Company information:
London And Overseas Reinsurance Intermediaries Limited (No: 04066883)
Address: 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Active
Incorporated: 09-Jan-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 20-Sep-2020
Industry Class: 99999 - Dormant Company
Current Director: MORNA LEATHER ( DOB: Nov-1970 From: Feb-2019 )
Resigned Director: FREDERICK MICHAEL BARNES ( DOB: Mar-1951 From: Sep-2000 To: Dec-2013 )
Resigned Director: HUGO RUPERT PHILLIP CHELTON ( DOB: Jan-1966 From: Sep-2000 To: Dec-2013 )
Resigned Director: FREDERICK PAUL CHILTON ( DOB: Jul-1946 From: Mar-2016 To: Feb-2019 )
Resigned Director: PATRICK JOHN COOPER ( From: Sep-2000 To: Nov-2006 )
Resigned Director: JAMES FERGUS DONOHOE ( DOB: Sep-1963 From: Sep-2016 To: Jun-2018 )
Resigned Director: TIMOTHY LUKE FITZGERALD-O'CONNOR ( DOB: Oct-1943 From: Oct-2000 To: Dec-2013 )
Resigned Director: STEPHEN JOHN HIRST ( DOB: Feb-1948 From: Sep-2004 To: Dec-2013 )
Resigned Director: DAVID MARTIN ( DOB: Sep-1953 From: Apr-2004 To: Jun-2008 )
Resigned Director: NICHOLAS JAMES MOSS ( DOB: Aug-1966 From: Dec-2013 To: Oct-2016 )
Resigned Director: RICHARD PETER SPARROW ( DOB: May-1950 From: Sep-2000 To: Apr-2005 )
Resigned Director: KENNETH CLARK STANNERS ( DOB: Sep-1945 From: Jul-2002 To: Mar-2004 )
Resigned Director: ADRIAN CHRISTOPHER TANNER ( DOB: Oct-1946 From: Jul-2002 To: Aug-2004 )
Resigned Director: JONATHAN JAMES TURNBULL ( DOB: Jul-1960 From: Jun-2008 To: Jul-2016 )
Resigned Secretary: FRED BARNES ( From: Aug-2001 To: Jul-2002 )
Resigned Secretary: BLG (PROFESSIONAL SERVICES) LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Secretary: JOHN DAVIES ( From: May-2014 To: Sep-2016 )
Resigned Secretary: STEPHEN MARK GRANT ( From: Jul-2002 To: Dec-2012 )
Resigned Secretary: PAULINE MCQUILLAN ( From: Dec-2012 To: Apr-2013 )
Resigned Secretary: NICHOLAS JAMES MOSS ( From: Apr-2013 To: May-2014 )
Persons of Significant Control:
Rfib Group Limited, 71 Fenchurch Street, London, EC3M 4BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-23)