HEATH INSURANCE BROKING LIMITED

Company summary

0 outstanding charges

Company number: 01005219
Status: DISSOLVED
Incorporated / age: 18 March 197148 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of business
Non-life insurance
Previous company names
C E HEATH (INSURANCE BROKING) LIMITED
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	09 Aug 2018				The Walbrook Building, 25 Walbrook, London, EC4N 8AW
PIKE, Matthew William ACTIVE	Director	09 Feb 2015		England	October 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
MCGOWAN, William Lindsay RESIGNED	Secretary	23 Jul 2013	09 Aug 2018			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	20 Oct 1998	26 Oct 1998			Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
SHARP, Pandora RESIGNED	Secretary	30 Jun 1999	21 Jul 2000			Flat 9 Da Vinci Court, 1 Rossetti Road, London, SE16 3EA
WILKINSON, Sidney James RESIGNED	Secretary	26 Oct 1998	30 Jun 1999			67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
WILKINSON, Sidney James RESIGNED	Secretary		20 Oct 1998			67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
HL CORPORATE SERVICES LIMITED RESIGNED	Secretary	21 Jul 2000	23 Jul 2013			133, Houndsditch, London, EC3A 7AH, United Kingdom
BARTON, Michael Keith RESIGNED	Director	12 May 2011	31 Aug 2011	England	June 1971	9, Alie Street, London, E1 8DE
BLOOMER, William David RESIGNED	Director	14 Jun 2004	12 May 2011	United Kingdom	December 1969	214, Barry Road, East Dulwich, London, SE22 0JS
BROADHURST, Timothy Edward RESIGNED	Director		10 Oct 1997	United Kingdom	June 1943	Highfield House Main Road, Knockholt, Sevenoaks, Kent, TN14 7NU
BRUCE, Michael Andrew RESIGNED	Director	10 Jan 2006	30 Nov 2009	United Kingdom	September 1962	Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
BURTON, Michael John RESIGNED	Director		27 Feb 1992		January 1939	4a Langton Way, London, SE3 7TL
COLOSSO, Adrian RESIGNED	Director	30 Nov 2009	16 Jan 2012	England	May 1957	Hillside Farm, Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
DEXTER, Neil Edward RESIGNED	Director		11 Jul 1994	England	April 1955	1 Courtlands, Prince Imperial Road, Chislehurst, Kent, BR7 5LX
ELDRET, Kenneth George RESIGNED	Director	11 Jul 1994	11 Mar 1998		February 1947	Broadmead, 3 Franklands Gardens, Burgess Hill, West Sussex, RH15 0UJ
FIELDING, Richard Walter RESIGNED	Director		16 Jul 1992	United Kingdom	July 1933	West Hall, Longburton, Sherborne, Dorset, DT9 5PF
HARRISON, Robert Melville RESIGNED	Director		06 Jul 1993		February 1934	Flint Cottage 53 Ridgway Road, Farnham, Surrey, GU9 8NR
HORNER, Frank Henry Leslie RESIGNED	Director		31 May 1994		July 1935	Pettits House Mountnessing Lane, Doddinghurst, Brentwood, Essex, CM15 0SP
HUGHES, Michael Harold RESIGNED	Director		23 Sep 1998		February 1943	881 Ocean Drive, Appartment 16 F, Key Biscayne, Florida, USA
HUGHES, Paul John RESIGNED	Director		24 Mar 1998	England	September 1946	96 Burnham Road, Leigh On Sea, Essex, SS9 2JS
KAUFMAN, John Banwell RESIGNED	Director	01 Jul 1994	07 Nov 1996	England	January 1942	6 Scotsdale Close, Petts Wood, Kent, BR5 1NU
