LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
Overview
| Company Name | LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01736593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED located?
| Registered Office Address | 78 Leadenhall Street EC3A 3DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGERSTEIN FUND LIMITED | Jul 04, 1983 | Jul 04, 1983 |
What are the latest accounts for LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Timothy Paul Pritchard as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Vincent Jack as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Charles Elson as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Emkes as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Reshma Kantilal Kotecha as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Berry as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Mr David Stirling as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Hayley Littleales as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Quy as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Nicholas Vincent Croft as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Tara Lian Falk as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRINGTON, Shaun Richard Williams | Director | Mansell Street E1 8AN London 69 Mansell Street England | England | British | 193472660001 | |||||
| BRAGOLI, Andrea | Director | Creechurch Place EC3A 5AF London One England | United Kingdom | British | 251338970001 | |||||
| CODY, Mark David Franklin | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 305331290001 | |||||
| COLES, Timothy Crispin Fitzgerald | Director | Leadenhall Street EC3A 3DH London 78 | England | British | 90464540003 | |||||
| COLLINS, Jason Hugh | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 77555880002 | |||||
| CROFT, Christopher Nicholas Vincent | Director | Leadenhall Street EC3A 3DH London 78 | United Kingdom | British | 257810920001 | |||||
| ELSON, Peter Charles | Director | Leadenhall Street EC3A 3DH London 78 | England | British | 196886800001 | |||||
| GORMLEY, Ian Patrick | Director | America Square EC3N 2LS London One America Square England | England | British | 172701660001 | |||||
| HUTLEY, Margarita | Director | Baxter Avenue SS2 6HZ Southend-On-Sea The Baxter Building England | England | British | 210191750001 | |||||
| KOTECHA, Reshma Kantilal | Director | Leadenhall Street EC3A 3DH London 78 | England | British | 105344230007 | |||||
| KUS, Tracy-Lee | Director | Leadenhall Street EC3A 3DH London 78 | England | British | 301046420001 | |||||
| LITTLEALES, Hayley | Director | Leadenhall Street EC3A 3DH London 78 | England | British | 338582750001 | |||||
| LONGLEY, Gordon James | Director | Leadenhall Street EC3A 3BP London 1st Floor England | England | British | 315289710001 | |||||
| MASTERTON, James Andrew | Director | Minster Court EC3R 7PD London 3 England | England | British | 283001490001 | |||||
| PRITCHARD, Timothy Paul | Director | Leadenhall Street EC3A 3DH London 78 | United Kingdom | British | 346477490001 | |||||
| QUY, Thomas | Director | Leadenhall Street EC3A 3DH London 78 | England | British | 330777460001 | |||||
| SAMENGO-TURNER, Dominic | Director | Houndsditch EC3A 7AW London 138 England | England | British | 292579760001 | |||||
| SHEPHERD, Holly Tamar | Director | Gracechurch Street EC3V 0EE London 55 England | England | British | 307540670001 | |||||
| STIRLING, David | Director | Leadenhall Street EC3A 3DH London 78 | England | British | 312154150001 | |||||
| SWIFT, Alastair John Pardoe | Director | Lime Street EC3M 7DQ London Willis Towers Watson Building England | England | British | 246787190002 | |||||
| THOROGOOD, Gina Claire | Director | Walbrook EC4N 8AW London 25 Walbrook England | England | British | 315288860001 | |||||
| WRIGHT, Geraldine Alethea | Secretary | Norrels Ride East Horsley KT24 5EH Leatherhead Chilcott England | British | 17908560001 | ||||||
| AGNEW, Andrew Edelsten | Director | 25 Walbrook EC4N 8AW London Walbrook Building London United Kingdom | England | British | 172937180002 | |||||
| AUBERT, Nicolas | Director | Leadenhall Street EC3A 3DH London 78 | England | French | 201218640001 | |||||
| BARRINGTON, Shaun Richard Williams | Director | Little Compton Moreton-In-Marsh Wray House Gloucester United Kingdom | England | British | 193472660001 | |||||
| BAUM, James Raphael | Director | Leadenhall Street EC3V 4AN London Leadenhall Building England | England | British | 300601110001 | |||||
| BEARMAN, Garth Russell | Director | Harcombe House Ropley SO24 0BE Alresford Hampshire | British | 57563900001 | ||||||
| BEDFORD, Peter Wyatt | Director | Elderfield House Herriard RG25 2PY Basingstoke Hampshire | British | 1771230001 | ||||||
| BERLIAND, David Michael | Director | Bridgefoot Farm GU23 6BA Ripley Surrey | British | 13112220001 | ||||||
| BERRY, Charles | Director | Leadenhall Street EC3A 3DH London 78 | United Kingdom | British | 154313350001 | |||||
| BODEN, George | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | United Kingdom | British | 149286650001 | |||||
| BODEN, George | Director | Hardye House Sandy Drive KT11 2ET Cobham Surrey | British | 2338580001 | ||||||
| BODEN, George | Director | Hardye House Sandy Drive KT11 2ET Cobham Surrey | British | 2338580001 | ||||||
| BOLTON, Anthony Hale | Director | 30 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 12515830001 | |||||
| BORGONON, Richard Eric | Director | Park Green Cottage Barhatch Road GU6 7DJ Cranleigh Surrey | United Kingdom | British | 28499560002 |
What are the latest statements on persons with significant control for LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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