BUDGET INSURANCE COMPANY LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2QU

Company number 02593721
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address BATH HOUSE BATH ROW, 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Peter Anthony Winslow as a director on 21 October 2016; Full accounts made up to 30 June 2016. The most likely internet sites of BUDGET INSURANCE COMPANY LIMITED are www.budgetinsurancecompany.co.uk, and www.budget-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Budget Insurance Company Limited is a Private Limited Company. The company registration number is 02593721. Budget Insurance Company Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Budget Insurance Company Limited is Bath House Bath Row 16 Bath Row Stamford Lincolnshire Pe9 2qu. . SINFIELD, Lucy is a Secretary of the company. KLINKERT, Stephen is a Director of the company. LEECH, Ian Robert is a Director of the company. Secretary AHERN, Richard Timothy Michael has been resigned. Secretary LEECH, Ian Robert has been resigned. Secretary LORD, Amanda Elizabeth has been resigned. Secretary WRIGHT, Neville Eric has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director AHERN, Richard Timothy Michael has been resigned. Director AHERN, Richard Timothy Michael has been resigned. Director BLIGNAUT, Leslie has been resigned. Director KLINKERT, Stephen has been resigned. Director LITTLE, Geoffrey Edward has been resigned. Director MERWE, Johan Rudolph Van Der has been resigned. Director MEW, Nicholas Stephen Proctor has been resigned. Nominee Director POTTER, Irene has been resigned. Director SCHOLTEN, Herman Hein has been resigned. Director STEYN, Douw Gerbrand has been resigned. Director WINSLOW, Peter Anthony has been resigned. Director BGL GROUP LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SINFIELD, Lucy
Appointed Date: 31 July 2016

Director
KLINKERT, Stephen
Appointed Date: 28 February 2000
72 years old

Director
LEECH, Ian Robert
Appointed Date: 03 March 1997
66 years old

Resigned Directors

Secretary
AHERN, Richard Timothy Michael
Resigned: 18 November 1992
Appointed Date: 27 November 1991

Secretary
LEECH, Ian Robert
Resigned: 19 March 2001
Appointed Date: 01 December 1998

Secretary
LORD, Amanda Elizabeth
Resigned: 27 November 1991
Appointed Date: 21 March 1991

Secretary
WRIGHT, Neville Eric
Resigned: 24 March 2014
Appointed Date: 19 March 2001

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 21 March 1991
Appointed Date: 21 March 1991

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 18 November 1992

Director
AHERN, Richard Timothy Michael
Resigned: 18 April 1994
Appointed Date: 21 March 1991
77 years old

Director
AHERN, Richard Timothy Michael
Resigned: 21 March 1993
77 years old

Director
BLIGNAUT, Leslie
Resigned: 01 May 1995
Appointed Date: 27 November 1991
79 years old

Director
KLINKERT, Stephen
Resigned: 03 December 1998
Appointed Date: 18 May 1992
72 years old

Director
LITTLE, Geoffrey Edward
Resigned: 15 November 1996
Appointed Date: 18 May 1992
92 years old

Director
MERWE, Johan Rudolph Van Der
Resigned: 01 July 1997
Appointed Date: 18 May 1992
77 years old

Director
MEW, Nicholas Stephen Proctor
Resigned: 01 July 1997
Appointed Date: 18 May 1992
72 years old

Nominee Director
POTTER, Irene
Resigned: 21 March 1991
Appointed Date: 21 March 1991

Director
SCHOLTEN, Herman Hein
Resigned: 18 April 1994
Appointed Date: 18 May 1992
91 years old

Director
STEYN, Douw Gerbrand
Resigned: 06 January 2012
Appointed Date: 19 May 1993
73 years old

Director
WINSLOW, Peter Anthony
Resigned: 21 October 2016
Appointed Date: 08 October 1996
72 years old

Director
BGL GROUP LIMITED
Resigned: 10 December 2013
Appointed Date: 06 March 2008

Persons With Significant Control

Bhl (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUDGET INSURANCE COMPANY LIMITED Events

25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
21 Oct 2016
Termination of appointment of Peter Anthony Winslow as a director on 21 October 2016
02 Oct 2016
Full accounts made up to 30 June 2016
22 Aug 2016
Appointment of Mrs Lucy Sinfield as a secretary on 31 July 2016
12 Aug 2016
Director's details changed for Mr Ian Robert Leech on 12 August 2016
...
... and 125 more events
10 Oct 1991
Accounting reference date notified as 31/03

09 Apr 1991
Registered office changed on 09/04/91 from: 1 snow hill london EC1A 2EN

09 Apr 1991
Secretary resigned;new secretary appointed

09 Apr 1991
Director resigned;new director appointed

21 Mar 1991
Incorporation