INSURANCE4CARGOSERVICES LIMITED

Profile INSURANCE4CARGOSERVICES LIMITED

Actual on 01.04.2021
Company name
INSURANCE4CARGOSERVICES LIMITED
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Company number
04171813
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 03 March 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
99999 - Dormant Company
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Registered office address
MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, EW1 1DD
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PSC and Officers INSURANCE4CARGOSERVICES LIMITED

Officers

(as of 19.09.2020)

BARNETT, Richard Nicholas
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: Tower Bridge House St Katherines Way, London, EW1 1DD
Role: Secretary
CALLAN, Robert John
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: Tower Bridge House St Katherines Way, London, EW1 1DD
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SAKER, David Stephen
Status: Active
Appointed on: Tuesday, 02 April 2013
Correspondence address: Tower Bridge House St Katherines Way, London, EW1 1DD
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILLIS, Daniel John
Status: Active
Appointed on: Tuesday, 21 August 2012
Correspondence address: Tower Bridge House St Katherines Way, London, EW1 1DD
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
SMITH, Steven Mark
Status: Not active
Appointed on: Tuesday, 02 April 2013
Resigned on: Friday, 06 February 2015
Correspondence address: Plantation Place 30 Fenchurch Street, CHAUCER SYNDICATES LIMITED, London, United Kingdom, EC3M 3AD
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Accountant
Country of residence: England
CARRILLO-MORALES, Mauricio Clemente
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Friday, 12 February 2016
Correspondence address: Plantation Place 30 Fenchurch Street, CHAUCER SYNDICATES LIMITED, London, United Kingdom, EC3M 3AD
Nationality: Ecuadorean
Date of birth: November 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PHILP, Clive James
Status: Not active
Appointed on: Thursday, 11 September 2008
Resigned on: Friday, 14 August 2009
Correspondence address: 25 Oakey Lane, London, United Kingdom, SE1 7HN
Role: Secretary
NOBLE, Edward Nelson
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 25 May 2007
Correspondence address: Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HAYWARD, Hugh Hudson
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: The Chestnuts, 57 Bidborough Ridge, Bidborough, Kent, TN4 0UU
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Underwriter
Country of residence: United Kingdom
CURTIS, Kenneth Douglas
Status: Not active
Appointed on: Friday, 25 May 2007
Resigned on: Sunday, 31 March 2013
Correspondence address: Plantation Place 30 Fenchurch Street, CHAUCER SYNDICATES LIMITED, London, United Kingdom, EC3M 3AD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
TURNER, David Charles
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Thursday, 11 September 2008
Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role: Secretary
GILMOUR, Ewen Hamilton
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: 20 Arthur Road, Wimbledon, London, SW19 7DZ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: England
GOODENOUGH, Adrian
Status: Not active
Appointed on: Friday, 14 August 2009
Resigned on: Tuesday, 01 April 2014
Correspondence address: Plantation Place 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
Role: Secretary
LE MARE, Simon Geoffrey
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Tuesday, 21 August 2012
Correspondence address: 63 Tyrone Road, Thorpe Bay, Essex, SS1 3HD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Underwriter
Country of residence: United Kingdom
OSMAN, Philip Arthur Victor Selim
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 01 March 2006
Correspondence address: The Bush House Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
Nationality: British
Role: Secretary
SHALLCROSS, Katherine
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Wednesday, 17 June 2015
Correspondence address: C/O Chaucer Syndicates Limited Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ch 1997 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Chaucer Syndicates Limited London, United Kingdom
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