STANMORE INSURANCE HOLDINGS LIMITED
BOLTON

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Company number 05811828
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 30 HIGH STREET, LITTLE LEVER, BOLTON, LANCASHIRE, BL3 1NB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 240 ; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of David Turner as a secretary on 22 July 2015. The most likely internet sites of STANMORE INSURANCE HOLDINGS LIMITED are www.stanmoreinsuranceholdings.co.uk, and www.stanmore-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Stanmore Insurance Holdings Limited is a Private Limited Company. The company registration number is 05811828. Stanmore Insurance Holdings Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Stanmore Insurance Holdings Limited is 30 High Street Little Lever Bolton Lancashire Bl3 1nb. The company`s financial liabilities are £1053.95k. It is £0.08k against last year. The cash in hand is £0.13k. It is £0.13k against last year. . HYDE, Jacqueline is a Director of the company. STUTZ, Ian James Donaldson is a Director of the company. Secretary DOHERTY, Peter has been resigned. Secretary TURNER, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOHERTY, Peter has been resigned. Director TURNER, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


stanmore insurance holdings Key Finiance

LIABILITIES £1053.95k
+0%
CASH £0.13k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HYDE, Jacqueline
Appointed Date: 10 May 2006
61 years old
Director
STUTZ, Ian James Donaldson
Appointed Date: 21 February 2014
56 years old

Resigned Directors

Secretary
DOHERTY, Peter
Resigned: 27 July 2007
Appointed Date: 10 May 2006
Secretary
TURNER, David
Resigned: 22 July 2015
Appointed Date: 27 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006
Director
DOHERTY, Peter
Resigned: 27 July 2007
Appointed Date: 10 May 2006
66 years old
Director
TURNER, David
Resigned: 22 July 2015
Appointed Date: 10 May 2006
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

STANMORE INSURANCE HOLDINGS LIMITED Events

09 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 240
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Termination of appointment of David Turner as a secretary on 22 July 2015
04 Aug 2015
Termination of appointment of David Turner as a director on 22 July 2015
18 Jul 2015
Registration of charge 058118280002, created on 14 July 2015
...
... and 47 more events
01 Jun 2006
New director appointed
01 Jun 2006
New secretary appointed;new director appointed
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
10 May 2006
Incorporation

STANMORE INSURANCE HOLDINGS LIMITED Charges

14 July 2015
Charge code 0581 1828 0002
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
4 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Premium Credit Limited
Description: Fixed and floating charge over the undertaking and all…

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