PAVILION INSURANCE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
PAVILION INSURANCE MANAGEMENT LIMITED
COMPANY NUMBER
03236426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/08/1996
(28 years and 4 months old)
WEBSITE
JLTONLINE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
20/01/1997
22/12/1998
PAVILION DIRECT LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
Credit Risk Overview
Want to learn more about PAVILION INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAVILION INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVILION INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Born in May 1956 |
Resigned | Secretary |
Current: 4 Past: 10 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
15/01/1997 - 01/01/2006 (8 years and 11 months) Born in Mar 1943 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 18/07/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 13/06/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 04/04/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 11/12/2023 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 27/10/2016 | Change in Reg. Office |
| 15/09/2016 | JLT CORPORATE SERVICES LIMITED (920222722) has left the board |
| 15/09/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 25/07/2016 | Robert Alan Styring (918471049) has left the board |
| 25/07/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 22/06/2016 | New Annual Return filed |
| 05/01/2016 | JLT CORPORATE SERVICES LIMITED (920364060) has left the board |
| 05/01/2016 | New Board Member JLT CORPORATE SERVICES LIMITED (920222722) Appointed |
| 22/12/2015 | New Board Member JLT CORPORATE SERVICES LIMITED (920364060) Appointed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899568) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899568) Appointed |
| 15/08/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 16/05/2014 | Gareth John Birch (912567369) has left the board |
| 06/03/2014 | Ian David Coughlan (912790806) has left the board |
| 06/03/2014 | New Board Member Robert Alan Styring (918471049) Appointed |
| 21/08/2013 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 21/02/2013 | New Board Member Gareth John Birch (912567369) Appointed |
| 12/02/2013 | Christopher Francis Caine (914737741) has left the board |
| 22/09/2012 | New Annual Return filed |
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