HEATH INSURANCE BROKING LIMITED

01005219
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW

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People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING
25 WALBROOK LONDON

EC4N 8AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
C E HEATH (INSURANCE BROKING) LIMITED 25 Apr 1988 - 30 Mar 1998
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED 18 Mar 1971 - 25 Apr 1988
People

Current directors

MR ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 09 Aug 2018

Appointment Type: C

Other Appointments: None

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MR MATTHEW WILLIAM PIKE

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 09 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

HL CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 133 HOUNDSDITCH EC3A7AH

Date Appointed: 21 Jul 2000

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR WILLIAM LINDSAY MCGOWAN

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 23 Jul 2013

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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NICHOLAS ROWE

Birthdate: Sep 1958

Nationality: BRITISH

Address: AMBERLY HOUSE THE CLEAVE OXFORDSHIRE OX110EL

Date Appointed: 20 Oct 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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PANDORA SHARP

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 9 DA VINCI COURT 1 ROSSETTI ROAD SE163EA

Date Appointed: 30 Jun 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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SIDNEY JAMES WILKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 67 CHESSFIELD PARK LITTLE CHALFONT BUCKINGHAMSHIRE HP66RU

Date Appointed: 26 Oct 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL KEITH BARTON

Birthdate: May 1971

Nationality: UNITED STATES

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 12 May 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID BLOOMER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 214 BARRY ROAD EAST DULWICH SE220JS

Date Appointed: 14 Jun 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY EDWARD BROADHURST

Birthdate: May 1943

Nationality: BRITISH

Address: HIGHFIELD HOUSE MAIN ROAD KNOCKHOLT KENT TN147NU

Date Appointed: 30 Oct 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW BRUCE

Birthdate: Aug 1962

Nationality: BRITISH

Address: ROYSTON MANOR ST PETER'S LANE CLAYWORTH NOTTINGHAMSHIRE DN229AA

Date Appointed: 10 Jan 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BURTON

Birthdate: Dec 1938

Nationality: BRITISH

Address: 4A LANGTON WAY SE37TL

Date Appointed: 30 Oct 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLOSSO

Birthdate: Apr 1957

Nationality: BRITISH

Address: HILLSIDE FARM BURNHAM ROAD WOODHAM MORTIMER ESSEX CM96SP

Date Appointed: 30 Nov 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL EDWARD DEXTER

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1 COURTLANDS PRINCE IMPERIAL ROAD KENT BR75LX

Date Appointed: 30 Oct 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE ELDRET

Birthdate: Jan 1947

Nationality: BRITISH

Address: BROADMEAD 3 FRANKLANDS GARDENS WEST SUSSEX RH150UJ

Date Appointed: 11 Jul 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RICHARD WALTER FIELDING

Birthdate: Jun 1933

Nationality: BRITISH

Address: WEST HALL LONGBURTON DORSET DT95PF

Date Appointed: 30 Oct 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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ROBERT MELVILLE HARRISON

Birthdate: Jan 1934

Nationality: BRITISH

Address: FLINT COTTAGE 53 RIDGWAY ROAD SURREY GU98NR

Date Appointed: 30 Oct 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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FRANK HENRY LESLIE HORNER

Birthdate: Jun 1935

Nationality: BRITISH

Address: PETTITS HOUSE MOUNTNESSING LANE DODDINGHURST ESSEX CM150SP

Date Appointed: 30 Oct 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL HAROLD HUGHES

Birthdate: Jan 1943

Nationality: BRITISH

Address: 881 OCEAN DRIVE APPARTMENT 16 F FLORIDA USA

Date Appointed: 30 Oct 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN HUGHES

Birthdate: Aug 1946

Nationality: BRITISH

Address: 96 BURNHAM ROAD ESSEX SS92JS

Date Appointed: 30 Oct 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN BANWELL KAUFMAN

Birthdate: Dec 1941

Nationality: BRITISH

Address: 6 SCOTSDALE CLOSE KENT BR51NU

Date Appointed: 01 Jul 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL HECTOR KIER