KIER, Michael Hector RESIGNED	Director		31 Jan 2002		October 1946	23 Belmont Road, Twickenham, Middlesex, TW2 5DA
LETBY, Roger David RESIGNED	Director	10 Oct 1994	23 Oct 1998		August 1948	19 Alverton Close, Great Notley, Braintree, Essex, CM7 8XU
MACKAY, Ian Hamish Noel RESIGNED	Director	16 Jan 1999	16 Nov 1999		January 1949	27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
MACKENZIE GREEN, John Garvie RESIGNED	Director		24 Apr 2003		April 1953	Higher Langdon, Beaminster, Dorset, DT8 3NN
MACKENZIE GREEN, John Garvie RESIGNED	Director		01 Jun 1993		April 1953	Cheesedown Farm, Steventon, Basingstoke, Hampshire, RG25 3AY
MCCARTHY, Paul Frank RESIGNED	Director		11 Jul 1994		June 1950	Tor House Station Road, Woldingham, Caterham, Surrey, CR3 7DA
MONEY, Anthony John RESIGNED	Director		15 Apr 1996	England	March 1944	Bevingdon House, Belchamp Otten, Sudbury, Suffolk, CO10 7BE
MUGGE, Mark Stephen RESIGNED	Director	31 Aug 2011	26 Jan 2015	England	October 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
NEWBERY, Trevor Philip RESIGNED	Director	19 Feb 1998	05 May 2000		June 1950	Mount Lodge, 37 Thorpe Esplanade, Southend On Sea, Essex, SS1 3BA
NEWBERY, Trevor Philip RESIGNED	Director	01 Jul 1993	16 Jan 1997		June 1950	Mount Lodge, 37 Thorpe Esplanade, Southend On Sea, Essex, SS1 3BA
NICHOLS, David William RESIGNED	Director		31 Jan 1993		April 1936	Fairacre Ravensdale Road, South Ascot, Ascot, Berkshire, SL5 9HJ
PRESLAND, Peter Eric RESIGNED	Director		16 Apr 1996	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
PROCTOR, Jonathan Paul RESIGNED	Director	01 Jul 1994	08 Sep 2000		May 1955	6 Herondale Avenue, Wandsworth Common, London, SW18 3JL
ROSS, David Christopher RESIGNED	Director	12 May 2011	09 Feb 2015	United Kingdom	February 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SANSOM, Richard James RESIGNED	Director	14 Jun 2004	23 Dec 2005	United Kingdom	August 1958	12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT
STEWART, Callum John Tyndale RESIGNED	Director		30 Nov 2004	United Kingdom	February 1945	14 Cromwell Crescent, London, SW5 9QW
THOMAS, Robert Nigel RESIGNED	Director	10 Jan 2006	12 May 2011	United Kindgom	September 1958	South West House, Weston Road, Bath, Avon, BA1 2XU
THORNTON, Derek RESIGNED	Director	26 May 2000	24 Nov 2000	England	June 1949	Black Ditches House, Little Hormead, Buntingford, Hertfordshire, SG9 0LT
TOOKEY, Timothy James William RESIGNED	Director	16 Jan 1999	01 Dec 2000		July 1962	28 Brabourne Rise, Beckenham, Kent, BR3 6SG
UNDERWOOD, John Jeremy Campbell RESIGNED	Director	01 Mar 1993	08 Sep 2000	United Kingdom	August 1950	39 Herondale Road, London, SW18 8JN
WALLACE, John Cleveland RESIGNED	Director	11 Jul 1994	15 Dec 1994	United Kingdom	November 1946	5 Patten Road, London, SW18 3RH
WARBURTON, Brian RESIGNED	Director		31 Mar 1995		June 1935	Great Mead Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP
WESTON, Randolph Clive RESIGNED	Director	31 Jan 2002	01 Sep 2004		September 1948	Hobbit Cottage Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
WEYMAN, Nigel Westcar RESIGNED	Director	16 Jan 1999	15 Sep 2000		September 1955	Green Place The Street, Wonersh, Guildford, Surrey, GU5 0PF

