CARILLION INSURANCE ADVISERS LIMITED
WOLVERHAMPTON THE MARKFIELD GROUP LIMITED MARKFIELD INSURANCE BROKERS LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 00349002
Status Active
Incorporation Date 30 January 1939
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Appointment of Zafar Iqbal Khan as a director on 31 October 2016. The most likely internet sites of CARILLION INSURANCE ADVISERS LIMITED are www.carillioninsuranceadvisers.co.uk, and www.carillion-insurance-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. Carillion Insurance Advisers Limited is a Private Limited Company. The company registration number is 00349002. Carillion Insurance Advisers Limited has been working since 30 January 1939. The present status of the company is Active. The registered address of Carillion Insurance Advisers Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. KIRBY, Andrew Michael is a Director of the company. TAPP, Richard Francis is a Director of the company. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary SMITH, Andrew Charles has been resigned. Director ADAM, Richard John has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director COCKERHAM, Colin Barry has been resigned. Director EVANS, Andrew David has been resigned. Director GIRLING, Christopher Francis has been resigned. Director GIRLING, Christopher Francis has been resigned. Director GRAINGER, Ian Paul has been resigned. Director MARSHALL, Samuel Morgan has been resigned. Director MASON, Terence Harold has been resigned. Director MCEWAN, Euan has been resigned. Director SHARPLES, Edgar Rowan has been resigned. Director SMITH, Larry has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 01 December 2001
Director
GEORGE, Timothy Francis
Appointed Date: 31 December 2003
65 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
KIRBY, Andrew Michael
Appointed Date: 13 July 1999
67 years old
Director
TAPP, Richard Francis
Appointed Date: 31 December 2003
66 years old

Resigned Directors

Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 29 July 1999
Secretary
SMITH, Andrew Charles
Resigned: 29 July 1999
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
BUNKER, Christopher Jonathan
Resigned: 29 July 1999
Appointed Date: 23 May 1997
79 years old
Director
COCKERHAM, Colin Barry
Resigned: 29 February 2000
83 years old
Director
EVANS, Andrew David
Resigned: 31 December 2003
67 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 13 August 2002
72 years old
Director
GIRLING, Christopher Francis
Resigned: 01 February 2002
Appointed Date: 16 May 2001
72 years old
Director
GRAINGER, Ian Paul
Resigned: 31 December 2003
65 years old
Director
MARSHALL, Samuel Morgan
Resigned: 13 July 1999
84 years old
Director
MASON, Terence Harold
Resigned: 04 April 1997
84 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 29 July 1999
70 years old
Director
SHARPLES, Edgar Rowan
Resigned: 13 August 2002
Appointed Date: 01 February 2002
73 years old
Director
SMITH, Larry
Resigned: 31 December 2003
Appointed Date: 11 January 2000
70 years old

Persons With Significant Control

Carillion Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION INSURANCE ADVISERS LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 120 more events
20 Mar 1987
Director resigned
13 Aug 1986
Secretary resigned;new secretary appointed
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 21/03/86; full list of members
25 Sep 1974
Memorandum and Articles of Association

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