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Coyle Hamilton Insurance Brokers Limited (No: 01285463)

Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU

Status: Liquidation

Incorporated: 11-Aug-1976

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 15-Aug-2019

Industry Class: 74990 - Non-trading company

Current Director: KATHERINE LOUISE CLARK ( DOB: Jun-1970   From: Jan-2016  )

Current Director: ROSEMARY HAZEL HAMMOND-WEST ( DOB: Feb-1969   From: Sep-2018  )

Current Director: WILLIS CORPORATE DIRECTOR SERVICES LIMITED (   From: Sep-2010  )

Resigned Director: JOHN WILLIAM ALLEN ( DOB: Jul-1952   From: Aug-2002   To: Mar-2010  )

Resigned Director: DAVID MALCOLM BARCLAY ( DOB: Dec-1944   From: Dec-1995   To: Sep-1999  )

Resigned Director: KENNETH GEORGE ALEXANDER BRACEY ( DOB: Apr-1943   From: Jan-1992   To: Jul-2000  )

Resigned Director: BRIAN LEONARD BRANCH ( DOB: May-1946   From: Jan-1992   To: Jul-1994  )

Resigned Director: RONALD ARTHUR BROSNAN ( DOB: Oct-1933   From: Jan-1992   To: Dec-1998  )

Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967   From: Oct-2009   To: Sep-2010  )

Resigned Director: RONAN JOSEPH FEARON ( DOB: Apr-1937   From: Nov-1994   To: Dec-1999  )

Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960   From: Jan-2012   To: Jun-2018  )

Resigned Director: HUGH DECLAN GOVERNEY ( DOB: Jul-1942   From: Feb-1996   To: Sep-2004  )

Resigned Director: GERARD CHARLES GRAHAM ( DOB: Mar-1950   From: May-1999   To: Sep-2004  )

Resigned Director: ALLAN CRAWFORD ADAMSON GRIBBEN ( DOB: Apr-1953   From: Jan-2005   To: Sep-2007  )

Resigned Director: STEPHEN RICHARD GRIFFITHS ( DOB: Aug-1954   From: Jan-1992   To: Nov-1993  )

Resigned Director: MALCOLM JAMES HAYES ( DOB: Aug-1961   From: May-1999   To: Aug-2011  )

Resigned Director: SHERMAN LEWIS JOHNSTON ( DOB: Mar-1946   From: Jan-1992   To: Jan-2005  )

Resigned Director: KEITH CHARLES KILLINGTON ( DOB: Jul-1942   From: Jan-1992   To: Aug-1998  )

Resigned Director: DECLAN LAURENCE LENNON ( DOB: Nov-1932   From: Nov-1994   To: Nov-1995  )

Resigned Director: IVOR ANDREW OGILVIE CHARLES LEWIS ( DOB: Jun-1967   From: Jul-1995   To: Feb-1996  )

Resigned Director: ROBERT MCNALLY ( DOB: Jan-1966   From: Dec-2003   To: Sep-2004  )

Resigned Director: ALLAN JOHN MITCHELL ( DOB: Dec-1945   From: Jan-1992   To: Jan-2005  )

Resigned Director: TERRY RONALD MORGAN ( DOB: Sep-1959   From: Jan-1992   To: Jul-1994  )

Resigned Director: JAMES EUGENE O'MAHONEY ( DOB: Apr-1950   From: Nov-1997   To: Sep-2004  )

Resigned Director: STEPHEN RICHARD PLANT ( DOB: Aug-1958   From: Dec-1995   To: Jun-2000  )

Resigned Director: SIDNEY GEORGE RICHARDSON ( DOB: Dec-1943   From: Jan-1992   To: Jul-1995  )

Resigned Director: PAUL BERNARD SEOMORE ( DOB: Jun-1953   From: Jan-1992   To: Dec-1996  )

Resigned Director: WILLIAM MARTIN SHANNON ( DOB: Jun-1952   From: May-1999   To: Aug-2002  )

Resigned Director: CHRISTOPHER JAMES UBEE ( DOB: Mar-1959   From: Jan-1992   To: Dec-1996  )

Resigned Director: ROBIN GRAHAM WALKER ( DOB: Jun-1941   From: Jan-1992   To: Sep-1993  )

Resigned Director: MELANIE JANE WEEDY ( DOB: Aug-1968   From: May-1999   To: Jan-2003  )

Resigned Director: WILLIS CORPORATE DIRECTOR SERVICES LIMITED (   From: Sep-2007   To: Oct-2009  )

Resigned Director: STEPHEN EDWARD WOOD ( DOB: Sep-1963   From: Oct-2009   To: Jan-2016  )

Resigned Secretary: JOHN WILLIAM ALLEN ( DOB: Jul-1952   From: Dec-2001   To: Feb-2005  )

Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967   From: Feb-2005   To: Sep-2010  )

Resigned Secretary: ALISTAIR CHARLES PEEL (   From: Sep-2012   To: Jul-2016  )

Resigned Secretary: PAUL BERNARD SEOMORE ( DOB: Jun-1953   From: Jan-1992   To: Jan-1997  )

Resigned Secretary: SANJAY SHAH ( DOB: Jul-1966   From: Feb-1997   To: May-1999  )

Resigned Secretary: DECLAN JOSEPH TYRRELL ( DOB: Jan-1971   From: May-1999   To: Dec-2001  )

Resigned Secretary: WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (   From: Sep-2010   To: Sep-2012  )

Persons of Significant Control:

Richardson Hosken Holdings Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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