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 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
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 |