PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED

Company summary

0 outstanding charges

Company number: 03300403
Status: DISSOLVED
Incorporated / age: 9 January 199719 years
Registered office: Hardwick House, Prospect Place, Swindon, SN1 3LJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 09:34 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
Hardwick House, Prospect Place, Swindon, SN1 3LJ
Nature of business
Non-life insurance
Previous company names
PARKWOOD SINCLAIR LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENTS, Brian John ACTIVE	Secretary	21 Mar 2013				Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, England
BRAY, Matthew David ACTIVE	Director	04 Feb 2010		England	April 1968	1a, The Green, Cheddington, Bedfordshire, LU7 0RJ
MARELLI, Carlo ACTIVE	Director	04 Feb 2010		United Kingdom	April 1969	69, Bedford Avenue, Barnet, Hertfordshire, EN5 2ES, United Kingdom
MCMAHON, Andrew Neil Mcintyre RESIGNED	Secretary	29 Oct 2004	31 Aug 2005			39 Lynwood Grove, Orpington, Kent, BR6 0BD
STEBBING, David Colin RESIGNED	Secretary	09 Jan 1997	29 Oct 2004			134 Priests Lane, Shenfield, Essex, CM15 8HN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Jan 1997	09 Jan 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
PEAKE COMPANY SECRETARIES LIMITED RESIGNED Registration number 01887672	Secretary	18 Sep 2007	20 Mar 2013			Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
PRIMARY GROUP SERVICES LIMITED RESIGNED	Secretary	31 Aug 2005	18 Sep 2007			10 King William Street, London, EC4N 7TW
BATTLE, David Charles RESIGNED	Director	17 Mar 2006	04 Feb 2010	Uk	September 1960	1 Bakers Close, Lingfield, Surrey, RH7 6HF
BEAUMONT, Peter Stuart RESIGNED	Director	17 Mar 2006	15 Dec 2006		December 1967	Badgers Hollow, Rowhills, Farnham, Surrey, GU9 9AU
COOMBER, Karen Maria RESIGNED	Director	17 Mar 2006	31 Dec 2008	England	March 1968	7, Moorhams Avenue, Hatch Warren, Basingstoke, Hampshire, RG22 4YG
EDMANDS, David James Rosewall RESIGNED	Director	21 Jun 2007	04 Feb 2010	United Kingdom	November 1968	16 Kings Chase, Ashford, Kent, TN24 0LQ
GILES, Stephen RESIGNED	Director	30 Sep 2005	28 Feb 2006	England	September 1961	99 Hawthorns, Charvil, Reading, Berkshire, RG10 9TT
HODES, Jonathan RESIGNED	Director	29 Oct 2004	12 Apr 2005		May 1963	81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
LISTER, Martin Ernest RESIGNED	Director	09 Jan 1997	30 Jul 2007	England	July 1947	677 Galleywood Road, Chelmsford, Essex, CM2 8BT
MCKEOWN, Ronan Jeremy RESIGNED	Director	30 Sep 2005	28 Feb 2006	United Kingdom	February 1964	Valley Barn, Sandhurst Lane, Sandhurst, Gloucester, Gloucestershire, GL2 9NR
MCMAHON, Andrew Neil Mcintyre RESIGNED	Director	29 Oct 2004	10 Aug 2005	England	November 1968	39 Lynwood Grove, Orpington, Kent, BR6 0BD
PIPER, Ian Kenneth RESIGNED	Director	09 Jan 1997	30 Jul 2007		February 1948	44 Cromwell Avenue, Billericay, Essex, CM12 0AE
SCREEN, Robert Charles RESIGNED	Director	29 Oct 2004	28 Feb 2006	United Kingdom	December 1963	Lye Hill Farm, Compton Dando, Bristol, Avon, BS39 4LG
SHERMAN, Phillipa Jane RESIGNED	Director	04 Feb 2010	02 Mar 2015	United Kingdom	May 1964	22, Penny Croft, Harpenden, Hertfordshire, AL5 2PB
STEBBING, David Colin RESIGNED	Director	09 Jan 1997	30 Jul 2007		December 1946	134 Priests Lane, Shenfield, Essex, CM15 8HN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	09 Jan 1997	09 Jan 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CLEMENTS, Brian John ACTIVE
Role: Secretary
Appointed on: 21 Mar 2013
Address: Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, England

BRAY, Matthew David ACTIVE
Role: Director
Appointed on: 04 Feb 2010
Country of Residence: England
Date of birth: April 1968
Address: 1a, The Green, Cheddington, Bedfordshire, LU7 0RJ

MARELLI, Carlo ACTIVE
Role: Director
Appointed on: 04 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 69, Bedford Avenue, Barnet, Hertfordshire, EN5 2ES, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2007	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)
19 Jun 1998	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.

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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