Company NameBeaumonts Insurance Services Limited
Company StatusDissolved
Company Number11618586
CategoryPrivate Limited Company
Incorporation Date11 October 2018(4 years, 3 months ago)
Dissolution Date12 October 2021 (1 year, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David James Bruce
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2019(5 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 12 October 2021)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusClosed
Appointed11 October 2018(same day as company formation)
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NameMr Philip Andrew Barton
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2018(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NameMr Oranye Emembolu
Date of BirthOctober 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2019(5 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 01 March 2021)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (2 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2021First Gazette notice for voluntary strike-off (1 page)
19 July 2021Application to strike the company off the register (1 page)
19 July 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
2 March 2021Termination of appointment of Oranye Emembolu as a director on 1 March 2021 (1 page)
25 February 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
18 December 2020Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages)
16 July 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 February 2020Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
8 January 2020Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020 (2 pages)
23 July 2019Confirmation statement made on 19 July 2019 with updates (5 pages)
21 June 2019Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
2 May 2019Appointment of Mr David James Bruce as a director on 29 March 2019 (2 pages)
2 May 2019Appointment of Mr Oranye Emembolu as a director on 29 March 2019 (2 pages)
2 May 2019Termination of appointment of Philip Andrew Barton as a director on 29 March 2019 (1 page)
11 October 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-11
  • GBP 1
(25 pages)