BOSTON MARKS INSURANCE BROKERS LTD
Company is dissolved
General Information
NAME
BOSTON MARKS INSURANCE BROKERS LTD
COMPANY NUMBER
00695808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/06/1961
(63 years and 5 months old)
WEBSITE
https://www.bmib.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
04/11/2011
03/02/2012
BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED
View all previous names
WOKINGHAM
RG40 3RU
Telephone: 02073374060
TPS: No
155 Fenchurch Street
London
EC3M 6AL
Bolney House
Jubilee Road
Finchampstead
WOKINGHAM
RG40 3RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON MARKS (UK) LIMITED | Company is dissolved | View Report |
| BOSTON MARKS INSURANCE BROKERS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | Peter Murray Kirk (914165190) has left the board |
| 24/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOSTON MARKS INSURANCE BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSTON MARKS INSURANCE BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON MARKS INSURANCE BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1931 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON MARKS (UK) LIMITED | Company is dissolved | View Report |
| BOSTON MARKS INSURANCE BROKERS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | Peter Murray Kirk (914165190) has left the board |
| 24/09/2022 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary Ian Duff (928896739) Appointed |
| 04/11/2021 | Anna Marie Faulkner (920039788) has left the board |
| 04/11/2021 | Anna Maria Faulkner (912765320) has left the board |
| 04/11/2021 | New Company Secretary Ian Duff (928896739) Appointed |
| 04/11/2021 | Anna Marie Faulkner (920039788) has left the board |
| 04/11/2021 | Anna Maria Faulkner (912765320) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 30/07/2020 | Anna Marie Faulkner (927222394) has left the board |
| 30/07/2020 | New Board Member Anna Maria Faulkner (912765320) Appointed |
| 23/07/2020 | New Board Member Anna Marie Faulkner (927222394) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 25/06/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | Change in Reg. Office |
| 18/05/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 30/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Philip David Stafford (916575842) Appointed |
| 18/10/2017 | Phillip David Stafford (923875110) has left the board |
| 11/10/2017 | David Watts (919989664) has left the board |
| 11/10/2017 | New Board Member Phillip David Stafford (923875110) Appointed |
| 03/10/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Ian William Smith (923142677) Appointed |
| 17/05/2017 | Craig Bernard Brownie (918966671) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 26/08/2015 | Philip Norman (915383612) has left the board |
| 26/08/2015 | New Company Secretary Anna Marie Newson-Lyons (920039788) Appointed |
| 06/08/2015 | New Board Member David Watts (919989664) Appointed |
| 20/07/2015 | Ian David Coughlan (912790806) has left the board |
| 20/07/2015 | Ralph Bull (912014516) has left the board |
| 07/04/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 08/10/2014 | Ian David Coughlan (919131510) has left the board |
| 08/10/2014 | New Board Member Ian David Coughlan (912790806) Appointed |
| 01/10/2014 | New Board Member Ian David Coughlan (919131510) Appointed |
| 11/08/2014 | Timothy Peter James Liddiard (916657983) has left the board |
| 11/08/2014 | Philip Alfred Norman (915725396) has left the board |
| 04/08/2014 | New Board Member Patrick John McLaughlan (918979939) Appointed |
| 29/07/2014 | New Board Member Craig Bernard Brownie (918966671) Appointed |
| 29/07/2014 | New Board Member Peter Murray Kirk (914165190) Appointed |
| 26/06/2014 | New Board Member Ian Gordon Duff (918880226) Appointed |
| 31/01/2014 | Nicholas Vine (904779691) has left the board |
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