BOSTON MARKS INSURANCE BROKERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boston Marks Insurance Brokers Ltd. The company was founded 63 years ago and was given the registration number 00695808. The firm's registered office is in WOKINGHAM. You can find them at Bolney House Jubilee Road, Finchampstead, Wokingham, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	BOSTON MARKS INSURANCE BROKERS LTD
Company Number	:	00695808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 1961
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Bolney House Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU	Secretary	30 October 2021	Active
Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU	Director	01 May 2014	Active
Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU	Director	23 July 2014	Active
Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU	Director	02 May 2017	Active
Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU	Director	29 September 2017	Active
6 Pelham Terrace, Lewes, BN7 2DR	Secretary	04 November 2002	Active
91 The Highway, Orpington, BR6 9DQ	Secretary	-	Active
46 The Dunterns, Alnwick, NE66 1AN	Secretary	20 December 2001	Active
Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU	Secretary	24 August 2015	Active
Adair Cottage Haverhill Road, Castle Camps, Cambridge, CB1 6TB	Secretary	29 August 1996	Active
6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL	Secretary	29 July 2010	Active
37 Kenmore Road, Kenley, CR8 5NW	Director	31 January 2000	Active
30 Symonds Road, Hitchin, SG5 2JJ	Director	18 September 1996	Active
6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL	Director	03 January 2006	Active
6th Floor, 155 Fenchurch Street, London, EC3M 6AL	Director	01 June 2014	Active
6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL	Director	30 April 2012	Active
Lincoln Lodge, Horse Hills, Horley, RH6	Director	-	Active
Millside, 19 Stickens Lane, East Malling, ME19 6BT	Director	01 January 2001	Active
37 Engliff Lane, Woking, GU22 8SU	Director	21 March 2000	Active
6th Floor, 155 Fenchurch Street, London, EC3M 6AL	Director	26 September 2014	Active
26 Wells Crescent, Marconi Plaza Duke Street, Chelmsford, CM1 1JG	Director	12 December 2006	Active
91 The Highway, Orpington, BR6 9DQ	Director	23 November 1998	Active
Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU	Director	01 July 2020	Active
6 Cedar Park, Whyteleafe Road, Caterham, CR3 5DZ	Director	31 January 2000	Active
6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL	Director	31 January 2000	Active
Bohlstrasse 33, 6300 Zug, Switzerland,	Director	-	Active
5 Bluebell Road, Kingsnorth, Ashford, TN23 3NW	Director	01 January 2001	Active
6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL	Director	03 July 2000	Active
Adair Cottage Haverhill Road, Castle Camps, Cambridge, CB1 6TB	Director	04 June 1997	Active
Little Chesters, 22 Leigh Hill Road, Cobham, KT11 2HX	Director	-	Active
10 Castle View Road, Weybridge, KT13 9AB	Director	-	Active
Bolney House, Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU	Director	01 June 2014	Active
6th Floor, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL	Director	08 February 2012	Active
The Barn, Bridgelands, Fernhurst, GU27 3JF	Director	-	Active
59 Watermill Close, Ham, Richmond, TW10 7UJ	Director	18 October 1994	Active

People with Significant Control

Mr Patrick Mclaughlan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	New Zealander
Country of residence	:	New Zealand
Address	:	1, D,, Takapuna,, New Zealand,
Nature of control	:	Ownership of shares 25 to 50 percent as firm

BOSTON MARKS INSURANCE BROKERS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement