MS TRACY MARINA WARREN


THE MOLEHILL HOLLOW ROAD FELSTED DUNMOW CM63JF ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1962
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Armed Forces Financial Advisory Services Ltd 01458412 01/03/1997 Dissolved
Armed Forces Financial Advisory Services Ltd 01458412 01/01/2000 Dissolved
Armstrong,J C,& Co Ltd 00264483 01/03/1997 Dissolved
Bevis Marks (U K) Ltd 01603853 01/01/1997 Dissolved
Bevis Marks Ltd 01938871 01/01/1997 Dissolved
Bevis Marks Ltd 01938871 01/01/2000 Dissolved
Brodrick,Leitch,& Kendall Ltd 00150108 01/03/1997 Dissolved
CENTRAL ESSEX HOLDINGS LIMITED 00716058 04/08/2008 Dissolved
COPTHORN DEVELOPMENTS LIMITED 00700142 04/08/2008 Dissolved
COPTHORN ESTATES LIMITED 00624845 04/08/2008 Dissolved
COUNTRYSIDE (CHURCH LANGLEY) LIMITED 02950508 04/08/2008 Dissolved
COUNTRYSIDE BUILD LIMITED 00624870 04/08/2008 Dissolved
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED 01359521 04/08/2008 Dissolved
COUNTRYSIDE COMMERCIAL LIMITED 02775982 04/08/2008 Dissolved
COUNTRYSIDE HOMES LIMITED 00933346 04/08/2008 Dissolved
COUNTRYSIDE INVESTMENTS LIMITED 01532755 04/08/2008 Dissolved
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED 01106682 04/08/2008 Dissolved
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED 00679855 04/08/2008 Dissolved
Eastern Friars Nominees Ltd 01687638 01/03/1997 Dissolved
Eastern Insurance & Reinsurance Ltd 00423573 13/09/1993 Dissolved
Eastern Insurance & Reinsurance Ltd 00423573 14/09/2000 Dissolved
Fane Stevenson & Co Ltd 01146906 01/03/1997 Dissolved
Fane Stevenson & Co Ltd 01146906 01/01/2000 Dissolved
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED 02260326 04/08/2008 Dissolved
Galbraith Pembroke (Insurance) Ltd 00925336 15/10/1997 Dissolved
Galbraith Pembroke (Insurance) Ltd 00925336 01/01/2000 Dissolved
Gilmour,C D D,(Underwriting Agencies) Ltd 01319612 01/03/1997 Dissolved
Gilmour,C D D,(Underwriting Agencies) Ltd 01319612 01/01/2000 Dissolved
Hinton & Higgs (Consultants) Ltd 00744587 01/03/1997 Dissolved
Hinton & Higgs (Transport Training) Ltd 01379534 30/12/1994 Dissolved
Hinton & Higgs Ltd 00959448 30/12/1994 Dissolved
Hinton & Higgs Ltd 00959448 01/01/2000 Dissolved
Hinton & Holt Ltd 00968240 30/12/1994 Dissolved
Hinton & Holt Ltd 00968240 01/01/2000 Dissolved
JUBILEE HOUSE DEVELOPMENT LIMITED 00716066 04/08/2008 Dissolved
Martyn Hedley (Underwriting Agencies) Ltd 01302873 01/03/1997 Dissolved
Marvaray Ltd 01126698 13/09/1993 Dissolved
Pension Benefit Security Company Ltd 02509738 01/03/1997 Dissolved
Qrm Healthcare Ltd 02737119 14/09/1993 Dissolved
Rattray Daffern & Partners Ltd 01929775 01/03/1997 Dissolved
Rattray Daffern & Partners Ltd 01929775 01/01/2000 Dissolved
Sovereign Life Assurance Services Co Ltd 01961028 01/05/1992 Dissolved
Specialist Insurance Recoveries Ltd 01738259 01/03/1997 Dissolved
