INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8BY
Company number 02592238
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address DRAKE BUILDING 15 DAVY ROAD, DERRIFORD, PLYMOUTH, DEVON, ENGLAND, PL6 8BY
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR; Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR. The most likely internet sites of INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED are www.independentinsuranceadviserscheltenham.co.uk, and www.independent-insurance-advisers-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Independent Insurance Advisers Cheltenham Limited is a Private Limited Company. The company registration number is 02592238. Independent Insurance Advisers Cheltenham Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Independent Insurance Advisers Cheltenham Limited is Drake Building 15 Davy Road Derriford Plymouth Devon England Pl6 8by. The company`s financial liabilities are £44.87k. It is £-18.82k against last year. The cash in hand is £50.49k. It is £22.23k against last year. And the total assets are £150.07k, which is £-43.72k against last year. DANCER, Richard Mark is a Director of the company. HILL, Michael John is a Director of the company. MORRISH, Paul Stephen is a Director of the company. NIXON, Wesley Lloyd Bernard is a Director of the company. STEVENSON, James Alexander is a Director of the company. Secretary DANCER, Wendy Jacqueline has been resigned. Secretary PEYTON, Alison Louise has been resigned. Secretary PEYTON, Andrew John has been resigned. Secretary WATT, Douglas Lyndon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEYTON, Andrew John has been resigned. Director PITTMAN, Roger John has been resigned. Director WATT, Douglas Lyndon has been resigned. The company operates in "Life insurance".


independent insurance advisers (cheltenham) Key Finiance

LIABILITIES £44.87k
-30%
CASH £50.49k
+78%
TOTAL ASSETS £150.07k
-23%
All Financial Figures

Current Directors

Director
DANCER, Richard Mark
Appointed Date: 29 October 1999
66 years old

Director
HILL, Michael John
Appointed Date: 01 February 2017
59 years old

Director
MORRISH, Paul Stephen
Appointed Date: 01 February 2017
60 years old

Director
NIXON, Wesley Lloyd Bernard
Appointed Date: 31 January 2017
48 years old

Director
STEVENSON, James Alexander
Appointed Date: 01 February 2017
52 years old

Resigned Directors

Secretary
DANCER, Wendy Jacqueline
Resigned: 22 December 2016
Appointed Date: 01 April 2015

Secretary
PEYTON, Alison Louise
Resigned: 10 August 2006
Appointed Date: 29 April 1991

Secretary
PEYTON, Andrew John
Resigned: 01 April 2015
Appointed Date: 01 April 2008

Secretary
WATT, Douglas Lyndon
Resigned: 01 April 2008
Appointed Date: 10 August 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 1991
Appointed Date: 15 March 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 1991
Appointed Date: 15 March 1991

Director
PEYTON, Andrew John
Resigned: 01 April 2008
Appointed Date: 29 April 1991
84 years old

Director
PITTMAN, Roger John
Resigned: 31 January 2017
Appointed Date: 03 June 1996
73 years old

Director
WATT, Douglas Lyndon
Resigned: 22 October 2012
Appointed Date: 01 April 2005
69 years old

Persons With Significant Control

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

INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Mar 2017
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
16 Mar 2017
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
24 Feb 2017
Appointment of Mr James Alexander Stevenson as a director on 1 February 2017
24 Feb 2017
Appointment of Mr Michael John Hill as a director on 1 February 2017
...
... and 80 more events
18 Jun 1991
Company name changed nightmace LIMITED\certificate issued on 19/06/91

12 May 1991
New secretary appointed

12 May 1991
Registered office changed on 12/05/91 from: 84 temple chambers temple avenue london EC4Y ohp

12 May 1991
New director appointed

15 Mar 1991
Incorporation