LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 01736593 |
| Category | |
| Incorporated | 04 Jul 1983 |
| Age | 40 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED is an active with number 01736593. It was incorporated 40 years, 10 months, 9 days ago, on 04 July 1983. The company address is 78 Leadenhall Street, London, EC3A 3DH.
Company Fillings
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-22
Officer name: Mr Mark Parker
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-22
Officer name: Heather Ann Clarkson
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-22
Officer name: James Raphael Baum
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Christopher Justin Pexton
Termination date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 15 Jan 2024
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Geraldine Alethea Wright
Termination date: 2023-11-29
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Peter Hennessy
Termination date: 2023-10-26
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-26
Officer name: Mr Gordon James Longley
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-26
Officer name: Miss Gina Claire Thorogood
Documents
Accounts with accounts type small
Date: 22 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 04 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-04
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-19
Officer name: Ms Margarita Hutley
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Holly Tamar Shepherd
Appointment date: 2023-03-16
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Patrick Gormley
Appointment date: 2023-03-16
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Mark David Franklin Cody
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-19
Officer name: Nicholas James Edward Cook
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-19
Officer name: Gregory Eugene Mary Collins
Documents
Accounts with accounts type small
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Raphael Baum
Appointment date: 2022-04-01
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Roy Ian White
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Michael Murphy
Termination date: 2022-04-01
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Dudley
Termination date: 2022-04-01
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 24 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Peter Hennessy
Termination date: 2022-09-24
Documents
Change person secretary company with change date
Date: 15 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-01-01
Officer name: Mrs Geraldine Alethea Wright
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Samengo-Turner
Appointment date: 2021-12-17
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Peter Hennessy
Appointment date: 2021-10-06
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thomas Draycott
Termination date: 2021-03-25
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-25
Officer name: Mr James Andrew Masterton
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Mr Karl Peter Hennessy
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-25
Officer name: Mrs Heather Ann Clarkson
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts amended with accounts type small
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 14 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-22
Officer name: Mr Martin Emkes
Documents
Confirmation statement with no updates
Date: 20 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Richard Williams Barrington
Appointment date: 2020-06-03
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Fraser Masterton
Termination date: 2020-03-13
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 15 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Johnston
Termination date: 2020-03-15
Documents
Accounts with accounts type small
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Fraser Masterton
Appointment date: 2019-07-04
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-04
Officer name: Mr David Christopher Justin Pexton
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Edward Eaton Wood
Termination date: 2019-07-04
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-21
Officer name: Mr Jason Hugh Collins
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-21
Officer name: Mrs Tara Lian Falk
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Bragoli
Appointment date: 2019-03-21
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-21
Officer name: Barnaby Douglas Rugge-Price
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Elliott
Termination date: 2019-03-21
Documents
Accounts with accounts type small
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-14
Officer name: Mr Mark Andrew Edward Eaton Wood
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-22
Officer name: Mr Andrew Thomas Draycott
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-21
Officer name: Andrew Edelsten Agnew
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Richard Williams Barrington
Termination date: 2018-05-24
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair John Pardoe Swift
Appointment date: 2018-03-21
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mr Richard James Dudley
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: David Ledger
Documents
Accounts with accounts type small
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Johnston
Appointment date: 2017-07-27
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Patrick Hearn
Termination date: 2017-03-22
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-14
Officer name: Michael Piers Donegan
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-14
Officer name: Nicolas Aubert
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Brian Girling
Termination date: 2017-07-20
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-03
Officer name: Mr David Ledger
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Accounts with accounts type full
Date: 25 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Edward Cook
Appointment date: 2013-12-05
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Eugene Mary Collins
Appointment date: 2016-03-17
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-17
Officer name: Edward Richard Graham Clarke
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Rupert Howard Rice
Termination date: 2016-03-17
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-17
Officer name: Christopher Mark Sims
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-04
Officer name: Jonathan James Turnbull
Documents
Annual return company with made up date no member list
Date: 23 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Aubert
Appointment date: 2015-09-10
Documents
Change person director company with change date
Date: 23 Sep 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Edelsten Agnew
Change date: 2015-01-01
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 10 Jun 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Richard Williams Barrington
Appointment date: 2015-03-12
Documents
Appoint person director company with name date
Date: 10 Jun 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnaby Douglas Rugge-Price
Appointment date: 2015-05-07
Documents
Termination director company with name termination date
Date: 09 Jun 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy David Cooke
Termination date: 2015-01-13
Documents
Termination director company with name termination date
Date: 09 Jun 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-13
Officer name: Timothy Crispin Fitzgerald Coles
Documents
Annual return company with made up date no member list
Date: 17 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Jane Hovey
Termination date: 2014-03-06
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Denis George Clark
Termination date: 2014-07-03
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 06 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-06
Officer name: Mr Christopher Mark Sims
Documents
Accounts with accounts type full
Date: 04 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 09 Oct 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Ian White
Documents
Accounts with accounts type full
Date: 01 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Crispin Fitzgerald Coles
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Brian Girling
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Vincent Jack
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Rupert Howard Rice
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Turnbull
Documents
Termination director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Holcroft
Documents
Termination director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Palmer Brown
Documents
Termination director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Boden
Documents
Termination director company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian James
Documents
Annual return company with made up date no member list
Date: 17 Oct 2012
Action Date: 05 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-05
Documents
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