BOLLINGTON UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOLLINGTON UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLLINGTON UNDERWRITING LIMITED was incorporated 37 years ago on 17/11/1986 and has the registered number: 02074674. The accounts status is FULL and accounts are next due on 30/09/2024.
BOLLINGTON UNDERWRITING LIMITED was incorporated 37 years ago on 17/11/1986 and has the registered number: 02074674. The accounts status is FULL and accounts are next due on 30/09/2024.
BOLLINGTON UNDERWRITING LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPUCAR LIMITED (until 08/01/2009)
COMPUCAR LIMITED (until 08/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2021-10-03 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2022-07-22 | CURRENT | ||
MR DAVID MICHAEL EDWIN COUSINS | Jan 1973 | British | Director | 2021-06-07 | CURRENT |
MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2021-05-23 | CURRENT |
MR CARL DAVID SHAW | Jul 1968 | British | Director | 2014-03-26 UNTIL 2019-12-02 | RESIGNED |
MR JOHN FRANCIS WILSON | Jun 1944 | British | Director | 2017-10-31 UNTIL 2018-08-24 | RESIGNED |
MR DAVID LAWRENCE SIMPSON | Secretary | 2012-12-31 UNTIL 2014-03-31 | RESIGNED | ||
MR PETER MICHAEL VINYARD | Aug 1946 | British | Secretary | 1997-04-15 UNTIL 2008-01-16 | RESIGNED |
ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 2008-01-16 UNTIL 2009-10-28 | RESIGNED |
MR BENJAMIN ROBERT SPEERS | Secretary | 2009-11-26 UNTIL 2011-06-16 | RESIGNED | ||
MR ANDREW STEWART HUNTER | Secretary | 2011-08-15 UNTIL 2012-12-31 | RESIGNED | ||
MICHAEL GRAHAM KIDDY | Jan 1947 | Secretary | 1995-09-01 UNTIL 1995-12-15 | RESIGNED | |
VALERIE ANN WARE | Dec 1949 | British | Secretary | RESIGNED | |
MR STEPHEN WALL | Jul 1969 | British | Director | 2008-01-16 UNTIL 2012-02-13 | RESIGNED |
ERIC PETER WARE | Nov 1948 | British | Director | RESIGNED | |
MR PATRICK FRANCIS MCDONNELL | Dec 1965 | Irish | Director | 2014-03-13 UNTIL 2021-10-03 | RESIGNED |
MR JOSEPH WALL | Jun 1947 | British | Director | 2008-01-16 UNTIL 2012-02-13 | RESIGNED |
MR PETER MICHAEL VINYARD | Aug 1946 | British | Director | 1995-09-01 UNTIL 2011-01-24 | RESIGNED |
MR DAVID LAWRENCE SIMPSON | Mar 1968 | British | Director | 2013-02-28 UNTIL 2014-03-31 | RESIGNED |
MRS KAREN LOUISE ADEGOKE | Mar 1969 | British | Director | 2015-12-01 UNTIL 2019-12-02 | RESIGNED |
MR CHRISTOPHER MARK PATTERSON | Apr 1971 | British | Director | 2009-01-09 UNTIL 2021-10-03 | RESIGNED |
PAUL O'GORMAN | Dec 1967 | British | Director | 2017-10-31 UNTIL 2019-12-02 | RESIGNED |
MR PAUL CHRISTOPHER MOORS | Dec 1962 | British | Director | 2008-01-16 UNTIL 2021-10-03 | RESIGNED |
MR ROBIN CHRISTOPHER MINCIK | Jun 1954 | British | Director | 1996-08-21 UNTIL 2008-01-16 | RESIGNED |
ROBERT PETER LEIGH GRATTON | Dec 1959 | British | Director | 2009-02-02 UNTIL 2015-04-20 | RESIGNED |
MICHAEL GRAHAM KIDDY | Jan 1947 | Director | 1995-09-01 UNTIL 1995-12-14 | RESIGNED | |
MR PHILIP BERNARD JONES | Mar 1968 | British | Director | 2009-02-02 UNTIL 2013-01-31 | RESIGNED |
MR PAUL ANTHONY HUGHES | Dec 1969 | British | Director | 2014-03-26 UNTIL 2017-12-31 | RESIGNED |
MR GARETH MORLEY CHARLTON HOOPER | Apr 1954 | British | Director | 2017-10-31 UNTIL 2018-08-24 | RESIGNED |
MR PHILIP FRANK EVANS | Jun 1976 | British | Director | 2019-04-30 UNTIL 2019-12-02 | RESIGNED |
ROBERT GORDON BLOWER | Feb 1954 | Director | 2012-02-01 UNTIL 2013-02-28 | RESIGNED | |
MS RACHEL ASTON | Feb 1978 | British | Director | 2014-03-26 UNTIL 2019-12-02 | RESIGNED |
MR ROBERT APPLIN | Nov 1973 | British | Director | 2015-02-03 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bollington Group (Holdings) Limited | 2016-04-06 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |