INSOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00737104. The registration start date is October 5, 1962. The current status is Active.
Company Number | 00737104 |
Company Name | INSOLUTIONS LIMITED |
Registered Address |
1 Tower Place West Tower Place London EC3R 5BU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1962-10-05 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-29 |
Returns Last Update | 2016-03-01 |
Confirmation Statement Due Date | 2021-04-01 |
Confirmation Statement Last Update | 2020-02-18 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
1 TOWER PLACE WEST TOWER PLACE LONDON |
Post Code | EC3R 5BU |
Entity Name | Office Address |
---|---|
BITHOLDINGS GROUP LTD | 50 Lower Thames Street, London, EC3R 5BU, United Kingdom |
WARRIOR TRADEX LIMITED | 30 Tower Place West, London, EC3R 5BU, England |
THE POSITIVE AGEING COMPANY LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, England |
BRETISH FX FNDS LIMITED | 50 Lower Thames Street, London, EC3R 5BU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HODGES, Dawn Jeanette | Secretary (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | / 19 August 2014 |
/ |
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CLAYDEN, Paul Francis | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | March 1969 / 18 February 2013 |
British / United Kingdom |
Accountant |
MAX, Daniel Simon | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | December 1974 / 9 September 2015 |
British / United Kingdom |
Insurance Consultant/Broker/Manager |
PICKFORD, James Michael | Director (Active) | 1 Tower Place West, Tower Place London, EC3R 5BU | June 1978 / 1 January 2017 |
British / United Kingdom |
Accountant |
COPESTAKE, Vivienne Ruth | Secretary (Resigned) | 157b Hither Green Lane, London, SE13 6QF | / |
/ |
|
CORMACK, Adrianne Helen Marie | Secretary (Resigned) | 7 Little Norsey Road, Billericay, Essex, CM11 1BL | / 1 September 1999 |
/ |
|
DAWSON, Paul Robert | Secretary (Resigned) | 10 Fulwood Walk, Wimbledon, London, SW19 6RB | / 1 March 1994 |
/ |
|
EARL, Jane | Secretary (Resigned) | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN | / 27 April 1998 |
/ |
|
MOORE, Margaret Jane | Secretary (Resigned) | 14 Kingwood Road, London, SW6 6SR | / 26 February 1999 |
/ |
|
NAHER, Polly | Secretary (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | / 8 March 2010 |
/ |
|
BARNES, Paul Edward | Director (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | December 1964 / 18 February 2013 |
British / United Kingdom |
Chartered Accountant |
BELLINGER, John | Director (Resigned) | 32a The Court Yard, Eltham, London, SE9 5QE | June 1950 / 4 March 1999 |
British / England |
Insurance Broker |
BELLINGER, John | Director (Resigned) | 32a The Court Yard, Eltham, London, SE9 5QE | June 1950 / |
British / England |
Insurance Broker |
BOWER, Clive | Director (Resigned) | Woodlands 55 Manor Road South, Esher, Surrey, KT10 0QA | October 1945 / |
British / |
Insurance Broker |
BROWN, Christopher John | Director (Resigned) | 3 Ferndale Road, Horsell, Woking, Surrey, GU21 4AJ | May 1950 / 15 February 2000 |
British / |
Insurance Broker |
CARPENTER, Edward Jeffrey | Director (Resigned) | Maltings, 11a The Green, Foxton, Cambridgeshire, CB2 6ST | December 1947 / 7 September 2004 |
British / United Kingdom |
Chartered Accountant |
CHARD, John Michael | Director (Resigned) | 15 Woodcourt Close, Sittingbourne, Kent, ME10 1QT | December 1949 / |
British / |
Insurance Broker |
CLOSE-SMITH, Thomas William | Director (Resigned) | Lower House, Fletching Common, Newick, Sussex, BN8 4QS | April 1947 / |
British / |
Insurance Broker |
COLBURN, Jeffrey | Director (Resigned) | The Gatehouse, 11 Bradstone Brook, Shalford, Surrey, GU4 8HE | July 1965 / 21 May 2009 |
American / |
Risk Consultant |
COOKE, Jeremy David | Director (Resigned) | 38 Templar Way, Summit, New Jersey 07901, Usa, FOREIGN | February 1951 / 14 October 2003 |
British / |
Insurance Executive |
DENBY, Paul John | Director (Resigned) | 49 Crestway, London, SW15 5DB | October 1955 / 1 January 2002 |
British / |
Insurance Broker |
DONEGAN, Michael Piers | Director (Resigned) | Crippenden Manor, Spode Lane, Cowden, Edenbridge, Kent, United Kingdom, TN8 7HJ | March 1961 / 5 August 2004 |
British / England |
Insurance Broker |
FINDLAY, Graham Alexander | Director (Resigned) | 6 Parkgate, London, SE3 9XB | June 1959 / 7 September 2004 |
British / England |
Insurance Broker |
FISHER, Simon Patrick | Director (Resigned) | Barkers Barn, Winston, Stowmarket, Suffolk, IP14 6LG | March 1947 / 1 November 2000 |
British / |
Insurance Broker |
FOSTER, Toby James | Director (Resigned) | Lee Farm, Stopham, Pulborough, West Sussex, RH20 1EQ | January 1958 / 3 April 2006 |
British / England |
Insurance Broker |
GODWIN, David Ross | Director (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | March 1964 / 16 August 2011 |
British / England |
Accountant |
GREGORY, Philip Peter Clinton | Director (Resigned) | 3 Ashlyns Park, Cobham, Surrey, KT11 2JY | July 1955 / 10 April 2006 |
British / England |
Finance Director |
HALLAM, Terence | Director (Resigned) | 10 Whitechapel High Street, London, E1 8DX | September 1948 / 4 March 1999 |
British / |
Company Director |
HISCOCK, Alan Herbert | Director (Resigned) | Ladywood Place 3 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB | September 1942 / |
British / |
Insurance Broker |
HOGAN, Kevin John | Director (Resigned) | 7 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT | December 1949 / 1 July 1998 |
British / |
Insurance Broker |
HOLFORD, John Edward | Director (Resigned) | Kings Cottage, Kings Lane Elmdon, Saffron Walden, Essex, CB11 4NN | July 1943 / 4 March 1999 |
British / |
Insurance Broker |
HOLFORD, John Edward | Director (Resigned) | Kings Cottage, Kings Lane Elmdon, Saffron Walden, Essex, CB11 4NN | July 1943 / |
British / |
Insurance Broker |
HOWETT, Bryan James | Director (Resigned) | Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB | December 1956 / 6 September 2006 |
Irish / United Kingdom |
Finance Director |
MANN, Terence Arthington | Director (Resigned) | Tallans, Durgates, Wadhurst, Sussex, TN5 6RT | October 1938 / |
British / |
Insurance Broker |
MASTERSTON, James Andrew Fraser | Director (Resigned) | Pavey's Farm Stoney Heath, Stoney Heath Ramsdell, Tadley, Hampshire, RG26 5SN | October 1963 / 7 September 2004 |
British / |
Insurance Broker |
Post Code | EC3R 5BU |
SIC Code | 66220 - Activities of insurance agents and brokers |
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