BURNETT & ASSOCIATES LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

BURNETT & ASSOCIATES LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
BURNETT & ASSOCIATES LIMITED was incorporated 44 years ago on 11/01/1980 and has the registered number: 01472537. The accounts status is SMALL and accounts are next due on 30/09/2024.

BURNETT & ASSOCIATES LIMITED - PORTSMOUTH

This company is listed in the following categories:
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3000 LAKESIDE WESTERN ROAD
PORTSMOUTH
PO6 3EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORRAINE HIGHAM Dec 1963 British Director 2016-02-01 CURRENT
MR JEAN-MARIE HUGUES GUIAN Mar 1965 French Director 2010-05-04 CURRENT
MR ROMAIN PIERRE, NOEL DAUFOUY Dec 1980 French Director 2019-02-19 CURRENT
MISS DEBORAH SHEILA SMITH Secretary 2010-01-14 UNTIL 2012-11-01 RESIGNED
MR COLIN ROY KEITH WHITEHAIR Aug 1956 British Director 2013-01-01 UNTIL 2015-09-30 RESIGNED
ALLISON SPAMPINATO May 1966 Secretary 1997-05-01 UNTIL 2010-01-14 RESIGNED
NUMERICA SECRETARIES LIMITED Secretary RESIGNED
MR NICHOLAS JOHN MORGAN Jul 1952 British Director 2010-01-14 UNTIL 2010-02-05 RESIGNED
PETER VAUGHAN JOHN TURTON Sep 1944 British Director RESIGNED
MR MICHAEL JOHN TILL Mar 1939 British Director 2010-01-14 UNTIL 2016-01-04 RESIGNED
MISS DEBORAH SHEILA SMITH Feb 1968 British Director 2010-01-14 UNTIL 2012-11-01 RESIGNED
ANTHONY RAYMOND PARKER Aug 1962 British Director 1993-03-08 UNTIL 1996-03-04 RESIGNED
MR PAUL RICHARD KELSEY May 1958 British Director 2010-01-14 UNTIL 2013-01-01 RESIGNED
MR GARRY ANTHONY MOORE Sep 1953 British Director RESIGNED
MR. JOHN ANTHONY KNIGHT Jan 1943 British Director 1997-03-25 UNTIL 2010-01-14 RESIGNED
MS KAREN HUMPHRIES Jan 1968 British Director 2012-11-01 UNTIL 2016-04-02 RESIGNED
MR SIMON MILES DANIEL Jan 1971 British Director 2010-06-28 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spb 2016-04-06 Leavre Cedex   Ownership of shares 75 to 100 percent

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