HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5HL

Company number 01874058
Status Active
Incorporation Date 27 December 1984
Company Type Private Limited Company
Address 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Ian David Gorham as a director on 9 February 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED are www.hargreaveslansdowninsurancebrokers.co.uk, and www.hargreaves-lansdown-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Hargreaves Lansdown Insurance Brokers Limited is a Private Limited Company. The company registration number is 01874058. Hargreaves Lansdown Insurance Brokers Limited has been working since 27 December 1984. The present status of the company is Active. The registered address of Hargreaves Lansdown Insurance Brokers Limited is 1 College Square South Anchor Road Bristol Bs1 5hl. . MATTHEWS, Judith Mary is a Secretary of the company. HILL, Christopher Frederick is a Director of the company. HUNTER, Ian James is a Director of the company. Secretary AUSTIN, Vita Karen has been resigned. Secretary OSBORNE, David Anthony has been resigned. Secretary POWER, Simon has been resigned. Secretary TAYLOR, Tracey Patricia has been resigned. Director GILLETT, Martyn Malcolm has been resigned. Director GORHAM, Ian David has been resigned. Director HARGREAVES, Peter Kendal has been resigned. Director HARGREAVES, Peter Kendal has been resigned. Director HAWKESBY, Philip Paul has been resigned. Director HOUSE, David Alan Robert has been resigned. Director HOYLE, James Shaw has been resigned. Director LANSDOWN, Stephen Philip has been resigned. Director LANSDOWN, Stephen Philip has been resigned. Director MARSON, Nicholas Stephen has been resigned. Director SHOTTER, Stephen has been resigned. Director WILLIAMS, Vikki has been resigned. The company operates in "Non-trading company".


hargreaves lansdown insurance brokers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATTHEWS, Judith Mary
Appointed Date: 25 March 2010
Director
HILL, Christopher Frederick
Appointed Date: 04 February 2016
54 years old
Director
HUNTER, Ian James
Appointed Date: 01 December 2014
53 years old

Resigned Directors

Secretary
AUSTIN, Vita Karen
Resigned: 20 December 2005
Appointed Date: 21 July 2000
Secretary
OSBORNE, David Anthony
Resigned: 21 July 2000
Secretary
POWER, Simon
Resigned: 25 March 2010
Appointed Date: 06 February 2009
Secretary
TAYLOR, Tracey Patricia
Resigned: 06 February 2009
Appointed Date: 30 January 2006
Director
GILLETT, Martyn Malcolm
Resigned: 20 December 2005
Appointed Date: 21 July 2000
68 years old
Director
GORHAM, Ian David
Resigned: 09 February 2017
Appointed Date: 26 August 2010
54 years old
Director
HARGREAVES, Peter Kendal
Resigned: 14 April 2015
Appointed Date: 30 January 2006
79 years old
Director
HARGREAVES, Peter Kendal
Resigned: 21 July 2000
79 years old
Director
HAWKESBY, Philip Paul
Resigned: 20 December 2005
73 years old
Director
HOUSE, David Alan Robert
Resigned: 20 December 2005
Appointed Date: 21 July 2000
62 years old
Director
HOYLE, James Shaw
Resigned: 20 December 2005
Appointed Date: 26 July 2000
71 years old
Director
LANSDOWN, Stephen Philip
Resigned: 26 August 2010
Appointed Date: 30 January 2006
73 years old
Director
LANSDOWN, Stephen Philip
Resigned: 21 July 2000
73 years old
Director
MARSON, Nicholas Stephen
Resigned: 07 September 2015
Appointed Date: 01 December 2014
47 years old
Director
SHOTTER, Stephen
Resigned: 20 December 2005
Appointed Date: 21 July 2000
74 years old
Director
WILLIAMS, Vikki
Resigned: 03 February 2016
Appointed Date: 05 June 2015
55 years old

Persons With Significant Control

Hargreaves Lansdown Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED Events

09 Feb 2017
Termination of appointment of Ian David Gorham as a director on 9 February 2017
20 Dec 2016
Accounts for a dormant company made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
04 Feb 2016
Appointment of Mr Christopher Frederick Hill as a director on 4 February 2016
...
... and 122 more events
17 Nov 1987
Return made up to 26/10/87; full list of members
24 Jan 1987
Accounts for a small company made up to 30 June 1986
24 Jan 1987
Return made up to 31/12/86; full list of members
18 Sep 1985
Company name changed\certificate issued on 18/09/85
21 Feb 1985
Allotment of shares

HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED Charges

21 July 2000
Debenture deed
Delivered: 27 July 2000
Status: Satisfied on 6 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1986
Omnibus letter of set off
Delivered: 3 March 1986
Status: Satisfied on 29 July 2000
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums of the time being standing to the credit of…

Similar Companies

HARGREAVES LANSDOWN EBT TRUSTEES LIMITED HARGREAVES LANSDOWN FUND MANAGERS LTD. HARGREAVES LANSDOWN INVESTMENT MANAGEMENT LIMITED HARGREAVES LANSDOWN PENSIONS LIMITED HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED HARGREAVES LANSDOWN PLC HARGREAVES LANSDOWN SAVINGS (NOMINEES) LIMITED