HONOUR POINT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

HONOUR POINT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
HONOUR POINT LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140287. The accounts status is SMALL and accounts are next due on 31/12/2021.

HONOUR POINT LIMITED - LIVERPOOL

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 31/12/2019 31/12/2021

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR PEEL Secretary 2019-04-05 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2019-05-03 CURRENT
MR JAMES OLIVER WHITTINGHAM Aug 1977 British Director 2019-11-15 CURRENT
MR DAVID COUSINS Jan 1973 British Director 2019-04-30 CURRENT
MR NEIL ANDREW MCLAUCHLAN Aug 1962 British Director 1996-02-09 UNTIL 2003-12-12 RESIGNED
MR IAIN JAMIESON Secretary 2018-04-18 UNTIL 2019-04-05 RESIGNED
JACQUELINE CHESTER British Secretary 2004-12-01 UNTIL 2018-04-18 RESIGNED
DEREK WILLIAM ROTH-BIESTER Nov 1968 British Secretary 1995-12-21 UNTIL 1996-02-09 RESIGNED
LINDSAY SUSAN SZARMACH Secretary 2003-11-07 UNTIL 2004-11-30 RESIGNED
DOMINIC CHRISTOPHER DOLAN Jun 1959 British Director 1996-01-05 UNTIL 2020-03-06 RESIGNED
MR NEIL ANDREW MCLAUCHLAN Aug 1962 British Secretary 1996-02-09 UNTIL 2003-11-07 RESIGNED
DEREK WILLIAM ROTH-BIESTER Nov 1968 British Director 1995-12-21 UNTIL 1996-01-05 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2018-04-18 UNTIL 2019-05-13 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2018-04-18 UNTIL 2019-04-05 RESIGNED
MR JEREMY MICHAEL GEORGE CARY Jun 1960 British Director 2018-04-18 UNTIL 2019-04-05 RESIGNED
MR JAMES ION DANIEL AGNEW Apr 1968 British Director 2018-04-18 UNTIL 2019-04-05 RESIGNED
JOSEPH OLIVER GERARD BYRNE Jul 1969 Irish Director 1995-12-21 UNTIL 1996-01-05 RESIGNED
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2019-05-07 UNTIL 2019-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stackhouse Poland Holdings Ltd 2018-04-18 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dominic Christopher Dolan 2016-04-06 - 2018-04-18 6/1959 Guildford   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. COLEMAN & CO. LIMITED LIVERPOOL ... DORMANT 65120 - Non-life insurance
FOSTER LEIGHTON & COMPANY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
COLEMAN HOLDINGS LIMITED LIVERPOOL ... DORMANT 70100 - Activities of head offices
PLOUGH COURT INSURANCE SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 65120 - Non-life insurance
LUCAS FETTES LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
FOSTER LEIGHTON RISK MANAGERS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INSURANCE ACQUISITIONS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
QUANTUM UNDERWRITING SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
COLEMAN GROUP (HOLDINGS) LIMITED LIVERPOOL ... DORMANT 70100 - Activities of head offices
ANTROBUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
TITLE & COVENANT BROKERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
COLEMAN MARINE LTD LONDON Dissolved... DORMANT 65120 - Non-life insurance
TITLE INVESTMENTS LTD LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
PTARMIGAN UNDERWRITING AGENCY LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
RISK SOLUTIONS GROUP LIMITED LIVERPOOL ... FULL 64205 - Activities of financial services holding companies
PTARMIGAN UNDERWRITING UK LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
LUCAS FETTES CENTRAL LIMITED LIVERPOOL Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED LIVERPOOL ... DORMANT 86210 - General medical practice activities
INSPIRE MOTOR LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
HONOUR_POINT_LIMITED - Accounts 2018-06-27 31-12-2017 £1,085,380 Cash £561,510 equity
HONOUR_POINT_LIMITED - Accounts 2017-06-28 31-12-2016 £1,273,321 Cash £497,443 equity
HONOUR_POINT_LIMITED - Accounts 2016-05-17 31-12-2015 £1,005,984 Cash £516,189 equity
HONOUR_POINT_LIMITED - Accounts 2015-08-20 31-12-2014 £1,024,541 Cash £438,746 equity
HONOUR_POINT_LIMITED - Accounts 2014-08-06 31-12-2013 £971,107 Cash £418,262 equity

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