THE BOLLINGTON GROUP (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BOLLINGTON GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BOLLINGTON GROUP (HOLDINGS) LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601252. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BOLLINGTON GROUP (HOLDINGS) LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601252. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BOLLINGTON GROUP (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BOLLINGTON GROUP LIMITED (until 08/01/2008)
THE BOLLINGTON GROUP LIMITED (until 08/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR CHARLES PEEL | Secretary | 2022-07-22 | CURRENT | ||
MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2021-02-05 | CURRENT |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2021-02-05 | CURRENT |
MR JOSEPH WALL | Jun 1947 | British | Director | 2003-01-28 UNTIL 2012-02-13 | RESIGNED |
MR JOHN FRANCIS WILSON | Jun 1944 | British | Director | 2017-10-31 UNTIL 2018-08-24 | RESIGNED |
MR LAURENT JEAN THUILLIER | Sep 1969 | French | Director | 2013-01-24 UNTIL 2016-09-06 | RESIGNED |
MR DAVID LAWRENCE SIMPSON | Mar 1968 | British | Director | 2008-05-22 UNTIL 2014-03-31 | RESIGNED |
MR JOSEPH WALL | Jun 1947 | British | Secretary | 2003-01-28 UNTIL 2007-05-31 | RESIGNED |
ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 2007-05-31 UNTIL 2009-03-05 | RESIGNED |
MR STEPHEN WALL | Jul 1969 | British | Director | 2003-01-28 UNTIL 2012-02-13 | RESIGNED |
LOUIS ROSE | Feb 1947 | British | Director | 2005-11-29 UNTIL 2007-03-17 | RESIGNED |
ANDREW JOHN ROGERS | Jun 1963 | British | Director | 2006-11-10 UNTIL 2008-11-04 | RESIGNED |
MR. PAUL WILLIAM PICKNETT | Jun 1955 | British | Director | 2012-11-14 UNTIL 2017-10-31 | RESIGNED |
IAN STUART RICHENS | May 1948 | British | Director | 2006-11-10 UNTIL 2008-11-04 | RESIGNED |
MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2007-11-01 UNTIL 2012-11-14 | RESIGNED |
BENJAMIN ROBERT SPEERS | Secretary | 2009-03-05 UNTIL 2011-06-16 | RESIGNED | ||
MR DAVID LAWRENCE SIMPSON | Secretary | 2012-12-31 UNTIL 2014-03-31 | RESIGNED | ||
MR ANDREW STEWART HUNTER | Secretary | 2011-08-15 UNTIL 2012-12-28 | RESIGNED | ||
MR PAUL CHRISTOPHER MOORS | Dec 1962 | British | Director | 2003-01-28 UNTIL 2021-02-05 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-26 UNTIL 2003-01-28 | RESIGNED | ||
JOSEPH ANTHONY WOOLLEY | Sep 1950 | British | Director | 2003-01-28 UNTIL 2007-02-28 | RESIGNED |
MR CHRISTOPHER MARK PATTERSON | Apr 1971 | British | Director | 2012-02-01 UNTIL 2021-02-05 | RESIGNED |
MR PHILIP BERNARD JONES | Mar 1968 | British | Director | 2004-09-09 UNTIL 2008-11-04 | RESIGNED |
MR PATRICK FRANCIS MCDONNELL | Dec 1965 | Irish | Director | 2014-03-13 UNTIL 2021-02-05 | RESIGNED |
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE | Jan 1956 | Belgian | Director | 2007-05-31 UNTIL 2007-11-01 | RESIGNED |
MR ANDREW STEWART HUNTER | Dec 1976 | British | Director | 2012-02-01 UNTIL 2012-12-28 | RESIGNED |
MR GARETH MORLEY CHARLTON HOOPER | Apr 1954 | British | Director | 2017-10-31 UNTIL 2018-08-24 | RESIGNED |
MR PHILIP WILLIAM GEE | Jun 1954 | British | Director | 2004-01-01 UNTIL 2006-06-02 | RESIGNED |
MR PHILIP FRANK EVANS | Jun 1976 | British | Director | 2019-04-30 UNTIL 2021-02-05 | RESIGNED |
MR CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE | Mar 1953 | French | Director | 2012-11-14 UNTIL 2017-10-31 | RESIGNED |
MR PHILIPPE-HENRI JACQUES BURLISSON | Feb 1969 | French | Director | 2016-09-06 UNTIL 2017-10-31 | RESIGNED |
MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2007-05-31 UNTIL 2012-11-14 | RESIGNED |
ROBERT GORDON BLOWER | Feb 1954 | Director | 2012-02-01 UNTIL 2012-12-31 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-11-26 UNTIL 2003-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bollington Wilson Limited | 2017-10-31 - 2018-01-12 | Bodlington Macclesfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Guk Broking Services Limited | 2016-04-06 - 2017-10-31 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Talbot Deane Investments Limited | 2016-04-06 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |