GUARANTEE PROTECTION INSURANCE LIMITED
LIVERPOOL GUARANTEE PROTECTION INSURANCE COMPANY LIMITED GUARANTEE PROTECTION COMPANY LIMITED

Hellopages » Merseyside » Liverpool » L2 0NE

Company number 03326800
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 14 CASTLE STREET, CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 0NE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Paul Byron Wakefield as a director on 13 December 2016; Auditor's resignation. The most likely internet sites of GUARANTEE PROTECTION INSURANCE LIMITED are www.guaranteeprotectioninsurance.co.uk, and www.guarantee-protection-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guarantee Protection Insurance Limited is a Private Limited Company. The company registration number is 03326800. Guarantee Protection Insurance Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Guarantee Protection Insurance Limited is 14 Castle Street Castle Street Liverpool Merseyside L2 0ne. . WILSON, Lyndsay Elizabeth is a Secretary of the company. BRETTELL, Jeremy Macduff is a Director of the company. CROSSAN, Keith Martin is a Director of the company. WAKEFIELD, Paul Byron is a Director of the company. WILSON, Alastair Forbes is a Director of the company. WILSON, Lyndsay Elizabeth is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary GRAHAM, Peter Ian Henry has been resigned. Secretary PRIEST, Shirley Faith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKER, Keith James has been resigned. Director BAXENDALE, Alfred has been resigned. Director BRETTELL, Jeremy Macduff has been resigned. Director CHOPIN, Yasmin Carol Brigitte has been resigned. Director DAWSON, Peter Thomas has been resigned. Director DIXON, Gary has been resigned. Director EDWARDS, Mark Julian has been resigned. Director FREW, Jay Robert has been resigned. Director HOCKEY, George Dominic has been resigned. Director HOSKER, John Keith has been resigned. Director MARSH, Charles Howard Mewton has been resigned. Director MCHUGH, Andrew Lister has been resigned. Director MCINTOSH, Colin J has been resigned. Director MCKENZIE, Malcolm Gordon has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Director MOFFATT, Ian has been resigned. Director PRIEST, Shirley Faith has been resigned. Director WHITE, David Kenneth Leoline has been resigned. Director WILLOUGBY, Andrew James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WILSON, Lyndsay Elizabeth
Appointed Date: 28 September 2011
Director
BRETTELL, Jeremy Macduff
Appointed Date: 24 October 2014
64 years old
Director
CROSSAN, Keith Martin
Appointed Date: 02 January 2015
66 years old
Director
WAKEFIELD, Paul Byron
Appointed Date: 13 December 2016
66 years old
Director
WILSON, Alastair Forbes
Appointed Date: 18 November 2014
46 years old
Director
WILSON, Lyndsay Elizabeth
Appointed Date: 28 September 2011
47 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 15 December 1997
Appointed Date: 19 March 1997
Secretary
GRAHAM, Peter Ian Henry
Resigned: 28 September 2011
Appointed Date: 21 May 2007
Secretary
PRIEST, Shirley Faith
Resigned: 21 May 2007
Appointed Date: 15 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 03 March 1997
Director
BARKER, Keith James
Resigned: 10 December 2009
Appointed Date: 19 March 2008
74 years old
Director
BAXENDALE, Alfred
Resigned: 09 October 2007
Appointed Date: 15 December 1997
84 years old
Director
BRETTELL, Jeremy Macduff
Resigned: 24 October 2014
Appointed Date: 18 November 2013
64 years old
Director
CHOPIN, Yasmin Carol Brigitte
Resigned: 10 December 2009
Appointed Date: 06 December 2006
69 years old
Director
DAWSON, Peter Thomas
Resigned: 31 October 2013
Appointed Date: 06 December 2006
71 years old
Director
DIXON, Gary
Resigned: 30 November 2013
Appointed Date: 06 December 2006
61 years old
Director
EDWARDS, Mark Julian
Resigned: 10 December 2009
Appointed Date: 06 December 2006
64 years old
Director
FREW, Jay Robert
Resigned: 09 February 2015
Appointed Date: 03 October 2013
48 years old
Director
HOCKEY, George Dominic
Resigned: 10 September 2007
Appointed Date: 31 August 2001
77 years old
Director
HOSKER, John Keith
Resigned: 03 March 2001
Appointed Date: 15 December 1997
93 years old
Director
MARSH, Charles Howard Mewton
Resigned: 29 September 2006
Appointed Date: 31 August 2001
88 years old
Director
MCHUGH, Andrew Lister
Resigned: 29 September 2006
Appointed Date: 03 March 2001
81 years old
Director
MCINTOSH, Colin J
Resigned: 02 October 2013
Appointed Date: 21 November 2001
81 years old
Director
MCKENZIE, Malcolm Gordon
Resigned: 29 September 2006
Appointed Date: 31 August 2001
77 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 15 December 1997
Appointed Date: 19 March 1997
63 years old
Director
MOFFATT, Ian
Resigned: 31 July 2016
Appointed Date: 06 February 2014
61 years old
Director
PRIEST, Shirley Faith
Resigned: 04 March 2008
Appointed Date: 17 July 2002
76 years old
Director
WHITE, David Kenneth Leoline
Resigned: 01 March 2002
Appointed Date: 31 August 2001
87 years old
Director
WILLOUGBY, Andrew James
Resigned: 31 December 2013
Appointed Date: 13 March 2012
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

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

GUARANTEE PROTECTION INSURANCE LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Appointment of Mr Paul Byron Wakefield as a director on 13 December 2016
11 Oct 2016
Auditor's resignation
01 Aug 2016
Termination of appointment of Ian Moffatt as a director on 31 July 2016
31 May 2016
Full accounts made up to 31 December 2015
...
... and 118 more events
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
26 Mar 1997
Company name changed sweepcell LIMITED\certificate issued on 27/03/97
26 Mar 1997
Registered office changed on 26/03/97 from: classic house 174-180 old street london EC1V 9BP
03 Mar 1997
Incorporation

GUARANTEE PROTECTION INSURANCE LIMITED Charges

23 October 2014
Charge code 0332 6800 0001
Delivered: 29 October 2014
Status: Satisfied on 22 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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