CAR CARE PLAN (HOLDINGS) LIMITED - THORNBURY


Company Profile Company Filings

Overview

CAR CARE PLAN (HOLDINGS) LIMITED is a Private Limited Company from THORNBURY and has the status: Active.
CAR CARE PLAN (HOLDINGS) LIMITED was incorporated 46 years ago on 07/11/1977 and has the registered number: 01337510. The accounts status is FULL and accounts are next due on 30/09/2024.

CAR CARE PLAN (HOLDINGS) LIMITED - THORNBURY

This company is listed in the following categories:
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

JUBILEE HOUSE
THORNBURY
WEST YORKSHIRE
BD3 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2019-06-04 CURRENT
MR GAVIN WILLIAM WORK TINCH Secretary 2015-04-01 CURRENT
MRS ELIZABETH ANNE BLYTHE Jul 1966 British Director 2020-03-11 CURRENT
SIMON JONATHAN WRIGHT Mar 1966 British Director 1999-01-01 CURRENT
MR GAVIN WILLIAM WORK TINCH Sep 1977 British Director 2019-05-01 CURRENT
MR ANDREW RADI May 1973 Australian Director 2020-03-11 CURRENT
MR JEREMY EDWARD CADLE Jan 1965 British Director 2013-02-28 CURRENT
MR BENJAMIN SEAMUS RUSSELL Feb 1972 British Director 2015-06-01 CURRENT
MR PETER DEWEY Aug 1976 British Director 2019-03-14 CURRENT
PETER ANTHONY VEVERS British Secretary RESIGNED
GRAHAM MARKLEY WHILEY Apr 1955 Secretary 1998-02-03 UNTIL 2015-04-01 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Secretary RESIGNED
MR STEPHEN GEORGE SWALWELL Aug 1960 British Director 1996-06-17 UNTIL 1998-07-17 RESIGNED
GARY WHITELAM Aug 1959 British Director RESIGNED
MR DAVID ROBERT SMALL Dec 1942 British Director RESIGNED
VINCENT KEVIN QUINN Apr 1931 Canadian Director RESIGNED
WILLIAM BECHELLI NOLL Sep 1942 American Director 1994-09-30 UNTIL 2008-03-31 RESIGNED
PAUL GRAEME NEWTON Aug 1959 British Director 2002-04-29 UNTIL 2021-06-01 RESIGNED
CHRISTOPHER CHARLES JOHNSTONE Jan 1959 British Director RESIGNED
JAMES WILLIAM WALLACE Feb 1946 British Director RESIGNED
DAVID STEPHEN WELLS Oct 1958 American Director 1999-01-28 UNTIL 2002-05-15 RESIGNED
JAN MOL Sep 1939 Dutch Director RESIGNED
JOHN LOMAS Apr 1945 British Director RESIGNED
MR JOHN ANTHONY LEVIN Nov 1963 British Director 2013-10-15 UNTIL 2019-09-30 RESIGNED
MICHAEL ROBERT KYLE Jul 1946 British Director RESIGNED
PAUL MICHAEL KIRBY Feb 1948 British Director RESIGNED
RONALD MARK JUDD Dec 1963 United States Director 2000-11-08 UNTIL 2010-11-09 RESIGNED
STEVEN MICHAEL DIPERI Nov 1951 American Director 1994-12-13 UNTIL 2000-11-08 RESIGNED
MR TIMOTHY JOHN HEAVISIDES Jun 1959 British Director 1994-12-13 UNTIL 2019-02-28 RESIGNED
DEBORAH MARY FOWLER Apr 1954 Australian Director 1999-01-28 UNTIL 2001-05-01 RESIGNED
RICHARD JOHN STURT CLOUT Apr 1949 American Director 1998-01-02 UNTIL 2005-04-01 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director RESIGNED
MR MAXIMILIAAN GERARD CAVIET Jan 1953 British Director 2013-02-28 UNTIL 2018-12-12 RESIGNED
THOMAS DENNIS CALLAHAN Jul 1952 United States Director 2010-11-09 UNTIL 2013-02-28 RESIGNED
JOHN PHILLIP BORIS Dec 1944 British Director 1994-09-30 UNTIL 1994-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amtrust International Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAR CARE PLAN LIMITED THORNBURY Active FULL 65120 - Non-life insurance
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CAR CARE PLAN MANAGEMENT SERVICES LIMITED THORNBURY Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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