HEATH INSURANCE BROKING LIMITED
Company is dissolved
General Information
NAME
HEATH INSURANCE BROKING LIMITED
COMPANY NUMBER
01005219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
18/03/1971
(53 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
25/04/1988
30/03/1998
C E HEATH (INSURANCE BROKING) LIMITED
View all previous names
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
Credit Risk Overview
Want to learn more about HEATH INSURANCE BROKING LIMITED?
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 HEATH INSURANCE BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH INSURANCE BROKING LIMITED?
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 |
|---|---|---|---|---|
|
30/10/1991 - 10/10/1997 (5 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
30/10/1991 - 31/05/1994 (2 years and 7 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/10/1991 - 31/01/1993 (1 years and 3 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
30/10/1991 - 24/03/1998 (6 years and 4 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
| 08/09/2018 | New Accounts filed |
| 16/08/2018 | William Lindsay McGowan (918033727) has left the board |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924941001) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 17/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 10/02/2015 | New Annual Return filed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 05/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 21/08/2013 | Change in Reg. Office |
| 07/08/2013 | HL CORPORATE SERVICES LIMITED (904370008) has left the board |
| 07/08/2013 | New Company Secretary William Lindsay McGowan (918033727) Appointed |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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