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BOSTON MARKS INSURANCE BROKERS LTD

Learn more about BOSTON MARKS INSURANCE BROKERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 155 FENCHURCH STREET, LONDON, EC3M 6AL

BOSTON MARKS INSURANCE BROKERS LTD on the map

Company type: Private Limited Company
Company number: 00695808
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.16
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.04.17

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2700000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, SECRETARY PHILIP NORMAN
Form type: TM02
Date: 2015.08.24
£2.95
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SECRETARY APPOINTED MS ANNA MARIE NEWSON-LYONS
Form type: AP03
Date: 2015.08.24
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DIRECTOR APPOINTED MR DAVID WATTS
Form type: AP01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR RALPH BULL
Form type: TM01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN
Form type: TM01
Date: 2015.07.16
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30/06/15 STATEMENT OF CAPITAL GBP 2700000
Form type: SH01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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DIRECTOR APPOINTED MR IAN DAVID COUGHLAN
Form type: AP01
Date: 2014.09.27
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DIRECTOR APPOINTED MR PATRICK MCLAUGHLAN
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN
Form type: TM01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIDDIARD
Form type: TM01
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MCGLOUGHLAN / 23/07/2014
Form type: CH01
Date: 2014.07.31
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DIRECTOR APPOINTED MR PATRICK JOHN MCGLOUGHLAN
Form type: AP01
Date: 2014.07.31
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DIRECTOR APPOINTED MR CRAIG BERNARD BROWNIE
Form type: AP01
Date: 2014.07.25
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DIRECTOR APPOINTED MR PETER MURRAY KIRK
Form type: AP01
Date: 2014.07.25
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DIRECTOR APPOINTED MR IAN GORDON DUFF
Form type: AP01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINE
Form type: TM01
Date: 2014.01.29
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
Form type: TM01
Date: 2013.07.25
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.24
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DIRECTOR APPOINTED MR NICHOLAS VINE
Form type: AP01
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED MR IAN WILLIAM SMITH
Form type: AP01
Date: 2012.06.08
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DIRECTOR APPOINTED MR RALPH BULL
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
Form type: TM01
Date: 2012.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.13
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DIRECTOR APPOINTED MR TIMOTHY PETER JAMES LIDDIARD
Form type: AP01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLANDS
Form type: TM01
Date: 2012.02.09
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COMPANY NAME CHANGED BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED, CERTIFICATE ISSUED ON 03/02/12
Form type: CERTNM
Date: 2012.02.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: RES15
Document description: CHANGE OF NAME 25/01/2012
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2012.02.03
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BERRY
Form type: TM01
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEAL FOX
Form type: TM01
Date: 2012.01.31
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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COMPANY NAME CHANGED NORMAN BUTCHER & JONES LIMITED, CERTIFICATE ISSUED ON 04/11/11
Form type: CERTNM
Date: 2011.11.04
Child documents:
Document type: ANNOTATION
Date: 2011.11.04
Form type: NM06
Document description: REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
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CHANGE OF NAME 20/10/2011
Form type: RES15
Date: 2011.10.28
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 18/03/2011
Form type: CH01
Date: 2011.04.06
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REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, 3RD FLOOR 52 LIME STREET, LONDON, EC3M 7AF
Form type: AD01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SMITH / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP NORMAN / 06/04/2011
Form type: CH03
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PETER JUSTIN HOLLANDS / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BERRY / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MR PHILIP ALFRED NORMAN
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SMITH / 29/12/2010
Form type: CH01
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PETER JUSTIN HOLLANDS / 29/12/2010
Form type: CH01
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 29/12/2010
Form type: CH01
Date: 2011.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
£2.95
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SECRETARY APPOINTED PHILIP NORMAN
Form type: AP03
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILARY BURROW
Form type: TM02
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TREASURE
Form type: TM01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 10/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.16
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15

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Company directors and board members:

