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HEATH INSURANCE BROKING LIMITED

UK Flag The Walbrook Building, 25 Walbrook, London, EC4N 8AW


HEATH INSURANCE BROKING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HEATH INSURANCE BROKING LIMITED

Private limited with Share Capital

Company is dissolved

18 March 1971

65120 Non-life insurance - The company did not trade during y/e 31.12.17.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MATTHEW WILLIAM PIKE Director -
MR ALISTAIR CHARLES PEEL Company Secretary -
Mr David Christopher Ross Director
Mr Kenneth George Eldret Director
Mr Richard James Sansom Director
Ms Pandora Sharp Company Secretary
Mr Derek Thornton Director
Mr Michael Keith Barton Director
Mr Trevor Philip Newbery Director
Mr Robert Nigel Thomas Director
Mr Frank Henry Leslie Horner Director
Mr Adrian Colosso Director
Mr Sidney James Wilkinson Company Secretary
Mr Jonathan Paul Proctor Director
Mr Timothy Edward Broadhurst Director
Mr Brian Warburton Director
Mr Anthony John Money Director
Mr Michael Hector Kier Director
Mr Nigel Westcar Weyman Director
Mr David Christopher Ross Director
Mr Randolph Clive Weston Director
Mr Callum John Tyndale Stewart Director
Mr Peter Eric Presland Director
Mr Nicholas Rowe Company Secretary
Mr David William Nichols Director
Mr Ian Hamish Noel MacKay Director
Mr Richard Walter Fielding Director
Mr John Garvie MacKenzie Green Director
Mr Paul Frank McCarthy Director
Mr John Banwell Kaufman Director
Mr Roger David Letby Director
Mr William David Bloomer Director
Mr Mark Stephen Mugge Director
Mr Michael Harold Hughes Director
Mr Robert Melville Harrison Director
Mr John Jeremy Campbell Underwood Director
Mr Paul John Hughes Director
Mr Michael Andrew Bruce Director
Mr John Cleveland Wallace Director
Mr Timothy James William Tookey Director
Mr Neil Edward Dexter Director
Mr Michael John Burton Director
HL CORPORATE SERVICES LIMITED Company Secretary
Mr William Lindsay McGowan Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

10

Type Created Registered Persons Entitled Status
Charge Document The Chase Manhattan Bank N.a. SATISFIED
Deed Of Variation Lloyds SATISFIED
Deed Of Variation Made In Addition To And Modifying The Security And Trust Deeddated 1 September 1989 ("the Principal Deed") As Modified By A Deed Of Variation Dated 1 November 1993 (The "first Deedofvariation"), Lloyd's SATISFIED
Deposit Agreement Citibank N.a. SATISFIED
Deposit Charge Barclays Bank PLC SATISFIED
Guarantee & Debenture National Westminster Bank PLC SATISFIED
Second Guarantee And Debenture The Governor And Company Of The Bank Of Scotlandas Security Trustee For The Beneficiaries SATISFIED
Third Guarantee And Debenture The Governor And Company Of The Bank Of Scotlandas Trustee For The Beneficiaries SATISFIED
Trust Deed The Corporation Of Lloyd's SATISFIED
Trust Deed Lloyd's As Trustee SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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