ATLANTA INSURANCE INTERMEDIARIES LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
ATLANTA INSURANCE INTERMEDIARIES LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
ATLANTA INSURANCE INTERMEDIARIES LIMITED was incorporated 61 years ago on 05/04/1963 and has the registered number: 00756681. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLANTA INSURANCE INTERMEDIARIES LIMITED was incorporated 61 years ago on 05/04/1963 and has the registered number: 00756681. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLANTA INSURANCE INTERMEDIARIES LIMITED - SALFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EMBANKMENT WEST TOWER
SALFORD
M3 7FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWINTON GROUP LIMITED (until 23/08/2021)
SWINTON GROUP LIMITED (until 23/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MRS REBECCA JANE SHEPHERD | Mar 1978 | British | Director | 2023-04-13 | CURRENT |
| MS EMMA JANE RAWLINSON | Sep 1980 | British | Director | 2023-04-13 | CURRENT |
| MR SCOTT STEWART KENNEDY | Aug 1979 | British | Director | 2018-10-03 UNTIL 2019-12-30 | RESIGNED |
| MR CHRISTIAN CHARLES PLUMER | Jul 1966 | British | Director | 2012-06-26 UNTIL 2015-02-27 | RESIGNED |
| JACKIE ORDISH | Nov 1960 | British | Director | 2001-09-01 UNTIL 2011-12-12 | RESIGNED |
| KELLY ANNE OGLEY | May 1970 | British | Director | 2012-06-26 UNTIL 2015-06-24 | RESIGNED |
| MR JEAN MICHEL PESCHEUX | Jun 1953 | French | Director | 2005-03-09 UNTIL 2010-03-22 | RESIGNED |
| CHRISTOPHER JOHN OLIVER | Feb 1958 | British | Director | RESIGNED | |
| MR GILLES NORMAND | Mar 1968 | French | Director | 2015-02-19 UNTIL 2018-10-03 | RESIGNED |
| ROBERT EDWARD HORNBY | Mar 1969 | British | Director | 2011-12-12 UNTIL 2012-10-01 | RESIGNED |
| MICHAEL JOHN MORLEY | Nov 1945 | British | Director | 1995-01-27 UNTIL 1996-11-19 | RESIGNED |
| BRUNO MERCIER | Aug 1960 | French | Director | 2005-03-09 UNTIL 2009-03-16 | RESIGNED |
| MR MICHEL ROUX | Nov 1940 | French | Director | 2005-03-09 UNTIL 2013-12-10 | RESIGNED |
| CHRISTOPHER MOAT | Mar 1968 | British | Director | 2014-01-23 UNTIL 2018-12-31 | RESIGNED |
| GLYN ELFED JONES | Oct 1955 | British | Director | RESIGNED | |
| JUNE MARGARET PRICE | Jun 1956 | British | Director | RESIGNED | |
| MR BERTRAND LEFEBVRE | Nov 1963 | French | Director | 2005-03-09 UNTIL 2017-10-31 | RESIGNED |
| MR GEORGE HENRY LOWE | Jan 1942 | British | Director | 2005-03-09 UNTIL 2011-09-26 | RESIGNED |
| MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | 2005-03-09 UNTIL 2009-03-16 | RESIGNED |
| GRAHAM NEIL MAWMAN | Sep 1949 | British | Director | RESIGNED | |
| GERALD JAMES MCLARNON | Jun 1972 | British | Director | 2012-10-05 UNTIL 2014-03-17 | RESIGNED |
| PETER WILSON LOWE | Sep 1944 | British | Director | RESIGNED | |
| MR ASHLEY JOHN MACHIN | Dec 1964 | British | Director | 2017-10-31 UNTIL 2018-12-31 | RESIGNED |
| ANNABEL FELICITY WILSON | Secretary | 2012-08-14 UNTIL 2018-12-31 | RESIGNED | ||
| MR DEAN CLARKE | Secretary | 2018-12-31 UNTIL 2022-02-22 | RESIGNED | ||
| MRS SALLY ANNE HARGREAVES | Jul 1963 | Secretary | RESIGNED | ||
| MR ALAIN CHAUMERET | Nov 1956 | French | Director | 2018-02-28 UNTIL 2018-12-31 | RESIGNED |
| MR PETER JOSEPH HALPIN | Nov 1962 | British | Director | 1994-03-23 UNTIL 2011-12-12 | RESIGNED |
| MR BERTRAND ROLAND GUERINON | Apr 1965 | French | Director | 2010-03-22 UNTIL 2011-10-05 | RESIGNED |
| FRASER GEORGE IAN FUNDELL | Jun 1944 | British | Director | 1995-01-27 UNTIL 1996-11-25 | RESIGNED |
| MR PATRICE PIERRE JACQUES FORGET | Aug 1955 | French | Director | 2013-07-01 UNTIL 2017-12-31 | RESIGNED |
| MR JEAN EUGENE ALFRED FLEURY | May 1949 | French | Director | 2007-06-27 UNTIL 2013-06-25 | RESIGNED |
| MR. GARRY MICHAEL FEARN | Oct 1950 | British | Director | 2005-03-09 UNTIL 2013-09-15 | RESIGNED |
| MR ALEXANDER DUNN | Apr 1953 | British | Director | 2011-03-29 UNTIL 2013-12-31 | RESIGNED |
| MR. GRAHAM VINCENT DOSWELL | Sep 1945 | British | Director | 2009-03-16 UNTIL 2014-04-01 | RESIGNED |
| MR IAN JAMES DONALDSON | Jan 1974 | British | Director | 2019-08-19 UNTIL 2023-04-18 | RESIGNED |
| MS JANICE DEAKIN | Mar 1967 | British | Director | 2018-12-31 UNTIL 2019-12-30 | RESIGNED |
| MR ANTHONY PETER CLARE | Mar 1968 | British | Director | 2006-03-23 UNTIL 2011-12-12 | RESIGNED |
| MR JEROME RONCORONI | Jan 1956 | French | Director | 2017-12-13 UNTIL 2018-12-31 | RESIGNED |
| MR NICHOLAS BOWYER | Aug 1961 | British | Director | 2006-03-23 UNTIL 2011-12-12 | RESIGNED |
| CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 2011-12-12 UNTIL 2012-06-26 | RESIGNED |
| MR BERNARD BARRERE | Apr 1962 | French | Director | 2011-12-12 UNTIL 2012-02-08 | RESIGNED |
| CHRISTOPHE MARIE FRED BARDET | Aug 1964 | French | Director | 2011-12-12 UNTIL 2015-01-17 | RESIGNED |
| ANGELA DOREEN CRAWFORD-INGLE | Jan 1952 | British | Director | 2013-12-04 UNTIL 2018-12-31 | RESIGNED |
| CRAIG DAVID BALL | Feb 1972 | British | Director | 2018-12-31 UNTIL 2023-04-18 | RESIGNED |
| MR ADRIAN MARK HAZELDINE | Dec 1960 | British | Director | RESIGNED | |
| DAVID ROBERT HARDING | Aug 1974 | British | Director | 2015-05-26 UNTIL 2018-12-31 | RESIGNED |
| ANDREW EDWIN JACKSON | Jan 1954 | British | Director | 2001-07-24 UNTIL 2006-04-12 | RESIGNED |
| WHITE & CASE LLP | Corporate Secretary | 2012-05-31 UNTIL 2012-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swinton (Holdings) Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |