CAROLE NASH INSURANCE CONSULTANTS LIMITED - SALFORD


Company Profile Company Filings

Overview

CAROLE NASH INSURANCE CONSULTANTS LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
CAROLE NASH INSURANCE CONSULTANTS LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02600841. The accounts status is FULL and accounts are next due on 30/09/2024.

CAROLE NASH INSURANCE CONSULTANTS LIMITED - SALFORD

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

EMBANKMENT WEST TOWER
SALFORD
M3 7FB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MS EMMA JANE RAWLINSON Sep 1980 British Director 2023-04-13 CURRENT
MRS REBECCA JANE SHEPHERD Mar 1978 British Director 2023-04-13 CURRENT
JAN WILLEM HENDRIK KUIPER Mar 1965 Dutch Director 2017-04-19 UNTIL 2017-12-20 RESIGNED
MR ROY LEONARD SAMPSON Jul 1955 British Director 2007-11-01 UNTIL 2012-11-14 RESIGNED
MR CLIVE TIMOTHY ROBERTS Jun 1965 British Director 2008-01-29 UNTIL 2019-12-30 RESIGNED
MR. PAUL WILLIAM PICKNETT Jun 1955 British Director 2012-11-14 UNTIL 2017-12-20 RESIGNED
MR DAVID IAN NEWMAN Feb 1965 British Director 2007-09-12 UNTIL 2018-01-11 RESIGNED
MR DAVID LAWRENCE SIMPSON Mar 1968 British Director 2008-06-03 UNTIL 2013-03-12 RESIGNED
CAROLE MARY NASH Dec 1941 British Director RESIGNED
MR MALCOLM DENNIS FREDERICK NASH Apr 1968 British Director 1996-04-06 UNTIL 2006-12-15 RESIGNED
CAROLE MARY NASH Dec 1941 British Director 1991-11-01 UNTIL 2006-09-26 RESIGNED
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE Jan 1956 Belgian Director 2006-12-15 UNTIL 2007-11-01 RESIGNED
MR LAURENT JEAN THUILLIER Sep 1969 French Director 2013-03-21 UNTIL 2016-03-17 RESIGNED
MR ROBERT NEWTON Mar 1950 British Director 2006-07-01 UNTIL 2007-03-07 RESIGNED
CHRISTOPHER HUGH WOODBURN Nov 1947 British Director 2006-06-01 UNTIL 2007-03-07 RESIGNED
WINTERS SERVICES LIMITED Secretary 1991-04-12 UNTIL 1992-01-13 RESIGNED
ROSEMARY WHITFIELD JONES Oct 1949 British Secretary 2007-02-07 UNTIL 2009-03-05 RESIGNED
BENJAMIN ROBERT SPEERS Secretary 2009-03-05 UNTIL 2011-06-16 RESIGNED
MR CLIVE TIMOTHY ROBERTS Secretary 2012-12-31 UNTIL 2020-05-22 RESIGNED
MR MALCOLM DENNIS FREDERICK NASH Apr 1968 British Secretary 1992-01-13 UNTIL 2006-12-15 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2011-08-15 UNTIL 2012-12-31 RESIGNED
MRS SARAH JANE BURGESS Nov 1973 British Secretary 2006-12-15 UNTIL 2007-02-07 RESIGNED
JANE BOLD Feb 1970 British Director 1999-11-01 UNTIL 2006-12-15 RESIGNED
MR JAMES RICHARD FAIRHURST Oct 1974 British Director 2018-04-26 UNTIL 2019-12-30 RESIGNED
MR PHILIP FRANK EVANS Jun 1976 British Director 2014-12-17 UNTIL 2019-04-29 RESIGNED
MR WARREN PAUL DICKSON Nov 1971 British Director 2006-05-01 UNTIL 2007-12-31 RESIGNED
MRS JENNIFER VICTORIA LEE DEVANEY Jan 1967 English Director 2018-04-26 UNTIL 2019-12-30 RESIGNED
MR CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE Mar 1953 French Director 2012-11-14 UNTIL 2017-12-20 RESIGNED
MR DAVID IAN CULLEN Jul 1966 British Director 2011-03-01 UNTIL 2014-09-12 RESIGNED
ALLISTER DAVID HILL Dec 1967 British Director 2006-04-01 UNTIL 2007-08-30 RESIGNED
MR SEFTON COLLETT Dec 1960 British Director 1991-04-12 UNTIL 1992-01-13 RESIGNED
MR DAVID EDWARD BOWCOCK Apr 1973 British Director 2006-05-01 UNTIL 2010-07-30 RESIGNED
MR SIMON ANDREW JACKSON Mar 1962 British Director 2008-03-01 UNTIL 2012-01-23 RESIGNED
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2006-12-15 UNTIL 2012-11-14 RESIGNED
CRAIG DAVID BALL Feb 1972 British Director 2018-02-08 UNTIL 2023-04-18 RESIGNED
MR NICHOLAS ROBERT BAKER Jan 1974 British Director 2013-04-28 UNTIL 2018-04-01 RESIGNED
MR PHILIPPE-HENRI JACQUES BURLISSON Feb 1969 French Director 2016-07-01 UNTIL 2017-12-20 RESIGNED
MRS SARAH JANE BURGESS Nov 1973 British Director 2006-05-01 UNTIL 2008-03-31 RESIGNED
MR IAN JAMES DONALDSON Jan 1974 British Director 2018-02-06 UNTIL 2023-04-18 RESIGNED
DAMIAN JOHN KEELING Aug 1957 British Director 1996-09-02 UNTIL 2005-07-28 RESIGNED
MR GRAHAM JOHN WOOD Aug 1959 British Director 1991-08-23 UNTIL 1992-01-13 RESIGNED
MISS JOANNE LOUISE STAHL Jul 1969 British Director 1991-04-12 UNTIL 1991-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlanta Investment Holdings A Limited 2017-12-20 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Guk Broking Limited 2016-04-06 - 2017-12-20 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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