BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED

Profile BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED

Actual on 01.09.2020
Company name
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
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Company number
04176973
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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
Friday, 09 March 2001
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2020

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Tuesday, 31 March 2020 due by Tuesday, 14 April 2020

Last statement dated Sunday, 31 March 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 25 July 2017

Last annual return made up to Monday, 27 June 2016

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
2 MINSTER COURT, MINCING LANE, UNITED KINGDOM, LONDON, EC3R 7PD
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PSC and Officers BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED

Officers

(as of 19.09.2020)

COUGILL, Diane
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chief Finance Officer
Country of residence: United Kingdom
ROSS, David Christopher
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Nationality: Irish
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
GREGORY, Jacqueline
Status: Not active
Appointed on: Thursday, 07 June 2018
Resigned on: Friday, 03 August 2018
Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
Role: Secretary
WALTERS, Peter John
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 06 June 2003
Correspondence address: Piercehay, Bullhouse Lane, Wrington, Bristol, BS40 5NY
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
GIBSON, Graham Arthur
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Friday, 06 June 2008
Correspondence address: 5 Berger Close, Petts Wood, Kent, BR5 1HR
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director Of Claims
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HAYCOCK, Angharad
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Friday, 13 February 2009
Correspondence address: Little Orchard Ham Link, Burrington, Bristol, Somerset, BS40 7AW
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Compliance Officer
LANCASTER, Anthony Philip Dawson
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 14 September 2001
Correspondence address: 16 Cumberland House, Kensington Road, London, W8 5NX
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
THUNSTROM, Neil John
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Friday, 28 April 2017
Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Underwriter
Country of residence: United Kingdom
OSBORNE, Timothy Peter
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 29 October 2004
Correspondence address: 26 Napoleon Drive, Marden, Tonbridge, Kent, TN12 9TR
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Underwriting Director Insuranc
Country of residence: England
JULIER, Peter Hamilton
Status: Not active
Appointed on: Monday, 28 January 2013
Resigned on: Monday, 07 April 2014
Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Managing Director
Country of residence: England
HUNTER, Andrew Stewart
Status: Not active
Appointed on: Monday, 15 August 2011
Resigned on: Monday, 17 March 2014
Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
Role: Secretary
WRAIGHT, Keith Vincent Andrew
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 17 March 2014
Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WHYTE, Kevin
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Monday, 27 April 2009
Correspondence address: Holly Cottage, Camp Road, Oldbury On Severn, South Gloucestershire, BS35 1PR
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BIRD, Philip Robert
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Monday, 28 February 2011
Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Insurance Underwriter
Country of residence: England
PAGE, Anthony Jonathan
Status: Not active
Appointed on: Friday, 13 February 2009
Resigned on: Monday, 28 January 2013
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Insurance Brokerage
Country of residence: England
DAMER, Justin Dawson
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Monday, 29 January 2007
Correspondence address: Heather Cottage, Lansdown, Bath, BA1 9BL
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 31 March 2008
Correspondence address: The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role: Corporate Director
LOGUE, Stuart Bruce
Status: Not active
Appointed on: Friday, 26 May 2017
Resigned on: Saturday, 30 September 2017
Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: England
CAPITA GROUP SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 16 January 2018
Resigned on: Thursday, 07 June 2018
Correspondence address: 17 Rochester Row Westminster, London, England, SW1P 1QT
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2376959
MACTAGGART, Alistair Robert
Status: Not active
Appointed on: Tuesday, 16 January 2018
Resigned on: Thursday, 07 June 2018
Correspondence address: 17 Rochester Row London, England, SW1P 1QT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
BOOTH, Michael Victor
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Thursday, 15 July 2004
Correspondence address: 185 Linnet Drive, Chelmsford, Essex, CM2 8AH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Claima Manager
SPEERS, Benjamin Robert
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Thursday, 16 June 2011
Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
Role: Secretary
ABLETT, Timothy Andrew
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Thursday, 17 April 2003
Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: England
DIXON, Mark James
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Tuesday, 16 January 2018
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARSH, Claire Catherine
Status: Not active
Appointed on: Wednesday, 24 September 2014
Resigned on: Tuesday, 16 January 2018
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Role: Secretary
PARR, Karl John
Status: Not active
Appointed on: Monday, 17 March 2014
Resigned on: Tuesday, 16 January 2018
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Insurance Claims Manager
Country of residence: United Kingdom
DAMER, Justin Dawson
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: 10 Smoke Lane, Reigate, Surrey, RH2 7HJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
DOWDEN, Mark
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: Minton House Woodlands Lane, Woodlands, Bradley Stoke, United Kingdom, Bristol, BS32 4JT
Nationality: United Kingdom
Date of birth: June 1961
Role: Director
Occupation: Managing Director
Country of residence: England
GILES, Stephen James
Status: Not active
Appointed on: Monday, 27 April 2009
Resigned on: Tuesday, 31 December 2019
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Operations And Finance Manager
Country of residence: United Kingdom
BLANC, Amanda Jayne
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Wednesday, 01 March 2006
Correspondence address: 2 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Underwriter
Country of residence: United Kingdom
WILSON, Francesca Joanne
Status: Not active
Appointed on: Monday, 17 March 2014
Resigned on: Wednesday, 24 September 2014
Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
Role: Secretary
WHITTFIELD-JONES, Rosemary
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Wednesday, 28 October 2009
Correspondence address: Groupama House, 24-26 Minories, London, EC3N 1DE
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Minton House Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61-71 London, England
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

Towergate Insurance Brokers Holdings Limited
Status: Active
Notified on: Wednesday, 07 August 2019
Correspondence address: 1 London, England
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

Ageas Insurance Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ageas House Eastleigh, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent