BOSTON MARKS INSURANCE BROKERS LTD

Overview

Company Name	BOSTON MARKS INSURANCE BROKERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00695808
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1961
Date of Cessation	Jun 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOSTON MARKS INSURANCE BROKERS LTD?

Non-life insurance (65120) / Financial and insurance activities

Where is BOSTON MARKS INSURANCE BROKERS LTD located?

Registered Office Address	Bolney House Jubilee Road Finchampstead RG40 3RU Wokingham England
Undeliverable Registered Office Address	No

What were the previous names of BOSTON MARKS INSURANCE BROKERS LTD?

Previous Company Names
Company Name	From	Until
BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED	Nov 04, 2011	Nov 04, 2011
NORMAN BUTCHER & JONES LIMITED	Jan 29, 2001	Jan 29, 2001
NORMAN BUTCHER & JONES GROUP LIMITED	Jul 01, 1987	Jul 01, 1987
NORMAN BUTCHER AND JONES LIMITED	Jun 16, 1961	Jun 16, 1961

What are the latest accounts for BOSTON MARKS INSURANCE BROKERS LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for BOSTON MARKS INSURANCE BROKERS LTD?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Feb 14, 2023	Termination of appointment of Peter Murray Kirk as a director on Nov 29, 2022	1 pages	TM01

Sep 21, 2022	Total exemption full accounts made up to Jun 30, 2022	16 pages	AA

May 23, 2022	Total exemption full accounts made up to Jun 30, 2021	16 pages	AA

Feb 03, 2022	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Termination of appointment of Anna Maria Faulkner as a director on Oct 30, 2021	1 pages	TM01

Nov 01, 2021	Appointment of Mr Ian Duff as a secretary on Oct 30, 2021	2 pages	AP03

Nov 01, 2021	Termination of appointment of Anna Marie Faulkner as a secretary on Oct 30, 2021	1 pages	TM02

Aug 12, 2021	Total exemption full accounts made up to Jun 30, 2020	17 pages	AA

Mar 22, 2021	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Appointment of Mrs Anna Marie Faulkner as a director on Jul 01, 2020	2 pages	AP01

Jul 21, 2020	Secretary's details changed for Ms Anna Marie Newson-Lyons on Jul 20, 2020	1 pages	CH03

Jun 30, 2020	Registered office address changed from Becket House Suite 3.21 Becket House Old Jewry London EC2R 8DD United Kingdom to Bolney House Jubilee Road Finchampstead Wokingham RG40 3RU on Jun 30, 2020	1 pages	AD01

Jun 19, 2020	Total exemption full accounts made up to Jun 30, 2019	17 pages	AA

Jan 15, 2020	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Registered office address changed from Prospect House Suite 3.21 Old Jewry London EC2R 8DD England to Becket House Suite 3.21 Becket House Old Jewry London EC2R 8DD on Jul 09, 2019	1 pages	AD01

Jul 09, 2019	Registered office address changed from 6th Floor 155 Fenchurch Street London EC3M 6AL to Prospect House Suite 3.21 Old Jewry London EC2R 8DD on Jul 09, 2019	1 pages	AD01

May 14, 2019	Accounts for a small company made up to Jun 30, 2018	21 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 27, 2018 with no updates	3 pages	CS01

Nov 19, 2018	All of the property or undertaking has been released from charge 4	2 pages	MR05

Nov 19, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Nov 19, 2018	All of the property or undertaking has been released from charge 4	2 pages	MR05

Dec 27, 2017	Confirmation statement made on Dec 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BOSTON MARKS INSURANCE BROKERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFF, Ian Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	Oct 30, 2021		Secretary	Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England					288967390001
DUFF, Ian Gordon Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	May 01, 2014		Director	Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	New Zealand	New Zealander	1954-11	Company Director	188802260002
MCLAUGHLAN, Patrick John Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	Jul 23, 2014		Director	Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	New Zealand	New Zealander	1957-5	Director	189799390002
SMITH, Ian William Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	May 02, 2017		Director	Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	Australia	Australian	1944-2	Non-Executive Director	231426770001
STAFFORD, Philip David Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	Sep 29, 2017		Director	Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	England	British	1975-9	Chief Executive	165758420001
BURROW, Hilary 6 Pelham Terrace BN7 2DR Lewes East Sussex	Nov 04, 2002	Jul 29, 2010	Secretary	6 Pelham Terrace BN7 2DR Lewes East Sussex		British			78619670002
CRISP, John Michael 91 The Highway BR6 9DQ Orpington Kent		Aug 29, 1996	Secretary	91 The Highway BR6 9DQ Orpington Kent		British			7786990001
DAVIES, Paul 46 The Dunterns NE66 1AN Alnwick Northumberland	Dec 20, 2001	Nov 04, 2002	Secretary	46 The Dunterns NE66 1AN Alnwick Northumberland		British		Company Director	31417700001
FAULKNER, Anna Marie Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	Aug 24, 2015	Oct 30, 2021	Secretary	Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England					200397880002
HUTCHISON, Roger Ayton Adair Cottage Haverhill Road Castle Camps CB1 6TB Cambridge Cambridgeshire	Aug 29, 1996	Dec 20, 2001	Secretary	Adair Cottage Haverhill Road Castle Camps CB1 6TB Cambridge Cambridgeshire		British			21494060001
NORMAN, Philip 155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	Jul 29, 2010	Aug 24, 2015	Secretary	155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom		British			153836120001
BENHAM, Edwin Daniel James 37 Kenmore Road CR8 5NW Kenley Surrey	Jan 31, 2000	Jan 01, 2001	Director	37 Kenmore Road CR8 5NW Kenley Surrey		British	1950-1	Company Director	22886320001
BENNETT, Richard Michael 30 Symonds Road SG5 2JJ Hitchin Hertfordshire	Sep 18, 1996	Dec 08, 1997	Director	30 Symonds Road SG5 2JJ Hitchin Hertfordshire		British	1954-10	Insurance Broker	49609260002
BERRY, Julian Charles, Captain 155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	Jan 03, 2006	Jan 10, 2012	Director	155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	United Kingdom	British	1952-9	Company Director	50085930002
BROWNIE, Craig Bernard 155 Fenchurch Street EC3M 6AL London 6th Floor	Jun 01, 2014	May 02, 2017	Director	155 Fenchurch Street EC3M 6AL London 6th Floor	New Zealand	New Zealander	1966-10	Company Director	189666710001
BULL, Ralph 155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	Apr 30, 2012	Jun 30, 2015	Director	155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	England	British	1951-6	Chief Operating Officer	120145160004
CHRISTOPHERSON, Michael James Clifford Lincoln Lodge Horse Hills RH6 Horley Surrey		Mar 19, 1998	Director	Lincoln Lodge Horse Hills RH6 Horley Surrey		British	1936-4	Uw Member Of Lloyds	7728400001
CODLING, David Millside 19 Stickens Lane ME19 6BT East Malling Kent	Jan 01, 2001	Jun 19, 2002	Director	Millside 19 Stickens Lane ME19 6BT East Malling Kent		British	1952-6	Insurance Broker	74113180002
COOPER, Howard James 37 Engliff Lane GU22 8SU Woking Surrey	Mar 21, 2000	Feb 01, 2008	Director	37 Engliff Lane GU22 8SU Woking Surrey	England	English	1953-8	Insurance Broker	69276080001
COUGHLAN, Ian David 155 Fenchurch Street EC3M 6AL London 6th Floor	Sep 26, 2014	Jun 02, 2015	Director	155 Fenchurch Street EC3M 6AL London 6th Floor	England	British	1966-5	Director	127908060001
CRAIG, Gordon John Simon 26 Wells Crescent Marconi Plaza Duke Street CM1 1JG Chelmsford Essex	Dec 12, 2006	Jun 15, 2007	Director	26 Wells Crescent Marconi Plaza Duke Street CM1 1JG Chelmsford Essex		British	1972-11	Director	118098910002
CRISP, John Michael 91 The Highway BR6 9DQ Orpington Kent	Nov 23, 1998	Aug 07, 2001	Director	91 The Highway BR6 9DQ Orpington Kent	England	British	1955-5	Chartered Accountant	7786990001
FAULKNER, Anna Maria Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	Jul 01, 2020	Oct 30, 2021	Director	Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	United Kingdom	British	1969-11	Non Executive Director	127653200003