Stewart Wrightson Ltd 01576089 01/03/1997 Dissolved
Stewart Wrightson Management Service Ltd 00915935 01/03/1997 Dissolved
Stewart Wrightson Management Service Ltd 00915935 01/01/2000 Dissolved
Stewart Wrightson Members' Agency Ltd 00295711 15/10/1997 Dissolved
Stewart Wrightson Members' Agency Ltd 00295711 01/01/2000 Dissolved
Stewart Wrightson Surety & Specie Ltd 00166902 01/03/1997 Dissolved
Stewart Wrightson Surety & Specie Ltd 00166902 01/01/2000 Dissolved
Stewart Wrightson Underwriting Ltd 01400264 15/10/1997 Dissolved
Tourist Facilities Certification Services Ltd 02536917 30/12/1994 Dissolved
WOOLWICH COUNTRYSIDE LIMITED 02442706 04/08/2008 Dissolved
Wealthcare Ltd 00961838 01/03/1997 Dissolved
Westminster Marine Insurance Managers Ltd 00772546 13/09/1993 Dissolved
Westminster Non-Marine Insurance Managers Ltd 00848150 13/09/1993 Dissolved
Willis Consulting Group Ltd 02066366 01/03/1997 Dissolved
Willis Consulting Group Ltd 02066366 01/01/2000 Dissolved
Willis Corroon Europe Ltd 01156265 27/03/2000 Dissolved
Willis Corroon London Ltd 01764943 01/03/1997 Dissolved
Willis Corroon Midlands & Wales Ltd 01036117 01/03/1997 Dissolved
Willis Corroon Risk Management Holdings Ltd 02552055 30/12/1994 Dissolved
Willis Corroon Risk Management Holdings Ltd 02552055 01/01/2000 Dissolved
Willis Corroon South Ltd 00184473 01/03/1997 Dissolved
Willis Faber (Aegean) Limited 01324367 01/01/1997 Dissolved
Willis Faber (Aegean) Limited 01324367 01/09/2000 Dissolved
Willis Faber (Printing Services) Ltd 01700812 01/03/1997 Dissolved
Wrightson,Steward, North America Holdings Ltd 01281097 01/01/2000 Dissolved
Wrightson,Stewart,(Marine Hull) Ltd 00449728 01/03/1997 Dissolved
Wrightson,Stewart,(Marine Hull) Ltd 00449728 01/01/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARBUTHNOT INSURANCE SERVICES LIMITED 00752174 01/03/1997 03/03/2005 Dissolved
ARBUTHNOT INSURANCE SERVICES LIMITED 00752174 01/01/2000 01/03/2005 Dissolved
ARMY DEPENDANTS ASSURANCE TRUST LIMITED 01133917 01/07/1993 30/11/2002 Gold
Anifa Ltd 02055101 01/06/1998 25/05/2001 Dissolved
BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED 02558977 01/01/1997 03/03/2005 Dissolved
BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED 02558977 01/12/2001 01/03/2005 Dissolved
BRENTHALL PARK (COMMERCIAL) LIMITED 02398650 04/08/2008 31/12/2021 Not Trading
BRENTHALL PARK (INFRASTRUCTURE) LIMITED 02398700 04/08/2008 31/12/2021 Not Trading
BRENTHALL PARK (ONE) LIMITED 02398912 04/08/2008 31/12/2021 Not Trading
BRENTHALL PARK (THREE) LIMITED 02398649 04/08/2008 31/12/2021 Not Trading
BRENTHALL PARK LIMITED 01963805 04/08/2008 31/12/2021 Not Trading
C.H. JEFFRIES (HOLDINGS) LIMITED 03295556 01/10/2004 03/03/2005 Dissolved
C.H. JEFFRIES (INSURANCE BROKERS) LIMITED 00824761 01/10/2004 03/03/2005 Dissolved
