POWERPLACE INSURANCE SERVICES LIMITED - WORCESTER


Company Profile Company Filings

Overview

POWERPLACE INSURANCE SERVICES LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
POWERPLACE INSURANCE SERVICES LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06164788. The accounts status is FULL and accounts are next due on 29/02/2024.

POWERPLACE INSURANCE SERVICES LIMITED - WORCESTER

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BUCKHOLT DRIVE
WORCESTER
WR4 9SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES PHILIP RALPH May 1962 British Director 2017-03-06 CURRENT
MR CHARLES PHILIP RALPH Secretary 2017-03-06 CURRENT
MR SIMON ANDREW BADLEY Aug 1967 British Director 2019-10-10 CURRENT
MR MATTHEW TREVOR REED Mar 1970 British Director 2010-03-25 UNTIL 2011-08-01 RESIGNED
MR WAYNE CLINTON TONGE May 1969 British Director 2009-03-23 UNTIL 2010-08-04 RESIGNED
MR DARYL SHERWIN BAILEY Secretary 2013-02-27 UNTIL 2017-03-06 RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Secretary 2007-03-16 UNTIL 2009-01-08 RESIGNED
MR DARRYL CLARK Dec 1959 English Secretary 2009-03-23 UNTIL 2010-12-03 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-02-27 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
MR CLIVE ADAM NATHAN Apr 1965 British Director 2012-10-12 UNTIL 2013-02-27 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2009-02-18 UNTIL 2014-10-31 RESIGNED
MR SIMON HUGHES Nov 1968 English Director 2013-12-01 UNTIL 2019-11-28 RESIGNED
DR TERESA ROBSON-CAPPS Mar 1955 British Director 2012-07-01 UNTIL 2013-02-27 RESIGNED
MR DAVID ANTHONY RICHARD KELLY Apr 1969 British Director 2013-12-01 UNTIL 2019-11-28 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2009-01-08 UNTIL 2012-03-31 RESIGNED
ANTONY PROVERBS Apr 1955 British Director 2009-03-23 UNTIL 2009-09-30 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2019-07-12 UNTIL 2019-07-12 RESIGNED
MR CHRISTOPHER CHARLES HENRI GUILLAUME Jul 1969 British Director 2013-02-27 UNTIL 2019-07-12 RESIGNED
MARK RYDER Sep 1959 British Director 2007-03-16 UNTIL 2009-04-03 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-03-13 UNTIL 2013-02-27 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 2009-01-08 UNTIL 2011-07-07 RESIGNED
MR NICHOLAS ADAM GIDDINGS Aug 1970 British Director 2009-03-23 UNTIL 2019-11-28 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2013-02-27 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2009-01-08 UNTIL 2014-12-02 RESIGNED
MARK NICHOLAS ARMITAGE Nov 1962 English Director 2009-03-23 UNTIL 2010-03-29 RESIGNED
PHILLIP WILLIAM BELL Nov 1959 British Director 2007-03-16 UNTIL 2008-03-11 RESIGNED
MS HELEN DAWN BARKER May 1969 British Director 2013-12-01 UNTIL 2019-11-28 RESIGNED
MR SIMON DAVID BALL Oct 1963 British Director 2011-08-01 UNTIL 2012-04-25 RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Director 2007-03-16 UNTIL 2009-01-08 RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Director 2013-02-27 UNTIL 2017-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Open International Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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