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.
| 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 | : |
|
| Registered Address | : | Bolney House Jubilee Road, Finchampstead, Wokingham, England, RG40 3RU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-21 | Officers | Change person secretary company with change date. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-19 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Officers | Change person director company with change date. | Download |
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