FLYSURE LIMITED

Profile FLYSURE LIMITED

Actual on 01.10.2020
Company name
FLYSURE LIMITED
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Company number
04192171
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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
Monday, 02 April 2001
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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 Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Annual returns

Overdue

Next annual return date due by Sunday, 30 April 2017

Last annual return made up to Saturday, 02 April 2016

Nature of business (SIC)
65110 - Life insurance
65201 - Life reinsurance
74990 - Non-trading company
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Registered office address
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
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PSC and Officers FLYSURE LIMITED

Officers

(as of 19.09.2020)

CRAWFORD, Charles
Status: Active
Appointed on: Friday, 13 September 2019
Correspondence address: The Walbrook Building 25 Walbrook, London, United Kingdom, EC4N 8AW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEEL, Alistair Charles
Status: Active
Appointed on: Thursday, 09 August 2018
Correspondence address: The Walbrook Building 25 Walbrook, London, EC4N 8AW
Role: Secretary
SCOTT, Charles Douglas
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: The Walbrook Building 25 Walbrook, London, EC4N 8AW
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: England
MCGOWAN, William Lindsay
Status: Not active
Appointed on: Tuesday, 30 July 2019
Resigned on: Friday, 13 September 2019
Correspondence address: The Walbrook Building 25 Walbrook, London, EC4N 8AW
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: England
GILES, Christopher Michael
Status: Not active
Appointed on: Thursday, 29 September 2011
Resigned on: Monday, 01 April 2013
Correspondence address: Birchin Court 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Ceo
Country of residence: England
HESSETT, Alastair George
Status: Not active
Appointed on: Thursday, 29 September 2011
Resigned on: Monday, 02 December 2013
Correspondence address: The Walbrook Building 25 Walbrook, London, England, EC4N 8AW
Role: Secretary
MATSON, Paul Dominic
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 02 December 2013
Correspondence address: The Walbrook Building 25 Walbrook, London, England, EC4N 8AW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
ROSS, David Christopher
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Monday, 09 February 2015
Correspondence address: The Walbrook Building 25 Walbrook, London, England, EC4N 8AW
Nationality: Irish
Date of birth: February 1969
Role: Director
Occupation: Insurance Broker
Country of residence: England
MUGGE, Mark Stephen
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Monday, 26 January 2015
Correspondence address: The Walbrook Building 25 Walbrook, London, England, EC4N 8AW
Nationality: American
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: U.K.-England
CHAMBERS, Mark Russell
Status: Not active
Appointed on: Thursday, 29 September 2011
Resigned on: Sunday, 01 January 2012
Correspondence address: Southmoor House Southmoor Road, Manchester, M23 9XD
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Finance Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MCGOWAN, William Lindsay
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Thursday, 09 August 2018
Correspondence address: The Walbrook Building 25 Walbrook, London, England, EC4N 8AW
Role: Secretary
HUGHES, Martyn
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Thursday, 29 September 2011
Correspondence address: 8 Freckleton Close, Great Sankey, Warrington, Cheshire, WA5 2TH
Role: Secretary
ASKEW, Michael Robert
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 14 February 2012
Correspondence address: 312 Castle Quay, Chester Road Castlefield, Manchester, M15 4NT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Martin
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 14 February 2012
Correspondence address: 1 Boxgrove Road, Sale, Cheshire, M33 6QW
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLLEKIN, Stuart James
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Tuesday, 23 March 2010
Correspondence address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Accountant
Country of residence: England
PIKE, Matthew William
Status: Not active
Appointed on: Monday, 09 February 2015
Resigned on: Tuesday, 30 July 2019
Correspondence address: The Walbrook Building 25 Walbrook, London, EC4N 8AW
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Arthur J.Gallagher Insurance Brokers Limited
Status: Active
Notified on: Tuesday, 28 August 2018
Correspondence address: Spectrum Building Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Cbg Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Walbrook Building London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent