MORTGAGE & INSURANCE BUREAU LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

MORTGAGE & INSURANCE BUREAU LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
MORTGAGE & INSURANCE BUREAU LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473843. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORTGAGE & INSURANCE BUREAU LIMITED - WOKINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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

CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JANE THOMPSON Apr 1966 British Director 2021-02-26 CURRENT
MR PETER KAVANAGH Jul 1962 British Director 2021-02-26 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2021-02-26 CURRENT
MR PAUL LEONARD AITCHISON Secretary 2021-02-26 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Secretary 1997-12-01 UNTIL 1997-12-01 RESIGNED
PAUL DAVID LEAR May 1964 British Director 2002-11-08 UNTIL 2004-02-12 RESIGNED
MR PAUL JAMES GILLESPIE Sep 1969 British Director 1997-12-01 UNTIL 2021-02-26 RESIGNED
MR JAMES GRAHAM GIBBS Jun 1955 British Director 1997-12-01 UNTIL 2021-02-26 RESIGNED
RONALD WILLIAM GIBBS Apr 1957 British Secretary 1997-12-01 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lrg Financial Services Limited 2021-05-31 Wokingham   Ownership of shares 75 to 100 percent
The Romans Group (Uk) Limited 2021-02-26 - 2021-05-31 Wokingham   Ownership of shares 75 to 100 percent
Mr James Graham Gibbs 2016-04-06 - 2021-02-26 6/1955 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ronald William Gibbs 2016-04-06 - 2021-02-26 4/1957 Gibraltar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul James Gillespie 2016-04-06 - 2021-02-26 9/1969 Kings Langley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ZIRCON PROPERTY MANAGEMENT LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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VENETIA'S KITCHEN LIMITED RICKMANSWORTH Dissolved... MICRO ENTITY 56101 - Licensed restaurants
JPR INVESTMENTS LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
MORTGAGE_&_INSURANCE_BURE - Accounts 2021-07-09 26-02-2021 £270,789 Cash £416,003 equity

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