EXCHANGE INSURANCE SERVICES LIMITED
Overview
| Company Name | EXCHANGE INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02216354 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXCHANGE INSURANCE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXCHANGE INSURANCE SERVICES LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCHANGE INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.B. BIRLEY INSURANCE SERVICES LIMITED | Apr 25, 1988 | Apr 25, 1988 |
| A.B. BIRLEY LIFE AND PENSIONS LIMITED | Feb 02, 1988 | Feb 02, 1988 |
What are the latest accounts for EXCHANGE INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for EXCHANGE INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2019 | 12 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 09, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Statement of capital on Sep 07, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Christopher Chessher as a director on May 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dawn Jeanette Hodges as a secretary on May 17, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter John Box as a director on May 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on May 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Pickford as a director on May 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on May 17, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tom Taylor as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tom Taylor as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 21 pages | AA | ||||||||||
Termination of appointment of Robert Charles William Organ as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of EXCHANGE INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 223405040001 | |||||||||
| GRADWELL, Peter Gerard | Secretary | Rosemary Farm Rosemary Lane L39 7JP Down Holland West Lancs | British | 16733080001 | ||||||||||
| HODGES, Dawn Jeanette | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 223748450001 | |||||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | 207838590001 | |||||||||||
| BIRLEY, Alan | Director | The Mews 25a Bidston Road CH43 2JY Oxton Prenton | United Kingdom | British | 93398560001 | |||||||||
| BOX, Peter John | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 146189110001 | |||||||||
| CHESSHER, Mark Christopher | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 203602540001 | |||||||||
| ECCLESON, James Michael | Director | L39 2BY Ormskirk 32 Derby Street Lancashire England | England | British | 153563670001 | |||||||||
| GARNER, Peter | Director | 28 St Andrews Road L23 8UB Liverpool Merseyside | British | 4810660001 | ||||||||||
| GRADWELL, Lorraine Joan | Director | Rosemary Farm Rosemary Lane L39 7JP Down Holland Lancashire | England | British | 42047290001 | |||||||||
| GRADWELL, Peter Gerard | Director | Rosemary Farm Rosemary Lane L39 7JP Down Holland West Lancs | England | British | 16733080001 | |||||||||
| ORGAN, Robert Charles William | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 124219190005 | |||||||||
| TAYLOR, Tom | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 270512610001 | |||||||||
| TURNBULL, Sarah | Director | Church Lane Wistaston CW2 8HA Crewe The Rectory | England | British | 36685290004 | |||||||||
| WALSH, Graeme Charles | Director | 25 Eskdale Drive Formby L37 2YQ Liverpool | England | British | 80765690002 | |||||||||
| WILKINSON, Amber | Director | Old Broad Street EC2N 1AD London 5 England | United Kingdom | British | 203644440001 | |||||||||
| WOOD, Ian Kenneth | Director | Redsands Aughton L39 4SQ Ormskirk 26 Lancashire | England | British | 133893830001 |
Who are the persons with significant control of EXCHANGE INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefin Insurance Group Limited | Apr 06, 2016 | Old Broad Street EC2N 1AD London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EXCHANGE INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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