's details changed for Mr Joe Hunnisett on 18 October 2013 (2 pages)
2 January 2014Director's details changed for Mr John Silcock on 18 October 2013 (2 pages)
2 January 2014Director's details changed for Mr Neil Henry on 18 October 2013 (2 pages)
2 January 2014Director's details changed for Mr James Davies on 18 October 2013 (2 pages)
2 January 2014Director's details changed for Ian France on 18 October 2013 (2 pages)
18 September 2013Group of companies' accounts made up to 31 December 2012 (24 pages)
15 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 4,621,739
(3 pages)
15 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 4,621,739
(3 pages)
17 December 2012Director's details changed for Bruce Knox on 12 December 2012 (2 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
14 December 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 2,950,000
(3 pages)
14 December 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 2,950,000
(3 pages)
14 December 2012Director's details changed for Bruce Knox on 15 November 2011 (2 pages)
20 November 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2012Group of companies' accounts made up to 31 December 2011 (21 pages)
20 August 2012Appointment of Mr John Silcock as a director (2 pages)
20 August 2012Appointment of Neil Henry as a director (2 pages)
20 August 2012Appointment of Ian France as a director (2 pages)
6 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
6 July 2011Company name changed entertainment insure partners LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-06-02
(2 pages)
17 June 2011Change of name notice (2 pages)
17 June 2011Change of name with request to seek comments from relevant body (2 pages)
17 June 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-02
(1 page)
10 June 2011Appointment of Mr Cyril Flajsner as a secretary (1 page)
8 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 250,000
(3 pages)
8 June 2011Statement of capital following an allotment of shares on 3 June 2011
  • GBP 250,000
(3 pages)
7 June 2011Appointment of Mr Joe Hunnisett as a director (2 pages)
7 June 2011Appointment of Mr John Martineau Kinder as a director (2 pages)
7 June 2011Appointment of Mr James Davies as a director (2 pages)
6 June 2011Registered office address changed from Daniels Accountancy Saunders House 52-53 the Mall Ealing London London W5 3TA England on 6 June 2011 (1 page)
6 June 2011Registered office address changed from Daniels Accountancy Saunders House 52-53 the Mall Ealing London London W5 3TA England on 6 June 2011 (1 page)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)