LONGHAWK INSURANCE GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

LONGHAWK INSURANCE GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
LONGHAWK INSURANCE GROUP LIMITED was incorporated 18 years ago on 06/05/2005 and has the registered number: 05445532. The accounts status is FULL.

LONGHAWK INSURANCE GROUP LIMITED - LEEDS

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
30 / 3 30/03/2021

Registered Office

BROOKFIELD COURT SELBY ROAD
LEEDS
LS25 1NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UKU HOLDINGS LIMITED (until 12/01/2009)
DREAMACHINE LIMITED (until 31/01/2006)

Confirmation Statements

Last Statement Next Statement Due
22/10/2021 05/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE O’NEILL Apr 1973 Irish Director 2022-10-24 CURRENT
MR RICHARD MILES SKINGLE Sep 1970 British Director 2018-09-20 UNTIL 2020-02-27 RESIGNED
MR TIMOTHY JOHN SMYTH Jun 1967 British Director 2018-04-12 UNTIL 2022-10-24 RESIGNED
MR PAUL KENNETH SMITH Jun 1959 British Director 2006-01-26 UNTIL 2009-03-31 RESIGNED
MR MALACHY PAUL SMITH Jun 1948 Irish Director 2010-05-20 UNTIL 2015-11-01 RESIGNED
MR TIMOTHY JOHN SMYTH Jun 1967 British Director 2007-10-12 UNTIL 2008-06-10 RESIGNED
JONATHAN EDWARD ROUSE Jun 1972 British Director 2006-01-26 UNTIL 2007-07-11 RESIGNED
TRACY ELIZABETH KEILL Jun 1957 British Secretary 2006-01-26 UNTIL 2007-09-20 RESIGNED
MR HOWARD MICHAEL POSNER Nov 1956 British Director 2006-06-19 UNTIL 2012-05-09 RESIGNED
MR STEPHEN BLOTT Aug 1961 Secretary 2009-07-01 UNTIL 2012-07-02 RESIGNED
STEVEN MORLEY-HAM Jan 1956 British Director 2008-06-10 UNTIL 2009-06-01 RESIGNED
SIR DUNCAN KIRKBRIDE NICHOL May 1941 British Director 2006-01-26 UNTIL 2007-09-17 RESIGNED
MR TIMOTHY PAUL ROLFE May 1962 British Director 2009-06-01 UNTIL 2010-04-01 RESIGNED
MR STACEY ZACZKIEWICZ Secretary 2012-07-03 UNTIL 2013-11-01 RESIGNED
MR JEFFREY CHRISTOPHER ORTON Secretary 2014-02-26 UNTIL 2018-06-01 RESIGNED
MRS PENELOPE JANE FULLERTON Secretary 2022-06-01 UNTIL 2022-10-24 RESIGNED
MRS PENELOPE JANE FULLERTON Secretary 2013-11-01 UNTIL 2014-02-26 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-05-06 UNTIL 2005-05-27 RESIGNED
HAYLEY CARSON Oct 1979 Secretary 2005-05-27 UNTIL 2006-01-26 RESIGNED
CAROLINE JAMES Feb 1978 British Director 2005-05-27 UNTIL 2006-01-26 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-09-20 UNTIL 2009-07-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-05-06 UNTIL 2005-05-27 RESIGNED
MR IAN JAMES BARCLAY Jul 1969 British Director 2015-11-01 UNTIL 2017-01-01 RESIGNED
MRS KAREN ANNE BEALES Mar 1968 British Director 2009-01-01 UNTIL 2015-11-01 RESIGNED
MRS SUSAN PATRICIA BRADBURY Mar 1957 British Director 2006-01-26 UNTIL 2007-09-20 RESIGNED
HAYLEY CARSON Oct 1979 Director 2005-05-27 UNTIL 2006-01-26 RESIGNED
MR RYAN MARK GILL Feb 1983 British Director 2014-01-01 UNTIL 2015-11-01 RESIGNED
MR ALASTAIR JOHN HARNBY Feb 1964 British Director 2008-10-01 UNTIL 2009-06-01 RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 2009-09-01 UNTIL 2015-11-01 RESIGNED
MISS ELIZABETH ANNE BROPHY Secretary 2018-06-01 UNTIL 2022-05-31 RESIGNED
MR PAUL JOHN JEWELL Jan 1970 British Director 2017-01-01 UNTIL 2018-09-20 RESIGNED
MR OLIVER WALTER LAIRD May 1970 British Director 2010-04-01 UNTIL 2011-11-24 RESIGNED
MRS MARIA LOUISE LEIGHTON Jul 1976 British Director 2015-11-01 UNTIL 2017-01-01 RESIGNED
MR NICHOLAS JAMES MARLEY Aug 1970 Director 2007-10-12 UNTIL 2009-12-31 RESIGNED
MR PHILIP WILLIAM HENRY JAMES May 1966 British Director 2007-10-12 UNTIL 2008-06-10 RESIGNED
MR CLIVE ADAM NATHAN Apr 1965 British Director 2017-01-01 UNTIL 2018-04-06 RESIGNED
MR MICHAEL IAN WARREN Aug 1964 British Director 2008-11-01 UNTIL 2014-03-03 RESIGNED
MR TIMOTHY CHARLES WARD Dec 1964 British Director 2006-01-26 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pbs Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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