ROPNER INSURANCE SERVICES LIMITED
Overview
| Company Name | ROPNER INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00128838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROPNER INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ROPNER INSURANCE SERVICES LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROPNER INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ROPNER INSURANCE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 10, 2023 |
What are the latest filings for ROPNER INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Notification of Brown & Brown Wholesale Holdco (Uk) Limited as a person with significant control on Jan 17, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Grp Sterling Limited as a person with significant control on Jan 17, 2024 | 1 pages | PSC07 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Peter Robert William Ross as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Christopher Roy Coppen as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of ROPNER INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 194861210001 | |||||||
| BAKER, Neil Royston George | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 173869690001 | |||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 61928170002 | |||||
| NUDING, Darren Lee | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 160366890004 | |||||
| SANDERS, David Michael | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 62746570003 | |||||
| WILSON, Simon Alan | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 119568970001 | |||||
| DARWIN, David | Secretary | 4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire | British | 43702390002 | ||||||
| HULL, Edward Graham | Secretary | 3 High Oaks Southgate RH11 8PJ Crawley West Sussex | British | 9797300001 | ||||||
| SMITH, Andrew George | Secretary | 20 Allnutts Road CM16 7BD Epping Essex | British | 5842510001 | ||||||
| CHASE, Colin Weston Patrick | Director | Meadow Cottage Wineham BN5 9AY Henfield Sussex | British | 9797420001 | ||||||
| COPPEN, Christopher Roy | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 20125400001 | |||||
| COSTIN, Anthony George | Director | 6 Conifer Close Farnborough BR6 9QD Orpington Kent | British | 9797430001 | ||||||
| DARWIN, David | Director | 4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire | United Kingdom | British | 43702390002 | |||||
| DARWIN, David | Director | 4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire | United Kingdom | British | 43702390002 | |||||
| DAWE, Rowland John | Director | Mill Lane Great Leighs CM3 1PS Chelmsford Mill House Essex England | England | British | 9797310002 | |||||
| DE PREE, Andrew Hugo Stewart | Director | 34 The Chase SW4 0NH London | British | 9797320001 | ||||||
| DESAI, Vinodrai Kikubhai | Director | Treetops 299 Beulah Hill SE19 3UZ Upper Norwood London | England | British | 34312730001 | |||||
| DONEGAN, Michael Piers | Director | 24 Devereux Road SW11 6JS London | British | 36491040001 | ||||||
| ELCOX, David John | Director | 2 Lime Grove KT3 3TW New Malden Surrey | England | British | 9797330002 | |||||
| EWER, Daryl Louis | Director | 7 St Marks Rise E8 2NJ London | United Kingdom | British | 44490850001 | |||||
| GAITLEY, Bernard Vincent | Director | The Two-In-One Pittmans Corner Wetheringsett IP14 5PA Stowmarket Suffolk | British | 9797340001 | ||||||
| HILL, Paul Simon | Director | Boundary House 7/17 Jewry Street EC3N 2HP London | United Kingdom | British | 203069910001 | |||||
| HINDLE, Frank Tattersall | Director | 446 Queens Promenade FY5 1QT Thornton Cleveleys Lancashire | United Kingdom | British | 44773190002 | |||||
| HODGETT, John Stewart | Director | 15 Frobisher Court SE23 3XH London | British | 9797350001 | ||||||
| LILLEY, Michael John | Director | 86 Aberdour Road IG3 9PH Ilford Essex | England | British | 82451950001 | |||||
| LOWE, Barrie | Director | 52 Sewell Avenue RG11 1NS Wokingham Berkshire | British | 9797360001 | ||||||
| MORRIS, Brian Robert | Director | 45 Killewarren Way BR5 4DH Orpington Kent | British | 76180280001 | ||||||
| PALMER, Robert | Director | 1 The Clockhouse Great Maytham Hall TN17 4NE Rolvenden Kent | British | 53835490002 | ||||||
| RIXON, Alan William Alfred | Director | Eyehorn Hatch Farmhouse Munsgore Lane, Borden ME9 8JU Sittingbourne Kent | United Kingdom | British | 32281240002 | |||||
| ROBERTS, Thomas Griffith Vaughan | Director | 37 Brodrick Road SW17 7DX London | England | British | 38455640001 | |||||
| ROFFEY, Katharyn Valerie | Director | Franklin Road North Fambridge CM3 6NF Chelmsford Tideway Essex | England | British | 138935060001 | |||||
| ROPNER, Garry Lacon Jock | Director | Middle Court House Sutton-On-The-Forest YO6 1ON York Yorkshire | British | 29464970001 | ||||||
| ROSS, Peter Robert William | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 116878730002 | |||||
| ROSS, Stephen Alan | Director | Botolph Lane EC3R 8DE London 36-38 England | United Kingdom | British | 179880470002 | |||||
| SMITH, Andrew George | Director | 20 Allnutts Road CM16 7BD Epping Essex | British | 5842510001 |
Who are the persons with significant control of ROPNER INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Wholesale Holdco (Uk) Limited | Jan 17, 2024 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Grp Sterling Limited | Jul 31, 2018 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Grp Wholesale Holdco Ltd | Apr 06, 2016 | Fenchurch Street EC3M 3JY London 2nd Floor 50 | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0