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 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
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)
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 |