HEYWOOD INSURANCE BROKERS LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
HEYWOOD INSURANCE BROKERS LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Dissolved - no longer trading.
HEYWOOD INSURANCE BROKERS LIMITED was incorporated 58 years ago on 16/09/1965 and has the registered number: 00859186. The accounts status is TOTAL EXEMPTION FULL.
HEYWOOD INSURANCE BROKERS LIMITED was incorporated 58 years ago on 16/09/1965 and has the registered number: 00859186. The accounts status is TOTAL EXEMPTION FULL.
HEYWOOD INSURANCE BROKERS LIMITED - CHIPPENHAM
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 |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
THE OLD POST OFFICE 41-43
CHIPPENHAM
SN15 3HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2022 | 11/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE ROY PARKINS | Jan 1952 | British | Director | 2017-10-24 | CURRENT |
| MR. PHILIP JOHN OAKEY | Mar 1955 | British | Director | 2017-10-24 | CURRENT |
| MR TERENCE ROY PARKINS | Secretary | 2017-10-24 | CURRENT | ||
| MR JOHN EDWARD WILLIAMS | Aug 1941 | British | Director | RESIGNED | |
| STEFAN JOHN SMITH | Feb 1969 | British | Director | 2001-05-12 UNTIL 2004-02-25 | RESIGNED |
| MR ALAN GEOFFREY RICKETTS | Jul 1931 | British | Director | RESIGNED | |
| MR JOHN SIDNEY PICKERING | Dec 1939 | British | Director | RESIGNED | |
| MR JOHN SIDNEY PICKERING | Dec 1939 | British | Secretary | RESIGNED | |
| ELIZABETH ANNE LUMLEY | British | Secretary | 2007-03-01 UNTIL 2017-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Btps Partnership (Chippenham) Limited | 2022-05-31 | Chippenham | Ownership of shares 75 to 100 percent | |
| Psp Insurance & Financial Solutions Limited | 2017-10-24 - 2022-05-31 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Sidney Pickering | 2016-04-06 - 2017-10-24 | 12/1939 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heywood Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-21 | 30-09-2021 | |
| Heywood Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £201 Cash £58,664 equity |
| Heywood Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £201 Cash £58,664 equity |
| Heywood Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-05 | 30-09-2018 | £39,652 Cash £58,664 equity |
| HEYWOOD_INSURANCE_BROKERS - Accounts | 2018-06-28 | 30-09-2017 | £62,623 Cash £51,842 equity |
| HEYWOOD_INSURANCE_BROKERS - Accounts | 2017-05-06 | 30-09-2016 | £63,501 Cash £47,044 equity |
| Abbreviated Company Accounts - HEYWOOD INSURANCE BROKERS LIMITED | 2016-03-19 | 30-09-2015 | £67,379 Cash £43,498 equity |
| Abbreviated Company Accounts - HEYWOOD INSURANCE BROKERS LIMITED | 2014-11-26 | 30-09-2014 | £53,466 Cash £41,587 equity |