MMA HOLDINGS UK PLC
BERKSHIRE BERKSHIRE SERVICES LIMITED MMA INSURANCE LIMITED CLEARDUAL LIMITED

Hellopages » Berkshire » Reading » RG1 8DA

Company number 03805690
Status Active
Incorporation Date 12 July 1999
Company Type Public Limited Company
Address NORMAN PLACE, READING, BERKSHIRE, RG1 8DA
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Steven Whittaker as a director on 1 September 2015. The most likely internet sites of MMA HOLDINGS UK PLC are www.mmaholdingsuk.co.uk, and www.mma-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Mma Holdings Uk Plc is a Public Limited Company. The company registration number is 03805690. Mma Holdings Uk Plc has been working since 12 July 1999. The present status of the company is Active. The registered address of Mma Holdings Uk Plc is Norman Place Reading Berkshire Rg1 8da. . WILSON, Annabel Felicity is a Secretary of the company. FORGET, Patrice Pierre Jacques is a Director of the company. LEFEBVRE, Bertrand is a Director of the company. NARZUL, Philippe is a Director of the company. NORMAND, Gilles is a Director of the company. SALVY, Dominique is a Director of the company. WHITTAKER, Steven is a Director of the company. Secretary WHITTAKER, Steven has been resigned. Secretary WHITTAKER, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRERE, Bernard has been resigned. Director FEARN, Garry Michael has been resigned. Director FLEURY, Jean Eugene Alfred has been resigned. Director GLASER, Yves has been resigned. Director GUERINON, Bertrand Roland has been resigned. Director HALPIN, Peter Joseph has been resigned. Director MEMIN, Claude Pierre-Marie has been resigned. Director NARZUL, Philippe has been resigned. Director NELSON, Thomas Scott has been resigned. Director PESCHEUX, Jean Michel has been resigned. Director ROUX, Michel has been resigned. Director SKRZYNSKI, Charles Werner has been resigned. Director WHITTAKER, Steven has been resigned. Director WOOLTERTON, Peter William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
WILSON, Annabel Felicity
Appointed Date: 19 December 2012
Director
FORGET, Patrice Pierre Jacques
Appointed Date: 25 June 2013
70 years old
Director
LEFEBVRE, Bertrand
Appointed Date: 29 August 2003
61 years old
Director
NARZUL, Philippe
Appointed Date: 09 November 2009
72 years old
Director
NORMAND, Gilles
Appointed Date: 19 December 2012
57 years old
Director
SALVY, Dominique
Appointed Date: 19 December 2006
67 years old
Director
WHITTAKER, Steven
Appointed Date: 01 September 2015
67 years old

Resigned Directors

Secretary
WHITTAKER, Steven
Resigned: 19 December 2012
Appointed Date: 11 February 2002
Secretary
WHITTAKER, Steven
Resigned: 31 May 2001
Appointed Date: 15 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1999
Appointed Date: 12 July 1999
Director
BARRERE, Bernard
Resigned: 08 February 2012
Appointed Date: 13 December 2011
63 years old
Director
FEARN, Garry Michael
Resigned: 15 September 2013
Appointed Date: 15 September 1999
74 years old
Director
FLEURY, Jean Eugene Alfred
Resigned: 25 June 2013
Appointed Date: 20 April 2007
76 years old
Director
GLASER, Yves
Resigned: 24 July 2009
Appointed Date: 29 August 2003
58 years old
Director
GUERINON, Bertrand Roland
Resigned: 05 October 2011
Appointed Date: 26 February 2010
60 years old
Director
HALPIN, Peter Joseph
Resigned: 12 December 2011
Appointed Date: 09 November 2009
62 years old
Director
MEMIN, Claude Pierre-Marie
Resigned: 30 December 2002
Appointed Date: 15 September 1999
79 years old
Director
NARZUL, Philippe
Resigned: 09 November 2009
Appointed Date: 09 November 2009
60 years old
Director
NELSON, Thomas Scott
Resigned: 31 March 2009
Appointed Date: 18 May 2004
86 years old
Director
PESCHEUX, Jean Michel
Resigned: 09 November 2009
Appointed Date: 29 August 2003
72 years old
Director
ROUX, Michel
Resigned: 10 December 2013
Appointed Date: 11 July 2003
84 years old
Director
SKRZYNSKI, Charles Werner
Resigned: 17 September 2003
Appointed Date: 10 May 2001
79 years old
Director
WHITTAKER, Steven
Resigned: 31 May 2001
Appointed Date: 30 April 2001
67 years old
Director
WOOLTERTON, Peter William
Resigned: 16 November 2003
Appointed Date: 11 July 2002
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1999
Appointed Date: 12 July 1999

MMA HOLDINGS UK PLC Events

20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Appointment of Mr Steven Whittaker as a director on 1 September 2015
30 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 124,000,000
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
29 Oct 1999
New director appointed
29 Oct 1999
Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BU
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
12 Jul 1999
Incorporation

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