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 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
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 |