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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. WILSON (INSURANCE BROKERS) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
WILSONS (LIFE & PENSION) BROKERS LIMITED MACCLESFIELD ENGLAND Dissolved... DORMANT 65110 - Life insurance
QUOTELINE DIRECT LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
BOLLINGTON INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WILSONS COMMERCIAL INSURANCE SERVICES LTD LIVERPOOL ... DORMANT 74990 - Non-trading company
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F WILSON (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PRESTBURY RENOVATIONS LTD CHEADLE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CREDIT SEARCH LTD CHEADLE Active DORMANT 74990 - Non-trading company
XYZ DEVELOPMENTS LTD CHEADLE Active DORMANT 74990 - Non-trading company
DEBT CLINIC LTD CHEADLE Active DORMANT 74990 - Non-trading company
XYZ PROPERTY MANAGEMENT LTD CHEADLE Active DORMANT 74990 - Non-trading company
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
NMJ HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HURLBUTT INVESTMENTS LTD MACCLESFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
JFW INVESTMENTS LIMITED CHEADLE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JFW PROPERTIES LTD CHEADLE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOLLINGTON WILSON GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOLLINGTON WILSON LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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F WILSON GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AT SQUARED HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
FORTIFY MARINE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 65120 - Non-life insurance
STAR NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.