Company information:
Brokers Educational Supply Teachers Claims Limited (No: 04176973)
Address: 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Sep-2001
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: DIANE COUGILL ( DOB: Sep-1963 From: Dec-2019 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2019 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2019 )
Resigned Director: TIMOTHY ANDREW ABLETT ( DOB: Oct-1949 From: Mar-2001 To: Apr-2003 )
Resigned Director: PHILIP ROBERT BIRD ( DOB: Jun-1960 From: Mar-2006 To: Feb-2011 )
Resigned Director: AMANDA JAYNE BLANC ( DOB: Aug-1967 From: Oct-2004 To: Mar-2006 )
Resigned Director: MICHAEL VICTOR BOOTH ( DOB: Dec-1946 From: Apr-2003 To: Jul-2004 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: JUSTIN DAWSON DAMER ( From: Jun-2003 To: Jun-2003 )
Resigned Director: JUSTIN DAWSON DAMER ( DOB: Mar-1967 From: Jun-2003 To: Jan-2007 )
Resigned Director: MARK JAMES DIXON ( DOB: Jan-1976 From: Oct-2017 To: Jan-2018 )
Resigned Director: MARK DOWDEN ( DOB: Jun-1961 From: Apr-2014 To: Dec-2019 )
Resigned Director: GRAHAM ARTHUR GIBSON ( From: Jul-2004 To: Jun-2008 )
Resigned Director: STEPHEN JAMES GILES ( DOB: Jan-1976 From: Apr-2009 To: Dec-2019 )
Resigned Director: ANGHARAD HAYCOCK ( From: Jan-2007 To: Feb-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: PETER HAMILTON JULIER ( DOB: Sep-1968 From: Jan-2013 To: Apr-2014 )
Resigned Director: ANTHONY PHILIP DAWSON LANCASTER ( DOB: Oct-1942 From: Mar-2001 To: Sep-2001 )
Resigned Director: STUART BRUCE LOGUE ( DOB: May-1970 From: May-2017 To: Sep-2017 )
Resigned Director: ALISTAIR ROBERT MACTAGGART ( DOB: Sep-1960 From: Jan-2018 To: Jun-2018 )
Resigned Director: TIMOTHY PETER OSBORNE ( DOB: Oct-1955 From: Mar-2001 To: Oct-2004 )
Resigned Director: ANTHONY JONATHAN PAGE ( DOB: Jan-1963 From: Feb-2009 To: Jan-2013 )
Resigned Director: KARL JOHN PARR ( From: Mar-2014 To: Jan-2018 )
Resigned Director: NEIL JOHN THUNSTROM ( From: Oct-2008 To: Apr-2017 )
Resigned Director: PETER JOHN WALTERS ( DOB: Mar-1960 From: Mar-2001 To: Jun-2003 )
Resigned Director: KEVIN WHYTE ( DOB: Jul-1966 From: Mar-2001 To: Apr-2009 )
Resigned Director: KEITH VINCENT ANDREW WRAIGHT ( From: Feb-2011 To: Mar-2014 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Jan-2018 To: Jun-2018 )
Resigned Secretary: JACQUELINE GREGORY ( From: Jun-2018 To: Aug-2018 )
Resigned Secretary: ANDREW STEWART HUNTER ( From: Aug-2011 To: Mar-2014 )
Resigned Secretary: CLAIRE CATHERINE MARSH ( From: Sep-2014 To: Jan-2018 )
Resigned Secretary: BENJAMIN ROBERT SPEERS ( From: Dec-2009 To: Jun-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: ROSEMARY WHITTFIELD-JONES ( From: Mar-2001 To: Oct-2009 )
Resigned Secretary: FRANCESCA JOANNE WILSON ( From: Mar-2014 To: Sep-2014 )
Persons of Significant Control:
Ageas Insurance Limited, 61-71 Victoria Street, Westminster, London, SW1H 0XA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-16)
Towergate Insurance Brokers Holdings Limited, 1 Minster Court, London, EC3R 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-07)
Minton House Group Limited, 61-71 Victoria Street, Westminster, London, SW1H 0XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)