T.A. BRAITHWAITE & ASSOCIATES (INSURANCE BROKERS) LIMITED

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Profile T.A. BRAITHWAITE & ASSOCIATES (INSURANCE BROKERS) LIMITED

Actual on 01.12.2021
Company name
T.A. BRAITHWAITE & ASSOCIATES (INSURANCE BROKERS) LIMITED
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Company number
00942009
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 1968
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Accounts

Overdue

Next 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, 09 November 2019 due by Saturday, 23 November 2019

Last statement dated Friday, 09 November 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 23 November 2016

Last annual return made up to Monday, 26 October 2015

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
97B KILBURN PARK ROAD, LONDON, NW6 5LA
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PSC and Officers T.A. BRAITHWAITE & ASSOCIATES (INSURANCE BROKERS) LIMITED

Officers

(as of 13.08.2022)

BRAITHWAITE, Adesoye Olumide
Status: Active
Appointed on: Monday, 02 February 2004
Correspondence address: 35 The Marlowes, London, NW8 6NB
Nationality: Nigerian
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Michael
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Friday, 01 December 2006
Correspondence address: Stile Cottages, 6 Chapel Road, Lower Southrepps, Norfolk, NR11 8UW
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Reinsurance Broker
BRAITHWAITE, Talabi Adebayo
Status: Not active
Resigned on: Monday, 02 May 2011
Correspondence address: 47 Marina, PO BOX 785, Lagos, Nigeria
Nationality: Nigerian
Date of birth: July 1928
Role: Director
Occupation: Insurance Broker
Country of residence: Nigeria
OLAYANJU, Olukemi Olamide
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 24 February 2014
Correspondence address: 16 Waldstock Road, London, SE28 8SF
Role: Secretary
OLAYANJU, Olukemi Olamide
Status: Not active
Appointed on: Monday, 02 May 2011
Resigned on: Monday, 24 February 2014
Correspondence address: 16 Waldstock Road, Thamesmead Central, London, United Kingdom, SE28 8SF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: England
BRAITHWAITE, Adekunle
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: 3 Gardiner Avenue, London, NW2 4AN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Insurance Broker
LAUDRUM, John Edwards Francis
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 17 Kings Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5QH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
BRAITHWAITE, Adekunle
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Saturday, 13 February 1999
Correspondence address: 3 Gardiner Avenue, London, NW2 4AN
Role: Secretary
BRAITHWAITE, Akinwunmi Ishola
Status: Not active
Appointed on: Monday, 16 October 1995
Resigned on: Saturday, 13 February 1999
Correspondence address: 17 Moynihan Drive, London, N21 1SH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Insurance
OKUNOREN, Ayodele Ekundayo
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Saturday, 19 May 2001
Correspondence address: 35 The Marlowes, London, NW8 6NB
Role: Secretary
BRAITHWAITE, Rosetta Adebisi
Status: Not active
Appointed on: Saturday, 13 February 1999
Resigned on: Saturday, 31 January 2004
Correspondence address: 47 Marina, Lagos, Nigeria, FOREIGN
Nationality: Nigerian
Date of birth: December 1931
Role: Director
Occupation: Solicitor
TICKNER, Linda Vera
Status: Not active
Appointed on: Saturday, 19 May 2001
Resigned on: Saturday, 31 January 2004
Correspondence address: 26 Lingey Close, Sidcup, Kent, DA15 8EG
Role: Secretary
OLAYANJU, Olukemi Olamide
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Sunday, 18 February 2007
Correspondence address: 16 Waldstock Road, London, SE28 8SF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
VADGAMA, Kanti Lalji
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Thursday, 01 October 2009
Correspondence address: 48 Sherwood Avenue, London, Lambeth, SW16 5EJ
Role: Secretary
OLAYANJU, Olukemi Olamide
Status: Not active
Appointed on: Monday, 24 February 2014
Resigned on: Thursday, 07 August 2014
Correspondence address: 16 Waldstock Road, Thamesmead Central, London, England, SE28 8SF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SOMAIA, Udev
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Tuesday, 28 February 1995
Correspondence address: 49 Dorchester Avenue, Palmers Green, London, N13 5DY
Role: Secretary
AKISANYA, Lucretia Oladapo
Status: Not active
Resigned on: Wednesday, 27 January 1993
Correspondence address: 272 Greenrigg Walk, Wembley, Middlesex, HA9 9UH
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Adesoye Olumide Braithwaite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 97b Kilburn Park Road, London, England, NW6 5LA
Nationality: Nigerian
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

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