BRYANSTON INSURANCE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01388409. The registration start date is September 12, 1978. The current status is Liquidation.
Company Number | 01388409 |
Company Name | BRYANSTON INSURANCE COMPANY LIMITED |
Registered Address |
12 Plumtree Court London EC4A 4HT |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1978-09-12 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2009-04-30 |
Accounts Last Update | 2006-12-31 |
Returns Due Date | 2010-06-10 |
Returns Last Update | 2009-05-13 |
Confirmation Statement Due Date | 2017-05-27 |
Mortgage Charges | 4 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
6603 | Non-life insurance/reinsurance |
Address |
12 PLUMTREE COURT LONDON |
Post Code | EC4A 4HT |
Entity Name | Office Address |
---|---|
FERGUSON INTERNATIONAL PLC | 12 Plumtree Court, London, EC4A 4HT |
Entity Name | Office Address |
---|---|
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED | Pricewaterhouse Coopers, 12 Plumtree Court, London, EC4A 4HT |
02516074 LIMITED | C/o Pricewaterhousecoopers LLP, 12 Plumtree Court, London, EC4A 4HT |
01194903 LIMITED | Pricewaterhousecoopers LLP, 12 Plumtree Court, London, EC4A 4HT |
CELSIUS FIRST LIMITED | Pricewatercoopers LLP, Plumtree Court, London, EC4A 4HT |
00339806 LIMITED | Pricewaterhousecoopers, Plumtree Court, London, EC4A 4HT |
MT (1994) LIMITED | Plumtree Cottage, London, EC4A 4HT |
00229546 LIMITED | Plumtree Court, London, EC4A 4HT |
HARRY NEAL LIMITED | C/o Coopers & Lybrands, Plumtree Court, London, EC4A 4HT |
PLESSEY PROPERTIES LIMITED | Pricewaterhousecoopers, 12 Plumtree Court London, EC4A 4HT |
PLESSEY-UK LIMITED | Pricewaterhouse Coopers, 12 Plumtree Court London, EC4A 4HT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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BATES, Terence John Patrick | Secretary (Resigned) | Knollys House, 11 Byward Street, London, EC3R 5EN | / 27 January 1992 |
/ |
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CHRISTIE, Malcolm Bell | Secretary (Resigned) | 12 Kingfisher Place, South Cerney, Cirencester, Gloucestershire, GL7 5TG | / 11 September 1992 |
/ |
|
DAVIS, Christopher Charles | Secretary (Resigned) | 31a Priory Terrace, London, NW6 4DG | / |
/ |
|
KELLY, Simon Joe | Secretary (Resigned) | 3 Gainsborough Avenue, St Albans, Hertfordshire, AL1 4NJ | / 28 October 1997 |
/ |
|
RACKHAM, Douglas Nigel | Secretary (Resigned) | Pinnercote 60 Paines Lane, Pinner, Middlesex, HA5 3BT | / 1 September 2002 |
/ |
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BATES, Terence John Patrick | Director (Resigned) | Knollys House, 11 Byward Street, London, EC3R 5EN | November 1921 / |
British / |
Solicitor |
BIRD, Colin Graham | Director (Resigned) | The Oak House, 140 North Road, Hertford, Hertfordshire, SG14 2BZ | December 1949 / 10 March 1997 |
British / England |
Chartered Accountant |
CHRISTIE, Malcolm Bell | Director (Resigned) | Tresillian, Poole Keynes, Cirencester, Gloucestershire, GL7 6EG | June 1946 / 30 September 1993 |
British / |
Chartered Accountant |
CROHAM, Douglas Albert Vivian, The Rt Hon | Director (Resigned) | 9 Manor Way, South Croydon, Surrey, CR2 7BT | December 1917 / |
British / |
Director |
EVANS, Paul Anthony Brereton | Director (Resigned) | 12 Plumtree Court, London, EC4A 4HT | February 1951 / 10 March 1997 |
British / |
Chartered Accountant |
FOWLER, Grant Hartley | Director (Resigned) | Glebe House Rectory Lane, Bramshott, Liphook, Hampshire, GU30 7QZ | March 1957 / |
Australian / |
Insurance Executive |
MAHON, Peter Mattison | Director (Resigned) | 7 Onslow Gardens, London, SW7 3LY | May 1953 / 2 April 1992 |
Us Citizens / |
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MCCRINDLE, Raymond Fergus | Director (Resigned) | 2 Hillcroft, Selsley Road North Woodchester, Stroud, Gloucestershire, GL5 5PJ | August 1960 / 30 September 1993 |
British / |
Systems Director |
MCQUEEN, Anthony Robert | Director (Resigned) | 15 Benbow Close, Malvern, Worcestershire, WR14 4JJ | April 1950 / 26 March 1993 |
British / |
Insurance Executive |
RACKHAM, Douglas Nigel | Director (Resigned) | Pinnercote 60 Paines Lane, Pinner, Middlesex, HA5 3BT | June 1962 / 14 September 2001 |
British / |
Chartered Accountant |
TAN, Walter | Director (Resigned) | 85 Ridgmount Gardens, London, WC1E 7AY | July 1951 / |
British / |
Insurance Executive |
WINTER, John Hubert | Director (Resigned) | 11 Manson Place, London, SW7 5LT | June 1945 / 7 January 1992 |
British / |
Director |
Entity Name | Office Address |
---|---|
BRYANSTON INSURANCE COMPANY LIMITED |
Post Code | EC4A 4HT |
Category | insurance |
SIC Code | 6603 - Non-life insurance/reinsurance |
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