FINCHAM, Paul William 6 Cedar Park Whyteleafe Road CR3 5DZ Caterham Surrey	Jan 31, 2000	Apr 25, 2003	Director	6 Cedar Park Whyteleafe Road CR3 5DZ Caterham Surrey		British	1960-11	Independent Financial Adviser	74113320001
FOX, Neal Graham Henry 155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	Jan 31, 2000	Jan 10, 2012	Director	155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	United Kingdom	British	1961-4	Company Director	188324240001
GRIMME, Bertil Bohlstrasse 33 6300 Zug Switzerland		Dec 01, 1994	Director	Bohlstrasse 33 6300 Zug Switzerland	Switzerland	German	1937-2	Insurance Broker	33769230001
HART, Stephen Raymond 5 Bluebell Road Kingsnorth TN23 3NW Ashford Kent	Jan 01, 2001	Mar 29, 2001	Director	5 Bluebell Road Kingsnorth TN23 3NW Ashford Kent		British	1960-10	Insurance Broker	74113230001
HOLLANDS, Christopher James Peter Justin 155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	Jul 03, 2000	Feb 08, 2012	Director	155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	United Kingdom	British	1953-7	Insurance Broker	30983760001
HUTCHISON, Roger Ayton Adair Cottage Haverhill Road Castle Camps CB1 6TB Cambridge Cambridgeshire	Jun 04, 1997	Dec 20, 2001	Director	Adair Cottage Haverhill Road Castle Camps CB1 6TB Cambridge Cambridgeshire		British	1946-2	Company Secretary	21494060001
JONES, Keith Hamilton Hazell Little Chesters 22 Leigh Hill Road KT11 2HX Cobham Surrey		Jan 01, 2001	Director	Little Chesters 22 Leigh Hill Road KT11 2HX Cobham Surrey		British	1931-5	Insurance Broker	4313210001
JONES, Simon Francis Hilary 10 Castle View Road KT13 9AB Weybridge Surrey		Jan 01, 2001	Director	10 Castle View Road KT13 9AB Weybridge Surrey		British	1962-1	Company Director	104363850001
KIRK, Peter Murray Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	Jun 01, 2014	Nov 29, 2022	Director	Jubilee Road Finchampstead RG40 3RU Wokingham Bolney House England	England	English	1959-9	Company Director	141651900001
LIDDIARD, Timothy Peter James 155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	Feb 08, 2012	Jul 23, 2014	Director	155 Fenchurch Street EC3M 6AL London 6th Floor United Kingdom	England	British	1966-6	Insurance Brker	166579830001
MINTER, Roy Graham The Barn Bridgelands GU27 3JF Fernhurst West Sussex		Sep 18, 1996	Director	The Barn Bridgelands GU27 3JF Fernhurst West Sussex		British	1946-4	Insurance Broker	88357440001
MITCHENALL, Grant Warren 59 Watermill Close Ham TW10 7UJ Richmond Surrey	Oct 18, 1994	Sep 18, 1996	Director	59 Watermill Close Ham TW10 7UJ Richmond Surrey		British	1964-10	Insurance Broker	22298150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSTON MARKS INSURANCE BROKERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Mclaughlan D, 5 The Promenade, Takapuna, 1 Auckland New Zealand	Apr 06, 2016	D, 5 The Promenade, Takapuna, 1 Auckland New Zealand	No
	Nationality: New Zealander Country of Residence: New Zealand
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BOSTON MARKS INSURANCE BROKERS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 13, 2012 Delivered On Apr 17, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 2012Registration of a charge (MG01) Nov 19, 2018All of the property or undertaking has been released from the charge (MR05) Nov 19, 2018All of the property or undertaking has been released from the charge (MR05) Nov 19, 2018Satisfaction of a charge (MR04)
Deed of variation	Created On Oct 11, 1999 Delivered On Oct 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due to the company in respect of insurance transactions. See the mortgage charge document for full details.
	Persons Entitled Lloyd's as Trustee for the Creditors for the Time Being of the Company in Respect of Insurancetransactions
	Transactions Oct 23, 1999Registration of a charge (395) Jul 30, 2009Statement of satisfaction of a charge in full or part (403a)
Security and trust deed.	Created On Sep 18, 1989 Delivered On Oct 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the creditors for the time-being of the company in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time-being standing to the credit of or pursuant to lloyds brokers bylaw (no. 5 of 1988) (continued - see form 395 for full details).
	Persons Entitled Lloyds
	Transactions Oct 09, 1989Registration of a charge Aug 12, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Feb 24, 1983 Delivered On Nov 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (for full details see doc M49).
	Persons Entitled The Corporation of Lloyd'S.
	Transactions Nov 04, 1983Registration of a charge Jul 30, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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