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 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
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)
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 |