co
Corporate
Observer
Homepage
Data
Great Britain
Company
MORRISON EDWARDS INSURANCE SERVICES LIMITED

MORRISON EDWARDS INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORRISON EDWARDS INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03755087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORRISON EDWARDS INSURANCE SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is MORRISON EDWARDS INSURANCE SERVICES LIMITED located?

    Registered Office Address
    1 Great Tower Street
    EC3R 5AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRISON EDWARDS INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for MORRISON EDWARDS INSURANCE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024

    What are the latest filings for MORRISON EDWARDS INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Howard Pierre Lickens as a director on Sep 17, 2024

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Jul 31, 2024

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Capitalise and reduce share premium account 30/07/2024
    		RES13

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    		17 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 037550870015 in full

    		1 pagesMR04

    Satisfaction of charge 037550870013 in full

    		1 pagesMR04

    Satisfaction of charge 037550870011 in full

    		1 pagesMR04

    Satisfaction of charge 037550870009 in full

    		1 pagesMR04

    Satisfaction of charge 037550870014 in full

    		1 pagesMR04

    Satisfaction of charge 037550870012 in full

    		1 pagesMR04

    Satisfaction of charge 037550870010 in full

    		1 pagesMR04

    Satisfaction of charge 037550870008 in full

    		1 pagesMR04

    Termination of appointment of Gary O'donnell as a director on Oct 31, 2022

    		1 pagesTM01

    Accounts for a small company made up to Oct 31, 2021

    		19 pagesAA

    Registration of charge 037550870015, created on May 06, 2022

    		65 pagesMR01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Jitendra Patel as a secretary on Mar 11, 2022

    		2 pagesAP03

    Accounts for a small company made up to Oct 31, 2020

    		20 pagesAA
    View All Filings

    Who are the officers of MORRISON EDWARDS INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jitendra
    3 Barton Close
    Grove Park
    LE19 1SJ Enderby
    C/O Agm House
    Leicester
    United Kingdom
    		Secretary
    3 Barton Close
    Grove Park
    LE19 1SJ Enderby
    C/O Agm House
    Leicester
    United Kingdom
    		293595540001
    EDGELEY, Michael David Simon
    EC3R 5AA London
    1 Great Tower Street
    England
    		Director
    EC3R 5AA London
    1 Great Tower Street
    England
    		EnglandBritishCompany Director284313270001
    HORGAN, Mark Anthony
    Wordsworth Avenue
    CV37 7JB Stratford Upon Avon
    31
    Warwickshire
    United Kingdom
    		Director
    Wordsworth Avenue
    CV37 7JB Stratford Upon Avon
    31
    Warwickshire
    United Kingdom
    		United KingdomBritishDirector113091340003
    MILLARD, Ian Stewart
    Court
    Henley Road Great Alne
    B49 6HR Alcester
    West Meadow Barn Manor
    Warwickshire
    England
    		Director
    Court
    Henley Road Great Alne
    B49 6HR Alcester
    West Meadow Barn Manor
    Warwickshire
    England
    		EnglandUnited KingdomInsurance Broker63914300003
    MONEY, Timothy John
    EC3R 5AA London
    1 Great Tower Street
    England
    		Director
    EC3R 5AA London
    1 Great Tower Street
    England
    		EnglandBritishCompany Director71374890004
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    EDWARDS, Lewis David
    Heronfield Cottage
    Bakers Lane, Knowle
    B93 0EA Solihull
    		Secretary
    Heronfield Cottage
    Bakers Lane, Knowle
    B93 0EA Solihull
    		BritishInsurance Broker63914080002
    MILLARD, Ian Stewart
    21 Roebuck Park
    B49 5EF Alcester
    Warwickshire
    		Secretary
    21 Roebuck Park
    B49 5EF Alcester
    Warwickshire
    		British63914300002
    MORRISON, Jennifer Rosemary
    Middleton Hall Road
    Kings Norton
    B30 1DH Birmingham
    122
    West Midlands
    		Secretary
    Middleton Hall Road
    Kings Norton
    B30 1DH Birmingham
    122
    West Midlands
    		BritishHousewife/Co Secretary136083650001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    EDWARDS, Lewis David
    Heronfield Cottage
    Bakers Lane, Knowle
    B93 0EA Solihull
    		Director
    Heronfield Cottage
    Bakers Lane, Knowle
    B93 0EA Solihull
    		EnglandBritishInsurance Broker63914080002
    HARRADINE, John
    Great Tower Street
    EC3R 5AA London
    1
    United Kingdom
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    United Kingdom
    		EnglandBritishCompany Director86148680002
    LICKENS, Howard Pierre
    Great Tower Street
    EC3R 5AA London
    1
    United Kingdom
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    United Kingdom
    		United KingdomBritishCompany Director19068000004
    MOIR, Christopher Ernest
    Great Tower Street
    EC3R 5AA London
    1
    United Kingdom
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    United Kingdom
    		United KingdomBritishChartered Accountant122749550001
    MORRISON, Donald
    122 Middleton Hall Road
    Kings Norton
    B30 1DH Birmingham
    West Midlands
    		Director
    122 Middleton Hall Road
    Kings Norton
    B30 1DH Birmingham
    West Midlands
    		United KingdomBritishInsurance Broker63914160001
    O'DONNELL, Gary
    Great Tower Street
    EC3R 5AA London
    1
    United Kingdom
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    United Kingdom
    		EnglandBritishInsurance Broker132113700006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORRISON EDWARDS INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Tower Street
    EC3R 5AA London
    1
    United Kingdom
    		Sep 02, 2019
    Great Tower Street
    EC3R 5AA London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07047586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Stewart Millard
    EC3R 5AA London
    1 Great Tower Street
    England
    		May 01, 2016
    EC3R 5AA London
    1 Great Tower Street
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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