CURTIS MARINE INSURANCE BROKERS LIMITED
Overview
| Company Name | CURTIS MARINE INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06465804 |
| 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 CURTIS MARINE INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CURTIS MARINE INSURANCE BROKERS LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURTIS MARINE INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for CURTIS MARINE INSURANCE BROKERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for CURTIS MARINE INSURANCE BROKERS 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 | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 2nd Floor Plymouth Marine Centre Pomphlett Quay, Billacombe Road Plymouth PL9 7HP to One Creechurch Place London United Kingdom EC3A 5AF on Mar 13, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sally Louise Curtis as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aidan Mepsted as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sally Louise Curtis as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Michael Raymond Millar as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Lee David Scott as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Jan 20, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Cessation of Aston Lark Group Limited as a person with significant control on Sep 25, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Howden Uk&I Holdings Limited as a person with significant control on Sep 25, 2023 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Aidan Mepsted as a person with significant control on Aug 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Aston Lark Group Limited as a person with significant control on Aug 11, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sally Louise Curtis as a person with significant control on Aug 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CURTIS MARINE INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Michael Raymond | Director | EC3A 5AF London One Creechurch Place United Kingdom United Kingdom | United Kingdom | British | 290850590001 | |||||
| SCOTT, Lee David | Director | EC3A 5AF London One Creechurch Place United Kingdom United Kingdom | United Kingdom | British | 256776920001 | |||||
| CURTIS, Sally Louise | Secretary | 2nd Floor Plymouth Marine Centre Pomphlett Quay, Billacombe Road PL9 7HP Plymouth | British | 126874460002 | ||||||
| CURTIS, Sally Louise | Director | 2nd Floor Plymouth Marine Centre Pomphlett Quay, Billacombe Road PL9 7HP Plymouth | England | British | 126874460003 | |||||
| MEPSTED, Aidan | Director | 2nd Floor Plymouth Marine Centre Pomphlett Quay, Billacombe Road PL9 7HP Plymouth | England | British | 126874470002 |
Who are the persons with significant control of CURTIS MARINE INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howden Uk&I Holdings Limited | Sep 25, 2023 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Aston Lark Group Limited | Aug 11, 2023 | Creechurch Place EC3A 5AF London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aidan Mepsted | Apr 06, 2016 | 2nd Floor Plymouth Marine Centre Pomphlett Quay, Billacombe Road PL9 7HP Plymouth | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Sally Louise Curtis | Apr 06, 2016 | 2nd Floor Plymouth Marine Centre Pomphlett Quay, Billacombe Road PL9 7HP Plymouth | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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