MOTORISTS INSURANCE SERVICES LIMITED
BELFAST


Company number NI027768
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address C/O FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Stuart Mcclean as a director on 1 March 2016. The most likely internet sites of MOTORISTS INSURANCE SERVICES LIMITED are www.motoristsinsuranceservices.co.uk, and www.motorists-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Motorists Insurance Services Limited is a Private Limited Company. The company registration number is NI027768. Motorists Insurance Services Limited has been working since 14 September 1993. The present status of the company is Active. The registered address of Motorists Insurance Services Limited is C O Falconer Stewart 248 266 Upper Newtownards Road Belfast Bt4 3eu. . BAILLIE, Alan is a Director of the company. BENNETT, Michael is a Director of the company. LENNON, Deborah is a Director of the company. MCCLEAN, Stuart is a Director of the company. OGILBY, Jonathan is a Director of the company. Secretary WHITE, Trevor David has been resigned. Director URWIN, Ian Alexander has been resigned. Director WHITE, Trevor David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAILLIE, Alan
Appointed Date: 14 September 1993
67 years old

Director
BENNETT, Michael
Appointed Date: 01 January 2002
61 years old

Director
LENNON, Deborah
Appointed Date: 01 March 2016
50 years old

Director
MCCLEAN, Stuart
Appointed Date: 01 March 2016
43 years old

Director
OGILBY, Jonathan
Appointed Date: 01 March 2016
51 years old

Resigned Directors

Secretary
WHITE, Trevor David
Resigned: 17 March 2014
Appointed Date: 14 September 1993

Director
URWIN, Ian Alexander
Resigned: 17 February 2000
Appointed Date: 14 September 1993
85 years old

Director
WHITE, Trevor David
Resigned: 17 April 2014
Appointed Date: 01 January 2002
59 years old

Persons With Significant Control

Mr Alan Baillie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MOTORISTS INSURANCE SERVICES LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Appointment of Stuart Mcclean as a director on 1 March 2016
01 Mar 2016
Appointment of Jonathan Ogilby as a director on 1 March 2016
01 Mar 2016
Appointment of Deborah Lennon as a director on 1 March 2016
...
... and 74 more events
14 Sep 1993
Incorporation
14 Sep 1993
Memorandum
14 Sep 1993
Decln complnce reg new co
14 Sep 1993
Pars re dirs/sit reg off
14 Sep 1993
Articles

MOTORISTS INSURANCE SERVICES LIMITED Charges

31 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. Security. 3. (1) the company…
19 June 2000
Mortgage or charge
Delivered: 27 June 2000
Status: Satisfied on 29 January 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies. Debenture. The assets of the company designated…