CONQUEST HOUSE LIMITED - BEXHILL-ON-SEA
| Company Profile | Company Filings |
Overview
CONQUEST HOUSE LIMITED is a Private Limited Company from BEXHILL-ON-SEA and has the status: Active.
CONQUEST HOUSE LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899341. The accounts status is FULL and accounts are next due on 30/09/2024.
CONQUEST HOUSE LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899341. The accounts status is FULL and accounts are next due on 30/09/2024.
CONQUEST HOUSE LIMITED - BEXHILL-ON-SEA
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CONQUEST HOUSE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3LW
This Company Originates in : United Kingdom
Previous trading names include:
IAG CONQUEST HOUSE LIMITED (until 16/03/2009)
IAG CONQUEST HOUSE LIMITED (until 16/03/2009)
MINMAR (786) LIMITED (until 26/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY STEPHEN LEPPARD | Apr 1958 | British | Secretary | 2009-04-30 | CURRENT |
| MR JOHN ALEXANDER WORTH | Feb 1963 | British | Director | 2019-05-21 | CURRENT |
| MR TOBIAS VAN DER MEER | Mar 1977 | Dutch | Director | 2018-03-01 | CURRENT |
| MR EDWARD MARTIN FITZMAURICE | Nov 1962 | Irish | Director | 2012-02-16 UNTIL 2013-12-18 | RESIGNED |
| STEVEN TERENCE HUNTER GRIFFIN | British | Secretary | 2007-08-31 UNTIL 2008-11-03 | RESIGNED | |
| MS VICTORIA LOUISE CUGGY | British | Secretary | 2007-06-21 UNTIL 2009-04-30 | RESIGNED | |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2006-08-08 UNTIL 2006-09-28 | RESIGNED |
| MR RICHARD MARK BREWSTER | May 1956 | British | Director | 2007-06-25 UNTIL 2013-12-18 | RESIGNED |
| MS VICTORIA LOUISE CUGGY | British | Director | 2007-06-25 UNTIL 2007-08-31 | RESIGNED | |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-08-08 UNTIL 2007-06-21 | RESIGNED | ||
| STEVEN TERENCE HUNTER GRIFFIN | British | Director | 2007-08-31 UNTIL 2008-08-29 | RESIGNED | |
| MR MICHAEL JOHN HAWKER | Oct 1959 | British | Director | 2006-09-28 UNTIL 2007-07-18 | RESIGNED |
| MR GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2013-12-18 UNTIL 2018-03-01 | RESIGNED |
| MR RICHARD HOSKINS | Aug 1964 | British,Australian | Director | 2015-06-25 UNTIL 2019-05-21 | RESIGNED |
| MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2013-12-18 UNTIL 2015-06-25 | RESIGNED |
| MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 2006-08-08 UNTIL 2006-09-28 | RESIGNED |
| MR NEIL ALAN UTLEY | Jan 1962 | British | Director | 2007-06-25 UNTIL 2013-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hastings Insurance Services Limited | 2023-12-14 | Bexhill-On-Sea | Significant influence or control | |
| Hastings Group Holdings Limited | 2023-02-10 - 2023-12-14 | Bexhill-On-Sea | Significant influence or control | |
| Advantage Insurance Company Limited | 2021-08-10 - 2023-02-10 | Gibraltar | Ownership of shares 75 to 100 percent | |
| Hastings Group Holdings Plc | 2018-01-25 - 2021-08-10 | Bexhill-On-Sea East Sussex | Significant influence or control | |
| Advantage Insurance Company Limited | 2016-04-06 - 2018-01-25 | Gibraltar Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |