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 - LONDON

This company is listed in the following categories:
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)

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

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