CARILLION INSURANCE ADVISERS LIMITED - WOLVERHAMPTON
Overview
CARILLION INSURANCE ADVISERS LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION INSURANCE ADVISERS LIMITED was incorporated 85 years ago on 30/01/1939 and has the registered number: 00349002. The accounts status is DORMANT.
CARILLION INSURANCE ADVISERS LIMITED was incorporated 85 years ago on 30/01/1939 and has the registered number: 00349002. The accounts status is DORMANT.
CARILLION INSURANCE ADVISERS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW MICHAEL KIRBY | Aug 1958 | British | Director | 1999-07-13 | CURRENT |
| ANDREW CHARLES SMITH | Oct 1946 | British | Secretary | RESIGNED | |
| MR IAN PAUL GRAINGER | Mar 1960 | British | Director | RESIGNED | |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-12-18 | RESIGNED |
| MR TERENCE HAROLD MASON | Jul 1941 | British | Director | RESIGNED | |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-07-29 UNTIL 2001-12-01 | RESIGNED |
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-12-10 | RESIGNED |
| MR SAMUEL MORGAN MARSHALL | Dec 1941 | British | Director | RESIGNED | |
| EUAN MCEWAN | Oct 1955 | British | Director | 1999-07-29 UNTIL 2001-04-30 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2003-12-31 UNTIL 2018-12-18 | RESIGNED |
| LARRY SMITH | Sep 1955 | British | Director | 2000-01-11 UNTIL 2003-12-31 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| EDGAR ROWAN SHARPLES | Sep 1952 | British | Director | 2002-02-01 UNTIL 2002-08-13 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2002-08-13 UNTIL 2007-04-02 | RESIGNED |
| MR COLIN BARRY COCKERHAM | Apr 1942 | British | Director | RESIGNED | |
| CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | 1997-05-23 UNTIL 1999-07-29 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
| MR ANDREW DAVID EVANS | Mar 1958 | British | Director | RESIGNED | |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2003-12-31 UNTIL 2017-06-30 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-05-16 UNTIL 2002-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |