D.E. FORD (INSURANCE BROKERS) LIMITED - RETFORD


Company Profile Company Filings

Overview

D.E. FORD (INSURANCE BROKERS) LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
D.E. FORD (INSURANCE BROKERS) LIMITED was incorporated 47 years ago on 21/10/1976 and has the registered number: 01282731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

D.E. FORD (INSURANCE BROKERS) LIMITED - RETFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL LLOYD MCMILLAN Jul 1974 British Director 2022-01-13 CURRENT
MRS LAURA ELIZABETH HINDLE Jul 1979 British Director 2017-02-23 UNTIL 2018-10-26 RESIGNED
MR CRAIG WALTON Mar 1969 British Director 2001-11-01 UNTIL 2018-10-26 RESIGNED
MR VINCENT EDWIN FORD Jan 1958 British Secretary RESIGNED
DANIEL SCHOFIELD Feb 1971 British Director 2003-11-01 UNTIL 2010-10-08 RESIGNED
MR STEVEN REDGWELL Oct 1966 British Director 2022-01-13 UNTIL 2023-09-25 RESIGNED
GAVIN MATTHEW PERKINS Aug 1978 British Director 2022-01-13 UNTIL 2023-09-25 RESIGNED
RAYMOND OSBORNE Sep 1943 British Director RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2017-01-20 UNTIL 2022-01-13 RESIGNED
MRS LAURA ELIZABETH HINDLE Jul 1979 British Director 2016-02-19 UNTIL 2017-02-22 RESIGNED
MARTYN BEESLEY Nov 1951 British Director 1994-07-01 UNTIL 1996-02-14 RESIGNED
MR ZACHARY ANTON GRAY Jul 1970 British Director 2013-11-15 UNTIL 2018-10-26 RESIGNED
MR CHRISTOPHER GREENALL Feb 1970 British Director 2000-11-01 UNTIL 2018-10-26 RESIGNED
MR VINCENT EDWIN FORD Jan 1958 British Director RESIGNED
DENNIS EDWIN FORD Dec 1928 British Director RESIGNED
TERENCE JOHN CASEY Jul 1941 British Director 1993-05-01 UNTIL 1999-03-03 RESIGNED
MR NICHOLAS REX BUCKHAM Dec 1966 British Director 2013-11-15 UNTIL 2015-03-23 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2017-01-20 UNTIL 2022-01-13 RESIGNED
MARTYN BEESLEY Nov 1951 British Director 1994-05-11 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2017-01-20 Retford   Nottinghamshire Ownership of shares 25 to 50 percent
D.E. Ford Holdings Limited 2016-04-06 Retford   Nottinghamshire Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUGHTON INSURANCE BUREAU LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UK & IRELAND INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INTERNET INSURANCE SERVICES UK LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FISH ADMINISTRATION LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP CEE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
INTERNET INSURANCE (HOLDINGS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JRT INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ST LUKE UNDERWRITING LTD. RETFORD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BLOOM BROKING (NUMBER 2) LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.