ANNA MARIE NEWSON-LYONS (current)
Secretary, 2015.08.24
155 FENCHURCH STREET , LONDON
EC3M 6AL
ENGLAND
CRAIG BERNARD BROWNIE (current)
Director, COMPANY DIRECTOR, 2014.06.01
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
IAN GORDON DUFF (current)
Director, CHIEF EXECUTIVE, 2014.05.01
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
PETER MURRAY KIRK (current)
Director, COMPANY DIRECTOR, 2014.06.01
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
PATRICK JOHN MCLAUGHLAN (current)
Director, 2014.07.23
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
DAVID WATTS (current)
Director, INSURANCE BROKER/ UNDERWRITER, 2015.07.01
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
HILARY BURROW (resigned)
Secretary, 2002.11.04 - 2010.07.29
6 PELHAM TERRACE , LEWES
BN7 2DR, EAST SUSSEX
JOHN MICHAEL CRISP (resigned)
Secretary, 1993.01.12 - 1996.08.29
91 THE HIGHWAY , ORPINGTON
BR6 9DQ, KENT
PAUL DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2001.12.20 - 2002.11.04
46 THE DUNTERNS , ALNWICK
NE66 1AN, NORTHUMBERLAND
ROGER AYTON HUTCHISON (resigned)
Secretary, 1996.08.29 - 2001.12.20
ADAIR COTTAGE HAVERHILL ROAD CASTLE CAMPS , CAMBRIDGE
CB1 6TB, CAMBRIDGESHIRE
PHILIP NORMAN (resigned)
Secretary, 2010.07.29 - 2015.08.24
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
EDWIN DANIEL JAMES BENHAM (resigned)
Director, COMPANY DIRECTOR, 2000.01.31 - 2001.01.01
37 KENMORE ROAD , KENLEY
CR8 5NW, SURREY
RICHARD MICHAEL BENNETT (resigned)
Director, INSURANCE BROKER, 1996.09.18 - 1997.12.08
30 SYMONDS ROAD , HITCHIN
SG5 2JJ, HERTFORDSHIRE
JULIAN CHARLES BERRY (resigned)
Director, COMPANY DIRECTOR, 2006.01.03 - 2012.01.10
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
RALPH BULL (resigned)
Director, CHIEF OPERATING OFFICER, 2012.04.30 - 2015.06.30
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
MICHAEL JAMES CLIFFORD CHRISTOPHERSON (resigned)
Director, UW MEMBER OF LLOYDS, 1993.01.12 - 1998.03.19
LINCOLN LODGE HORSE HILLS , HORLEY
RH6, SURREY
DAVID CODLING (resigned)
Director, INSURANCE BROKER, 2001.01.01 - 2002.06.19
MILLSIDE 19 STICKENS LANE , EAST MALLING
ME19 6BT, KENT
HOWARD JAMES COOPER (resigned)
Director, INSURANCE BROKER, 2000.03.21 - 2008.02.01
37 ENGLIFF LANE , WOKING
GU22 8SU, SURREY
IAN DAVID COUGHLAN (resigned)
Director, 2014.09.26 - 2015.06.02
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
GORDON JOHN SIMON CRAIG (resigned)
Director, 2006.12.12 - 2007.06.15
26 WELLS CRESCENT MARCONI PLAZA DUKE STREET , CHELMSFORD
CM1 1JG, ESSEX
JOHN MICHAEL CRISP (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.23 - 2001.08.07
91 THE HIGHWAY , ORPINGTON
BR6 9DQ, KENT
PAUL WILLIAM FINCHAM (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 2000.01.31 - 2003.04.25
6 CEDAR PARK WHYTELEAFE ROAD , CATERHAM
CR3 5DZ, SURREY
NEAL GRAHAM HENRY FOX (resigned)
Director, COMPANY DIRECTOR, 2000.01.31 - 2012.01.10
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
BERTIL GRIMME (resigned)
Director, INSURANCE BROKER, 1993.01.12 - 1994.12.01
BOHLSTRASSE 33 , 6300 ZUG
SWITZERLAND
STEPHEN RAYMOND HART (resigned)
Director, INSURANCE BROKER, 2001.01.01 - 2001.03.29
5 BLUEBELL ROAD KINGSNORTH , ASHFORD
TN23 3NW, KENT
CHRISTOPHER JAMES PETER JUSTIN HOLLANDS (resigned)
Director, INSURANCE BROKER, 2000.07.03 - 2012.02.08
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
ROGER AYTON HUTCHISON (resigned)
Director, COMPANY SECRETARY, 1997.06.04 - 2001.12.20
ADAIR COTTAGE HAVERHILL ROAD CASTLE CAMPS , CAMBRIDGE
CB1 6TB, CAMBRIDGESHIRE
KEITH HAMILTON HAZELL JONES (resigned)
Director, INSURANCE BROKER, 1993.01.12 - 2001.01.01
LITTLE CHESTERS 22 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
SIMON FRANCIS HILARY JONES (resigned)
Director, COMPANY DIRECTOR, 1993.01.12 - 2001.01.01
10 CASTLE VIEW ROAD , WEYBRIDGE
KT13 9AB, SURREY
TIMOTHY PETER JAMES LIDDIARD (resigned)
Director, INSURANCE BRKER, 2012.02.08 - 2014.07.23
6TH FLOOR 155 FENCHURCH STREET , LONDON
EC3M 6AL
ROY GRAHAM MINTER (resigned)
Director, INSURANCE BROKER, 1993.01.12 - 1996.09.18
THE BARN BRIDGELANDS , FERNHURST
GU27 3JF, WEST SUSSEX
GRANT WARREN MITCHENALL (resigned)
Director, INSURANCE BROKER, 1994.10.18 - 1996.09.18
59 WATERMILL CLOSE HAM , RICHMOND
TW10 7UJ, SURREY
PHILIP ALFRED NORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.29 - 2014.07.23
HATCH END GALLIPOT HILL , UPPER HARTFIELD
TN7 4AN, EAST SUSSEX
ENGLAND
ANTHONY MICHAEL ORPWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.07.31 - 2009.09.15
21 CANTERBURY ROAD EAST , RAMSGATE
CT11 0JX, KENT
STEPHEN CHARLES PRITCHARD (resigned)
Director, INSURANCE BROKER, 1993.01.12 - 2000.06.30
ASHWOOD HOUSE EPSOM ROAD WEST HORSLEY , LEATHERHEAD
KT24 6AR, SURREY

Companies near to BOSTON MARKS INSURANCE BROKERS LTD

Information about the Private Limited Company BOSTON MARKS INSURANCE BROKERS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data