London
EC3A 7BB
Director Name | Mr Graeme Neal Lalley |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2018(6 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7BB |
Director Name | Mr Robin Cameron Thomson |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2019(7 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7BB |
Director Name | Mr Alistair John David Hardie |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2021(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Coversure House, Vantage Park Washingley Road Huntingdon PE29 6SR |
Director Name | Mr Edward George Fitzgerald Hannan |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2021(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Coversure House, Vantage Park Washingley Road Huntingdon PE29 6SR |
Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 July 2022(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Correspondence Address | 100 Avebury Boulevard Milton Keynes MK9 1FH |
Director Name | Mr James Smith |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lloyd's Avenue London EC3N 3DS |
Director Name | Mr Paul James Tasker |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 Leadenhall Street London EC3A 4AF |
Director Name | Mr Christopher Reginald Collier |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(5 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 01 May 2016) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 107 Leadenhall Street London EC3A 4AF |
Director Name | Mr Mark Francis Greenwood |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 Leadenhall Street London EC3A 4AF |
Director Name | Mr Stephen Lawrence |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2015(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2018) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7BB |
Director Name | Mr Peter John Lebreton |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2017(4 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 February 2018) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7BB |
Director Name | Ms Ann Bowyer |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2018(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7BB |
Director Name | Mr Barry Reynolds |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2018(5 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 27 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7BB |
Director Name | Mr Jonathan Webber |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2019(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 September 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7BB |
Secretary Name | Ms Anna Saeidi |
---|---|
Status | Resigned |
Appointed | 15 September 2021(8 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 26 July 2022) |
Role | Company Director |
Correspondence Address | Coversure House, Vantage Park Washingley Road Huntingdon PE29 6SR |
Website | lmibroking.co.uk |
---|---|
Telephone | 0161 4407772 |
Telephone region | Manchester |
Registered Address | Beaufort House 15 St Botolph Street London EC3A 7BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1.5m at £1 | Tasker Insurance Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £802,581 |
Net Worth | -£253,645 |
Cash | £176,184 |
Current Liabilities | £309,720 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
30 October 2013 | Delivered on: 6 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
---|---|
30 October 2013 | Delivered on: 6 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
10 January 2024 | Full accounts made up to 31 March 2023 (28 pages) |
---|---|
14 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
6 July 2023 | Satisfaction of charge 082846920001 in full (1 page) |
30 December 2022 | Full accounts made up to 31 March 2022 (30 pages) |
15 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page) |
7 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
26 July 2022 | Termination of appointment of Anna Saeidi as a secretary on 26 July 2022 (1 page) |
26 July 2022 | Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022 (2 pages) |
21 July 2022 | Director's details changed for Mr Alistair John David Hardie on 15 September 2021 (2 pages) |
21 July 2022 | Director's details changed for Mr Edward George Fitzgerald Hannan on 15 September 2021 (2 pages) |
21 July 2022 | Director's details changed for Mr Robin Cameron Thomson on 1 December 2019 (2 pages) |
21 July 2022 | Director's details changed for Mr Graeme Neal Lalley on 12 November 2018 (2 pages) |
21 July 2022 | Change of details for Tasker Insurance Group Limited as a person with significant control on 6 April 2016 (2 pages) |
25 March 2022 | Change of name notice (2 pages) |
25 March 2022 | Company name changed tasker insurance brokers LIMITED\certificate issued on 25/03/22
|
25 March 2022 | Change of name with request to seek comments from relevant body (2 pages) |
22 February 2022 | Satisfaction of charge 082846920002 in full (1 page) |
15 February 2022 | Full accounts made up to 30 April 2021 (22 pages) |
1 February 2022 | Change of details for Tskr3727 as a person with significant control on 6 April 2016 (2 pages) |
29 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
29 November 2021 | Current accounting period shortened from 29 April 2022 to 31 March 2022 (1 page) |
1 October 2021 | Director's details changed for Mr Alastair John David Hardie on 1 October 2021 (2 pages) |
23 September 2021 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 15 September 2021 (2 pages) |
23 September 2021 | Appointment of Ms Anna Saeidi as a secretary on 15 September 2021 (2 pages) |
23 September 2021 | Appointment of Mr Alastair John David Hardie as a director on 15 September 2021 (2 pages) |
23 September 2021 | Termination of appointment of Jonathan Webber as a director on 15 September 2021 (1 page) |
29 June 2021 | Full accounts made up to 30 April 2020 (21 pages) |
29 March 2021 | Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page) |
17 November 2020 | Change of details for Tasker Insurance Group Limited as a person with significant control on 1 November 2020 (2 pages) |
16 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
16 November 2020 | Director's details changed for Mr Jonathan Webber on 26 October 2020 (2 pages) |
27 July 2020 | Termination of appointment of Barry Reynolds as a director on 27 July 2020 (1 page) |
4 February 2020 | Full accounts made up to 30 April 2019 (20 pages) |
