GREAT AMERICAN SPECIALTY & AFFINITY LIMITED
BRISTOL LEASE & LOAN INSURANCE SERVICES LIMITED PLLS (UK) LIMITED

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Company number 07325969
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 32 QUEEN SQUARE, BRISTOL, AVON, BS1 4ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GREAT AMERICAN SPECIALTY & AFFINITY LIMITED are www.greatamericanspecialtyaffinity.co.uk, and www.great-american-specialty-affinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Great American Specialty Affinity Limited is a Private Limited Company. The company registration number is 07325969. Great American Specialty Affinity Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Great American Specialty Affinity Limited is 32 Queen Square Bristol Avon Bs1 4nd. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTLETT, Julian Stewart is a Director of the company. MCLENAGHAN, Vincent is a Director of the company. ROSEN, Eve Cutler is a Director of the company. WEBB, Jeremy Charles is a Director of the company. WITZGALL, David John is a Director of the company. Director HORRELL, Karen Holley has been resigned. Director MALY, Robert Eugene has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 July 2010

Director
BARTLETT, Julian Stewart
Appointed Date: 26 July 2010
58 years old

Director
MCLENAGHAN, Vincent
Appointed Date: 30 January 2014
66 years old

Director
ROSEN, Eve Cutler
Appointed Date: 02 April 2012
73 years old

Director
WEBB, Jeremy Charles
Appointed Date: 27 January 2014
66 years old

Director
WITZGALL, David John
Appointed Date: 26 July 2010
66 years old

Resigned Directors

Director
HORRELL, Karen Holley
Resigned: 29 March 2012
Appointed Date: 26 July 2010
73 years old

Director
MALY, Robert Eugene
Resigned: 20 December 2012
Appointed Date: 26 July 2010
74 years old

Director
WESTON, Clive
Resigned: 26 July 2010
Appointed Date: 26 July 2010
53 years old

Persons With Significant Control

American Financial Group, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT AMERICAN SPECIALTY & AFFINITY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,960,894

08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 24 more events
02 Aug 2010
Appointment of Robert Eugene Maly as a director
02 Aug 2010
Appointment of Julian Stewart Bartlett as a director
02 Aug 2010
Appointment of Karen Holley Horrell as a director
02 Aug 2010
Appointment of David John Witzgall as a director
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)