JADE INSURANCE CONSULTANTS LIMITED - CATERHAM
Company Profile | Company Filings |
Overview
JADE INSURANCE CONSULTANTS LIMITED is a Private Limited Company from CATERHAM UNITED KINGDOM and has the status: Active.
JADE INSURANCE CONSULTANTS LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04470343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JADE INSURANCE CONSULTANTS LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04470343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JADE INSURANCE CONSULTANTS LIMITED - CATERHAM
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA MARIE KEMP | Jul 1963 | Secretary | 2005-08-01 | CURRENT | |
MARTIN JOSEPH KEMP | Oct 1961 | British | Director | 2005-04-01 | CURRENT |
JADE CORPORATE SOLUTIONS LIMITED | Corporate Director | 2002-06-26 UNTIL 2005-04-01 | RESIGNED | ||
MARTIN JOSEPH KEMP | Oct 1961 | British | Secretary | 2005-04-01 UNTIL 2005-08-01 | RESIGNED |
MR GRAEME LEVENE | British | Secretary | 2002-06-26 UNTIL 2005-04-01 | RESIGNED | |
CORPORATE ADMINISTRATION SERVICES LIMITED | Apr 1993 | Director | 2002-06-26 UNTIL 2002-06-26 | RESIGNED | |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | 2002-06-26 UNTIL 2002-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Fiona Marie Kemp | 2017-06-26 | 7/1963 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Martin Joseph Kemp | 2017-04-01 | 10/1961 | Caterham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |