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 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
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)
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 |