CITY INVESTMENT & INSURANCE SERVICES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2JH

Company number 05559187
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 251 TULKETH BROW, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2JH
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 26 September 2016 GBP 7.999 ; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CITY INVESTMENT & INSURANCE SERVICES LIMITED are www.cityinvestmentinsuranceservices.co.uk, and www.city-investment-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. City Investment Insurance Services Limited is a Private Limited Company. The company registration number is 05559187. City Investment Insurance Services Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of City Investment Insurance Services Limited is 251 Tulketh Brow Ashton On Ribble Preston Lancashire Pr2 2jh. . NEWTON, Martin John is a Director of the company. SCOTT, William is a Director of the company. SLADE, Carl Jonathon is a Director of the company. WOLSTENCROFT, Karl is a Director of the company. Secretary BENNETT, Jill has been resigned. Secretary WRIGHT, David Henry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director NEWTON, Julie Suzanne has been resigned. Director WRIGHT, David Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Director
NEWTON, Martin John
Appointed Date: 11 October 2005
60 years old
Director
SCOTT, William
Appointed Date: 11 October 2005
50 years old
Director
SLADE, Carl Jonathon
Appointed Date: 10 September 2010
56 years old
Director
WOLSTENCROFT, Karl
Appointed Date: 18 May 2015
57 years old

Resigned Directors

Secretary
BENNETT, Jill
Resigned: 01 November 2005
Appointed Date: 09 September 2005
Secretary
WRIGHT, David Henry
Resigned: 07 June 2010
Appointed Date: 01 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
NEWTON, Julie Suzanne
Resigned: 11 October 2005
Appointed Date: 09 September 2005
63 years old
Director
WRIGHT, David Henry
Resigned: 07 June 2010
Appointed Date: 11 November 2005
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Martin John Newton B Eng Hons
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Scott
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Slade
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Wolstencroft
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY INVESTMENT & INSURANCE SERVICES LIMITED Events

26 Sep 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 7.999
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
02 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 6.999
...
... and 45 more events
14 Sep 2005
New secretary appointed
14 Sep 2005
New director appointed
14 Sep 2005
Director resigned
14 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation

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