Company information:
Chesterfield Insurance Brokers Limited (No: 03013489)
Address: 1 MINSTER COURT, 5TH FLOOR F, LONDON, EC3R 7AA, ENGLAND
Status: Active
Incorporated: 24-Jan-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 65120 - Non-life insurance
Current Director: RICHARD LESLIE BAILEY ( DOB: Sep-1973 From: Dec-2019 )
Current Director: DAVID HOWARD GRIFFITHS ( DOB: Jun-1955 From: Dec-1999 )
Current Director: JAMES ROGER STEVENSON ( DOB: Sep-1963 From: Dec-1999 )
Current Director: ANDREW THACKER ( DOB: Apr-1965 From: Nov-1995 )
Current Director: DAVID BENJAMIN WILLIAMS ( DOB: Sep-1961 From: Dec-2019 )
Current Secretary: DAVID BENJAMIN WILLIAMS ( DOB: Sep-1961 From: May-1999 )
Resigned Director: PAUL STEVEN ATTFIELD ( DOB: Mar-1964 From: May-2013 To: Nov-2015 )
Resigned Director: RUPERT ALEXANDER BOYLE ( From: Feb-2000 To: Jun-2004 )
Resigned Director: JOANNA AMANDA BUCKENHAM ( DOB: Jul-1961 From: Nov-1995 To: Jan-2012 )
Resigned Director: JOHN KEITH BUCKENHAM ( From: Nov-1995 To: Dec-1999 )
Resigned Director: MICHAEL JONATHAN BULLOCK ( From: Nov-1995 To: Apr-2003 )
Resigned Director: DH & B DIRECTORS LIMITED ( From: Jan-1995 To: Nov-1995 )
Resigned Director: DH & B MANAGERS LIMITED ( From: Jan-1995 To: Nov-1995 )
Resigned Director: SIMON JOHN FRASER ( DOB: Jan-1957 From: Nov-1995 To: Dec-1999 )
Resigned Director: GARY MARK HIRST ( From: Nov-1995 To: Aug-2014 )
Resigned Director: ALAN JAY KAUFMAN ( DOB: Mar-1948 From: Jan-2012 To: Nov-2019 )
Resigned Director: DANIEL JOSHUA KAUFMAN ( DOB: Mar-1985 From: Apr-2017 To: Nov-2019 )
Resigned Director: ALAN JOHN MCGRAW ( DOB: Sep-1954 From: Nov-1995 To: Feb-2018 )
Resigned Director: STEPHEN ALAN MCKENZIE ( From: Dec-1999 To: Sep-2004 )
Resigned Director: DANIEL THOMAS MULDOWNEY ( DOB: Apr-1959 From: Jan-2012 To: Nov-2019 )
Resigned Director: MILES MALCOLM RITCHIE ( DOB: Aug-1960 From: May-2001 To: Jun-2003 )
Resigned Director: RATNAJOTHY SUPRAMANIAM ( DOB: Aug-1954 From: Sep-2007 To: Dec-2019 )
Resigned Director: CHRISTOPHER ANDREW ZOIDIS ( DOB: Aug-1969 From: Jan-2012 To: Nov-2019 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Jan-1995 To: Nov-1995 )
Resigned Secretary: KENNETH JACK SHEFFORD ( DOB: Mar-1937 From: Nov-1995 To: May-1999 )
Persons of Significant Control:
H.W. Kaufman Group London Limited, No 1 Minster Court Minster Court, London, EC3R 7AA, England: Ownership of shares – 75% or more (Notified: 2017-01-24)