| Company Name | Beaumonts Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11618586 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2018(5 years, 6 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David James Bruce |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2019(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 October 2021) |
| Role | Chief Operating Officer |
| 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 | 11 October 2018(same day as company formation) |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Mr Philip Andrew Barton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Mr Oranye Emembolu |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2019(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 2021) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
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 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 March 2021 | Termination of appointment of Oranye Emembolu as a director on 1 March 2021 (1 page) |
|---|---|
| 25 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 18 December 2020 | Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 11 February 2020 | Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page) |
| 8 January 2020 | Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020 (2 pages) |
| 23 July 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
| 21 June 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 2 May 2019 | Termination of appointment of Philip Andrew Barton as a director on 29 March 2019 (1 page) |
| 2 May 2019 | Appointment of Mr David James Bruce as a director on 29 March 2019 (2 pages) |
| 2 May 2019 | Appointment of Mr Oranye Emembolu as a director on 29 March 2019 (2 pages) |
| 11 October 2018 | Incorporation
Statement of capital on 2018-10-11
|