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Walton & Parkinson Limited (No: 01574905)

Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Status: Liquidation

Incorporated: 17-Jul-1981

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 06-Aug-2019

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: NEIL MARTIN CLAYTON ( DOB: Aug-1966   From: Aug-2017  )

Current Director: KATHERINE ANNE CROSS ( DOB: May-1984   From: Feb-2019  )

Resigned Director: WILLIAM ALSTON ( DOB: Aug-1951   From: Mar-2009   To: Nov-2009  )

Resigned Director: DAVID CHARLES BATTLE ( DOB: Sep-1960   From: Mar-2006   To: Nov-2009  )

Resigned Director: PETER STUART BEAUMONT ( DOB: Dec-1967   From: Mar-2006   To: Dec-2006  )

Resigned Director: SUSAN PATRICIA BRADBURY ( DOB: Mar-1957   From: Apr-2005   To: Sep-2005  )

Resigned Director: PAUL ANTONY DOCWRA CHAPMAN ( DOB: Aug-1965   From: Nov-2014   To: Dec-2015  )

Resigned Director: CHRISTOPHER MAURICE CLARIDGE-WARE ( DOB: Aug-1956   From: Jun-2007   To: Nov-2009  )

Resigned Director: NEIL MARTIN CLAYTON ( DOB: Aug-1966   From: Dec-2015   To: Mar-2017  )

Resigned Director: CLAIRE VICTORIA CLOUGH ( DOB: May-1978   From: Mar-2017   To: Feb-2019  )

Resigned Director: KAREN MARIA COOMBER ( DOB: Mar-1968   From: Mar-2006   To: Dec-2008  )

Resigned Director: ERIC HUGH NEVILLE DAVIES ( DOB: Feb-1935   From: Jul-1991   To: May-2006  )

Resigned Director: JAMES BARCLAY TUDOR DAVIES ( DOB: Mar-1968   From: Nov-2009   To: Oct-2016  )

Resigned Director: DAVID JAMES ROSEWALL EDMANDS ( DOB: Nov-1968   From: Jun-2007   To: Nov-2009  )

Resigned Director: CYRIL HENRY FLAJSNER ( DOB: Dec-1955   From: Nov-2009   To: Sep-2014  )

Resigned Director: ALEXANDER IAN ROBERT FRANCE ( DOB: Feb-1950   From: Aug-2013   To: Jun-2015  )

Resigned Director: STEPHEN GILES ( DOB: Sep-1961   From: Sep-2005   To: Feb-2006  )

Resigned Director: NEIL HENRY ( DOB: Jul-1963   From: Aug-2013   To: Jun-2015  )

Resigned Director: JONATHAN HODES ( DOB: May-1963   From: Apr-2004   To: Apr-2005  )

Resigned Director: TOBY JAMES HUMPHREYS ( DOB: Sep-1963   From: Dec-2015   To: Mar-2017  )

Resigned Director: MICHAEL HENRY KING ( DOB: Nov-1961   From: Apr-2004   To: Oct-2004  )

Resigned Director: LESLIE JAMES MARSHALL ( DOB: Nov-1963   From: Dec-2015   To: Oct-2016  )

Resigned Director: RONAN JEREMY MCKEOWN ( DOB: Feb-1964   From: Sep-2005   To: Feb-2006  )

Resigned Director: DUNCAN KIRKBRIDE NICHOL ( DOB: May-1941   From: Jul-2008   To: Nov-2009  )

Resigned Director: CLIFFORD IAN PARKINSON ( DOB: Mar-1948   From: Jul-1991   To: May-2007  )

Resigned Director: JONATHAN EDWARD ROUSE ( DOB: Jun-1972   From: Jan-2005   To: Sep-2005  )

Resigned Director: ANDREW GARETH RUDGE ( DOB: Jun-1967   From: May-2003   To: May-2007  )

Resigned Director: IAIN MICHAEL RUSSELL ( DOB: Jun-1947   From: Dec-2005   To: May-2007  )

Resigned Director: JOHN SILCOCK ( DOB: Dec-1957   From: Aug-2013   To: Jun-2015  )

Resigned Director: JOHN DAVID SUTTON ( DOB: Sep-1961   From: Dec-2015   To: Mar-2017  )

Resigned Director: JONATHAN CLYDE TICEHURST ( DOB: Apr-1950   From: Nov-2009   To: Jun-2015  )

Resigned Director: RICHARD KEVIN WALTON ( DOB: Jun-1936   From: Jul-1991   To: May-2007  )

Resigned Secretary: PETER JOHN BURTON (   From: Dec-2015   To: May-2019  )

Resigned Secretary: JANET RUSSELL LAMPRECHT (   From: Nov-2012   To: Dec-2015  )

Resigned Secretary: ANDREW NEIL MCINTYRE MCMAHON ( DOB: Nov-1968   From: Apr-2004   To: Aug-2005  )

Resigned Secretary: CLIFFORD IAN PARKINSON ( DOB: Mar-1948   From: Jul-1991   To: Mar-2004  )

Resigned Secretary: PEAKE COMPANY SECRETARIES LIMITED (   From: Sep-2007   To: Nov-2009  )

Resigned Secretary: PRIMARY GROUP SERVICES LIMITED (   From: Aug-2005   To: Sep-2007  )

Persons of Significant Control:

Integro Insurance Brokers Holdings Ltd, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-04)

Lri Special Risks Ltd, 100 Leadenhall Street, London, EC3A 3BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-04)

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