AFFINITY GROUP INSURANCE SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0TS

Company number 02976291
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address TRUEMAN HOUSE, CAPITOL PARK, LEEDS, LS27 0TS
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB. The most likely internet sites of AFFINITY GROUP INSURANCE SERVICES LIMITED are www.affinitygroupinsuranceservices.co.uk, and www.affinity-group-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Wakefield Westgate Rail Station is 4.9 miles; to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Group Insurance Services Limited is a Private Limited Company. The company registration number is 02976291. Affinity Group Insurance Services Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Affinity Group Insurance Services Limited is Trueman House Capitol Park Leeds Ls27 0ts. . FARROW, Stephen is a Secretary of the company. HENDERSON, Joseph Edgar is a Director of the company. Secretary FLETCHER, Andrew Richard has been resigned. Secretary PORTER, Jennifer Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WILLIAMS, Robert Michael has been resigned. Director WILSON, Paul has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
FARROW, Stephen
Appointed Date: 02 May 2002

Director
HENDERSON, Joseph Edgar
Appointed Date: 07 October 1994
73 years old

Resigned Directors

Secretary
FLETCHER, Andrew Richard
Resigned: 30 June 1995
Appointed Date: 07 October 1994

Secretary
PORTER, Jennifer Mary
Resigned: 02 May 2002
Appointed Date: 30 June 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994

Director
WILLIAMS, Robert Michael
Resigned: 30 June 1995
Appointed Date: 01 January 1995
73 years old

Director
WILSON, Paul
Resigned: 25 February 2000
Appointed Date: 20 October 1995
57 years old

Persons With Significant Control

Henderson Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINITY GROUP INSURANCE SERVICES LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Jun 2016
Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
28 Jun 2016
Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 62 more events
01 May 1995
Ad 07/10/94--------- £ si 999@1=999 £ ic 1/1000
05 Apr 1995
Accounting reference date notified as 30/04

03 Jan 1995
New director appointed

17 Oct 1994
New secretary appointed

07 Oct 1994
Incorporation