MORRISON EDWARDS INSURANCE SERVICES LIMITED

MORRISON EDWARDS INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 20 April 1999. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Great Tower Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. MORRISON EDWARDS INSURANCE SERVICES LIMITED has no previous names. The company has 15 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1 GREAT TOWER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 5AA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	0
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

MORRISON EDWARDS INSURANCE SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID SIMON EDGELEY

(~57 year old British national)

1 GREAT TOWER STREET, LONDON, EC3R 5AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2021

MARK ANTHONY HORGAN

(~55 year old British national)

31 WORDSWORTH AVENUE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2006

MR HOWARD PIERRE LICKENS (MSC)

(~68 year old British national)

1 GREAT TOWER STREET, LONDON, EC3R 5AA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2019

MR IAN STEWART MILLARD

(~57 year old United Kingdom national)

WEST MEADOW BARN MANOR COURT, HENLEY ROAD GREAT ALNE, ALCESTER, WARWICKSHIRE, B49 6HR, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 20/04/1999

MR TIMOTHY JOHN MONEY

(~57 year old British national)

1 GREAT TOWER STREET, LONDON, EC3R 5AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2020

MR JITENDRA PATEL

C/O AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ, UNITED KINGDOM

Current Secretary

Appointed on 11/03/2022

Connections

(Shared officers)

A-PLAN GROUP LTD

MR MICHAEL DAVID SIMON EDGELEY

A-PLAN HOLDINGS

MR MICHAEL DAVID SIMON EDGELEY

ARROW COURT MANAGEMENT LIMITED

IAN STEWART MILLARD

BAKER STREET CONSULTANCY LIMITED

MR HOWARD PIERRE LICKENS (MSC)

BHIB LIMITED

MR MICHAEL DAVID SIMON EDGELEY
MR HOWARD PIERRE LICKENS (MSC)
MR TIMOTHY JOHN MONEY

BLUESTONE INSURANCE SERVICES LIMITED

MR MICHAEL DAVID SIMON EDGELEY

BROKERBILITY HOLDINGS LIMITED

MR MICHAEL DAVID SIMON EDGELEY
MR HOWARD PIERRE LICKENS (MSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)