THE INSURANCE PARTNERSHIP FINANCIAL SERVICES LIMITED
EAST YORKSHIRE FINANCIAL SERVICES LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1YE
Company number 04690090
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 40-42 BEVERLEY ROAD, HULL, HU3 1YE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 150,000 . The most likely internet sites of THE INSURANCE PARTNERSHIP FINANCIAL SERVICES LIMITED are www.theinsurancepartnershipfinancialservices.co.uk, and www.the-insurance-partnership-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Insurance Partnership Financial Services Limited is a Private Limited Company. The company registration number is 04690090. The Insurance Partnership Financial Services Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of The Insurance Partnership Financial Services Limited is 40 42 Beverley Road Hull Hu3 1ye. . RANN, Duncan Alistair is a Secretary of the company. BEARDSLEY, Shane Dierck Willink is a Director of the company. HODGSON, Paul Alfred is a Director of the company. NEWMAN, Paul Myall is a Director of the company. STEPHENSON, Trevor is a Director of the company. WORRELL, Robert Laurance is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LUNN, Kenneth has been resigned. Secretary SMAJE, Richard Nigel has been resigned. Secretary STEPHENSON, Trevor has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GREEN, Mark James has been resigned. Director PRITCHARD, Andrew William has been resigned. Director RANN, Duncan Alistair has been resigned. Director SMAJE, Richard Nigel has been resigned. Director WALTERS, Andrew Lawrence has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RANN, Duncan Alistair
Appointed Date: 24 September 2012

Director
BEARDSLEY, Shane Dierck Willink
Appointed Date: 01 March 2016
51 years old

Director
HODGSON, Paul Alfred
Appointed Date: 02 February 2009
54 years old

Director
NEWMAN, Paul Myall
Appointed Date: 01 November 2010
60 years old

Director
STEPHENSON, Trevor
Appointed Date: 07 March 2003
71 years old

Director
WORRELL, Robert Laurance
Appointed Date: 01 November 2010
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Secretary
LUNN, Kenneth
Resigned: 31 March 2011
Appointed Date: 07 January 2008

Secretary
SMAJE, Richard Nigel
Resigned: 24 September 2012
Appointed Date: 31 March 2011

Secretary
STEPHENSON, Trevor
Resigned: 07 January 2008
Appointed Date: 07 March 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Director
GREEN, Mark James
Resigned: 03 May 2011
Appointed Date: 14 January 2008
67 years old

Director
PRITCHARD, Andrew William
Resigned: 31 December 2008
Appointed Date: 02 April 2004
57 years old

Director
RANN, Duncan Alistair
Resigned: 01 January 2014
Appointed Date: 24 May 2012
60 years old

Director
SMAJE, Richard Nigel
Resigned: 01 October 2013
Appointed Date: 24 September 2012
63 years old

Director
WALTERS, Andrew Lawrence
Resigned: 03 April 2008
Appointed Date: 07 March 2003
61 years old

Persons With Significant Control

Ctl Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE INSURANCE PARTNERSHIP FINANCIAL SERVICES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 150,000

01 Mar 2016
Appointment of Mr Shane Dierck Willink Beardsley as a director on 1 March 2016
14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
04 Apr 2003
New secretary appointed;new director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 47-49 green lane northwood middlesex HA6 3AE
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
07 Mar 2003
Incorporation