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RICHARD KIDDLE (INSURANCE BROKERS) LIMITED

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

This company is commonly known as Richard Kiddle (insurance Brokers) Limited. The company was founded 53 years ago and was given the registration number 01009694. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
Company Number:01009694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 1971
End of financial year:30 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Corporate Secretary08 March 2019Active
55, Baker Street, London, W1U 7EU

Director08 March 2019Active
55, Baker Street, London, W1U 7EU

Director08 March 2019Active
Neals Cottage, Water Newton, Peterborough, PE8 6LU

Secretary-Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN

Director01 December 2017Active
Trueman House, Capitol Park, Tingley, Leeds, England, LS27 0TS

Director31 July 2014Active
Neals Cottage, Water Newton, Peterborough, PE8 6LU

Director-Active
Neals Cottage, Water Newton, Peterborough, United Kingdom, PE8 6LU

Director16 January 2014Active
Neals Cottage, Water Newton, Peterborough, United Kingdom, PE8 6LU

Director16 January 2014Active
Neals Cottage, Water Newton, Peterborough, United Kingdom, PE8 6LU

Director05 December 2013Active
Neals Cottage, Water Newton, Peterborough, United Kingdom, PE8 6LU

Director05 December 2013Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN

Director01 December 2017Active
5 Robin Hood Close, Milton Way, Peterborough, PE3 9AR

Director-Active

People with Significant Control

Henderson Insurance Brokers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trueman House, Capitol Boulevard, Leeds, England, LS27 0TS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-27Gazette

Gazette dissolved liquidation.

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2020-12-22Insolvency

Liquidation voluntary death liquidator.

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2020-11-27Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-17Address

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

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2019-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-16Resolution

Resolution.

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2019-09-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-09Capital

Legacy.

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2019-04-09Capital

Capital statement capital company with date currency figure.

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2019-04-09Insolvency

Legacy.

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2019-04-09Resolution

Resolution.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Officers

Appoint person director company with name date.

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2019-03-12Officers

Appoint corporate secretary company with name date.

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2019-03-12Officers

Appoint person director company with name date.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-15Address

Move registers to sail company with new address.

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2019-02-14Address

Change sail address company with old address new address.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Officers

Termination director company with name termination date.

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2018-02-07Officers

Appoint person director company with name date.

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2018-02-06Officers

Appoint person director company with name date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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