POWERPLACE INSURANCE SERVICES LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9SR
Company number 06164788
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017; Appointment of Mr Charles Philip Ralph as a director on 6 March 2017. The most likely internet sites of POWERPLACE INSURANCE SERVICES LIMITED are www.powerplaceinsuranceservices.co.uk, and www.powerplace-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Powerplace Insurance Services Limited is a Private Limited Company. The company registration number is 06164788. Powerplace Insurance Services Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Powerplace Insurance Services Limited is Buckholt Drive Warndon Worcester Wr4 9sr. . RALPH, Charles Philip is a Secretary of the company. BARKER, Helen Dawn is a Director of the company. GIDDINGS, Nicholas Adam is a Director of the company. GUILLAUME, Christopher Charles Henri is a Director of the company. HUGHES, Simon is a Director of the company. KELLY, David Anthony Richard is a Director of the company. RALPH, Charles Philip is a Director of the company. Secretary BAILEY, Daryl Sherwin has been resigned. Secretary BAILEY, Daryl Sherwin has been resigned. Secretary CLARK, Darryl James has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Director ARMITAGE, Mark Nicholas has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director BALL, Simon David has been resigned. Director BELL, Phillip William has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director NATHAN, Clive Adam has been resigned. Director PATRICK, Ian William James has been resigned. Director PROVERBS, Antony has been resigned. Director REED, Matthew Trevor has been resigned. Director ROBSON-CAPPS, Teresa, Dr has been resigned. Director RYDER, Mark has been resigned. Director TONGE, Wayne Clinton has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
RALPH, Charles Philip
Appointed Date: 06 March 2017
Director
BARKER, Helen Dawn
Appointed Date: 01 December 2013
56 years old
Director
GIDDINGS, Nicholas Adam
Appointed Date: 23 March 2009
55 years old
Director
GUILLAUME, Christopher Charles Henri
Appointed Date: 27 February 2013
56 years old
Director
HUGHES, Simon
Appointed Date: 01 December 2013
57 years old
Director
KELLY, David Anthony Richard
Appointed Date: 01 December 2013
56 years old
Director
RALPH, Charles Philip
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Secretary
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 27 February 2013
Secretary
BAILEY, Daryl Sherwin
Resigned: 08 January 2009
Appointed Date: 16 March 2007
Secretary
CLARK, Darryl James
Resigned: 03 December 2010
Appointed Date: 23 March 2009
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 27 February 2013
Appointed Date: 22 July 2011
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Director
ARMITAGE, Mark Nicholas
Resigned: 29 March 2010
Appointed Date: 23 March 2009
63 years old
Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 27 February 2013
60 years old
Director
BAILEY, Daryl Sherwin
Resigned: 08 January 2009
Appointed Date: 16 March 2007
60 years old
Director
BALL, Simon David
Resigned: 25 April 2012
Appointed Date: 01 August 2011
62 years old
Director
BELL, Phillip William
Resigned: 11 March 2008
Appointed Date: 16 March 2007
66 years old
Director
CARRUTHERS, James Maxwell
Resigned: 07 July 2011
Appointed Date: 08 January 2009
71 years old
Director
CULLUM, Peter Geoffrey
Resigned: 02 December 2014
Appointed Date: 08 January 2009
75 years old
Director
EGAN, Scott
Resigned: 27 February 2013
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 27 February 2013
Appointed Date: 13 March 2012
60 years old
Director
HOMER, Andrew Charles
Resigned: 31 October 2014
Appointed Date: 18 February 2009
72 years old
Director
NATHAN, Clive Adam
Resigned: 27 February 2013
Appointed Date: 12 October 2012
60 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 08 January 2009
58 years old
Director
PROVERBS, Antony
Resigned: 30 September 2009
Appointed Date: 23 March 2009
70 years old
Director
REED, Matthew Trevor
Resigned: 01 August 2011
Appointed Date: 25 March 2010
55 years old
Director
ROBSON-CAPPS, Teresa, Dr
Resigned: 27 February 2013
Appointed Date: 01 July 2012
70 years old
Director
RYDER, Mark
Resigned: 03 April 2009
Appointed Date: 16 March 2007
66 years old
Director
TONGE, Wayne Clinton
Resigned: 04 August 2010
Appointed Date: 23 March 2009
56 years old

Persons With Significant Control

Open International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERPLACE INSURANCE SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
...
... and 96 more events
14 Jan 2009
Accounts for a dormant company made up to 31 May 2008
16 Apr 2008
Return made up to 16/03/08; full list of members
02 Apr 2008
Appointment terminated director phillip bell
03 Apr 2007
Accounting reference date extended from 31/03/08 to 31/05/08
16 Mar 2007
Incorporation

POWERPLACE INSURANCE SERVICES LIMITED Charges

2 March 2015
Charge code 0616 4788 0005
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
1 March 2013
Deed of accession
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Security accession deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Deed of accession to a debenture dated 23 september 2007 and
Delivered: 24 April 2009
Status: Satisfied on 19 June 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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