About

Registered Number: 01455098
Date of Incorporation: 18/10/1979 (42 years ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2020 (1 year and 8 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Based in London, Three Counties Insurance Brokers Ltd was setup in 1979, it's status at Companies House is "Dissolved". The companies directors are Gouriet, Geoffrey Costerton, Clark, Samuel Thomas Budgen, Gregory, Jacqueline Anne, Owens, Jennifer, Bray, Roger Stuart James, Canning, Kethleen Margaret, Dare, Lawrence, Fendius, Martin William, Hughesdon, Keith, Lloyd, Martin Allen, Lyons, Alastair David, Mason, James, Millard, Gareth Phillip, Pender, James Gordon Geils, Roden, Joyce Edith, Tait, Ogilvy Cameron. This organisation is VAT Registered. This organisation currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Roger Stuart James N/A 30 April 1995 1
CANNING, Kethleen Margaret 15 February 1995 07 December 1997 1
DARE, Lawrence 02 June 1997 31 March 2004 1
FENDIUS, Martin William 01 December 2004 23 January 2006 1
HUGHESDON, Keith N/A 29 November 1993 1
LLOYD, Martin Allen 01 December 1993 09 September 2011 1
LYONS, Alastair David 19 December 2014 29 June 2015 1
MASON, James 02 June 1997 01 December 2004 1
MILLARD, Gareth Phillip 02 June 1997 22 January 2013 1
PENDER, James Gordon Geils N/A 02 June 1997 1
RODEN, Joyce Edith N/A 16 March 2001 1
TAIT, Ogilvy Cameron N/A 25 June 1994 1
Secretary Name Appointed Resigned Total Appointments
GOURIET, Geoffrey Costerton 03 August 2018 - 1
CLARK, Samuel Thomas Budgen 09 September 2011 08 October 2013 1
GREGORY, Jacqueline Anne 20 December 2016 03 August 2018 1
OWENS, Jennifer 25 November 2013 01 March 2016 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 April 2015 Fully Satisfied

N/A

A registered charge 10 May 2013 Fully Satisfied

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Security accession deed 27 June 2012 Fully Satisfied

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Debenture 27 June 2012 Fully Satisfied

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Debenture 31 October 1990 Fully Satisfied

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Legal charge 09 February 1984 Fully Satisfied

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Legal charge 09 February 1984 Fully Satisfied

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Charge 18 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.