COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05524993. The accounts status is FULL.

COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED - CHELTENHAM

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

JESSOP HOUSE
CHELTENHAM
GLOS
GL50 3WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2005-08-02 CURRENT
MR JOHN FRASER STEWART BARBOUR May 1972 British Director 2011-11-01 CURRENT
MR TIMOTHY PAUL THEOBALD Oct 1967 British Director 2011-11-01 CURRENT
TIMOTHY PAUL THEOBALD Secretary 2011-12-31 CURRENT
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 2005-08-02 UNTIL 2005-08-24 RESIGNED
NEPTUNE DIRECTORS LIMITED Corporate Director 2005-08-02 UNTIL 2005-08-24 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2005-08-24 UNTIL 2011-03-01 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 2005-08-24 UNTIL 2011-03-01 RESIGNED
MR NICHOLAS PAUL MCAULIFFE Apr 1968 British Director 2007-09-21 UNTIL 2011-03-01 RESIGNED
MARC RICHARD PARROTT Sep 1952 British Director 2011-03-01 UNTIL 2011-12-31 RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 2005-08-24 UNTIL 2011-12-31 RESIGNED
MR ANUJ NEHRA May 1966 British Director 2011-11-01 UNTIL 2014-06-30 RESIGNED
MR KEITH ROGER MILLWARD Secretary 2011-03-01 UNTIL 2011-12-31 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2007-09-01 UNTIL 2008-05-01 RESIGNED
DANIEL JAMES RUSHBROOK Nov 1969 British Secretary 2005-08-24 UNTIL 2007-09-01 RESIGNED
DANIEL JAMES RUSHBROOK Nov 1969 British Secretary 2008-05-01 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commercial First Mortgages Limited 2016-04-06 Cheltenham   Glos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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