PSL RUNOFF LIMITED - BRISTOL


Company Profile Company Filings

Overview

PSL RUNOFF LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
PSL RUNOFF LIMITED was incorporated 54 years ago on 01/01/1970 and has the registered number: 00969374. The accounts status is SMALL and accounts are next due on 30/06/2019.

PSL RUNOFF LIMITED - BRISTOL

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

C/O FRP ADVISORY LLP
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom
Previous trading names include:
PERKINS SLADE LIMITED (until 10/07/2018)

Confirmation Statements

Last Statement Next Statement Due
28/09/2018 12/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2018-08-15 CURRENT
ANDREW JOHN MOORE Secretary 2016-09-27 CURRENT
ANTHONY POLLARD Apr 1944 British Director 1995-02-01 UNTIL 1998-02-25 RESIGNED
MR DAVID ROBERT WILLETTS Sep 1943 British Director 1995-03-14 UNTIL 1999-08-31 RESIGNED
MR NICHOLAS JOHN TAMBLYN Jul 1957 British Director 2003-09-01 UNTIL 2015-08-31 RESIGNED
MR ANDREW LAURENCE COCKCROFT SMYTH Aug 1959 British Director 2005-07-04 UNTIL 2008-07-15 RESIGNED
PETER DAVID SMITH Oct 1965 British Director 2016-01-14 UNTIL 2016-11-30 RESIGNED
MR MICHAEL ROGER TIPPLE Mar 1946 British Director RESIGNED
MR DARREN ROWE Sep 1971 British Director 2012-01-16 UNTIL 2013-07-26 RESIGNED
MR STUART PAUL ROOTHAM Jun 1969 British Director 2015-08-31 UNTIL 2016-06-30 RESIGNED
MR WAYNE LEROY ROBERTSON Feb 1946 British Director RESIGNED
IAN RICHARDSON Aug 1967 British Director 2015-10-01 UNTIL 2016-01-14 RESIGNED
MR STEPHEN DAVID REID Jun 1965 British Director 2015-10-01 UNTIL 2016-06-30 RESIGNED
MR DAVID MICHAEL SLADE Feb 1944 British Director RESIGNED
MR MICHAEL ROGER TIPPLE Mar 1946 British Secretary RESIGNED
MR NICHOLAS JOHN TAMBLYN Jul 1957 British Secretary 2003-12-31 UNTIL 2010-04-13 RESIGNED
MR ASLAM ISMAIL Secretary 2010-04-13 UNTIL 2015-08-31 RESIGNED
MR CHARLES GEORGE DICKIE Secretary RESIGNED
MR MATT BLAKE Secretary 2015-08-31 UNTIL 2016-09-27 RESIGNED
LAURENCE ERIC MAXTED Nov 1949 British Director 2003-06-02 UNTIL 2008-07-31 RESIGNED
ANTHONY DAVID DEACON Jul 1963 British Director 1998-08-01 UNTIL 2003-04-17 RESIGNED
MR NIGEL CHRISTOPHER LLOYD Jul 1950 British Director RESIGNED
DOCTOR MICHAEL JACKSON Mar 1948 British Director RESIGNED
MR ASLAM ISMAIL Oct 1957 British Director 2012-01-01 UNTIL 2015-08-31 RESIGNED
MRS JULIA MARGARET HULTON-HARROP Jan 1964 British Director 2012-01-01 UNTIL 2016-04-01 RESIGNED
NIGEL ANDREW MORRIS Aug 1950 British Director 1997-11-03 UNTIL 1999-08-02 RESIGNED
MR RONALD WILLIAM FORREST Jun 1942 British Director 2002-12-20 UNTIL 2015-08-31 RESIGNED
MR CHRISTOPHER PETER RICHARD EVANS Sep 1965 British Director 2015-10-01 UNTIL 2016-04-01 RESIGNED
MR RICHARD JOHN DOUBLEDAY May 1959 British Director 2008-02-06 UNTIL 2016-04-01 RESIGNED
MR PAUL DAMIEN DORAN Aug 1961 British Director 1998-03-25 UNTIL 2011-05-01 RESIGNED
MR HARRY LAWRENCE TOWERS Feb 1944 British Director RESIGNED
MR STEPHEN MICHAEL BRIGHT Oct 1949 British Director RESIGNED
MR ANDREW TIMOTHY BASTOW Mar 1961 British Director 2015-10-01 UNTIL 2018-08-15 RESIGNED
MR MARK FORD Jul 1972 British Director 2012-01-01 UNTIL 2013-05-31 RESIGNED
MICHAEL JOSEPH OCONNOR Sep 1946 American Director 1992-07-17 UNTIL 1992-12-08 RESIGNED
MR MARTIN KEITH TYLER Sep 1977 British Director 2016-12-01 UNTIL 2018-07-30 RESIGNED
FREDERIC JOHN ROBERT WADE May 1956 British Director 2001-12-03 UNTIL 2009-01-31 RESIGNED
STUART CHARLES LOVE Feb 1960 British Director 2006-11-09 UNTIL 2007-09-20 RESIGNED
JOHN GEOFREY REED Jul 1957 British Director 2000-01-12 UNTIL 2002-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Broking Group Limited 2017-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Perkins Slade Forrest Holdings Limited 2016-06-06 - 2017-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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