C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED 01998376 01/10/2004 03/03/2005 Dissolved
CARTER, WILKES & FANE (HOLDING) LIMITED 00848266 20/09/2002 03/03/2005 Dissolved
CARTER, WILKES & FANE (HOLDING) LIMITED 00848266 19/10/2001 01/03/2005 Dissolved
CARTER, WILKES & FANE LIMITED 00984073 20/09/2002 03/03/2005 Dissolved
CARTER, WILKES & FANE LIMITED 00984073 19/10/2001 01/03/2005 Dissolved
CLAIMS AND RECOVERY SERVICES LIMITED 02909258 22/04/1994 01/08/1994 Dissolved
COUNTRYSIDE DEVELOPMENTS LIMITED 00927141 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE MARITIME LIMITED 02549379 04/08/2008 31/12/2021 Bronze
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED 02424280 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED 02771231 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED 00932540 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED 02752638 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED 02771221 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED 02771221 23/03/2018 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED 02771224 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED 02752636 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED 02752637 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE RESIDENTIAL LIMITED 02423299 04/08/2008 31/12/2021 Gold
COUNTRYSIDE RESIDENTIAL LIMITED 02423299 30/01/2019 31/12/2021 Gold
Closeshare Ltd 01891629 30/12/1994 05/08/1996 Dissolved
DEVONPORT UNDERWRITING AGENCY LIMITED 01618133 13/09/1993 03/03/2005 Dissolved
DEVONPORT UNDERWRITING AGENCY LIMITED 01618133 31/12/2001 01/03/2005 Dissolved
DURANT, WOOD LIMITED 01149197 01/03/1997 03/03/2005 Dissolved
DURANT, WOOD LIMITED 01149197 01/01/2000 01/03/2005 Dissolved
FORCES SAFEGUARD TRUST LIMITED 01382771 01/07/1993 30/11/2002 Bronze
FRIARS STREET TRUSTEES LIMITED 01360927 08/08/1997 03/03/2005 Strike Off
FRIARS STREET TRUSTEES LIMITED 01360927 01/01/2000 01/03/2005 Strike Off
Flagarm Ltd 02303574 30/12/1994 05/08/1996 Dissolved
GALLAGHER SECURITIES LIMITED 02908053 04/05/2001 03/03/2005 Gold
GOODHALE LIMITED 01035694 01/01/1999 03/03/2005 Dissolved
GOODHALE LIMITED 01035694 30/10/2002 01/03/2005 Dissolved
GREYFRIARS INSURANCE COMPANY LIMITED 01554007 13/09/1993 03/03/1999 Dissolved
Goodhale Ltd 02211473 30/12/1994 05/08/1996 Dissolved
HARRAP BROTHERS LIFE & PENSIONS LIMITED 00832326 01/03/1997 03/03/2005 Dissolved
HARRAP BROTHERS LIFE & PENSIONS LIMITED 00832326 01/01/2000 01/03/2005 Dissolved
HINTON SAFETY LIMITED 01011960 30/12/1994 05/08/1996 Dissolved
HUGHES-GIBB AND COMPANY LIMITED 00619510 01/12/2001 03/03/2005 Dissolved
HUGHES-GIBB AND COMPANY LIMITED 00619510 01/12/2001 01/03/2005 Dissolved
INTERNATIONAL CLAIMS BUREAU LIMITED 01100894 01/03/1997 03/03/2005 Dissolved
INTERNATIONAL CLAIMS BUREAU LIMITED 01100894 01/01/2000 01/03/2005 Dissolved
INVEST FOR SCHOOL FEES LIMITED 01690268 01/03/1997 03/03/2005 Dissolved
