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EGGAR FORRESTER INSURANCE LIMITED

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

This company is commonly known as Eggar Forrester Insurance Limited. The company was founded 20 years ago and was given the registration number 04908667. The firm's registered office is in LONDON. You can find them at Fifth Floor, 2 London Wall Buildings, London Wall, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:EGGAR FORRESTER INSURANCE LIMITED
Company Number:04908667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Secretary23 October 2023Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director01 June 2022Active
4, Edenhurst Avenue, London, England, SW6 3PB

Director29 October 2014Active
Bridge Meadow, South Harting, Petersfield, GU31 5LS

Director17 February 2005Active
Upper Orchard, Pooles Lane, Charlbury, Chipping Norton, England, OX7 3RT

Director01 July 2014Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director23 October 2023Active
Rodwell House, Middlesex Street, London, E1 7HJ

Secretary01 October 2003Active
39 Greenheys Drive, South Woodford, London, E18 2HA

Secretary01 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 September 2003Active
Rodwell House, Middlesex Street, London, E1 7HJ

Director01 October 2003Active
Wood Farm, Clay Lane, Hemingstone, IP6 0SH

Director01 October 2003Active
39 Greenheys Drive, South Woodford, London, E18 2HA

Director30 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 September 2003Active

People with Significant Control

Mr Thomas Peter Hodgson
Notified on:06 December 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:City Tower, 40 Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Edward Hodgson
Notified on:06 December 2022
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:City Tower, 40 Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Right to appoint and remove directors
Eggar Forrester Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor,2 London Wall Buildings, London Wall Buildings, London, England, EC2M 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Resolution

Resolution.

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2023-12-04Accounts

Accounts with accounts type full.

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2023-11-20Capital

Capital alter shares subdivision.

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2023-10-27Officers

Appoint person secretary company with name date.

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2023-10-27Officers

Appoint person director company with name date.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-05-10Address

Change registered office address company with date old address new address.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-01-18Officers

Termination director company with name termination date.

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2022-12-09Accounts

Accounts with accounts type full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Officers

Appoint person director company with name date.

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2022-05-23Address

Change registered office address company with date old address new address.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-10-25Resolution

Resolution.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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