Company information:
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)