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 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
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 |