YESINSURANCE SERVICES LIMITED - READING


Company Profile Company Filings

Overview

YESINSURANCE SERVICES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
YESINSURANCE SERVICES LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545310. The accounts status is FULL.

YESINSURANCE SERVICES LIMITED - READING

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2 NORMAN PLACE
READING
RG1 8DA

This Company Originates in : United Kingdom
Previous trading names include:
YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED (until 18/04/2006)

Confirmation Statements

Last Statement Next Statement Due
04/09/2021 18/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIQUE SALVY Nov 1957 French Director 2011-05-31 CURRENT
ANNABEL FELICITY WILSON British Secretary 2012-12-13 CURRENT
MR JOHN PETER CLARKSON ALLEN Jan 1977 British Director 2022-08-10 CURRENT
MR ADRIAN CHARLES FURNESS Aug 1966 British Director 2022-04-25 CURRENT
MRS MARIA LOUISE LEIGHTON Jul 1976 British Director 2022-04-25 UNTIL 2022-07-31 RESIGNED
GRAHAM MARKLEY WHILEY Apr 1955 Secretary 2008-11-18 UNTIL 2011-05-31 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 Secretary 2005-08-24 UNTIL 2007-06-15 RESIGNED
MR STEVEN WHITTAKER Secretary 2012-04-30 UNTIL 2012-12-13 RESIGNED
MR CHRISTIAN CHARLES PLUMER Secretary 2011-05-31 UNTIL 2012-04-30 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Secretary 2005-08-24 UNTIL 2006-06-16 RESIGNED
MR MARK ANDREW THOMSON Dec 1968 British Director 2006-12-02 UNTIL 2011-06-24 RESIGNED
MR STEVEN WHITTAKER Feb 1958 British Director 2012-04-30 UNTIL 2019-12-31 RESIGNED
RONALD MARK JUDD Dec 1963 United States Director 2007-06-15 UNTIL 2010-11-08 RESIGNED
MR BENJAMIN SEAMUS RUSSELL Feb 1972 British Director 2007-06-15 UNTIL 2008-07-08 RESIGNED
MR JAMES WILLIAM READER Sep 1970 British Director 2006-07-01 UNTIL 2021-10-11 RESIGNED
MR CHRISTIAN CHARLES PLUMER Jul 1966 British Director 2009-09-29 UNTIL 2012-04-30 RESIGNED
WILLIAM BECHELLI NOLL Sep 1942 American Director 2007-06-15 UNTIL 2008-07-08 RESIGNED
MR SIMON JOHN NEATHERCOAT Feb 1949 British Director 2006-08-15 UNTIL 2007-06-15 RESIGNED
MR MICHAEL BUCK Apr 1966 British Director 2011-06-01 UNTIL 2012-03-23 RESIGNED
MR BERTRAND LEFEBVRE Nov 1963 French Director 2011-05-31 UNTIL 2016-04-30 RESIGNED
MR SIMON CLIVE KNELLER Jun 1970 British Director 2005-08-24 UNTIL 2016-04-30 RESIGNED
MR HENRY JAMES KENYON Apr 1950 British Director 2011-05-31 UNTIL 2013-05-07 RESIGNED
MARTIN EKINS Dec 1959 British Director 2005-08-24 UNTIL 2007-06-15 RESIGNED
MR TIMOTHY JOHN HEAVISIDES Jun 1959 British Director 2008-11-18 UNTIL 2010-02-15 RESIGNED
MR ADRIAN FURNESS Aug 1966 British Director 2011-06-01 UNTIL 2016-04-30 RESIGNED
MR JEAN EUGENE ALFRED FLEURY May 1949 French Director 2011-05-31 UNTIL 2013-06-25 RESIGNED
MR BERNARD BARRERE Apr 1962 French Director 2011-12-13 UNTIL 2012-02-08 RESIGNED
MR. GRAHAM VINCENT DOSWELL Sep 1945 British Director 2011-05-31 UNTIL 2016-10-14 RESIGNED
PETER STUART CROOK Jul 1963 British Director 2006-09-22 UNTIL 2007-06-15 RESIGNED
JOHN MARK COLLIER Dec 1961 British Director 2005-08-24 UNTIL 2008-07-08 RESIGNED
MR JAMES WILLIAM READER Sep 1970 British Secretary 2007-06-15 UNTIL 2008-11-18 RESIGNED
THOMAS DENNIS CALLAHAN Jul 1952 United States Director 2010-11-08 UNTIL 2011-05-31 RESIGNED
SIMON JONATHAN WRIGHT Mar 1966 British Director 2008-11-18 UNTIL 2009-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mma Holdings Uk Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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