TPS (INSURANCE ADMIN SERVICES) LIMITED - LEEDS
Overview
TPS (INSURANCE ADMIN SERVICES) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
TPS (INSURANCE ADMIN SERVICES) LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587396. The accounts status is DORMANT.
TPS (INSURANCE ADMIN SERVICES) LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587396. The accounts status is DORMANT.
TPS (INSURANCE ADMIN SERVICES) LIMITED - LEEDS
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 / 3 | 31/03/2016 |
Registered Office
CAST HOUSE OLD MILL BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS10 1RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN ANNE BEALES | Mar 1968 | British | Director | 2009-01-01 | CURRENT |
MR RYAN MARK GILL | Feb 1983 | British | Director | 2014-01-01 | CURRENT |
MR MALACHY PAUL SMITH | Jun 1948 | Irish | Director | 2010-05-20 | CURRENT |
MRS PENNY FULLERTON | Secretary | 2016-03-24 | CURRENT | ||
MR JEFFREY CHRISTOPHER ORTON | Secretary | 2014-02-26 UNTIL 2015-11-01 | RESIGNED | ||
MR STEPHEN BLOTT | Aug 1961 | Secretary | 2009-07-01 UNTIL 2012-07-02 | RESIGNED | |
MR STEPHEN BLOTT | Secretary | 2015-11-01 UNTIL 2016-03-24 | RESIGNED | ||
MR COLIN PRESTON PAUL BLOOM | Dec 1945 | British | Secretary | 2002-11-21 UNTIL 2003-07-30 | RESIGNED |
MRS PENELOPE JANE FULLERTON | Secretary | 2013-11-01 UNTIL 2014-02-26 | RESIGNED | ||
MR PAUL JONATHAN WARMAN | May 1959 | British | Secretary | 2005-07-20 UNTIL 2006-01-09 | RESIGNED |
MR CHRISTOPHER HUGH LAWRENCE | May 1961 | British | Secretary | 2003-07-30 UNTIL 2006-04-30 | RESIGNED |
MR STACEY ZACZKIEWICZ | Secretary | 2012-07-03 UNTIL 2013-11-01 | RESIGNED | ||
MR PAUL JONATHAN WARMAN | May 1959 | British | Secretary | 1999-12-31 UNTIL 2002-11-21 | RESIGNED |
ANNE THORLEY | Jun 1963 | British | Secretary | RESIGNED | |
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2007-10-26 UNTIL 2012-05-09 | RESIGNED |
PRIMARY GROUP SERVICES LIMITED | Secretary | 2006-04-30 UNTIL 2007-09-20 | RESIGNED | ||
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2009-09-01 UNTIL 2016-02-29 | RESIGNED |
MR CHRISTOPHER HUGH LAWRENCE | May 1961 | British | Director | 2003-06-24 UNTIL 2006-04-30 | RESIGNED |
MR ALASTAIR JOHN HARNBY | Feb 1964 | British | Director | 2008-10-01 UNTIL 2009-06-01 | RESIGNED |
MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2010-04-01 UNTIL 2011-11-24 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2007-09-20 UNTIL 2009-07-01 | RESIGNED | ||
MR NICHOLAS JAMES MARLEY | Aug 1970 | Director | 2007-10-26 UNTIL 2008-06-10 | RESIGNED | |
TIMOTHY JOHN FRANCIS | Mar 1953 | British | Director | 2002-03-11 UNTIL 2003-07-25 | RESIGNED |
MR GRAEME PAUL BELL | Jul 1959 | British | Director | 2006-01-18 UNTIL 2008-10-01 | RESIGNED |
CAROLINE ANNA ASPROU | May 1971 | British | Director | 2001-04-09 UNTIL 2001-12-31 | RESIGNED |
SUZANNE MARY CAMM | Jul 1970 | British | Director | 2002-03-11 UNTIL 2003-06-30 | RESIGNED |
MR MICHAEL IAN WARREN | Aug 1964 | British | Director | 2008-11-01 UNTIL 2014-03-03 | RESIGNED |
MR PAUL KENNETH SMITH | Jun 1959 | British | Director | 2006-01-18 UNTIL 2009-04-01 | RESIGNED |
ANNE THORLEY | Jun 1963 | British | Director | 1998-03-09 UNTIL 2005-01-12 | RESIGNED |
MR TIMOTHY CHARLES WARD | Dec 1964 | British | Director | 2006-01-18 UNTIL 2008-10-31 | RESIGNED |
PAUL GEOFFREY LEO RIVETT | May 1963 | British | Director | 1999-11-11 UNTIL 2001-10-22 | RESIGNED |
MR STEPHEN ARTHUR THORLEY | Dec 1960 | British | Director | RESIGNED | |
MR TIMOTHY JOHN SMYTH | Jun 1967 | British | Director | 2007-10-26 UNTIL 2008-06-10 | RESIGNED |
SIR DUNCAN KIRKBRIDE NICHOL | May 1941 | British | Director | 2006-01-18 UNTIL 2006-09-21 | RESIGNED |
MR KENNETH SYDNEY MEDDES | Dec 1948 | British | Director | 2004-11-01 UNTIL 2006-06-30 | RESIGNED |
MR TIMOTHY PAUL ROLFE | May 1962 | British | Director | 2009-06-01 UNTIL 2010-04-01 | RESIGNED |
ELISABETH MARY MCGUIRE | Nov 1957 | British | Director | 2002-03-11 UNTIL 2003-07-30 | RESIGNED |
MR PHILIP WILLIAM HENRY JAMES | May 1966 | British | Director | 2007-10-26 UNTIL 2008-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk General Insurance Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |