EM

EIBL MANAGEMENT LIMITED

Dissolved

Company number 00616245

Salford, United Kingdom · Incorporated 8 December 1958

Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAINAULT SECURITIES LIMITED · 8 December 1958 – 1 March 2005

COX BROKING MANAGEMENT LIMITED · 1 March 2005 – 6 January 2006

EQUITY BROKING MANAGEMENT LIMITED · 6 January 2006 – 6 April 2010

Company overview

EIBL MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 30 November 2021 having been incorporated on 8 December 1958. It has changed its name 3 times, most recently from EQUITY BROKING MANAGEMENT LIMITED on 6 January 2006. Its registered office is at Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Atlanta Insurance Intermediaries Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BALL, Craig David (appointed 31 December 2018) and DONALDSON, Ian James (appointed 31 December 2019). CLARKE, Dean serves as company secretary (appointed 31 December 2018). The company has been served by 37 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2019, on 16 December 2020. 234 filings are recorded against the company at Companies House, most recently a gazette filing on 30 November 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DI
DONALDSON, Ian James
Director
31 December 2019
CD
CLARKE, Dean
Secretary
31 December 2018
BC
BALL, Craig David
Director
31 December 2018
KS
KENNEDY, Scott Stewart
Director · Resigned
31 December 2018
DJ
DEAKIN, Janice
Director · Resigned
31 December 2018
HD
HARDING, David Robert
Director · Resigned
30 October 2015
TA
TURNER, Allister Paul
Director · Resigned
19 March 2015
WA
WILSON, Annabel Felicity
Secretary · Resigned
27 February 2015
NG
NORMAND, Gilles
Director · Resigned
17 January 2015
PC
PLUMER, Christian Charles
Director · Resigned
8 July 2014
PC
PLUMER, Christian Charles
Secretary · Resigned
8 July 2014
DG
DESRAY, Georges
Secretary · Resigned
31 May 2012
DG
DESRAY, Georges
Director · Resigned
1 January 2012
BC
BARDET, Christophe Marie Fred
Director · Resigned
1 January 2012
CA
CLARE, Anthony Peter
Director · Resigned
8 January 2009
HP
HAPLIN, Peter Joseph
Director · Resigned
8 January 2009
HS
HARGREAVES, Sally Anne
Secretary · Resigned
8 January 2009
GS
GRIFFIN, Steven Terence Hunter
Director · Resigned
31 August 2007
FG
FRIEND, Gary
Director · Resigned
30 September 2005
CV
CUGGY, Victoria Louise
Director · Resigned
30 September 2005
GA
GIBSON, Andrew James
Director · Resigned
27 September 2005
VP
VINCENT, Paul John
Director · Resigned
24 June 2005
UN
UTLEY, Neil Alan
Director · Resigned
24 June 2005
FA
FISHER, Andrew Charles
Director · Resigned
7 July 2004
DP
DODDS, Paul Gavin
Director · Resigned
28 June 2004
MJ
MORLEY, James
Director · Resigned
28 June 2004
KF
KING, Fiona
Director · Resigned
28 June 2004
WD
WALKER, Denis Trevor George
Director · Resigned
28 June 2004
PN
POTTS, Nicholas
Director · Resigned
21 May 2004
RC
RINGROSE, Christopher James
Director · Resigned
24 April 2002
CC
CHARLES, Colin David
Director · Resigned
8 February 2000
NR
NICE, Richard Frederick
Secretary · Resigned
19 June 1996
BB
BOON, Belinda
Secretary · Resigned
1 August 1993
HA
HEATH, Anne
Secretary · Resigned
—
HR
HEATH, Roger Eric
Director · Resigned
—
HD
HEATH, Duncan Rodney
Director · Resigned
—

Persons with significant control

PS
Atlanta Insurance Intermediaries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 November 2021 View
Gazette Notice Voluntary
Gazette
7 September 2021 View
Dissolution Application Strike Off Company
Dissolution
27 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2017 View
Change Sail Address Company With Old Address New Address
Address
10 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Secretary Company With Change Date
Officers
20 June 2017 View
Change Sail Address Company With New Address
Address
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Resolution
Resolution
23 December 2014 View
Legacy
Capital
23 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2014 View
Legacy
Insolvency
23 December 2014 View
Statement Of Companys Objects
Change Of Constitution
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
13 June 2012 View
Termination Secretary Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Auditors Resignation Company
Auditors
25 September 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Auditors Resignation Company
Auditors
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Certificate Change Of Name Company
Change Of Name
6 April 2010 View
Change Of Name Notice
Change Of Name
6 April 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Accounts
8 June 2009 View
Legacy
Address
3 June 2009 View
Legacy
Address
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Resolution
Resolution
21 January 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
28 February 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Accounts
31 May 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Resolution
Resolution
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Mortgage
21 January 2006 View
Legacy
Mortgage
21 January 2006 View
Certificate Change Of Name Company
Change Of Name
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Mortgage
1 September 2005 View
Auditors Resignation Company
Auditors
30 August 2005 View
Legacy
Capital
25 August 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Mortgage
24 May 2005 View
Certificate Change Of Name Company
Change Of Name
1 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Mortgage
27 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Annual Return
5 June 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Address
30 September 2002 View
Legacy
Mortgage
31 May 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Legacy
Mortgage
7 May 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Address
13 January 1999 View
Legacy
Annual Return
20 October 1998 View
Legacy
Address
20 October 1998 View
Legacy
Address
20 October 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Address
1 July 1998 View
Legacy
Accounts
14 January 1998 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Address
10 April 1997 View
Legacy
Accounts
12 December 1996 View
Legacy
Annual Return
25 November 1996 View
Legacy
Address
25 November 1996 View
Accounts With Accounts Type Full Group
Accounts
26 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
10 October 1995 View
Accounts With Accounts Type Full Group
Accounts
8 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Annual Return
20 December 1993 View
Legacy
Officers
3 October 1993 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Address
3 June 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1992 View
Legacy
Annual Return
26 October 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Annual Return
9 October 1990 View
Accounts With Accounts Type Full Group
Accounts
30 August 1990 View
Legacy
Annual Return
14 March 1990 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Legacy
Address
1 November 1989 View
Legacy
Annual Return
8 March 1989 View
Accounts With Accounts Type Full
Accounts
9 February 1989 View
Accounts With Accounts Type Medium Group
Accounts
3 February 1988 View
Legacy
Annual Return
3 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Legacy
Annual Return
18 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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