H & H INSURANCE BROKERS LIMITED - CARLISLE


Company Profile Company Filings

Overview

H & H INSURANCE BROKERS LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
H & H INSURANCE BROKERS LIMITED was incorporated 34 years ago on 30/11/1987 and has the registered number: 02200510. The accounts status is SMALL and accounts are next due on 31/03/2023.

H & H INSURANCE BROKERS LIMITED - CARLISLE

This company is listed in the following categories:
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

BORDERWAY MART MONTGOMERY WAY
CARLISLE
CUMBRIA
CA1 2RS

This Company Originates in : United Kingdom
Previous trading names include:
BORDERWAY INSURANCE BROKERS LIMITED (until 18/11/2008)

Confirmation Statements

Last Statement Next Statement Due
26/09/2021 10/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS GRAHAM Aug 1969 British Director 2015-01-06 CURRENT
MRS JOANNE LEE Nov 1973 British Director 2022-01-05 CURRENT
MR RICHARD ANDREW RANKIN Jun 1973 British Director 2018-07-02 CURRENT
MR CHRISTOPHER CLEMENT Aug 1976 British Director 2020-09-09 CURRENT
MARGARET IRVING Sep 1959 Secretary 2003-12-17 CURRENT
MR DAVID JOSEPH THOMLINSON Feb 1946 British Director 1995-02-14 UNTIL 1999-01-22 RESIGNED
MR IAN DOUGLAS BOYER May 1949 British Director RESIGNED
ANDREW JOHN CUTHBERTSON Jun 1968 British Director 2004-07-01 UNTIL 2007-04-05 RESIGNED
KEVIN COULTHARD Dec 1960 British Director 2001-02-15 UNTIL 2013-07-30 RESIGNED
ISAAC JAMES HESLOP Jul 1928 British Director RESIGNED
MR JOHN FITZGERALD NOONE Jul 1964 British Director 2015-06-01 UNTIL 2018-01-31 RESIGNED
PHILLIP HERBERT PAGIN Jan 1958 British Director 1997-08-08 UNTIL 2015-12-31 RESIGNED
MR JOHN PAUL PIERI Feb 1960 British Director 2013-07-31 UNTIL 2015-10-12 RESIGNED
MR BRIAN EDMUND RICHARDSON Nov 1960 British Director 2008-06-01 UNTIL 2018-06-30 RESIGNED
MR TREVOR HEBDON Mar 1954 British Director 1999-01-26 UNTIL 2008-05-31 RESIGNED
JOHN FRANK LAWRENCE Feb 1940 British Secretary 2001-04-01 UNTIL 2003-12-17 RESIGNED
MR ROBERT CRAWFORD JACKSON Nov 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H&H Group Plc 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent

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H&H GROUP PLC CARLISLE Active GROUP 82990 - Other business support service activities n.e.c.
H & H REEDS PRINTERS LIMITED CARLISLE Active SMALL 18129 - Printing n.e.c.
H&H FINANCE LIMITED CARLISLE Active SMALL 64929 - Other credit granting n.e.c.
BRITISH VENDEEN SHEEP SOCIETY LIMITED CARLISLE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
H&H LAND & ESTATES LIMITED INDUSTRIAL, CARLISLE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HARRISON & HETHERINGTON LIMITED CARLISLE Active FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
H&H BORDERWAY LIMITED CARLISLE Active DORMANT 74990 - Non-trading company
A & D PRINTERS LIMITED CARLISLE Active DORMANT 70100 - Activities of head offices
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