SOUTH ESSEX INSURANCE HOLDINGS LIMITED
GLOUCESTER SEIG (2007) NUMBER 5 LIMITED HLF 3274 LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1JZ

Company number 06317313
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address BEAUFORT HOUSE, BRUNSWICK ROAD, GLOUCESTER, GL1 1JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 July 2016 with updates; Appointment of Mr Ian George Campbell as a director on 6 June 2016. The most likely internet sites of SOUTH ESSEX INSURANCE HOLDINGS LIMITED are www.southessexinsuranceholdings.co.uk, and www.south-essex-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. South Essex Insurance Holdings Limited is a Private Limited Company. The company registration number is 06317313. South Essex Insurance Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of South Essex Insurance Holdings Limited is Beaufort House Brunswick Road Gloucester Gl1 1jz. . HALL, Rachael Jane is a Secretary of the company. CAMPBELL, Ian George is a Director of the company. HEWS, Mark Christopher John is a Director of the company. Secretary THACKER, Bipin has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Director FEHLER, Barry has been resigned. Director TRIPP, Michael Howard has been resigned. Director WOOD, Steven Archibald has been resigned. Director HLF LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Rachael Jane
Appointed Date: 01 April 2008
Director
CAMPBELL, Ian George
Appointed Date: 06 June 2016
61 years old
Director
HEWS, Mark Christopher John
Appointed Date: 05 June 2013
56 years old

Resigned Directors

Secretary
THACKER, Bipin
Resigned: 01 April 2008
Appointed Date: 03 March 2008
Secretary
HLF NOMINEES LIMITED
Resigned: 03 March 2008
Appointed Date: 18 July 2007
Director
FEHLER, Barry
Resigned: 01 April 2008
Appointed Date: 03 March 2008
79 years old
Director
TRIPP, Michael Howard
Resigned: 21 May 2013
Appointed Date: 01 April 2008
70 years old
Director
WOOD, Steven Archibald
Resigned: 12 June 2013
Appointed Date: 01 April 2008
65 years old
Director
HLF LIMITED
Resigned: 03 March 2008
Appointed Date: 18 July 2007

Persons With Significant Control

Ecclesiastical Insurance Office Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH ESSEX INSURANCE HOLDINGS LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
21 Jun 2016
Appointment of Mr Ian George Campbell as a director on 6 June 2016
25 Apr 2016
Full accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
...
... and 37 more events
10 Mar 2008
Memorandum and Articles of Association
07 Mar 2008
Registered office changed on 07/03/2008 from 20 west mills newbury berkshire RG14 5HG
07 Mar 2008
Curr ext from 31/07/2008 to 31/12/2008
04 Mar 2008
Company name changed hlf 3274 LIMITED\certificate issued on 04/03/08
18 Jul 2007
Incorporation

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