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FINANCIAL INSTITUTIONS INSURANCE BROKERS LIMITED

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

Company details

NO 1 SEETHING LANE, LONDON, EC3N 4NH

FINANCIAL INSTITUTIONS INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01050965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.21
dissolution date: 1999.09.07
last member list: 1997.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECURITY & TRUST DEED - Outstanding on 1991.11.02
LLOYD'S(A STATUTORY CORPORATION)
DEED OF VARIATION (SUPPLEMENTAL TO LLOYD'S BROKERS SECURITY AND TRUST DEED DATED 28TH OCTOBER 1991) - Outstanding on 1996.08.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/06/93
Form type: SRES01
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/03/93
Form type: ELRES
Date: 1993.03.23
Child documents:
Document type: ANNOTATION
Date: 1993.03.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/03/93
Document type: ANNOTATION
Date: 1993.03.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/03/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/91 FROM:, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Form type: 287
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.06

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Company directors and board members:

THEUNIS VILJOEN (dissolve)
Secretary, 1998.06.30 - 1999.09.07
74 ACACIA GROVE , NEW MALDEN
KT3 3BU, SURREY
JOHN PERCY DAVIS (dissolve)
Director, INSURANCE BROKER, 1995.04.10 - 1999.09.07
APARTMENT 9 CHARLESWORTH HOUSE 48 STANHOPE GARDENS , LONDON
SW7 5RD
THEUNIS VILJOEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 1999.09.07
74 ACACIA GROVE , NEW MALDEN
KT3 3BU, SURREY
HUGH GLEN PALLOT (dissolve)
Secretary, 1992.12.10 - 1998.06.30
96 LALEHAM ROAD , STAINES
TW18 2NP, MIDDLESEX
ROBERT JOHN ALFORD (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1995.05.10
2 CHOISI LES GRAVEES , ST PETER PORT
GY1 1RP, GUERNSEY
SIDNEY JOHN BENSON (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1993.04.01
58 GOLDEN CROSS ROAD , ROCHFORD
SS4 3DG, ESSEX
KAREN CONSTABLE (dissolve)
Director, INSURANCE BROKER, 1997.06.12 - 1999.03.25
108C ABERDEEN PARK HIGHBURY , LONDON
N5 2BA
BRIAN ANDREW EVERALL (dissolve)
Director, INSURANCE BROKER, 1993.08.18 - 1997.06.05
HOLBANS HOUSE BROAD OAK , HEATHFIELD
TN21 8XD, EAST SUSSEX
JEFFREY PAUL FUNNELL (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1998.03.31
PALAWAN 9 TROYMEDE BALCOMBE , HAYWARDS HEATH
RH17 6LU, WEST SUSSEX
JEFFREY PAUL FUNNELL (dissolve)
Director, INSURANCE BROKER, 1998.06.01 - 1998.11.20
PALAWAN 9 TROYMEDE BALCOMBE , HAYWARDS HEATH
RH17 6LU, WEST SUSSEX
DAVID CHARLES HAIR (dissolve)
Director, CLAIMS MANAGER, 1992.12.10 - 1999.03.25
6 SILVERDALE ROAD , BEXLEYHEATH
DA7 5AB, KENT
QUINTIN JOHN HEANEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1998.04.30
FLAT 257 COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GH
ALAN MICHAEL READ HILL (dissolve)
Director, INSURANCE BROKER, 1996.07.22 - 1999.03.25
87 FOREST ROAD , COLCHESTER
CO4 3XH, ESSEX
MICHAEL HOFMEYR (dissolve)
Director, INSURANCE BROKER, 1997.04.24 - 1998.06.30
FLAT 4 ONSLOW SQUARE , LONDON
SW7 3NJ
PHILIP SEAMAN (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1997.04.22
4 TRAFALGAR COURT GLAMIS ROAD WAPPING , LONDON
E1 9TF
NORMAN ARTHUR TAYLOR (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1997.02.23
4 BOWNESS ROAD , BEXLEYHEATH
DA7 5AA, KENT
DAVID CHARLES WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 1998.08.31
29 PARKSIDE , LONDON
SW19 5NB

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Information about the Private Limited Company FINANCIAL INSTITUTIONS INSURANCE BROKERS 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: 2016.07.21. Reload the data