INVEST FOR SCHOOL FEES LIMITED 01690268 01/01/2000 01/03/2005 Dissolved
JOHNSON, PUDDIFOOT & LAST LIMITED 01136647 25/06/2001 03/03/2005 Dissolved
JOHNSON, PUDDIFOOT & LAST LIMITED 01136647 25/06/2001 01/03/2005 Dissolved
JTC SHARE PLAN TRUSTEES (UK) LIMITED 00926625 01/02/1995 01/11/1995 Not Trading
MARTIN BOAG & COMPANY LIMITED 01364614 01/03/1997 03/03/2005 Dissolved
MARTIN BOAG & COMPANY LIMITED 01364614 01/01/2000 01/03/2005 Dissolved
MATTHEWS WRIGHTSON & CO. LIMITED 00480616 01/03/1997 03/03/2005 Dissolved
MATTHEWS WRIGHTSON & CO. LIMITED 00480616 01/01/2000 01/03/2005 Dissolved
MERCANTILE U.K. LIMITED 01142777 01/03/1997 03/03/2005 Dissolved
MERCANTILE U.K. LIMITED 01142777 01/01/2000 01/03/2005 Dissolved
NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED 01275566 01/07/1993 30/11/2002 Amber
OPTUM HEALTH & TECHNOLOGY (UK) LIMITED 02237209 30/12/1994 31/05/1996 Dissolved
RCCM LIMITED 00588606 01/01/2000 03/03/2005 Dissolved
RCCM LIMITED 00588606 25/06/2001 01/03/2005 Dissolved
RICHARD OLIVER INTERNATIONAL LIMITED 01267959 04/05/2001 03/03/2005 Dissolved
RICHARD OLIVER INTERNATIONAL LIMITED 01267959 18/04/2002 01/03/2005 Dissolved
SOVEREIGN INSURANCE (UK) LIMITED 01618147 13/09/1993 31/03/1996 Dissolved
SPECIAL CONTINGENCY RISKS LIMITED 00617667 01/11/1999 01/01/2005 Insolvent
STEPHENSON'S CAMPUS (BERWICK) LIMITED 01076009 01/01/1997 03/03/2005 Dissolved
STEPHENSON'S CAMPUS (BERWICK) LIMITED 01076009 01/01/2000 01/03/2005 Dissolved
STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED 00894028 01/03/1997 03/03/2005 Dissolved
STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED 00894028 05/12/2001 01/03/2005 Dissolved
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED 00847056 01/03/1997 03/03/2005 Dissolved
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED 00847056 01/01/2000 01/03/2005 Dissolved
STEWART WRIGHTSON GROUP LIMITED 00160948 01/03/1997 03/03/2005 Dissolved
STEWART WRIGHTSON GROUP LIMITED 00160948 01/01/2000 01/03/2005 Dissolved
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED 00480615 01/03/1997 03/03/2005 Dissolved
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED 00480615 01/01/2000 01/03/2005 Dissolved
TRINITY PROCESSING SERVICES LIMITED 01404518 01/03/1997 11/12/2000 Gold
TRINITY PROCESSING SERVICES LIMITED 01404518 01/01/2000 11/12/2000 Gold
VEAGIS LIMITED 01463200 29/09/1993 03/03/2005 Dissolved
VEAGIS LIMITED 01463200 01/07/2001 01/03/2005 Dissolved
WAUSAU INSURANCE COMPANY (U.K.) LIMITED 01230968 13/09/1993 31/12/1997 Amber
WILLIS ASIA PACIFIC LIMITED 01179503 01/03/1997 03/03/2005 Dissolved
WILLIS CHINA LIMITED 01688278 01/03/1997 03/03/2005 Dissolved
WILLIS CORROON (FR) LIMITED 00329931 01/03/1997 03/03/2005 Gold
WILLIS CORROON (FR) LIMITED 00329931 05/12/2001 01/03/2005 Gold
WILLIS CORROON CARGO LIMITED 00859633 01/03/1997 03/03/2005 Dissolved
