CLARKE ROXBURGH INSURANCE BROKERS LIMITED - BRISTOL


Overview

CLARKE ROXBURGH INSURANCE BROKERS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
CLARKE ROXBURGH INSURANCE BROKERS LIMITED was incorporated 44 years ago on 13/06/1979 and has the registered number: 01428872. The accounts status is DORMANT.

CLARKE ROXBURGH INSURANCE BROKERS LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILLSIDE COURT BOWLING HILL
BRISTOL
BS37 6JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-07-10 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-01-01 CURRENT
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-10 CURRENT
MARK NEVITT May 1962 British Director 2008-05-06 UNTIL 2010-10-01 RESIGNED
MR MICHAEL DAVID HAYWARD Apr 1966 British Secretary 1995-11-03 UNTIL 2008-04-02 RESIGNED
MRS DAWN JEANETTE HODGES Secretary 2015-12-15 UNTIL 2017-07-10 RESIGNED
MR MALCOLM STUART ROXBURGH May 1941 British Secretary RESIGNED
HELEN BEATRICE DAVIS Jun 1958 British Secretary 2009-05-15 UNTIL 2015-11-30 RESIGNED
MRS ANNE ROSEMARY CLARK Dec 1964 British Secretary 2008-04-02 UNTIL 2009-05-15 RESIGNED
BARRIE STUART JAMES Jul 1947 British Director 1996-03-22 UNTIL 1998-03-13 RESIGNED
MR MICHAEL DAVID HAYWARD Apr 1966 British Director 1996-04-16 UNTIL 2008-04-02 RESIGNED
JOHN TREVOR HARDING May 1952 British Director 2008-10-01 UNTIL 2015-11-30 RESIGNED
SIMON DAVID EGERTON Jan 1959 British Director 1998-03-13 UNTIL 2009-03-17 RESIGNED
BRIAN EDWARD JENKINS May 1945 British Director 1996-03-22 UNTIL 1996-07-19 RESIGNED
MR JAMES WILLIS Jun 1951 British Director 1996-04-16 UNTIL 2008-04-02 RESIGNED
MR MALCOLM STUART ROXBURGH May 1941 British Director RESIGNED
CHARLES KEENAN RICHMOND Feb 1940 British Director RESIGNED
MRS KAY VANESSA ROXBURGH Aug 1943 British Director RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2015-12-15 UNTIL 2017-07-10 RESIGNED
ROBERT ROSS CARTER Oct 1957 British Director 1998-01-09 UNTIL 2008-04-02 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2008-04-02 UNTIL 2015-12-15 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2015-12-15 UNTIL 2016-02-11 RESIGNED
TIMOTHY LLOYD ANDREWS Feb 1957 British Director 1997-11-25 UNTIL 2009-10-01 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2015-12-15 UNTIL 2016-12-31 RESIGNED
MRS ANNE ROSEMARY CLARK Dec 1964 British Director 2008-04-02 UNTIL 2008-10-01 RESIGNED
MRS SUSAN MARGARET CLARKE Jun 1944 British Director RESIGNED
MR PHILIP ANDREW BARTON Oct 1962 British Director 2009-12-01 UNTIL 2010-10-01 RESIGNED
COLIN RAYMOND CLARKE Nov 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jelf Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jelf Group Plc 2016-04-06 Chipping Sodbury   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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