SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

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Company number 04893563
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 6 HIGH STREET, WINDERMERE, LA23 1AF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,100 . The most likely internet sites of SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED are www.simpsonandparsonsinsuranceconsultants.co.uk, and www.simpson-and-parsons-insurance-consultants.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson and Parsons Insurance Consultants Limited is a Private Limited Company. The company registration number is 04893563. Simpson and Parsons Insurance Consultants Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Simpson and Parsons Insurance Consultants Limited is 6 High Street Windermere La23 1af. The company`s financial liabilities are £371.09k. It is £56.52k against last year. The cash in hand is £647.57k. It is £73.69k against last year. And the total assets are £704.6k, which is £67.42k against last year. PARSONS, William John is a Secretary of the company. PARSONS, Timothy Michael is a Director of the company. PARSONS, William John is a Director of the company. SIMPSON, John Leslie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director THORNILEY, Paul Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


simpson and parsons (insurance consultants) Key Finiance

LIABILITIES £371.09k
+17%
CASH £647.57k
+12%
TOTAL ASSETS £704.6k
+10%
All Financial Figures

Current Directors

Secretary
PARSONS, William John
Appointed Date: 09 September 2003
Director
PARSONS, Timothy Michael
Appointed Date: 25 May 2006
42 years old
Director
PARSONS, William John
Appointed Date: 09 September 2003
71 years old
Director
SIMPSON, John Leslie
Appointed Date: 09 September 2003
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
THORNILEY, Paul Andrew
Resigned: 30 November 2010
Appointed Date: 25 May 2006
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Tomothy Michael Parsons
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr William John Parsons
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr John Leslie Simpson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Simpson & Parson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Nov 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 50,100
...
... and 35 more events
24 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/05/04
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 12 york place leeds west yorkshire LS1 2DS
09 Sep 2003
Incorporation

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