This company is commonly known as Heritage Insurance Brokers Limited. The company was founded 17 years ago and was given the registration number 06142302. The firm's registered office is in LONDON. You can find them at 194 Cannhall Road, Leytonstone, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HERITAGE INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 06142302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2007 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 194 Cannhall Road, Leytonstone, London, E11 1DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Bulwer Road, Leytonstone, London, E11 1DE | Secretary | 07 March 2007 | Active |
| 53, Bulwer Road, Leytonstone, London, E11 1DE | Director | 07 March 2007 | Active |
| 127, Chandos Road, London, England, E15 1TU | Director | 17 September 2020 | Active |
| Mr Pankaj Agarwala | ||
| Notified on | : | 26 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | 194 Cannhall Road, London, E11 1DE |
| Nature of control | : |
|
| Mr Virendra Rai Agarwala | ||
| Notified on | : | 17 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | British |
| Address | : | 194 Cannhall Road, London, E11 1DE |
| Nature of control | : |
|
| Mr Pankaj Agarwala | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | 194 Cannhall Road, London, E11 1DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-17 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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