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 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
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)
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 |