GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED

Business & Finance Registered 23 April 1996

General Information

Official company information

UK Company Registration Number: 03189470
Company Age: 29 years
Registration Date: 23 April 1996
Registered Address: York House, 1 Seagrave Road, London, England, SW6 1RP
Email: N/A

About GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED

Company profile and description

GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED is a mutual company. The company operated from 1996 to 2000. Teresa Margaret Pendle served as a Director and Insurance Broker from February 1997 to May 1998. Robert Edward James also served as Director and Insurance Broker from June 1996 to December 2000, and as Secretary from February 1997 to December 2000.

Nature of Business

Industry Classification

SIC Code: 66220
Description: Activities of insurance agents and brokers

Staff Information

Company officers and directors

F

FULHAM MANAGEMENT LIMITED

Secretary Appointed: 2 June 2003

York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP
W

WYATT, Gary Charles

Accountant Appointed: 16 February 2018

York House, 1 Seagrave Road, London, England, SW6 1RP

Nationality: British

Date of Birth: October 1959

Country of Residence: England
J

JAMES, Robert Edward

Secretary Appointed: 1 February 1997 Resigned: 31 December 2000

6 Wolds Drive, Orpington, Kent, BR6 8NS

Nationality: British
S

SAINT ANDRE, Valerie Janine Monique

Secretary Appointed: 1 January 2001 Resigned: 2 June 2003

27 Welbeck Avenue, Brisdon, Bromley, BR1 5DN

Nationality: British
B

BARLEIGH WELLS LIMITED

Secretary Appointed: 23 April 1996 Resigned: 7 June 1996

Russell Bedford House, 250 City Road, London, EC1V 2QQ
E

EDEN SECRETARIES LIMITED

Secretary Appointed: 7 June 1996 Resigned: 1 February 1997

The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
E

EDEN SECRETARIES LIMITED

Nominee Secretary Appointed: 23 April 1996 Resigned: 23 April 1996

The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
B

BRUNI, Renato Enrico

Insurance Broker Appointed: 2 May 1998 Resigned: 30 June 2010

25 Sispara Gardens, London, SW18 1LG

Nationality: Italian

Date of Birth: December 1959

Country of Residence: United Kingdom
G

GUSTARIMAC, Odile

Insurance Broker Appointed: 25 September 2012 Resigned: 31 December 2019

York House, 1 Seagrave Road, London, England, SW6 1RP

Nationality: French

Date of Birth: October 1984

Country of Residence: United Kingdom
J

JAMES, Robert Edward

Insurance Broker Appointed: 7 June 1996 Resigned: 31 December 2000

6 Wolds Drive, Orpington, Kent, BR6 8NS

Nationality: British

Date of Birth: June 1961
M

MANNING, Adrian Philip

Director Appointed: 7 June 1996 Resigned: 31 January 1997

Trinity Cottage 15 Fowlmere Road, Foxton, Cambridge, Cambridgeshire, CB2 6RT

Nationality: English

Date of Birth: January 1956
M

MARTIN, Paul John

Insurance Consultant Appointed: 30 June 2010 Resigned: 30 April 2018

York House, 1 Seagrave Road, London, England, SW6 1RP

Nationality: British

Date of Birth: May 1979

Country of Residence: United Kingdom
P

PENDLE, Teresa Margaret

Insurance Broker Appointed: 1 February 1997 Resigned: 1 May 1998

Philadelphia Court 65 Uverdale Road, London, SW10 0SN

Nationality: British

Date of Birth: December 1963
T

TRIQUENOT, Anne Claudia Suzanne

Insurance Broker Appointed: 23 November 2010 Resigned: 31 March 2012

10 Northumberland Alley, London, EC3N 2EJ

Nationality: French

Date of Birth: January 1975

Country of Residence: United Kingdom
E

EDEN CORPORATE SERVICES LIMITED

Nominee Director Appointed: 23 April 1996 Resigned: 23 April 1996

The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
S

SOLEGUARD LIMITED

Director Appointed: 23 April 1996 Resigned: 7 June 1996

Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ

Additional Information

Detailed company information and status

Previously Known As: LONDON INTERNATIONAL INSURANCE BROKERS LIMITED · LONDON INTERNATIONAL BROKERS LIMITED
Status: Incorporated
Company Number: 03189470

Company Contacts

Key contacts and leadership 2 total contacts

Name & Position	Email	Contact Number	Fax Number
T Teresa Margaret Pendle Director • Insurance Broker	-	-	-
R Robert Edward James Director • Insurance Broker • Secretary	-	-	-

Company Documents

Documents filed with Companies Office 25 documents

Date	Document Information	View
13 Nov 2024	Confirmation statement Confirmation statement made on 13 November 2024 with updates 4 page document	View
27 Aug 2024	Change of name Company name changed london international insurance brokers LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20 3 page document	View
17 Apr 2024	Confirmation statement Confirmation statement made on 11 April 2024 with no updates 3 page document	View
15 Feb 2024	Micro company accounts Micro company accounts made up to 31 December 2023 4 page document	View
20 Sep 2023	Micro company accounts Micro company accounts made up to 31 December 2022 3 page document	View
19 Apr 2023	Confirmation statement Confirmation statement made on 11 April 2023 with no updates 3 page document	View
09 May 2022	Confirmation statement Confirmation statement made on 11 April 2022 with no updates 3 page document	View
25 Mar 2022	Micro company accounts Micro company accounts made up to 31 December 2021 3 page document	View
20 May 2021	Confirmation statement Confirmation statement made on 11 April 2021 with no updates 3 page document	View
19 Mar 2021	Micro company accounts Micro company accounts made up to 31 December 2020 3 page document	View
23 Dec 2020	Micro company accounts Micro company accounts made up to 31 December 2019 3 page document	View
21 Apr 2020	Confirmation statement Confirmation statement made on 11 April 2020 with no updates 3 page document	View
09 Apr 2020	Termination of appointment Termination of appointment of Odile Gustarimac as a director on 31 December 2019	View
05 Oct 2019	Micro company accounts Micro company accounts made up to 31 December 2018 3 page document	View
15 May 2019	Confirmation statement Confirmation statement made on 11 April 2019 with no updates 3 page document	View
10 Oct 2018	Total exemption full accounts Total exemption full accounts made up to 31 December 2017 10 page document	View
02 May 2018	Confirmation statement Confirmation statement made on 11 April 2018 with no updates 3 page document	View
02 May 2018	Termination of appointment Termination of appointment of Paul John Martin as a director on 30 April 2018	View
23 Feb 2018	Registered office address changed Registered office address changed from 10 Northumberland Alley London EC3N 2EJ to York House 1 Seagrave Road London SW6 1RP on 23 February 2018	View
22 Feb 2018	Appointment Appointment of Mr. Gary Charles Wyatt as a director on 16 February 2018 2 page document	View
30 May 2017	Total exemption full accounts Total exemption full accounts made up to 31 December 2016 10 page document	View
05 May 2017	Confirmation statement Confirmation statement made on 11 April 2017 with updates 5 page document	View
12 Jul 2016	Total exemption small company accounts Total exemption small company accounts made up to 31 December 2015 6 page document	View
14 Apr 2016	Annual return Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100,000 4 page document	View
27 Jan 2016	Satisfaction of charge Satisfaction of charge 1 in full 2 page document	View

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