FINCH COMMERCIAL INSURANCE BROKERS LTD - HARROGATE
| Company Profile | Company Filings |
Overview
FINCH COMMERCIAL INSURANCE BROKERS LTD is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
FINCH COMMERCIAL INSURANCE BROKERS LTD was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FINCH COMMERCIAL INSURANCE BROKERS LTD was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FINCH COMMERCIAL INSURANCE BROKERS LTD - HARROGATE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2023-08-01 | CURRENT |
| MR JAMES YEANDLE | May 1983 | British | Director | 2023-08-01 | CURRENT |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-02-21 | CURRENT | ||
| MR PAUL JOHN PATRICK GOODMAN | Mar 1968 | British | Director | 2020-08-27 UNTIL 2023-08-01 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-07-12 UNTIL 2001-07-16 | RESIGNED | ||
| MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED | ||
| MATTHEW PETER FINCH | Jun 1964 | British | Secretary | 2001-07-16 UNTIL 2016-11-01 | RESIGNED |
| MR CHRISTOPHER DAVID SHORTLAND | Secretary | 2019-01-24 UNTIL 2020-09-30 | RESIGNED | ||
| MR SIMON RICHARD DREW | Secretary | 2016-11-01 UNTIL 2019-01-24 | RESIGNED | ||
| MATTHEW PETER FINCH | Jun 1964 | British | Director | 2001-07-16 UNTIL 2018-12-12 | RESIGNED |
| PAUL THOMAS FINCH | Mar 1963 | British | Director | 2001-07-16 UNTIL 2016-11-01 | RESIGNED |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2022-05-26 UNTIL 2023-06-04 | RESIGNED |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2016-11-01 UNTIL 2019-01-31 | RESIGNED |
| NICHOLAS JOHN KINGSFORD INGE | Jun 1966 | British | Director | 2019-05-20 UNTIL 2021-01-08 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-07-12 UNTIL 2001-07-16 | RESIGNED | ||
| MR VINCENT GARDNER | Dec 1967 | British | Director | 2001-07-16 UNTIL 2020-09-30 | RESIGNED |
| MAIRE BROWN | May 1966 | British | Director | 2013-10-01 UNTIL 2020-08-13 | RESIGNED |
| MR HUW WILLIAMS | Aug 1978 | British | Director | 2020-11-14 UNTIL 2023-08-01 | RESIGNED |
| SIMON RICHARD DREW | Oct 1969 | British | Director | 2016-11-01 UNTIL 2019-01-24 | RESIGNED |
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2019-01-24 UNTIL 2022-05-26 | RESIGNED |
| MR GRAHAM ASH | Dec 1974 | British | Director | 2019-08-01 UNTIL 2021-01-08 | RESIGNED |
| MR ROBERT WORRELL | Dec 1968 | British | Director | 2020-11-14 UNTIL 2023-08-01 | RESIGNED |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2019-01-24 UNTIL 2021-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verulam Holdings Limited | 2020-12-18 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| F.C.I.B. (Holdings) Limited | 2016-07-12 - 2020-12-18 | Knaresborough England | Ownership of shares 75 to 100 percent |