PETER HILL CREDIT & FINANCIAL RISKS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DA

Company number 03176329
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address 3 TUNNEL HILL MEWS KNOCK LANE, BLISWORTH, NORTHAMPTON, NN7 3DA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 7,880 . The most likely internet sites of PETER HILL CREDIT & FINANCIAL RISKS LIMITED are www.peterhillcreditfinancialrisks.co.uk, and www.peter-hill-credit-financial-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Peter Hill Credit Financial Risks Limited is a Private Limited Company. The company registration number is 03176329. Peter Hill Credit Financial Risks Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Peter Hill Credit Financial Risks Limited is 3 Tunnel Hill Mews Knock Lane Blisworth Northampton Nn7 3da. . ROBINSON, Paul James is a Secretary of the company. DAVISON, Mark is a Director of the company. JAMIESON, Andrew Alexander is a Director of the company. SMITH, David John is a Director of the company. Secretary CRATON, Timothy Charles has been resigned. Secretary ROBINSON, Paul James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director HOMER, Andrew Charles has been resigned. Director JAMIESON, Andrew Alexander has been resigned. Director LINNELL, Andrew has been resigned. Director MACIVER, Kenneth has been resigned. Director MEADOWS, John Eric has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director ROBINSON, Paul James has been resigned. Director ROBINSON, Paul James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ROBINSON, Paul James
Appointed Date: 14 February 2007
Director
DAVISON, Mark
Appointed Date: 14 February 2007
62 years old
Director
JAMIESON, Andrew Alexander
Appointed Date: 11 March 2009
64 years old
Director
SMITH, David John
Appointed Date: 09 March 2011
63 years old

Resigned Directors

Secretary
CRATON, Timothy Charles
Resigned: 14 February 2007
Appointed Date: 15 July 2003
Secretary
ROBINSON, Paul James
Resigned: 15 July 2003
Appointed Date: 14 November 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 November 1996
Appointed Date: 21 March 1996
Director
CULLUM, Peter Geoffrey
Resigned: 14 February 2007
Appointed Date: 16 July 2003
75 years old
Director
HOMER, Andrew Charles
Resigned: 14 February 2007
Appointed Date: 16 July 2003
72 years old
Director
JAMIESON, Andrew Alexander
Resigned: 02 October 2008
Appointed Date: 14 February 2007
64 years old
Director
LINNELL, Andrew
Resigned: 11 May 2006
Appointed Date: 16 July 2003
72 years old
Director
MACIVER, Kenneth
Resigned: 14 February 2007
Appointed Date: 15 July 2003
68 years old
Director
MEADOWS, John Eric
Resigned: 30 June 2005
Appointed Date: 14 November 1996
69 years old
Director
PHILIP, Timothy Duncan
Resigned: 14 February 2007
Appointed Date: 16 July 2003
61 years old
Director
ROBINSON, Paul James
Resigned: 11 August 2014
Appointed Date: 11 March 2009
70 years old
Director
ROBINSON, Paul James
Resigned: 15 July 2003
Appointed Date: 14 November 1996
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 November 1996
Appointed Date: 21 March 1996

Persons With Significant Control

Mr Mark Davison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Davison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Alexander Jamieson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER HILL CREDIT & FINANCIAL RISKS LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 7,880
07 Dec 2015
Cancellation of shares. Statement of capital on 14 October 2015
  • GBP 7,880
19 Nov 2015
Purchase of own shares.
...
... and 82 more events
19 Nov 1996
New director appointed
19 Nov 1996
Secretary resigned
19 Nov 1996
Director resigned
06 Nov 1996
Company name changed branchcraft LIMITED\certificate issued on 07/11/96
21 Mar 1996
Incorporation

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