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 09 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

PIKE, Matthew William ACTIVE
Role: Director
Appointed on: 09 Feb 2015
Country of Residence: England
Date of birth: October 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 23 Jul 2013
Resigned on: 09 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Oct 1998
Resigned on: 26 Oct 1998
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

SHARP, Pandora RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 21 Jul 2000
Address: Flat 9 Da Vinci Court, 1 Rossetti Road, London, SE16 3EA

WILKINSON, Sidney James RESIGNED
Role: Secretary
Appointed on: 26 Oct 1998
Resigned on: 30 Jun 1999
Address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

WILKINSON, Sidney James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1998
Address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

HL CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 23 Jul 2013
Address: 133, Houndsditch, London, EC3A 7AH, United Kingdom

BARTON, Michael Keith RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: June 1971
Address: 9, Alie Street, London, E1 8DE

BLOOMER, William David RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 214, Barry Road, East Dulwich, London, SE22 0JS

BROADHURST, Timothy Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1997
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Highfield House Main Road, Knockholt, Sevenoaks, Kent, TN14 7NU

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA

BURTON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: January 1939
Address: 4a Langton Way, London, SE3 7TL

COLOSSO, Adrian RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: May 1957
Address: Hillside Farm, Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP

DEXTER, Neil Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Country of Residence: England
Date of birth: April 1955
Address: 1 Courtlands, Prince Imperial Road, Chislehurst, Kent, BR7 5LX

ELDRET, Kenneth George RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 11 Mar 1998
Date of birth: February 1947
Address: Broadmead, 3 Franklands Gardens, Burgess Hill, West Sussex, RH15 0UJ

FIELDING, Richard Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Country of Residence: United Kingdom
Date of birth: July 1933
Address: West Hall, Longburton, Sherborne, Dorset, DT9 5PF

HARRISON, Robert Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: February 1934
Address: Flint Cottage 53 Ridgway Road, Farnham, Surrey, GU9 8NR

HORNER, Frank Henry Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: July 1935
Address: Pettits House Mountnessing Lane, Doddinghurst, Brentwood, Essex, CM15 0SP

HUGHES, Michael Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1998
Date of birth: February 1943
Address: 881 Ocean Drive, Appartment 16 F, Key Biscayne, Florida, USA

HUGHES, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1998
Country of Residence: England
Date of birth: September 1946
Address: 96 Burnham Road, Leigh On Sea, Essex, SS9 2JS

KAUFMAN, John Banwell RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 07 Nov 1996
Country of Residence: England
Date of birth: January 1942
Address: 6 Scotsdale Close, Petts Wood, Kent, BR5 1NU

KIER, Michael Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: October 1946
Address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA

LETBY, Roger David RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 23 Oct 1998
Date of birth: August 1948
Address: 19 Alverton Close, Great Notley, Braintree, Essex, CM7 8XU

MACKAY, Ian Hamish Noel RESIGNED
Role: Director
Appointed on: 16 Jan 1999
Resigned on: 16 Nov 1999
Date of birth: January 1949
Address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

MACKENZIE GREEN, John Garvie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2003
Date of birth: April 1953
Address: Higher Langdon, Beaminster, Dorset, DT8 3NN

MACKENZIE GREEN, John Garvie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: April 1953
Address: Cheesedown Farm, Steventon, Basingstoke, Hampshire, RG25 3AY

MCCARTHY, Paul Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Date of birth: June 1950
Address: Tor House Station Road, Woldingham, Caterham, Surrey, CR3 7DA

MONEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Country of Residence: England
Date of birth: March 1944
Address: Bevingdon House, Belchamp Otten, Sudbury, Suffolk, CO10 7BE

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

NEWBERY, Trevor Philip RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 05 May 2000
Date of birth: June 1950
Address: Mount Lodge, 37 Thorpe Esplanade, Southend On Sea, Essex, SS1 3BA

NEWBERY, Trevor Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 16 Jan 1997
Date of birth: June 1950
Address: Mount Lodge, 37 Thorpe Esplanade, Southend On Sea, Essex, SS1 3BA

NICHOLS, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: April 1936
Address: Fairacre Ravensdale Road, South Ascot, Ascot, Berkshire, SL5 9HJ

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: April 1950
Address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY

PROCTOR, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 08 Sep 2000
Date of birth: May 1955
Address: 6 Herondale Avenue, Wandsworth Common, London, SW18 3JL

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SANSOM, Richard James RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 23 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT

STEWART, Callum John Tyndale RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Cromwell Crescent, London, SW5 9QW

THOMAS, Robert Nigel RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 12 May 2011
Country of Residence: United Kindgom
Date of birth: September 1958
Address: South West House, Weston Road, Bath, Avon, BA1 2XU

THORNTON, Derek RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 24 Nov 2000
Country of Residence: England
Date of birth: June 1949
Address: Black Ditches House, Little Hormead, Buntingford, Hertfordshire, SG9 0LT

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 16 Jan 1999
Resigned on: 01 Dec 2000
Date of birth: July 1962
Address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG

UNDERWOOD, John Jeremy Campbell RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 08 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 39 Herondale Road, London, SW18 8JN

WALLACE, John Cleveland RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 15 Dec 1994
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 5 Patten Road, London, SW18 3RH

WARBURTON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1935
Address: Great Mead Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP

WESTON, Randolph Clive RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 01 Sep 2004
Date of birth: September 1948
Address: Hobbit Cottage Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX

WEYMAN, Nigel Westcar RESIGNED
Role: Director
Appointed on: 16 Jan 1999
Resigned on: 15 Sep 2000
Date of birth: September 1955
Address: Green Place The Street, Wonersh, Guildford, Surrey, GU5 0PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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