MARTIN & PETHARD INSURANCE BROKERS LIMITED
Company is dissolved
General Information
NAME
MARTIN & PETHARD INSURANCE BROKERS LIMITED
COMPANY NUMBER
01122411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/07/1973
(51 years and 5 months old)
WEBSITE
THEOVALGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
29/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/07/1973
27/11/1996
MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED
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 MARTIN & PETHARD INSURANCE BROKERS 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 MARTIN & PETHARD INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN & PETHARD INSURANCE BROKERS 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 |
|---|---|---|---|---|
|
13/08/1991 - 26/07/1996 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/08/1991 - 01/10/1996 (5 years and 1 months) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/08/1991 - 31/07/2007 (15 years and 11 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 13/08/1991 - 31/07/2007 (15 years and 11 months) Secretary: 26/07/1996 - 31/07/2007 (11years) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/02/1998 - 31/07/2007 (9 years and 5 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 21/12/2018 | Jarlath Delphene Wade (918713761) has left the board |
| 05/09/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 09/12/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 03/02/2015 | Mark Stephen Mugge (917781236) has left the board |
| 03/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 28/04/2014 | Stefan Benkov Benev (905727676) has left the board |
| 28/04/2014 | Richard Phillip Hodson (900567740) has left the board |
| 28/04/2014 | New Board Member Mark Stephen Mugge (917781236) Appointed |
| 28/04/2014 | New Company Secretary Jarlath Delphene Wade (918713761) Appointed |
| 25/02/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
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