RCHL OLD LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
RCHL OLD LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RCHL OLD LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207611. The accounts status is FULL and accounts are next due on 29/06/2024.
RCHL OLD LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207611. The accounts status is FULL and accounts are next due on 29/06/2024.
RCHL OLD LIMITED - LEEDS
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 |
|---|---|---|
| 29 / 9 | 30/03/2022 | 29/06/2024 |
Registered Office
BROOKFIELD COURT SELBY ROAD
LEEDS
LS25 1NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RURAL INSURANCE GROUP LIMITED (until 17/03/2020)
RURAL INSURANCE GROUP LIMITED (until 17/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHANE O’NEILL | Apr 1973 | Irish | Director | 2022-10-24 | CURRENT |
| MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2009-09-01 UNTIL 2016-02-29 | RESIGNED |
| MR TIMOTHY JOHN SMYTH | Jun 1967 | British | Director | 2018-02-23 UNTIL 2022-10-24 | RESIGNED |
| MR RICHARD MILES SKINGLE | Sep 1970 | British | Director | 2017-01-01 UNTIL 2020-02-27 | RESIGNED |
| MR RANVIR SINGH SAGGU | Aug 1967 | British | Director | 2007-01-01 UNTIL 2009-06-01 | RESIGNED |
| MR TIMOTHY PAUL ROLFE | May 1962 | British | Director | 2006-03-14 UNTIL 2010-04-01 | RESIGNED |
| MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2009-06-01 UNTIL 2012-05-09 | RESIGNED |
| MR ALAN MICHAEL PATTEN | Nov 1952 | British | Director | RESIGNED | |
| MR MALACHY PAUL SMITH | Jun 1948 | Irish | Director | 2010-05-20 UNTIL 2020-09-01 | RESIGNED |
| MRS MARIA LOUISE LEIGHTON | Jul 1976 | British | Director | 2015-11-27 UNTIL 2017-01-01 | RESIGNED |
| MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2016-04-08 UNTIL 2017-05-10 | RESIGNED |
| MR MICHAEL SAMUEL KEATING | Jan 1962 | British | Director | 2012-11-01 UNTIL 2014-02-26 | RESIGNED |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2010-04-01 UNTIL 2011-11-24 | RESIGNED |
| TRACY ELIZABETH KEILL | Jun 1957 | British | Director | 2002-12-16 UNTIL 2004-05-04 | RESIGNED |
| MICHAEL HENRY KING | Nov 1961 | British | Director | 1996-05-24 UNTIL 2004-10-07 | RESIGNED |
| MR STEPHEN BLOTT | Aug 1961 | Secretary | 2009-09-01 UNTIL 2012-07-02 | RESIGNED | |
| MR STACEY ZACZKIEWICZ | Secretary | 2012-07-03 UNTIL 2013-11-01 | RESIGNED | ||
| BASIL FREDERICK WILLIAMS | Feb 1928 | British | Secretary | RESIGNED | |
| PRIMARY GROUP SERVICES LIMITED | Secretary | 2005-09-22 UNTIL 2007-09-13 | RESIGNED | ||
| MR JEFFREY CHRISTOPHER ORTON | Secretary | 2014-02-26 UNTIL 2018-06-01 | RESIGNED | ||
| MARK VERITY NEWELL | Jan 1957 | Secretary | 2001-06-28 UNTIL 2002-10-31 | RESIGNED | |
| MRS PENELOPE JANE FULLERTON | Secretary | 2013-11-01 UNTIL 2014-02-26 | RESIGNED | ||
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2007-09-13 UNTIL 2009-09-01 | RESIGNED | ||
| JOHN COLIN COUGHLIN | Jul 1950 | British | Director | RESIGNED | |
| CLARE LOUISE WEAVER | Oct 1970 | Secretary | 1999-10-08 UNTIL 2001-06-28 | RESIGNED | |
| MISS ELIZABETH ANNE BROPHY | Secretary | 2018-06-01 UNTIL 2022-05-31 | RESIGNED | ||
| MRS PENELOPE JANE FULLERTON | Secretary | 2022-06-01 UNTIL 2022-10-24 | RESIGNED | ||
| MR MICHAEL IAN WARREN | Aug 1964 | British | Director | 2009-06-01 UNTIL 2014-03-03 | RESIGNED |
| LANCE DOUGLAS HARVEY | Apr 1957 | British | Director | 2014-04-23 UNTIL 2022-10-24 | RESIGNED |
| MR DAVID EDWARD GYNGELL | Sep 1945 | British | Director | RESIGNED | |
| MR ALLAN CRAWFORD ADAMSON GRIBBEN | Apr 1953 | British | Director | 2017-05-23 UNTIL 2021-06-22 | RESIGNED |
| MR ALAN JAMES DUBLON | Jan 1955 | British | Director | 1995-11-23 UNTIL 1998-01-31 | RESIGNED |
| MR JONATHAN MARK DAVEY | Jul 1966 | British | Director | 2004-10-01 UNTIL 2007-12-20 | RESIGNED |
| MR ARTHUR CHARLES COUTTS | Oct 1935 | British | Director | RESIGNED | |
| LANCE DOUGLAS HARVEY | Apr 1957 | British | Director | 1995-11-23 UNTIL 2012-02-01 | RESIGNED |
| ANDREW NEIL MCINTYRE MCMAHON | Nov 1968 | British | Secretary | 2002-10-31 UNTIL 2005-09-22 | RESIGNED |
| MR DAVID CAHOON | Jan 1967 | British | Director | 2017-09-26 UNTIL 2020-02-28 | RESIGNED |
| MR CHRISTOPHER LAYTON BLACKHAM | Apr 1958 | British | Director | 2012-12-01 UNTIL 2014-02-26 | RESIGNED |
| JOHN BIBBY | Nov 1961 | British | Director | 2002-12-16 UNTIL 2003-04-14 | RESIGNED |
| MRS KAREN ANNE BEALES | Mar 1968 | British | Director | 2009-08-01 UNTIL 2014-02-26 | RESIGNED |
| MR IAN JAMES BARCLAY | Jul 1969 | British | Director | 2014-02-01 UNTIL 2017-07-11 | RESIGNED |
| MR GRAHAM MARSHALL COATES | Feb 1956 | British | Director | 2019-08-29 UNTIL 2022-10-24 | RESIGNED |
| MR JONATHAN HODES | May 1963 | British | Director | 2002-12-16 UNTIL 2005-04-12 | RESIGNED |
| MR RYAN MARK GILL | Feb 1983 | British | Director | 2014-01-01 UNTIL 2015-11-27 | RESIGNED |
| MR PHILIP WILLIAM HENRY JAMES | May 1966 | British | Director | 1995-10-11 UNTIL 2002-12-16 | RESIGNED |
| MR SIMON STEVENS | Dec 1959 | British | Director | 2011-04-01 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pbs Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |