BENTLEY INSURANCE SERVICES LIMITED - CHESHIRE


Company Profile Company Filings

Overview

BENTLEY INSURANCE SERVICES LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
BENTLEY INSURANCE SERVICES LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03031474. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BENTLEY INSURANCE SERVICES LIMITED - CHESHIRE

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 31/12/2022 30/09/2024

Registered Office

PYMS LANE
CHESHIRE
CW1 3PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MICHAEL HALLMARK Jul 1962 British Director 2018-02-01 CURRENT
MR JAN-HENRIK LAFRENTZ Aug 1966 German Director 2019-10-01 CURRENT
MRS JUSTINE SUSAN PRIDDING Secretary 2019-06-01 CURRENT
SALLY WIGHTMAN May 1961 British Director 1995-03-22 UNTIL 1995-03-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-09 UNTIL 1995-03-22 RESIGNED
GILLIAN DUDDY Mar 1965 Secretary 2001-11-05 UNTIL 2003-09-29 RESIGNED
HANS GEORG MELCHING Nov 1949 German Secretary 1998-07-15 UNTIL 2001-11-05 RESIGNED
STEVEN PAUL HODKINSON Dec 1972 British Secretary 2003-09-29 UNTIL 2005-09-05 RESIGNED
ANIL KUMAR JHINGAN Dec 1970 British Secretary 1995-03-22 UNTIL 1995-03-28 RESIGNED
DAVID JOHN COWEN Aug 1963 British Secretary 1997-08-04 UNTIL 1998-07-15 RESIGNED
ANDREW THOMAS ARMITAGE British Secretary 2005-09-05 UNTIL 2019-06-01 RESIGNED
MICHAEL ROBERT ALEXANDER COBBAN Nov 1951 British Secretary 1995-06-05 UNTIL 1997-08-04 RESIGNED
HANS GEORG MELCHING Nov 1949 German Director 2001-11-05 UNTIL 2004-07-06 RESIGNED
MR STEPHEN NICHOLAS WHATMORE British Secretary 1995-03-28 UNTIL 1995-06-05 RESIGNED
MR CHRISTOPHER JOHN STUART WOODWARK Oct 1946 British Director 1995-03-28 UNTIL 1997-03-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-09 UNTIL 1995-03-22 RESIGNED
DR WOLFGANG SCHREIBER Mar 1958 German Director 2012-09-01 UNTIL 2014-05-31 RESIGNED
KEITH MICHAEL SANDERS Dec 1944 British Director 1995-03-28 UNTIL 1999-04-30 RESIGNED
DR FRANZ JOSEF PAEFGEN May 1946 German Director 2002-03-01 UNTIL 2011-02-01 RESIGNED
DR JOERG MULL Nov 1965 German Director 2014-09-01 UNTIL 2019-09-30 RESIGNED
MR GRAHAM JOHN MORRIS Dec 1949 British Director 1997-03-10 UNTIL 1998-12-31 RESIGNED
MR WOLFGANG DUERHEIMER Jun 1958 German Director 2011-02-01 UNTIL 2012-09-01 RESIGNED
MR JAN-HENRIK LAFRENTZ Aug 1966 German Director 2010-04-19 UNTIL 2014-08-31 RESIGNED
ANIL KUMAR JHINGAN Dec 1970 British Director 1995-03-22 UNTIL 1995-03-28 RESIGNED
JURGEN HOFFMAN Jul 1955 German Director 2004-07-06 UNTIL 2010-04-19 RESIGNED
ANTHONY DAVID GOTT Feb 1956 British Director 1999-01-01 UNTIL 2001-11-05 RESIGNED
MR WOLFGANG DUERHEIMER Jun 1958 German Director 2014-06-01 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bentley Motors Limited 2016-04-06 Crewe   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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