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Company information:
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Three Counties Insurance Brokers Limited (No: 01455098)

Address: 15 CANADA SQUARE, LONDON, E14 5GL

Status: Liquidation

Incorporated: 18-Oct-1979

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 30-Jun-2019

Industry Class: 99999 - Dormant Company

Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2018  )

Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: Dec-2016  )

Current Secretary: GEOFFREY COSTERTON GOURIET (   From: Aug-2018  )

Resigned Director: GRAHAM MAXWELL BARR ( DOB: Sep-1967   From: Apr-2012   To: Aug-2012  )

Resigned Director: ROGER STUART JAMES BRAY ( DOB: Nov-1947   From: Nov-1991   To: Apr-1995  )

Resigned Director: DAVID JAMES BRUCE ( DOB: Mar-1966   From: Aug-2012   To: Jan-2014  )

Resigned Director: KETHLEEN MARGARET CANNING ( DOB: Dec-1954   From: Feb-1995   To: Dec-1997  )

Resigned Director: LAWRENCE DARE ( DOB: Jun-1945   From: Jun-1997   To: Mar-2004  )

Resigned Director: SCOTT EGAN ( DOB: Apr-1971   From: Apr-2012   To: Sep-2015  )

Resigned Director: MARTIN WILLIAM FENDIUS ( DOB: Aug-1947   From: Dec-2004   To: Jan-2006  )

Resigned Director: GEOFFREY RANDALL SLEAFORD FOSTER ( DOB: May-1934   From: Jun-1994   To: Oct-1996  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Nov-2012   To: Oct-2014  )

Resigned Director: KEITH HUGHESDON ( DOB: Apr-1932   From: Nov-1991   To: Nov-1993  )

Resigned Director: MARTIN ALLEN LLOYD ( DOB: Sep-1957   From: Dec-1993   To: Sep-2011  )

Resigned Director: ALASTAIR DAVID LYONS ( DOB: Oct-1953   From: Dec-2014   To: Jun-2015  )

Resigned Director: JAMES MASON ( DOB: Feb-1949   From: Jun-1997   To: Dec-2004  )

Resigned Director: GARETH PHILLIP MILLARD ( DOB: Jul-1955   From: Jun-1997   To: Jan-2013  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Sep-2015   To: Mar-2018  )

Resigned Director: BRYAN PARK ( DOB: Apr-1971   From: Sep-2011   To: Apr-2012  )

Resigned Director: JAMES GORDON GEILS PENDER ( DOB: May-1925   From: Nov-1991   To: Jun-1997  )

Resigned Director: MICHAEL PETER REA ( DOB: Feb-1966   From: Sep-2011   To: Dec-2014  )

Resigned Director: JOYCE EDITH RODEN ( DOB: Nov-1918   From: Nov-1991   To: Mar-2001  )

Resigned Director: OGILVY CAMERON TAIT ( DOB: Jan-1938   From: Nov-1991   To: Jun-1994  )

Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK (   From: Sep-2011   To: Oct-2013  )

Resigned Secretary: JACQUELINE ANNE GREGORY (   From: Dec-2016   To: Aug-2018  )

Resigned Secretary: MARTIN ALLEN LLOYD ( DOB: Sep-1957   From: Jun-1997   To: Sep-2011  )

Resigned Secretary: JENNIFER OWENS (   From: Nov-2013   To: Mar-2016  )

Resigned Secretary: JAMES GORDON GEILS PENDER ( DOB: May-1925   From: Nov-1991   To: Jun-1997  )

Persons of Significant Control:

Cullum Capital Ventures Limited, Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, 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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