Company information:
London & European Title Insurance Services Limited (No: 04459633)
Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Dec-2002
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: REEMA SHAKTI MANNAH ( DOB: Feb-1975 From: Oct-2017 )
Current Director: LOUIS FRANCOIS JACOBUS NELL ( DOB: Mar-1976 From: Jul-2020 )
Current Director: CHRISTOPHER MICHAEL TAYLOR ( DOB: Jan-1973 From: Jun-2004 )
Resigned Director: GILLES MARIE PIERRE LOUIS AVENEL ( DOB: May-1950 From: Nov-2005 To: Apr-2009 )
Resigned Director: CHRISTIAN JAMES ALEXANDER BEARMAN ( DOB: Jan-1974 From: Feb-2006 To: Dec-2008 )
Resigned Director: LUDOVIC BELLEIN ( From: Nov-2002 To: Feb-2006 )
Resigned Director: PAUL JAMES BERESFORD ( DOB: Sep-1952 From: Nov-2002 To: Mar-2004 )
Resigned Director: ALEXANDER PETER HOWARD BLACKBURN ( From: Aug-2002 To: Nov-2002 )
Resigned Director: STEPHANIE BODE ( From: Mar-2013 To: Oct-2017 )
Resigned Director: DIARMUID PATRICK BRADLEY ( From: Feb-2008 To: Apr-2009 )
Resigned Director: CHARLES EDWARD PEERS CARTER ( DOB: Aug-1947 From: Sep-2009 To: Jan-2014 )
Resigned Director: TABITHA MIRANDA COOMBE ( From: Aug-2002 To: Nov-2002 )
Resigned Director: PIERRE MARIE JEAN LOUIS CUILLERET ( From: Apr-2004 To: Aug-2005 )
Resigned Director: FLORENCE MARIE DANIELE DU MOURGUES ( From: Nov-2005 To: Sep-2008 )
Resigned Director: PATRICE FRANCY GARNIER ( DOB: Sep-1947 From: Nov-2005 To: Apr-2008 )
Resigned Director: DOMINIQUE HUBERT RAYMOND DANIEL GODET ( DOB: Sep-1964 From: Mar-2006 To: Feb-2008 )
Resigned Director: FREDERICK MARTIN KERR ( From: Nov-2002 To: Nov-2005 )
Resigned Director: ANDERS LARSSON ( DOB: Nov-1957 From: Mar-2013 To: Oct-2017 )
Resigned Director: LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: REEMA SHAKTI MANNAH ( DOB: Feb-1975 From: Oct-2017 To: May-2019 )
Resigned Director: BRUNO ROUSSET ( From: Nov-2002 To: Jun-2004 )
Resigned Director: ALAN SMITH ( DOB: Mar-1968 From: Jun-2004 To: Feb-2006 )
Resigned Director: ERIC SOYER ( From: Nov-2002 To: Jun-2004 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Jun-2002 To: Aug-2002 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Jun-2002 To: Aug-2002 )
Resigned Secretary: LUDOVIC BELLEIN ( From: Nov-2002 To: Feb-2006 )
Resigned Secretary: JILL BARBARA FORSYTH ( From: Oct-2012 To: Feb-2018 )
Resigned Secretary: DOMINIQUE HUBERT RAYMOND DANIEL GODET ( DOB: Sep-1964 From: Feb-2006 To: Feb-2008 )
Resigned Secretary: DOUGLAS MALCOLM SHAW SCRIVENER ( From: Apr-2008 To: Dec-2009 )
Resigned Secretary: TRUSEC LIMITED ( From: Jun-2002 To: Nov-2002 )
Persons of Significant Control:
L&E Holdings Limited, 10 Fenchurch Street, London, EC3M 3BE, England: Ownership of shares – 75% or more (Notified: 2017-10-13)
Boutique Investment Holdings Limited, Cannon Green 27 Bush Lane, London, EC4R 0AA, United Kingdom: Has significant influence or control (Notified: 2017-07-27)
Mr Anders Larsson, 10 Fenchurch Street, London, EC3M 3BE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-13)
Mr Christopher Leyton Keey, Cannon Green 27 Bush Lane, London, EC4R 0AA, United Kingdom: Has significant influence or control (Notified: 2017-07-27)
Company Accounts Summary (£)
| Item | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 168,216 | 148,423 | 173,605 | 0.0,0.0,0.0,0.0,168216.0,148423.0,173605.0,0.0,0.0 | ||||||
| Current assets | 3,354,503 | 2,667,442 | 1,755,533 | 783,300 | 751,843 | 0.0,0.0,0.0,0.0,3354503.0,2667442.0,1755533.0,783300.0,751843.0 | ||||
| Current assets / Debtors | 1,077,388 | 1,222,349 | 1,087,043 | 498,359 | 694,021 | 0.0,0.0,0.0,0.0,1077388.0,1222349.0,1087043.0,498359.0,694021.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 689,741 | 0.0,0.0,0.0,0.0,0.0,0.0,689741.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 2,277,115 | 1,445,093 | 668,490 | 284,941 | 57,822 | 0.0,0.0,0.0,0.0,2277115.0,1445093.0,668490.0,284941.0,57822.0 | ||||
| Net current assets (liabilities) | 217,651 | 889,676 | 769,149 | 723,338 | 751,843 | 0.0,0.0,0.0,0.0,217651.0,889676.0,769149.0,723338.0,751843.0 | ||||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 385,867 | 1,026,984 | 938,531 | 723,338 | 751,843 | 0.0,0.0,0.0,0.0,385867.0,1026984.0,938531.0,723338.0,751843.0 | ||||
| Equity / share capital and reserves | 234,545 | 257,934 | 298,640 | 464,885 | 385,867 | 1,026,984 | 938,531 | 723,338 | 751,843 | 234545.0,257934.0,298640.0,464885.0,385867.0,1026984.0,938531.0,723338.0,751843.0 |