22 January 2020 | Termination of appointment of Ann Bowyer as a director on 22 January 2020 (1 page) |
9 December 2019 | Appointment of Mr Robin Cameron Thomson as a director on 1 December 2019 (2 pages) |
20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
28 May 2019 | Appointment of Mr Jonathan Webber as a director on 28 May 2019 (2 pages) |
29 January 2019 | Full accounts made up to 30 April 2018 (21 pages) |
14 November 2018 | Appointment of Mr Graeme Neal Lalley as a director on 12 November 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
16 August 2018 | Termination of appointment of Stephen Lawrence as a director on 31 July 2018 (1 page) |
6 July 2018 | Statement of capital following an allotment of shares on 30 June 2018
|
29 June 2018 | Appointment of Mr Barry Reynolds as a director on 29 June 2018 (2 pages) |
27 April 2018 | Company name changed tasker southeast LTD\certificate issued on 27/04/18
|
26 April 2018 | Resolutions
|
9 April 2018 | Change of name notice (2 pages) |
5 February 2018 | Appointment of Mrs Ann Bowyer as a director on 5 February 2018 (2 pages) |
5 February 2018 | Termination of appointment of Peter John Lebreton as a director on 2 February 2018 (1 page) |
29 January 2018 | Full accounts made up to 30 April 2017 (20 pages) |
9 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
9 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
2 November 2017 | Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2017 (1 page) |
2 November 2017 | Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2017 (1 page) |
1 November 2017 | Appointment of Mr Robert Charles William Organ as a director on 1 November 2017 (2 pages) |
1 November 2017 | Appointment of Mr Robert Charles William Organ as a director on 1 November 2017 (2 pages) |
8 September 2017 | Termination of appointment of Paul James Tasker as a director on 31 August 2017 (1 page) |
8 September 2017 | Termination of appointment of Paul James Tasker as a director on 31 August 2017 (1 page) |
28 June 2017 | Appointment of Mr Peter John Lebreton as a director on 28 June 2017 (2 pages) |
28 June 2017 | Appointment of Mr Peter John Lebreton as a director on 28 June 2017 (2 pages) |
25 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
25 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
1 February 2017 | Full accounts made up to 30 April 2016 (19 pages) |
1 February 2017 | Full accounts made up to 30 April 2016 (19 pages) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
23 May 2016 | Termination of appointment of Christopher Reginald Collier as a director on 1 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Christopher Reginald Collier as a director on 1 May 2016 (1 page) |
26 February 2016 | Company name changed lmi insurance brokers LIMITED\certificate issued on 26/02/16
|
26 February 2016 | Company name changed lmi insurance brokers LIMITED\certificate issued on 26/02/16
|
14 January 2016 | Full accounts made up to 30 April 2015 (16 pages) |
14 January 2016 | Full accounts made up to 30 April 2015 (16 pages) |
10 December 2015 | Appointment of Mr Stephen Lawrence as a director on 9 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr Stephen Lawrence as a director on 9 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr Stephen Lawrence as a director on 9 December 2015 (2 pages) |
3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
13 July 2015 | Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015 (1 page) |
13 July 2015 | Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015 (1 page) |
13 July 2015 | Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015 (1 page) |
12 November 2014 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 107 Leadenhall Street London EC3A 4AF on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 107 Leadenhall Street London EC3A 4AF on 12 November 2014 (1 page) |
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Director's details changed for Mr Christopher Reginald Collier on 7 November 2014 (2 pages) |
7 November 2014 | Director's details changed for Mr Christopher Reginald Collier on 7 November 2014 (2 pages) |
7 November 2014 | Director's details changed for Mr Mark Francis Greenwood on 25 November 2013 (2 pages) |
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Director's details changed for Mr Mark Francis Greenwood on 25 November 2013 (2 pages) |
7 November 2014 | Director's details changed for Mr Christopher Reginald Collier on 7 November 2014 (2 pages) |
1 August 2014 | Full accounts made up to 30 April 2014 (13 pages) |
1 August 2014 | Full accounts made up to 30 April 2014 (13 pages) |
6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Appointment of Mr Mark Greenwood as a director (3 pages) |
6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Appointment of Mr Mark Greenwood as a director (3 pages) |
6 November 2013 | Registration of charge 082846920001 (34 pages) |
6 November 2013 | Registration of charge 082846920002 (36 pages) |
6 November 2013 | Registration of charge 082846920001 (34 pages) |
6 November 2013 | Registration of charge 082846920002 (36 pages) |
28 August 2013 | Change of accounting reference date (3 pages) |
28 August 2013 | Change of accounting reference date (3 pages) |
6 August 2013 | Statement of capital following an allotment of shares on 14 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 14 May 2013
|
31 May 2013 | Current accounting period extended from 30 November 2013 to 31 January 2014 (3 pages) |
31 May 2013 | Resolutions
|
31 May 2013 | Current accounting period extended from 30 November 2013 to 31 January 2014 (3 pages) |
31 May 2013 | Resolutions
|
17 May 2013 | Termination of appointment of James Smith as a director (2 pages) |
17 May 2013 | Termination of appointment of James Smith as a director (2 pages) |
30 April 2013 | Appointment of Mr Christopher Reginald Collier as a director (3 pages) |
30 April 2013 | Appointment of Mr Christopher Reginald Collier as a director (3 pages) |
26 April 2013 | Change of name with request to seek comments from relevant body (2 pages) |
26 April 2013 | Change of name with request to seek comments from relevant body (2 pages) |
26 April 2013 | Company name changed tasker acquisition 2 LIMITED\certificate issued on 26/04/13
|
26 April 2013 | Company name changed tasker acquisition 2 LIMITED\certificate issued on 26/04/13
|
7 November 2012 | Incorporation
|
7 November 2012 | Incorporation
|
7 November 2012 | Incorporation
|