BANKASSURE INSURANCE SERVICES LIMITED

Profile BANKASSURE INSURANCE SERVICES LIMITED

Actual on 01.11.2020
Company name
BANKASSURE INSURANCE SERVICES LIMITED
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Company number
00272745
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 04 February 1933
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 01 February 2020 due by Saturday, 15 February 2020

Last statement dated Friday, 01 February 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
55 BAKER STREET, LONDON, W1U 7EU
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PSC and Officers BANKASSURE INSURANCE SERVICES LIMITED

Officers

(as of 18.09.2020)

COSEC 2000 LIMITED
Status: Active
Appointed on: Tuesday, 04 February 2003
Correspondence address: 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre, The Leadenhall Building
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3127178
HARDMAN, Nicholas John
Status: Active
Appointed on: Wednesday, 04 July 2012
Correspondence address: Baker Street, London, W1U 7EU, 55
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VICKERS, Alexander Michael
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: Baker Street, London, W1U 7EU, 55
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEGLEY, John Patrick
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 12 June 2009
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Accountant
ORAM, William John
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Friday, 12 June 2009
Correspondence address: 8 Devonshire Square, London, EC4M 2PL
Nationality: Other
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HANSON, Philip Leighton
Status: Not active
Appointed on: Wednesday, 26 February 2014
Resigned on: Friday, 15 April 2016
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Company Director
Country of residence: England
HEAP, Michael Conrad
Status: Not active
Appointed on: Friday, 12 June 2009
Resigned on: Friday, 19 March 2010
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Uk Financial Controller
CLAYDEN, Paul Francis
Status: Not active
Appointed on: Friday, 12 June 2009
Resigned on: Friday, 21 September 2012
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ALLEN, Anthony Simon Echalaz
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Friday, 28 February 2014
Correspondence address: Devonshire Square, England, London, EC2M 4PL, 8
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
HOPE, Duncan Patrick Nicholson
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 30 March 2007
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Solicitor
MCKENZIE, Ross Lindsay
Status: Not active
Resigned on: Monday, 06 March 1995
Correspondence address: 64 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Insurance Broker
CHILTON, Frederick Paul
Status: Not active
Resigned on: Monday, 16 September 1996
Correspondence address: St Leonards Farm, Fryerning, Essex, Ingatestone, CM4 0PB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
HILL, John Lawrence
Status: Not active
Resigned on: Monday, 16 September 1996
Correspondence address: Bramley Farm House, Romford Road Pembury, Kent, Tunbridge Wells, TN2 4BA
Role: Secretary
MAHONEY, Dennis Leonard
Status: Not active
Resigned on: Monday, 16 September 1996
Correspondence address: Holne Chase, Wilderness Road, Kent, Chislehurst, BR7 5EY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chairman Alexander Howden Ltd
ORAM, William John
Status: Not active
Resigned on: Monday, 16 September 1996
Correspondence address: Touchwood, 120a Woodland Way, Kent, West Wickham, BR4 9LU
Nationality: New Zealander
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
BOUCHER, Mark William
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 33 Kingsley Avenue, Ealing, London, W13 0EQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Insurance Broker
REID, Michael Montgomery
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 5 The Coppice Bitchet Green, Seal, Kent, Sevenoaks, TN15 0NB
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Chief Operating Officer Servic
SCOTT, David Allistair
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 12 Cadogan Gardens, Kent, Tunbridge Wells, TN1 2UL
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Insurance Economist
STOW, Peter Jeremy John
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Saturday, 31 December 1994
Correspondence address: 31 Burgh Street, Islington, London, N1 8HG
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Insurance Broker
TURNER, John Ashley
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 55 Taybridge Road, Clapham, London, SW11 5PX
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Insurance Broker
HILL, John Lawrence
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Saturday, 31 December 2005
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chmn Managemnt Services
LARKIN, Reginald William
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: 49 Holmoaks, Rainham, Kent, Gillingham, ME8 7DN
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Reinsurance Broker
CRUTTWELL, Edward Robert Charles
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Tuesday, 01 June 2010
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director Admin Services
CRUTTWELL, Edward Robert Charles
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Tuesday, 04 February 2003
Correspondence address: Skurrays, Petteridge Lane, Kent, Matfield, TN12 7LT
Role: Secretary
FISHER, Yvonne Jane
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Tuesday, 09 August 2011
Correspondence address: Devonshire Square, England, London, EC2M 4PL, 8
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Secretary
Country of residence: England
HOGWOOD, Paul Arthur
Status: Not active
Appointed on: Tuesday, 09 August 2011
Resigned on: Wednesday, 19 June 2019
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WALL, David Neil
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Wednesday, 28 April 2004
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chartered Accountant
HANNA, John Wilbur
Status: Not active
Resigned on: Wednesday, 28 July 1993
Correspondence address: 5910 Deseret Trail, Usa, Texas 75252, Dallas
Nationality: American
Date of birth: March 1933
Role: Director
Occupation: Executive Vice President/Coo
LEDGER, David George
Status: Not active
Appointed on: Wednesday, 26 February 2014
Resigned on: Wednesday, 28 March 2018
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
GALE, Stephen Dudley
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Wednesday, 30 April 2014
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Tax Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Aon Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, The Aon Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors