PAVILION INSURANCE NETWORK LIMITED
Company is dissolved
General Information
NAME
PAVILION INSURANCE NETWORK LIMITED
COMPANY NUMBER
05073219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/03/2004
30/09/2008
PAVILION INSURANCE NETWORK PLC
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
Credit Risk Overview
Want to learn more about PAVILION INSURANCE NETWORK 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 PAVILION INSURANCE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVILION INSURANCE NETWORK 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 |
|---|---|---|---|---|
|
15/03/2004 - 18/09/2008 (4 years and 6 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 15/03/2004 - 18/09/2008 (4 years and 6 months) Secretary: 15/03/2004 - 25/06/2007 (3 years and 3 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 123 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 21 Past: 15 |
View Report |
|
04/10/2004 - 21/03/2006 (1 years and 5 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 31 |
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 |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 18/07/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 13/06/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 04/04/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 11/12/2023 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 27/10/2016 | Change in Reg. Office |
| 15/09/2016 | JLT CORPORATE SERVICES LIMITED (920222722) has left the board |
| 15/09/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 25/07/2016 | Robert Alan Styring (918471049) has left the board |
| 25/07/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 15/03/2016 | New Annual Return filed |
| 05/01/2016 | JLT CORPORATE SERVICES LIMITED (920364062) has left the board |
| 05/01/2016 | New Board Member JLT CORPORATE SERVICES LIMITED (920222722) Appointed |
| 22/12/2015 | New Board Member JLT CORPORATE SERVICES LIMITED (920364062) Appointed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899559) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899559) Appointed |
| 14/03/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 16/05/2014 | Gareth John Birch (912567369) has left the board |
| 15/03/2014 | New Annual Return filed |
| 07/03/2014 | New Board Member Robert Alan Styring (918471049) Appointed |
| 07/03/2014 | Ian David Coughlan (912790806) has left the board |
| 21/08/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Gareth John Birch (912567369) Appointed |
| 12/02/2013 | Christopher Francis Caine (914737741) has left the board |
| 12/02/2013 | Change in Reg. Office |
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