Company information:
Ag Broking Services Limited (No: 07240924)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 30-Apr-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 05-Oct-2023
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JONATHAN DAVID FUSSELL ( DOB: Feb-1963 From: Dec-2022 )
Current Director: KENNETH SCOTT MACDONALD ( DOB: Oct-1962 From: Feb-2019 )
Resigned Director: ROBERT JEFFREY ALEXANDER ( DOB: Apr-1965 From: Aug-2010 To: Dec-2018 )
Resigned Director: ROBERT JEFFREY ALEXANDER ( DOB: Apr-1965 From: Jan-2019 To: Sep-2019 )
Resigned Director: MARTIN JOHN DAVISON ( DOB: Mar-1964 From: Feb-2019 To: Dec-2021 )
Resigned Director: KENNETH JULIAN EVANS ( From: Aug-2010 To: Nov-2018 )
Resigned Director: PAUL RODERICK GRIMSHAW ( From: Aug-2010 To: Nov-2018 )
Resigned Director: THOMAS CORMAC HUGHES ( DOB: Aug-1977 From: Nov-2018 To: Feb-2019 )
Resigned Director: MALCOLM PATRICK LANDY ( DOB: Apr-1969 From: Dec-2018 To: Sep-2019 )
Resigned Director: HELENA OVERTON ( DOB: Jan-1956 From: Dec-2018 To: Sep-2019 )
Resigned Director: SIMON JAMES PARSLIFFE ( DOB: Jul-1961 From: Nov-2018 To: Feb-2019 )
Resigned Director: NICHOLAS PAUL SUMMERS ( DOB: Feb-1966 From: Dec-2018 To: Sep-2019 )
Resigned Director: PAUL MICHAEL TOWNSEND ( DOB: Dec-1962 From: Apr-2010 To: Aug-2010 )
Resigned Director: CHRISTOPHER JAMES VANNS ( DOB: Jul-1972 From: Aug-2010 To: Nov-2018 )
Persons of Significant Control:
Nelson Holdings Limited, 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: 2018-12-21)
Miller Insurance Services Llp, 70 Mark Lane, London, EC3R 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)