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INSURANCE EXPERTS LIMITED

Learn more about INSURANCE EXPERTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

INSURANCE EXPERTS LIMITED on the map

Company type: Private Limited Company
Company number: 00732594
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.15
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2015.10.23

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 15445
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.26
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01/04/15 STATEMENT OF CAPITAL GBP 15445
Form type: SH01
Date: 2016.02.24
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007325940004
Form type: MR01
Date: 2015.10.23
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
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SECRETARY'S CHANGE OF PARTICULARS / THERESA ANN FERGUS / 10/10/2014
Form type: CH03
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUS / 10/10/2014
Form type: CH01
Date: 2014.10.10
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DIRECTOR APPOINTED MR ROY JACK VICTOR MUSK
Form type: AP01
Date: 2014.10.10
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.13
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.18
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01/02/11 STATEMENT OF CAPITAL GBP 11584
Form type: SH01
Date: 2011.04.18
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.14
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ADOPT ARTICLES 01/02/2011
Form type: RES01
Date: 2011.04.14
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.02
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUS / 24/02/2010
Form type: CH01
Date: 2010.03.04
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.24
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.23
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.19
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 75 HAVERSTOCK HILL, LONDON, NW3 4SL
Form type: 287
Date: 2007.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
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AD 29/09/06---------, £ SI [email protected]=10000, £ IC 843/10843
Form type: 88(2)R
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.05
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NC INC ALREADY ADJUSTED, 02/05/06
Form type: 123
Date: 2006.07.06
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£ NC 5000/20000, 02/05/
Form type: RES04
Date: 2006.07.06
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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£ IC 1505/843, 07/10/02, £ SR [email protected]=662
Form type: 169
Date: 2002.11.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: RES13
Document description: EXORS CONTRACT AUTHORIS 07/10/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30

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Company directors and board members:

THERESA ANN FERGUS (current)
Secretary, 2005.01.05
THE OLD SURGERY MOULSHAM STREET , CHELMSFORD
CM2 0JJ
ENGLAND
JOHN FERGUS (current)
Director, INSURANCE BROKER, 2004.10.01
THE OLD SURGERY MOULSHAM STREET , CHELMSFORD
CM2 0JJ, ESSEX
ENGLAND
ROY JACK VICTOR MUSK (current)
Director, INSURANCE BROKER, 2014.10.01
THE OLD SURGERY MOULSHAM STREET , CHELMSFORD
CM2 0JJ
ENGLAND
9 FINLAY AND CO (SERVICES) LIMITED (resigned)
Secretary, 1992.03.30 - 1998.01.30
64/68 CAMDEN HIGH STREET , LONDON
EMILE YOEL KOSVINER (resigned)
Secretary, 1992.02.24 - 1992.03.30
NORTH STOW FARM KINGS FOREST , BURY ST EDMUNDS
IP28 6UX, SUFFOLK
EMILE YOEL KOSVINER (resigned)
Secretary, 1998.01.30 - 2005.01.05
NORTH STOW FARM KINGS FOREST , BURY ST EDMUNDS
IP28 6UX, SUFFOLK
GOVIND NARAYAN INAMDAR (resigned)
Director, INSURANCE BROKER, 1992.02.24 - 1999.06.14
61 HONEYPOT LANE KINGSBURY , LONDON
NW9 9QN
EMILE YOEL KOSVINER (resigned)
Director, INSURANCE BROKER, 1992.02.24 - 2005.01.05
NORTH STOW FARM KINGS FOREST , BURY ST EDMUNDS
IP28 6UX, SUFFOLK
ROBYN LEE KOSVINER (resigned)
Director, 1992.02.24 - 2005.01.05
NORTH STOW FARM KINGS FOREST , BURY ST EDMUNDS
IP28 6UX, SUFFOLK

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Information about the Private Limited Company INSURANCE EXPERTS LIMITED 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: 2016.05.31. Reload the data