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 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
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 |
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 |