Clinical Trials Insurance Services Limited

Company Name	Clinical Trials Insurance Services Limited
Company Status	Dissolved
Company Number	07545894
Category	Private Limited Company
Incorporation Date	28 February 2011(13 years, 2 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Andrew John Moore
Status	Closed
Appointed	27 September 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2016(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lloyd's Avenue London EC3M 4BS

Director Name	Richard Paul Kelly
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	David John Bearryman
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	4 Lloyd's Avenue London EC3N 3ED

Director Name	John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Lloyd's Avenue London EC3N 3ED

Director Name	Garry Robert Hicks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(2 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Lloyd's Avenue London EC3N 3ED

Secretary Name	Mr Matt Blake
Status	Resigned
Appointed	30 September 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Contact

Website	windsorplc.co.uk

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

550 at £0.1	Howden Broking Group LTD 55.00% Ordinary
50 at £0.1	Lorin Belcher 5.00% Ordinary
40 at £0.1	Luke Giles 4.00% Ordinary
225 at £0.1	Richard Kelly 22.50% Ordinary
125 at £0.1	Garry Hicks 12.50% Ordinary
10 at £0.1	Matthew Roberts 1.00% Ordinary

Financials

Year	2014
Turnover	£2,738
Net Worth	£1,760
Current Liabilities	£904

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

29 April 2015	Delivered on: 6 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
29 April 2015	Delivered on: 6 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
17 October 2013	Delivered on: 4 November 2013 Satisfied on: 2 May 2015 Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 July 2012	Delivered on: 7 July 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Accession deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the property assets and undertaking owned fixed security and floating charge. Charged securities all related rights cash collateral and collection accounts see image for full details. Fully Satisfied
31 May 2012	Delivered on: 2 June 2012 Satisfied on: 13 July 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due by each obligor 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

8 July 2017	Voluntary strike-off action has been suspended (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
3 May 2017	Statement of capital on 3 May 2017 GBP 0.10 (3 pages)
3 May 2017	Resolutions RES13 ‐ Cancel share prem a/c 26/04/2017 (2 pages)
3 May 2017	Solvency Statement dated 26/04/17 (1 page)
3 May 2017	Statement by Directors (1 page)
9 March 2017	Satisfaction of charge 075458940005 in full (4 pages)
9 March 2017	Satisfaction of charge 075458940004 in full (4 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
2 December 2016	Termination of appointment of Richard Paul Kelly as a director on 29 November 2016 (1 page)
2 December 2016	Termination of appointment of Garry Robert Hicks as a director on 29 November 2016 (1 page)
1 December 2016	Appointment of Mr William David Bloomer as a director on 29 November 2016 (2 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
18 July 2016	Director's details changed for Richard Paul Kelly on 5 July 2016 (2 pages)
18 May 2016	Full accounts made up to 30 September 2015 (19 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
15 February 2016	Registered office address changed from 4 Lloyd's Avenue London EC3N 3ED to 16 Eastcheap London EC3M 1BD on 15 February 2016 (1 page)
11 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
6 May 2015	Registration of charge 075458940004, created on 29 April 2015 (39 pages)
6 May 2015	Registration of charge 075458940005, created on 29 April 2015 (39 pages)
2 May 2015	Satisfaction of charge 075458940003 in full (4 pages)
13 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
28 October 2014	Appointment of Mr Matt Blake as a secretary on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of John Duncan Irvine Bennett as a director on 30 April 2014 (1 page)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
4 April 2014	Full accounts made up to 30 September 2013 (18 pages)
31 March 2014	Register(s) moved to registered inspection location (1 page)
31 March 2014	Director's details changed for Richard Paul Kelly on 1 January 2014 (2 pages)
31 March 2014	Register inspection address has been changed (1 page)
31 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
31 March 2014	Director's details changed for Richard Paul Kelly on 1 January 2014 (2 pages)
31 March 2014	Secretary's details changed for David John Bearryman on 1 January 2014 (1 page)
31 March 2014	Secretary's details changed for David John Bearryman on 1 January 2014 (1 page)
3 March 2014	Termination of appointment of Graham Faux as a director (1 page)
3 March 2014	Appointment of Mr Rinku Patel as a director (2 pages)
4 November 2013	Registration of charge 075458940003 (71 pages)
18 October 2013	Satisfaction of charge 2 in full (4 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 08/10/2013 (45 pages)
11 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (13 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
8 October 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 100.00 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 100.0 (4 pages)
10 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012	Registered office address changed from 4 Lloyd's Avenue London EC3M 4BS United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 4 Lloyd's Avenue London EC3M 4BS United Kingdom on 3 August 2012 (1 page)
3 August 2012	Appointment of Garry Robert Hicks as a director (2 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 2 (25 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divived shares 31/05/2012 (40 pages)
14 June 2012	Sub-division of shares on 31 May 2012 (5 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 55 (4 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
12 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Appointment of John Duncan Irvine Bennett as a director (2 pages)
1 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
28 February 2011	Incorporation (33 pages)

Clinical Trials Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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