SOUTH ESSEX INSURANCE HOLDINGS LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
SOUTH ESSEX INSURANCE HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
SOUTH ESSEX INSURANCE HOLDINGS LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06317313. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTH ESSEX INSURANCE HOLDINGS LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06317313. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTH ESSEX INSURANCE HOLDINGS LIMITED - GLOUCESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BENEFACT HOUSE 2000 PIONEER AVENUE
GLOUCESTER
GL3 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEIG (2007) NUMBER 5 LIMITED (until 02/04/2008)
SEIG (2007) NUMBER 5 LIMITED (until 02/04/2008)
HLF 3274 LIMITED (until 04/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ASTLEY | Nov 1959 | British | Director | 2022-12-30 | CURRENT |
| MR MATTHEW MERVYN PYKE | Aug 1970 | British | Director | 2022-12-30 | CURRENT |
| MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2018-08-31 | CURRENT |
| RACHAEL JANE HALL | British | Secretary | 2008-04-01 | CURRENT | |
| HLF LIMITED | Corporate Director | 2007-07-18 UNTIL 2008-03-03 | RESIGNED | ||
| MR MARK CHRISTOPHER JOHN HEWS | Apr 1969 | British | Director | 2013-06-05 UNTIL 2022-12-30 | RESIGNED |
| STEVEN ARCHIBALD WOOD | Jul 1960 | British | Director | 2008-04-01 UNTIL 2013-06-12 | RESIGNED |
| MR MICHAEL HOWARD TRIPP | May 1955 | British | Director | 2008-04-01 UNTIL 2013-05-21 | RESIGNED |
| MR BARRY FEHLER | Sep 1946 | British | Director | 2008-03-03 UNTIL 2008-04-01 | RESIGNED |
| MR IAN GEORGE CAMPBELL | May 1964 | British | Director | 2016-06-06 UNTIL 2018-08-31 | RESIGNED |
| HLF NOMINEES LIMITED | Corporate Secretary | 2007-07-18 UNTIL 2008-03-03 | RESIGNED | ||
| BIPIN THACKER | Jul 1956 | Secretary | 2008-03-03 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyd & Whyte Group Limited | 2016-04-06 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |