RIVERSIDE INSURANCE BROKERS LIMITED

RIVERSIDE INSURANCE BROKERS LIMITED

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

    Company NameRIVERSIDE INSURANCE BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07060303
    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 RIVERSIDE INSURANCE BROKERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RIVERSIDE INSURANCE BROKERS LIMITED located?

    Registered Office Address
    Hillside Court Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERSIDE INSURANCE BROKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RIVERSIDE INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on May 16, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Jelf Limited as a person with significant control on Sep 13, 2017

    2 pagesPSC05

    Change of details for Jelf Group Plc as a person with significant control on Sep 13, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Appointment of Marsh Secretarial Services Limited as a secretary on Jul 10, 2017

    2 pagesAP04

    Termination of appointment of Dawn Jeanette Hodges as a secretary on Jul 10, 2017

    1 pagesTM02

    Termination of appointment of Paul Francis Clayden as a director on Jul 10, 2017

    1 pagesTM01

    Appointment of Mrs Caroline Wendy Godwin as a director on Jul 10, 2017

    2 pagesAP01

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Appointment of Mr James Michael Pickford as a director on Jan 01, 2017

    2 pagesAP01

    Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Termination of appointment of Alexander Douglas Alway as a director on Feb 11, 2016

    1 pagesTM01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Appointment of Mr Alexander Douglas Alway as a director on Dec 15, 2015

    2 pagesAP01

    Appointment of Mr Paul Francis Clayden as a director on Dec 15, 2015

    2 pagesAP01

    Termination of appointment of Alexander Douglas Alway as a director on Dec 15, 2015

    1 pagesTM01

    Who are the officers of RIVERSIDE INSURANCE BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH SECRETARIAL SERVICES LIMITED
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Secretary
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number555848
    187854670001
    GODWIN, Caroline Wendy
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    United KingdomBritish224445640001
    PICKFORD, James Michael
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    United KingdomBritish223405040001
    DAVIS, Helen Beatrice
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    Secretary
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    197106900001
    HODGES, Dawn Jeanette
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    Secretary
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    203616490001
    ALWAY, Alexander Douglas
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    EnglandBritish54126880001
    ALWAY, Alexander Douglas
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    EnglandBritish54126880001
    BARNES, Paul Edward
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    Director
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    EnglandBritish176370590001
    BARTON, Philip Andrew
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    EnglandBritish186925530001
    CLAYDEN, Paul Francis
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    Director
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    United KingdomBritish176795590001
    HARDING, John Trevor
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    EnglandBritish99783690002
    LLOYD, Richard Michael
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    EnglandBritish146553230001
    PARRY, Douglas George
    c/o C/O Thompson & Hunter
    High Street
    TN13 1JF Sevenoaks
    43-45
    Kent
    United Kingdom
    Director
    c/o C/O Thompson & Hunter
    High Street
    TN13 1JF Sevenoaks
    43-45
    Kent
    United Kingdom
    United KingdomBritish110020490002
    STOTT, Anthony Grahame
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    EnglandBritish110186050001
    VINCENT, Daniel William, Mr.
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    United KingdomBritish146553240002
    WILSON, Jeremy Vaughan Herbert
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    EnglandBritish14416880001

    Who are the persons with significant control of RIVERSIDE INSURANCE BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jelf Limited
    Tower Place West
    EC3R 5BU London
    1
    England
    Apr 06, 2016
    Tower Place West
    EC3R 5BU London
    1
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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