SPOTLIGHT INSURANCE SERVICES LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

SPOTLIGHT INSURANCE SERVICES LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
SPOTLIGHT INSURANCE SERVICES LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08882118. The accounts status is FULL.

SPOTLIGHT INSURANCE SERVICES LIMITED - KNARESBOROUGH

This company is listed in the following categories:
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 31/12/2018

Registered Office

HEXAGON HOUSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2021 16/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD TUPLIN Jan 1976 British Director 2019-02-11 CURRENT
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2020-11-27 CURRENT
MR DEAN CLARKE Secretary 2020-09-30 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2018-02-02 CURRENT
MR JULIAN STEEDMAN Dec 1970 British Director 2018-03-19 UNTIL 2020-11-27 RESIGNED
MR JULIAN STEEDMAN Dec 1970 British Director 2014-02-07 UNTIL 2018-02-05 RESIGNED
MR STEPHEN JAMES SEEKINGS Aug 1965 British Director 2019-09-06 UNTIL 2020-11-27 RESIGNED
MR DESMOND JOSEPH OCONNOR Oct 1971 British Director 2018-02-02 UNTIL 2019-01-24 RESIGNED
MR COLIN JOHN FELLOWS Aug 1966 British Director 2014-02-07 UNTIL 2020-11-27 RESIGNED
MR CHRISTOPHER RICHARD DONALDSON Nov 1971 British Director 2014-02-07 UNTIL 2018-02-05 RESIGNED
MR CHRISTOPHER RICHARD DONALDSON Nov 1971 British Director 2018-03-19 UNTIL 2020-11-27 RESIGNED
MR IAN EDWARD CLARK Feb 1960 British Director 2018-02-02 UNTIL 2019-01-24 RESIGNED
DAVID CHARLES BESWICK Mar 1964 British Director 2014-02-07 UNTIL 2019-07-01 RESIGNED
MR COLIN JOHN FELLOWS Secretary 2018-02-05 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saffron Insurance Services Limited 2019-07-23 Saffron Walden   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Stamford Investment Holdings Limited 2018-01-16 - 2018-01-16 Knaresborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Saffron Group Limited 2016-04-06 - 2018-01-16 Saffron Walden   Essex Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRANDEX FINANCIAL LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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RADIUS UNDERWRITING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
BRANDEX GROUP HOLDINGS LIMITED NORWICH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRANDEX MEDIA EUROPE LIMITED NORWICH ENGLAND Active DORMANT 73110 - Advertising agencies
MOSAIC DIGITAL LIMITED NORWICH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INSURINDEX LIMITED NORWICH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRANDEXMCR LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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