COLONNADE INSURANCE SERVICES LIMITED - LEEDS


Overview

COLONNADE INSURANCE SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
COLONNADE INSURANCE SERVICES LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877501. The accounts status is DORMANT.

COLONNADE INSURANCE SERVICES LIMITED - LEEDS

This company is listed in the following categories:
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
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

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 Secretary 2017-05-12 CURRENT
MRS PAULA WATTS Aug 1966 British Director 2017-05-12 CURRENT
ROBIN JAMES ASHTON Jan 1958 British Director 2001-08-03 UNTIL 2002-09-20 RESIGNED
MICHAEL HUTTON Nov 1956 British Director RESIGNED
MR NEIL ALAN UTLEY Jan 1962 British Director 1993-06-30 UNTIL 1996-04-01 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 British Director 2005-01-17 UNTIL 2017-05-12 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Director 2002-09-20 UNTIL 2007-07-16 RESIGNED
COLIN WILLIAM JACKSON Mar 1937 British Director RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 British Secretary 2005-01-17 UNTIL 2017-05-12 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Secretary 1997-03-27 UNTIL 2005-01-17 RESIGNED
PETER ANTHONY VEVERS British Secretary RESIGNED
CAROLINE LOUISE FARBRIDGE Nov 1966 British Director 2002-09-20 UNTIL 2004-12-31 RESIGNED
JOHN ARTHUR HARNETT Feb 1955 British Director 2001-08-03 UNTIL 2002-09-20 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
I For Insurance Services Limited 2016-04-06 - 2016-11-15 Bradford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Envoyhead Limited 2016-04-06 - 2016-11-15 Bradford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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