HEALTH INSURANCE BROKERS LIMITED
BRISTOL SANDCO 083 (HULL) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 06527936
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr James Michael Pickford as a director on 1 January 2017; Termination of appointment of Paul Edward Barnes as a director on 31 December 2016. The most likely internet sites of HEALTH INSURANCE BROKERS LIMITED are www.healthinsurancebrokers.co.uk, and www.health-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Insurance Brokers Limited is a Private Limited Company. The company registration number is 06527936. Health Insurance Brokers Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Health Insurance Brokers Limited is Hillside Court Bowling Hill Chipping Sodbury Bristol Bs37 6jx. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary COATES-MADDEN, Sarah has been resigned. Secretary HARDING, John Trevor has been resigned. Secretary LUNN, Kenneth has been resigned. Secretary SMAJE, Richard Nigel has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director BARNES, Paul Edward has been resigned. Director GREEN, Mark James has been resigned. Director GRIMWOOD, Paul Christopher has been resigned. Director HARDING, John Trevor has been resigned. Director RANN, Duncan Alistair has been resigned. Director SMAJE, Richard Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 15 December 2015
Director
CLAYDEN, Paul Francis
Appointed Date: 15 December 2015
56 years old
Director
PICKFORD, James Michael
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
COATES-MADDEN, Sarah
Resigned: 30 April 2008
Appointed Date: 07 March 2008
Secretary
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 28 June 2013
Secretary
LUNN, Kenneth
Resigned: 31 March 2011
Appointed Date: 30 April 2008
Secretary
SMAJE, Richard Nigel
Resigned: 28 June 2013
Appointed Date: 31 March 2011
Director
ALWAY, Alexander Douglas
Resigned: 11 February 2016
Appointed Date: 15 December 2015
65 years old
Director
ALWAY, Alexander Douglas
Resigned: 15 December 2015
Appointed Date: 28 June 2013
65 years old
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 15 December 2015
60 years old
Director
GREEN, Mark James
Resigned: 28 June 2013
Appointed Date: 30 April 2008
67 years old
Director
GRIMWOOD, Paul Christopher
Resigned: 30 April 2008
Appointed Date: 07 March 2008
62 years old
Director
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 01 October 2015
73 years old
Director
RANN, Duncan Alistair
Resigned: 28 June 2013
Appointed Date: 27 June 2013
60 years old
Director
SMAJE, Richard Nigel
Resigned: 01 October 2015
Appointed Date: 27 June 2013
63 years old

Persons With Significant Control

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

HEALTH INSURANCE BROKERS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Jan 2017
Appointment of Mr James Michael Pickford as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
13 Jan 2017
Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016
13 Apr 2016
Change of accounting reference date
...
... and 43 more events
08 May 2008
Appointment terminated director paul grimwood
08 May 2008
Director appointed mark james green
08 May 2008
Registered office changed on 08/05/2008 from 17-19 parliament street hull north humberside HU1 2BH
03 May 2008
Company name changed sandco 083 (hull) LIMITED\certificate issued on 06/05/08
07 Mar 2008
Incorporation

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