LONGHAWK INSURANCE GROUP LIMITED
LEEDS UKU HOLDINGS LIMITED DREAMACHINE LIMITED

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Company number 05445532
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address CAST HOUSE OLD MILL BUSINESS PARK, GIBRALTAR ISLAND ROAD, LEEDS, WEST YORKSHIRE, LS10 1RJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Paul John Jewell as a director on 1 January 2017; Appointment of Mr Clive Adam Nathan as a director on 1 January 2017. The most likely internet sites of LONGHAWK INSURANCE GROUP LIMITED are www.longhawkinsurancegroup.co.uk, and www.longhawk-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longhawk Insurance Group Limited is a Private Limited Company. The company registration number is 05445532. Longhawk Insurance Group Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Longhawk Insurance Group Limited is Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire Ls10 1rj. . ORTON, Jeffrey Christopher is a Secretary of the company. JEWELL, Paul John is a Director of the company. NATHAN, Clive Adam is a Director of the company. Secretary BLOTT, Stephen has been resigned. Secretary CARSON, Hayley has been resigned. Secretary FULLERTON, Penelope Jane has been resigned. Secretary KEILL, Tracy Elizabeth has been resigned. Secretary ZACZKIEWICZ, Stacey has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARCLAY, Ian James has been resigned. Director BEALES, Karen Anne has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director CARSON, Hayley has been resigned. Director GILL, Ryan Mark has been resigned. Director HARNBY, Alastair John has been resigned. Director HUBBARD, Peter John has been resigned. Director JAMES, Caroline has been resigned. Director JAMES, Philip William Henry has been resigned. Director LAIRD, Oliver Walter has been resigned. Director LEIGHTON, Maria Louise has been resigned. Director MARLEY, Nicholas James has been resigned. Director MORLEY-HAM, Steven has been resigned. Director NICHOL, Duncan Kirkbride, Sir has been resigned. Director POSNER, Howard Michael has been resigned. Director ROLFE, Timothy Paul has been resigned. Director ROUSE, Jonathan Edward has been resigned. Director SMITH, Malachy Paul has been resigned. Director SMITH, Paul Kenneth has been resigned. Director SMYTH, Timothy John has been resigned. Director WARD, Timothy Charles has been resigned. Director WARREN, Michael Ian has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ORTON, Jeffrey Christopher
Appointed Date: 26 February 2014

Director
JEWELL, Paul John
Appointed Date: 01 January 2017
55 years old

Director
NATHAN, Clive Adam
Appointed Date: 01 January 2017
60 years old

Resigned Directors

Secretary
BLOTT, Stephen
Resigned: 02 July 2012
Appointed Date: 01 July 2009

Secretary
CARSON, Hayley
Resigned: 26 January 2006
Appointed Date: 27 May 2005

Secretary
FULLERTON, Penelope Jane
Resigned: 26 February 2014
Appointed Date: 01 November 2013

Secretary
KEILL, Tracy Elizabeth
Resigned: 20 September 2007
Appointed Date: 26 January 2006

Secretary
ZACZKIEWICZ, Stacey
Resigned: 01 November 2013
Appointed Date: 03 July 2012

Secretary
EVERSECRETARY LIMITED
Resigned: 01 July 2009
Appointed Date: 20 September 2007

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 May 2005
Appointed Date: 06 May 2005

Director
BARCLAY, Ian James
Resigned: 01 January 2017
Appointed Date: 01 November 2015
56 years old

Director
BEALES, Karen Anne
Resigned: 01 November 2015
Appointed Date: 01 January 2009
57 years old

Director
BRADBURY, Susan Patricia
Resigned: 20 September 2007
Appointed Date: 26 January 2006
68 years old

Director
CARSON, Hayley
Resigned: 26 January 2006
Appointed Date: 27 May 2005
46 years old

Director
GILL, Ryan Mark
Resigned: 01 November 2015
Appointed Date: 01 January 2014
42 years old

Director
HARNBY, Alastair John
Resigned: 01 June 2009
Appointed Date: 01 October 2008
61 years old

Director
HUBBARD, Peter John
Resigned: 01 November 2015
Appointed Date: 01 September 2009
70 years old

Director
JAMES, Caroline
Resigned: 26 January 2006
Appointed Date: 27 May 2005
47 years old

Director
JAMES, Philip William Henry
Resigned: 10 June 2008
Appointed Date: 12 October 2007
59 years old

Director
LAIRD, Oliver Walter
Resigned: 24 November 2011
Appointed Date: 01 April 2010
55 years old

Director
LEIGHTON, Maria Louise
Resigned: 01 January 2017
Appointed Date: 01 November 2015
49 years old

Director
MARLEY, Nicholas James
Resigned: 31 December 2009
Appointed Date: 12 October 2007
55 years old

Director
MORLEY-HAM, Steven
Resigned: 01 June 2009
Appointed Date: 10 June 2008
69 years old

Director
NICHOL, Duncan Kirkbride, Sir
Resigned: 17 September 2007
Appointed Date: 26 January 2006
84 years old

Director
POSNER, Howard Michael
Resigned: 09 May 2012
Appointed Date: 19 June 2006
69 years old

Director
ROLFE, Timothy Paul
Resigned: 01 April 2010
Appointed Date: 01 June 2009
63 years old

Director
ROUSE, Jonathan Edward
Resigned: 11 July 2007
Appointed Date: 26 January 2006
53 years old

Director
SMITH, Malachy Paul
Resigned: 01 November 2015
Appointed Date: 20 May 2010
77 years old

Director
SMITH, Paul Kenneth
Resigned: 31 March 2009
Appointed Date: 26 January 2006
66 years old

Director
SMYTH, Timothy John
Resigned: 10 June 2008
Appointed Date: 12 October 2007
58 years old

Director
WARD, Timothy Charles
Resigned: 31 October 2008
Appointed Date: 26 January 2006
60 years old

Director
WARREN, Michael Ian
Resigned: 03 March 2014
Appointed Date: 01 November 2008
61 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 May 2005
Appointed Date: 06 May 2005

Persons With Significant Control

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

LONGHAWK INSURANCE GROUP LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Appointment of Mr Paul John Jewell as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Clive Adam Nathan as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Maria Louise Leighton as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Ian James Barclay as a director on 1 January 2017
...
... and 120 more events
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed;new director appointed
28 Dec 2005
New secretary appointed
28 Dec 2005
Secretary resigned
06 May 2005
Incorporation

LONGHAWK INSURANCE GROUP LIMITED Charges

23 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 14 February 2008
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over the undertaking and all…