K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED was incorporated 20 years ago on 06/07/2003 and has the registered number: 04822910. The accounts status is SMALL.
K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED was incorporated 20 years ago on 06/07/2003 and has the registered number: 04822910. The accounts status is SMALL.
K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN JAMES GRIFFITHS | Jan 1972 | British | Director | 2004-03-01 | CURRENT |
WAYNE FRANCE | May 1973 | British | Director | 2003-07-06 | CURRENT |
OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2003-07-06 UNTIL 2003-07-06 | RESIGNED | ||
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-07-06 UNTIL 2003-07-06 | RESIGNED | ||
MR JONATHAN ROBERT ROWE | Aug 1958 | British | Director | 2003-07-06 UNTIL 2014-02-05 | RESIGNED |
MR KEITH LANCELOT PLESTER | Aug 1942 | British | Director | 2003-07-06 UNTIL 2014-02-05 | RESIGNED |
PETER ANTHONY MCCULLAGH | Nov 1960 | British | Director | 2003-07-06 UNTIL 2009-03-23 | RESIGNED |
MR JONATHAN ROBERT ROWE | Aug 1958 | British | Secretary | 2003-07-06 UNTIL 2014-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aston Lark Group Limited | 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Plester Holdings Limited | 2016-04-06 - 2023-08-11 | Kidderminster Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KL Plester Personal Insurance Serv Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-03-2014 | £52,992 Cash £61,563 equity |
KL Plester Personal Insurance Serv Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 31-03-2014 | £52,992 Cash £61,563 equity |