London
EC3M 4BS
LLP Designated Member Name | Tysers Insurance Brokers Limited (Corporation) |
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Status | Current |
Appointed | 16 October 2017(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
LLP Designated Member Name | Mr David Francis Howard |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East End Cottage Lower Dean Farm Coln St. Aldwyns Cirencester Gloucestershire GL7 5AX Wales |
LLP Designated Member Name | James Eugene Cosgrove |
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Date of Birth | December 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 31 July 2008(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 December 2014) |
Role | Company Director |
Correspondence Address | 3 Rose Terrace Monasterevin County Kildare Ireland |
LLP Designated Member Name | Mr John Bernard Cosgrove |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 July 2008(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 December 2014) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Emo Park House Emo County Laois Ireland |
LLP Designated Member Name | Michael Ian Godfrey |
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Date of Birth | October 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 01 July 2010(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 December 2014) |
Role | Company Director |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
LLP Designated Member Name | Howard Global Insurance Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
LLP Designated Member Name | Howard Global Holdings Limited (Corporation) |
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Date of Birth | March 2008 (Born 16 years ago) |
Status | Resigned |
Appointed | 31 July 2008(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 December 2015) |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
LLP Designated Member Name | Integro Insurance Brokers Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 2014(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 December 2015) |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
LLP Designated Member Name | Howard Global Holdings Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 December 2015(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 October 2017) |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Website | galileounderwriting.com |
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Email address | [email protected] |
Telephone | 020 77021561 |
Telephone region | London |
Registered Address | 71 Fenchurch Street London EC3M 4BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Turnover | £632,942 |
Net Worth | £249,918 |
Cash | £2,762,903 |
Current Liabilities | £2,826,292 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
21 December 2022 | Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding |
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31 December 2020 | Full accounts made up to 31 December 2019 (20 pages) |
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16 July 2020 | Member's details changed for Integro Insurance Brokers Ltd on 6 July 2020 (1 page) |
16 July 2020 | Change of details for Integro Insurance Brokers Ltd as a person with significant control on 6 July 2020 (2 pages) |
18 June 2020 | Member's details changed for Integro Insurance Brokers Ltd on 1 April 2020 (1 page) |
18 June 2020 | Member's details changed for Integro Insurance Brokers Holdings Ltd on 1 April 2020 (1 page) |
18 June 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
2 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
3 July 2018 | Full accounts made up to 31 December 2017 (20 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
20 November 2017 | Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages) |
20 November 2017 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page) |
20 November 2017 | Change of details for Integro Insurance Brokers Ltd as a person with significant control on 20 November 2017 (2 pages) |
20 November 2017 | Change of details for Integro Insurance Brokers Ltd as a person with significant control on 20 November 2017 (2 pages) |
20 November 2017 | Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages) |
20 November 2017 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page) |
16 October 2017 | Appointment of Integro Insurance Brokers Ltd as a member on 16 October 2017 (2 pages) |
16 October 2017 | Notification of Integro Insurance Brokers Ltd as a person with significant control on 16 October 2017 (1 page) |
16 October 2017 | Appointment of Integro Insurance Brokers Ltd as a member on 16 October 2017 (2 pages) |
16 October 2017 | Termination of appointment of Howard Global Holdings Ltd as a member on 16 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Howard Global Holdings Ltd as a member on 16 October 2017 (1 page) |
16 October 2017 | Notification of Integro Insurance Brokers Ltd as a person with significant control on 16 October 2017 (1 page) |
16 October 2017 | Cessation of Howard Global Holdings Ltd as a person with significant control on 16 October 2017 (1 page) |
16 October 2017 | Cessation of Howard Global Holdings Ltd as a person with significant control on 16 October 2017 (1 page) |
26 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
28 March 2017 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 100 Leadenhall Street London EC3A 3BP on 28 March 2017 (1 page) |
28 March 2017 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 100 Leadenhall Street London EC3A 3BP on 28 March 2017 (1 page) |
18 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
18 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
26 May 2016 | Appointment of Integro Insurance Brokers Holdings Ltd as a member on 1 December 2015 (2 pages) |
26 May 2016 | Termination of appointment of Howard Global Holdings Limited as a member on 1 December 2015 (1 page) |
26 May 2016 | Appointment of Integro Insurance Brokers Holdings Ltd as a member on 1 December 2015 (2 pages) |
26 May 2016 | Termination of appointment of Integro Insurance Brokers Ltd as a member on 1 December 2015 (1 page) |
26 May 2016 | Appointment of Howard Global Holdings Ltd as a member on 1 December 2015 (2 pages) |
26 May 2016 | Termination of appointment of Integro Insurance Brokers Ltd as a member on 1 December 2015 (1 page) |
26 May 2016 | Termination of appointment of Howard Global Holdings Limited as a member on 1 December 2015 (1 page) |
26 May 2016 | Appointment of Howard Global Holdings Ltd as a member on 1 December 2015 (2 pages) |
11 April 2016 | Annual return made up to 10 April 2016 (3 pages) |
11 April 2016 | Annual return made up to 10 April 2016 (3 pages) |
1 December 2015 | Full accounts made up to 31 December 2014 (18 pages) |
1 December 2015 | Full accounts made up to 31 December 2014 (18 pages) |
10 April 2015 | Member's details changed for Howard Global Holdings Limited on 10 April 2015 (1 page) |
10 April 2015 | Annual return made up to 10 April 2015 (3 pages) |
10 April 2015 | Member's details changed for Howard Global Holdings Limited on 10 April 2015 (1 page) |
10 April 2015 | Annual return made up to 10 April 2015 (3 pages) |
5 January 2015 | Section 519 (1 page) |
5 January 2015 | Section 519 (1 page) |
23 December 2014 | Appointment of Integro Insurance Brokers Ltd as a member on 16 December 2014 (2 pages) |
23 December 2014 | Appointment of Integro Insurance Brokers Ltd as a member on 16 December 2014 (2 pages) |
23 December 2014 | Termination of appointment of Michael Ian Godfrey as a member on 16 December 2014 (1 page) |
23 December 2014 | Termination of appointment of Michael Ian Godfrey as a member on 16 December 2014 (1 page) |
23 December 2014 | Termination of appointment of James Eugene Cosgrove as a member on 16 December 2014 (1 page) |
23 December 2014 | Termination of appointment of James Eugene Cosgrove as a member on 16 December 2014 (1 page) |
23 December 2014 | Termination of appointment of John Bernard Cosgrove as a member on 16 December 2014 (1 page) |
23 December 2014 | Termination of appointment of John Bernard Cosgrove as a member on 16 December 2014 (1 page) |
19 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
19 May 2014 | Annual return made up to 10 April 2014 (5 pages) |
19 May 2014 | Annual return made up to 10 April 2014 (5 pages) |
16 May 2014 | Member's details changed for Mr John Bernard Cosgrove on 5 May 2013 (2 pages) |
16 May 2014 | Member's details changed for Mr John Bernard Cosgrove on 5 May 2013 (2 pages) |
16 May 2014 | Member's details changed for James Eugene Cosgrove on 5 May 2013 (2 pages) |
16 May 2014 | Member's details changed for Mr John Bernard Cosgrove on 5 May 2013 (2 pages) |
16 May 2014 | Member's details changed for James Eugene Cosgrove on 5 May 2013 (2 pages) |
16 May 2014 | Member's details changed for James Eugene Cosgrove on 5 May 2013 (2 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
20 May 2013 | Annual return made up to 10 April 2013 (5 pages) |
20 May 2013 | Annual return made up to 10 April 2013 (5 pages) |
14 December 2012 | Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages) |
14 December 2012 | Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages) |
14 December 2012 | Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages) |
5 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
5 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
30 May 2012 | Annual return made up to 10 April 2012 (5 pages) |
30 May 2012 | Annual return made up to 10 April 2012 (5 pages) |
28 November 2011 | Member's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages) |
28 November 2011 | Member's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages) |
28 November 2011 | Member's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages) |
24 November 2011 | Appointment of Michael Ian Godfrey as a member (2 pages) |
24 November 2011 | Appointment of Michael Ian Godfrey as a member (2 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
2 June 2011 | Annual return made up to 10 April 2011 (4 pages) |
2 June 2011 | Annual return made up to 10 April 2011 (4 pages) |
1 June 2011 | Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages) |
1 June 2011 | Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages) |
1 June 2011 | Member's details changed for Mr John Bernard Cosgrove on 1 January 2011 (2 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
21 May 2010 | Annual return made up to 10 April 2010 (8 pages) |
21 May 2010 | Annual return made up to 10 April 2010 (8 pages) |
18 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
18 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
20 May 2009 | Annual return made up to 10/04/09 (3 pages) |
20 May 2009 | Annual return made up to 10/04/09 (3 pages) |
6 March 2009 | Member resigned david howard (1 page) |
6 March 2009 | Member resigned howard global insurance services LIMITED (1 page) |
6 March 2009 | LLP member appointed howard global holdings LIMITED (1 page) |
6 March 2009 | LLP member appointed james eugene cosgrove (1 page) |
6 March 2009 | LLP member appointed john bernard cosgrove (1 page) |
6 March 2009 | LLP member appointed howard global holdings LIMITED (1 page) |
6 March 2009 | Member resigned howard global insurance services LIMITED (1 page) |
6 March 2009 | LLP member appointed john bernard cosgrove (1 page) |
6 March 2009 | Member resigned david howard (1 page) |
6 March 2009 | LLP member appointed james eugene cosgrove (1 page) |
13 August 2008 | Currsho from 30/04/2009 to 31/12/2008 (1 page) |
13 August 2008 | Currsho from 30/04/2009 to 31/12/2008 (1 page) |
10 April 2008 | Incorporation document\certificate of incorporation (3 pages) |
10 April 2008 | Incorporation document\certificate of incorporation (3 pages) |