London and International Insurance Brokers' Association

About

Registered Number: 01736593
Date of Incorporation: 04/07/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: 78 Leadenhall Street, London, EC3A 3DH

 

Having been setup in 1983, London & International Insurance Brokers Association Ltd have registered office in London, it's status is listed as "Active". The company has 36 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Charles 03 June 2010 - 1
COOK, Nicholas James Edward 05 December 2013 - 1
DUDLEY, Richard James 21 March 2018 - 1
SWIFT, Alistair John Pardoe 21 March 2018 - 1
WHITE, Roy Ian 05 September 2013 - 1
AGNEW, Andrew Edelsten 05 July 2012 21 March 2018 1
AUBERT, Nicolas 10 September 2015 14 September 2017 1
BERLIAND, David Michael N/A 12 January 1995 1
BURKE, Dominic James 03 March 2005 12 January 2006 1
CARTER, Kenneth Alan 06 February 1992 11 January 1996 1
CLARK, Adrian Denis George 12 January 2006 03 July 2014 1
COLLINS, Andrew Dominic John Bucke 11 January 1996 13 January 2000 1
COOKE, Jeremy David 17 September 2008 13 January 2015 1
HIRST, Stephen John 12 January 1995 13 January 2000 1
HOUGH, David Anthony N/A 01 October 2008 1
HOVEY, Samantha Jane 06 September 2012 06 March 2014 1
KEVILLE, Christopher Morley 09 January 1997 11 January 2001 1
KING, Brian Anthony 09 January 1997 11 January 2001 1
LEDGER, David 03 July 2014 15 March 2018 1
MACKENZIE, David Willoughby Thomas N/A 12 January 1995 1
MASTERTON, James Andrew Fraser 04 July 2019 13 March 2020 1
NORTHRIDGE, John Holland 06 January 1994 08 January 1998 1
PALMER BROWN, Jonathan Angus David Joseph 10 January 2008 07 March 2013 1
PICKERING, Anthony Blatchford 07 January 1993 09 January 1997 1
QUILL, Roderick Michael N/A 07 January 1993 1
ROBERTS, Anthony John 13 January 2000 03 March 2005 1
ROSS, David Christopher 10 January 2008 05 July 2012 1
RUGGE-PRICE, Barnaby Douglas 07 May 2015 21 March 2019 1
SPEED, Morley William 06 September 2007 01 April 2010 1
SPILLER, David Hutchinson 11 January 1996 13 January 2000 1
SUMMERS, James Edward 11 January 2007 02 June 2011 1
THORNTON, Derek 10 January 2002 04 September 2008 1
WILLIAMS, Alan Edward N/A 12 January 1995 1
WOOD, Mark Andrew Edward Eaton 14 September 2017 04 July 2019 1
GEORGE BODEN 01 April 2010 07 March 2013 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Geraldine Alethea N/A - 1

Filing History

Document Type Date
CS01 - N/A 20 September 2020
AP01 - Appointment of director 18 September 2020
TM01 - Termination of appointment of director 08 September 2020
TM01 - Termination of appointment of director 08 September 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 04 September 2019
AP01 - Appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
TM01 - Termination of appointment of director 06 August 2019
AP01 - Appointment of director 05 April 2019
AP01 - Appointment of director 05 April 2019
AP01 - Appointment of director 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 18 September 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 18 September 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
AP01 - Appointment of director 08 September 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 25 August 2016
AP01 - Appointment of director 06 July 2016
AP01 - Appointment of director 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
AR01 - Annual Return 23 September 2015
AP01 - Appointment of director 23 September 2015
CH01 - Change of particulars for director 23 September 2015
AA - Annual Accounts 11 September 2015
AP01 - Appointment of director 10 June 2015
AP01 - Appointment of director 10 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AR01 - Annual Return 17 September 2014
TM01 - Termination of appointment of director 16 September 2014
TM01 - Termination of appointment of director 16 September 2014
AP01 - Appointment of director 15 September 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 09 October 2013
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 01 August 2013
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
TM01 - Termination of appointment of director 08 February 2013
AR01 - Annual Return 17 October 2012
AP01 - Appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
AA - Annual Accounts 14 August 2012
TM01 - Termination of appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 12 September 2011
TM01 - Termination of appointment of director 09 September 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AP01 - Appointment of director 22 September 2010
CH02 - Change of particulars for corporate director 21 September 2010
AA - Annual Accounts 24 June 2010
AP02 - Appointment of corporate director 27 April 2010
TM01 - Termination of appointment of director 23 April 2010
363a - Annual Return 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
AA - Annual Accounts 26 March 2009
287 - Change in situation or address of Registered Office 17 December 2008
CERTNM - Change of name certificate 15 December 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 20 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
AA - Annual Accounts 19 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
363a - Annual Return 05 September 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
363s - Annual Return 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
AA - Annual Accounts 17 August 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 05 October 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
363s - Annual Return 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
AA - Annual Accounts 12 August 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288c - Notice of change of directors or secretaries or in their particulars 24 January 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 24 September 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
363s - Annual Return 04 October 2001
288c - Notice of change of directors or secretaries or in their particulars 03 October 2001
AA - Annual Accounts 11 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 30 August 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
363s - Annual Return 21 September 1998
AA - Annual Accounts 01 September 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
363s - Annual Return 23 September 1997
AA - Annual Accounts 23 September 1997
288c - Notice of change of directors or secretaries or in their particulars 07 April 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 26 September 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 22 September 1995
288 - N/A 20 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 28 September 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
363s - Annual Return 27 September 1993
AA - Annual Accounts 27 September 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
AA - Annual Accounts 18 September 1992
363s - Annual Return 18 September 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
AA - Annual Accounts 04 October 1991
363a - Annual Return 04 October 1991
288 - N/A 01 May 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
363 - Annual Return 27 February 1991
AA - Annual Accounts 06 November 1990
288 - N/A 29 October 1990
288 - N/A 18 April 1990
MEM/ARTS - N/A 24 January 1990
288 - N/A 17 January 1990
363 - Annual Return 17 January 1990
RESOLUTIONS - N/A 16 January 1990
AA - Annual Accounts 22 December 1989
363 - Annual Return 07 December 1988
AA - Annual Accounts 17 November 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 09 December 1987
AA - Annual Accounts 13 July 1987
MISC - Miscellaneous document 04 July 1983
NEWINC - New incorporation documents 04 July 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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