ARDEN INSURANCE SERVICES - LEEDS
Overview
ARDEN INSURANCE SERVICES is a Private Unlimited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARDEN INSURANCE SERVICES was incorporated 63 years ago on 23/09/1960 and has the registered number: 00670843. The accounts status is DORMANT.
ARDEN INSURANCE SERVICES was incorporated 63 years ago on 23/09/1960 and has the registered number: 00670843. The accounts status is DORMANT.
ARDEN INSURANCE SERVICES - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2007-07-16 | CURRENT |
| MRS PAULA WATTS | Aug 1966 | British | Director | 2017-05-12 | CURRENT |
| MRS PAULA WATTS | Secretary | 2017-05-12 | CURRENT | ||
| NICHOLAS POTTS | Aug 1960 | British | Director | 1995-07-26 UNTIL 1998-03-20 | RESIGNED |
| PETER ROGER FRYER | Jun 1942 | British | Director | 1997-06-09 UNTIL 2000-05-02 | RESIGNED |
| EDWARD HERBERT BUTCHER | Mar 1938 | British | Director | 1995-03-29 UNTIL 1997-12-31 | RESIGNED |
| DALE HAYTON CORDINGLEY | Apr 1953 | British | Director | 1998-10-01 UNTIL 1999-07-13 | RESIGNED |
| PETER ANTHONY VEVERS | British | Secretary | RESIGNED | ||
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 1997-03-27 UNTIL 2006-02-06 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2006-02-06 UNTIL 2017-05-12 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2003-02-20 UNTIL 2007-07-16 | RESIGNED |
| JULIAN ROBERT HOWISON | Jul 1961 | British | Director | 1995-01-31 UNTIL 1996-06-04 | RESIGNED |
| COLIN WILLIAM JACKSON | Mar 1937 | British | Director | RESIGNED | |
| CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | 1998-03-25 UNTIL 1999-03-15 | RESIGNED |
| MICHAEL JOSEPH MULVENNA | Sep 1958 | Irish | Director | 1995-04-03 UNTIL 1996-07-18 | RESIGNED |
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2003-02-20 UNTIL 2004-12-31 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Director | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| MR NEIL ALAN UTLEY | Jan 1962 | British | Director | 1993-06-30 UNTIL 1996-04-01 | RESIGNED |
| JOHN ROLFE THORNTON | Dec 1945 | British | Director | 1999-03-15 UNTIL 2003-02-20 | RESIGNED |
| MICHAEL HUTTON | Nov 1956 | British | Director | RESIGNED | |
| MR STEPHEN RUSSELL PLOWMAN | Nov 1964 | British | Director | 1998-03-25 UNTIL 2000-05-17 | RESIGNED |
| MARTIN EKINS | Dec 1959 | British | Director | 2001-07-25 UNTIL 2002-03-11 | RESIGNED |
| HOWARD JAMES BELL | Mar 1944 | British | Director | 1995-03-29 UNTIL 1997-06-09 | RESIGNED |
| ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2000-05-02 UNTIL 2003-02-20 | RESIGNED |
| PETER WILLIAM BRETHERTON | Jun 1945 | British | Director | RESIGNED | |
| MR IAN JEFFREY BULLOCK | Nov 1960 | British | Director | 2000-05-17 UNTIL 2002-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Provident Financial Plc | 2016-11-15 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Colonnade Insurance Services Limited | 2016-04-06 - 2016-11-15 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |