ARCHIBALD REID (INSURANCE BROKERS) LIMITED
Company is dissolved
General Information
NAME
ARCHIBALD REID (INSURANCE BROKERS) LIMITED
COMPANY NUMBER
01389935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
20/09/1978
(46 years and 2 months old)
WEBSITE
GILESINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/10/2014
ACCOUNTS MADE UP TO
31/08/2013
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PREVIOUS NAMES
20/09/1978
31/12/1979
WETHANE 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 ARCHIBALD REID (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 ARCHIBALD REID (INSURANCE BROKERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIBALD REID (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 |
|---|---|---|---|---|
|
N/A Born in Dec 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/1991 - 29/07/2008 (16 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/1991 - 01/01/1992 (3 months) Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 30/09/1991 - 29/07/2008 (16 years and 9 months) Secretary: 30/09/1991 - 29/07/2008 (16 years and 9 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 95 |
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 |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 17/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 01/11/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 13/12/2013 | David Christopher Ross (918339261) has left the board |
| 13/12/2013 | New Board Member David Christopher Ross (911360345) Appointed |
| 06/12/2013 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 06/12/2013 | New Company Secretary William Lindsay McGowan (918339281) Appointed |
| 06/12/2013 | New Board Member David Christopher Ross (918339261) Appointed |
| 06/12/2013 | Alastair George Hessett (912856367) has left the board |
| 06/12/2013 | Brendan James McManus (912812226) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 04/11/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 16/04/2013 | Christopher Michael Giles (904447454) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 10/12/2012 | New Confirmation Statement filed |
| 19/09/2012 | Hazel Jane McIntyre has left the board |
| 17/09/2012 | New Board Member Brendan James McManus Appointed |
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