EPG INSURANCE SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02834217
Status: DISSOLVED
Incorporated / age: 7 July 199322 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 15:36 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 8AQ
Nature of business
Activities of head offices
Previous company names
IBIS (239) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROOM, Timothy Llewellyn ACTIVE	Director	04 Feb 2014		United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
CAMPBELL, Kenneth Francis RESIGNED	Secretary	28 Feb 2002	19 Apr 2004			9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
FUSSELL, Christopher Mark RESIGNED	Secretary	19 Apr 2004	22 Jun 2006			2 Acris Street, London, SW18 2QP
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			34 Leadenhall Street, London, EC3A 1AX
LONEY, Nicholas John RESIGNED	Secretary	20 Dec 1996	26 Aug 1999			31 Viewfield Road, Southfields, London, SW18 5JD
SCORE, Timothy RESIGNED	Secretary	26 Aug 1999	28 Feb 2002			Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SHIRES, Simon Nicholas RESIGNED	Secretary	19 Oct 1993	20 Dec 1996			Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	22 Jun 2006	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
TSD NOMINEES LIMITED RESIGNED	Nominee Secretary	07 Jul 1993	19 Oct 1993			2 Serjeants Inn, London, EC4Y 1LT
BAUERNFEIND, David Gregory RESIGNED	Director	23 Jul 2004	06 Jun 2008	United Kingdom	April 1968	The Coachouse, Bathampton Lane, Bath, BA2 6SW
CAMPBELL, Kenneth Francis RESIGNED	Director	18 Mar 1999	30 Mar 2000		March 1957	9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
CUNNINGHAM, Cara RESIGNED	Director	15 Aug 2012	05 Feb 2014	United Kingdom	December 1981	34 Leadenhall Street, London, EC3A 1AX
GALLOWAY, John Nicholas RESIGNED	Director	19 Oct 1993	20 Dec 1996		October 1941	Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ
GALLOWAY, Shineen Marion RESIGNED	Director	29 Jul 1994	20 Dec 1996		January 1943	Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ
GOGEL, Robert Neil, Mr. RESIGNED	Director	18 Dec 2001	06 May 2005	France	September 1952	16 Av Emile Deschanel, Paris, 75007, FOREIGN, France
PRESLAND, Peter Eric RESIGNED	Director	20 Dec 1996	17 Aug 2001	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
PRIGGEN, John Edward Frederick RESIGNED	Director	06 Jun 2008	15 Aug 2012	England	September 1971	34 Leadenhall Street, London, EC3A 1AX
SCORE, Timothy RESIGNED	Director	30 Mar 2000	28 Feb 2002		September 1960	Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SHIRES, Simon Nicholas RESIGNED	Director	19 Oct 1993	20 Dec 1996		November 1954	Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
SUMMERS, Roger Denis RESIGNED	Director	20 Dec 1996	28 Feb 2002	United Kingdom	February 1943	Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
TAYLOR, Dennis Philip RESIGNED	Director	29 Jul 1994	20 Dec 1996		May 1930	Hawthorn House, Thurning, Dereham, Norfolk, NR20 5QS
TSD NOMINEES LIMITED RESIGNED	Nominee Director	07 Jul 1993	19 Oct 1993			2 Serjeants Inn, London, EC4Y 1LT

CROOM, Timothy Llewellyn ACTIVE
Role: Director
Appointed on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

CAMPBELL, Kenneth Francis RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 19 Apr 2004
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

FUSSELL, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 22 Jun 2006
Address: 2 Acris Street, London, SW18 2QP

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 Jan 2010
Address: 34 Leadenhall Street, London, EC3A 1AX

LONEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 26 Aug 1999
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

SCORE, Timothy RESIGNED
Role: Secretary
Appointed on: 26 Aug 1999
Resigned on: 28 Feb 2002
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

SHIRES, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 19 Oct 1993
Resigned on: 20 Dec 1996
Address: Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 31 Dec 2007
Address: Ten Dominion Street, London, EC2M 2EE

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1993
Resigned on: 19 Oct 1993
Address: 2 Serjeants Inn, London, EC4Y 1LT

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Coachouse, Bathampton Lane, Bath, BA2 6SW

CAMPBELL, Kenneth Francis RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 30 Mar 2000
Date of birth: March 1957
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

CUNNINGHAM, Cara RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 34 Leadenhall Street, London, EC3A 1AX

GALLOWAY, John Nicholas RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 20 Dec 1996
Date of birth: October 1941
Address: Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ

GALLOWAY, Shineen Marion RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 20 Dec 1996
Date of birth: January 1943
Address: Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ

GOGEL, Robert Neil, Mr. RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 06 May 2005
Country of Residence: France
Date of birth: September 1952
Address: 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: April 1950
Address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY

PRIGGEN, John Edward Frederick RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 15 Aug 2012
Country of Residence: England
Date of birth: September 1971
Address: 34 Leadenhall Street, London, EC3A 1AX

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 28 Feb 2002
Date of birth: September 1960
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

SHIRES, Simon Nicholas RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 20 Dec 1996
Date of birth: November 1954
Address: Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH

SUMMERS, Roger Denis RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR

TAYLOR, Dennis Philip RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 20 Dec 1996
Date of birth: May 1930
Address: Hawthorn House, Thurning, Dereham, Norfolk, NR20 5QS

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1993
Resigned on: 19 Oct 1993
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 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)
18 Mar 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)
18 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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