Birthdate: Sep 1946

Nationality: DANISH

Address: 23 BELMONT ROAD MIDDLESEX TW25DA

Date Appointed: 30 Oct 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ROGER DAVID LETBY

Birthdate: Jul 1948

Nationality: BRITISH

Address: 19 ALVERTON CLOSE GREAT NOTLEY ESSEX CM78XU

Date Appointed: 10 Oct 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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IAN HAMISH NOEL MACKAY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD SW156SY

Date Appointed: 16 Jan 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JOHN GARVIE MACKENZIE GREEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: CHEESEDOWN FARM STEVENTON HAMPSHIRE RG253AY

Date Appointed: 30 Oct 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JOHN GARVIE MACKENZIE GREEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: HIGHER LANGDON DORSET DT83NN

Date Appointed: 01 Jun 1993

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PAUL FRANK MCCARTHY

Birthdate: May 1950

Nationality: BRITISH

Address: TOR HOUSE STATION ROAD WOLDINGHAM SURREY CR37DA

Date Appointed: 30 Oct 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN MONEY

Birthdate: Feb 1944

Nationality: BRITISH

Address: BEVINGDON HOUSE BELCHAMP OTTEN SUFFOLK CO107BE

Date Appointed: 30 Oct 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN MUGGE

Birthdate: Sep 1969

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 31 Aug 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TREVOR PHILIP NEWBERY

Birthdate: May 1950

Nationality: BRITISH

Address: MOUNT LODGE 37 THORPE ESPLANADE ESSEX SS13BA

Date Appointed: 19 Feb 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM NICHOLS

Birthdate: Mar 1936

Nationality: BRITISH

Address: FAIRACRE RAVENSDALE ROAD SOUTH ASCOT BERKSHIRE SL59HJ

Date Appointed: 30 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR PETER ERIC PRESLAND

Birthdate: Mar 1950

Nationality: BRITISH

Address: RATS CASTLE CASTLETONS OAK CRANBROOK ROAD KENT TN278DY

Date Appointed: 30 Oct 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL PROCTOR

Birthdate: Apr 1955

Nationality: BRITISH

Address: 6 HERONDALE AVENUE WANDSWORTH COMMON SW183JL

Date Appointed: 01 Jul 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER ROSS

Birthdate: Jan 1969

Nationality: IRISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 12 May 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES SANSOM

Birthdate: Jul 1958

Nationality: BRITISH

Address: 12 BIRCH MEAD LOCKSBOTTOM KENT BR68LT

Date Appointed: 14 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CALLUM JOHN TYNDALE STEWART

Birthdate: Jan 1945

Nationality: BRITISH

Address: 14 CROMWELL CRESCENT SW59QW

Date Appointed: 30 Oct 1991

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT NIGEL THOMAS

Birthdate: Aug 1958

Nationality: BRITISH

Address: SOUTH WEST HOUSE WESTON ROAD AVON BA12XU

Date Appointed: 10 Jan 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR DEREK THORNTON

Birthdate: May 1949

Nationality: BRITISH

Address: BLACK DITCHES HOUSE LITTLE HORMEAD HERTFORDSHIRE SG90LT

Date Appointed: 26 May 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES WILLIAM TOOKEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 28 BRABOURNE RISE KENT BR36SG

Date Appointed: 16 Jan 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JOHN JEREMY CAMPBELL UNDERWOOD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 39 HERONDALE ROAD SW188JN

Date Appointed: 01 Mar 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN CLEVELAND WALLACE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 5 PATTEN ROAD SW183RH

Date Appointed: 11 Jul 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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BRIAN WARBURTON

Birthdate: May 1935

Nationality: BRITISH

Address: GREAT MEAD STANDON GREEN END HIGH CROSS HERTFORDSHIRE SG111BP

Date Appointed: 30 Oct 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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RANDOLPH CLIVE WESTON

Birthdate: Aug 1948

Nationality: BRITISH

Address: HOBBIT COTTAGE STICKLING GREEN CLAVERING ESSEX CB114QX

Date Appointed: 31 Jan 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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NIGEL WESTCAR WEYMAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: GREEN PLACE THE STREET WONERSH SURREY GU50PF

Date Appointed: 16 Jan 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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