WILLIS CORROON CARGO LIMITED 00859633 01/12/2001 01/03/2005 Dissolved
WILLIS CORROON CONSTRUCTION RISKS LIMITED 00954043 01/03/1997 03/03/2005 Dissolved
WILLIS CORROON CONSTRUCTION RISKS LIMITED 00954043 01/12/2001 01/03/2005 Dissolved
WILLIS CORROON FINANCIAL PLANNING LIMITED 01877373 01/03/1997 03/03/2005 Not Trading
WILLIS CORROON FINANCIAL PLANNING LIMITED 01877373 27/07/2004 01/03/2005 Not Trading
WILLIS CORROON LICENSING LIMITED 03285932 01/03/1997 03/03/2005 Gold
WILLIS CORROON LICENSING LIMITED 03285932 01/01/2000 01/03/2005 Gold
WILLIS CORROON NOMINEES LIMITED 00894027 01/03/1997 03/03/2005 Gold
WILLIS CORROON NOMINEES LIMITED 00894027 01/01/2000 01/03/2005 Gold
WILLIS CORROON NORTH LIMITED 00544016 01/03/1997 03/03/2005 Dissolved
WILLIS CORROON NORTH LIMITED 00544016 01/01/2000 01/03/2005 Dissolved
WILLIS FABER & DUMAS LIMITED 00162296 01/03/1997 03/03/2005 Dissolved
WILLIS FABER & DUMAS LIMITED 00162296 10/05/2000 01/01/2005 Dissolved
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED 01061333 01/04/1996 03/03/2005 Dissolved
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED 01061333 26/04/2001 01/03/2005 Dissolved
WILLIS FABER LIMITED 01386469 21/05/2001 03/03/2005 Silver
WILLIS FABER UK GROUP LIMITED 01336437 01/03/1997 03/03/2005 Dissolved
WILLIS FABER UK GROUP LIMITED 01336437 01/01/2000 01/03/2005 Dissolved
WILLIS FABER UNDERWRITING AGENCIES LIMITED 01305574 01/04/1996 03/03/2005 Strike Off
WILLIS FABER UNDERWRITING AGENCIES LIMITED 01305574 01/01/2000 01/03/2005 Strike Off
WILLIS FABER UNDERWRITING SERVICES LIMITED 00494064 13/09/1993 03/03/2005 Strike Off
WILLIS FABER UNDERWRITING SERVICES LIMITED 00494064 01/01/2000 01/03/2005 Strike Off
WILLIS FIRST RESPONSE LIMITED 01484674 01/03/1997 03/03/2005 Dissolved
WILLIS FIRST RESPONSE LIMITED 01484674 14/11/2003 01/03/2005 Dissolved
WILLIS GROUP SERVICES LIMITED 01451456 01/03/1997 03/03/2005 Silver
WILLIS INTERNATIONAL LIMITED 01234512 01/03/1997 03/03/2005 Silver
WILLIS JAPAN LIMITED 01689758 01/03/1997 03/03/2005 Silver
WILLIS OVERSEAS BROKERS LIMITED 01876113 04/05/2001 03/03/2005 Dissolved
WILLIS OVERSEAS INVESTMENTS LIMITED 03424226 01/10/1997 03/03/2005 Gold
WILLIS OVERSEAS LIMITED 02717200 01/03/1997 03/03/2005 Dissolved
WILLIS PENSION TRUSTEES LIMITED 00543828 22/03/2000 31/12/2004 Not Trading
WILLIS RISK MANAGEMENT LIMITED 01157474 17/07/2000 01/03/2005 Dissolved
WILLIS SAFETY SOLUTIONS LIMITED 01340025 30/12/1994 03/03/2005 Dissolved
WILLIS SAFETY SOLUTIONS LIMITED 01340025 31/07/2001 01/03/2005 Dissolved
WILLIS TRANSPORTATION RISKS LIMITED 01040439 01/03/1997 03/03/2005 Dissolved
WILLIS TRANSPORTATION RISKS LIMITED 01040439 05/12/2001 01/03/2005 Dissolved
WILLIS UK LIMITED 00164667 01/03/1997 03/03/2005 Dissolved
Willis Corroon Product Safety Ltd 00294600 30/12/1994 05/08/1996 Dissolved