BODE INSURANCE SOLUTIONS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
BODE INSURANCE SOLUTIONS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BODE INSURANCE SOLUTIONS LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101637. The accounts status is SMALL and accounts are next due on 30/09/2024.
BODE INSURANCE SOLUTIONS LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101637. The accounts status is SMALL and accounts are next due on 30/09/2024.
BODE INSURANCE SOLUTIONS LIMITED - WOKINGHAM
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEPBURNS INSURANCE SERVICES LIMITED (until 21/10/2019)
HEPBURNS INSURANCE SERVICES LIMITED (until 21/10/2019)
FROGLET COM LIMITED (until 12/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
| MR CHARLES DANIEL FOSTER | Apr 1973 | British | Director | 2017-12-21 | CURRENT |
| MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
| NORMANDIE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-01 UNTIL 2011-09-29 | RESIGNED | ||
| HEATHER MARGARET BOAL-RUSSELL | Secretary | 1998-11-26 UNTIL 2000-04-28 | RESIGNED | ||
| MR RICHARD ALEXANDER KOWENICKI | Aug 1954 | British | Secretary | 2004-09-01 UNTIL 2009-10-01 | RESIGNED |
| MR MATTHEW JAMES LIGHT | Oct 1971 | British | Secretary | 2011-09-29 UNTIL 2017-09-22 | RESIGNED |
| MR MATTHEW JAMES LIGHT | Oct 1971 | British | Secretary | 2001-03-28 UNTIL 2005-06-15 | RESIGNED |
| MR MICHAEL EDWARD JOHN PALMER | Secretary | 2017-09-22 UNTIL 2020-01-13 | RESIGNED | ||
| LAWRENCE ALAN THURLOW | Mar 1925 | British | Secretary | 2000-12-15 UNTIL 2001-03-28 | RESIGNED |
| TIMOTHY PAUL WAGGOTT | Sep 1966 | British | Secretary | 2000-03-03 UNTIL 2000-11-03 | RESIGNED |
| MR PAUL STANLEY WELLER | May 1960 | British | Secretary | 1995-09-13 UNTIL 1998-11-26 | RESIGNED |
| MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2017-12-21 UNTIL 2020-01-13 | RESIGNED |
| MR PAUL STANLEY WELLER | May 1960 | British | Director | 2005-11-21 UNTIL 2017-12-28 | RESIGNED |
| MR PAUL STANLEY WELLER | May 1960 | British | Director | 2018-03-27 UNTIL 2018-06-28 | RESIGNED |
| MR LAWRENCE ALAN THURLOW | Mar 1935 | British | Director | 1995-09-13 UNTIL 2004-07-15 | RESIGNED |
| MR CHRISTOPHER SCHOFIELD | Apr 1957 | British | Director | 2004-07-02 UNTIL 2017-12-28 | RESIGNED |
| MR CHRISTOPHER SCHOFIELD | Apr 1957 | British | Director | 2018-03-27 UNTIL 2018-06-28 | RESIGNED |
| MR PAUL STANLEY WELLER | May 1960 | British | Director | 1995-09-13 UNTIL 2005-06-15 | RESIGNED |
| MR PAUL MICHAEL FRANCIS MACDONALD | Apr 1959 | British | Director | 2004-07-02 UNTIL 2018-06-28 | RESIGNED |
| MR PAUL MICHAEL FRANCIS MACDONALD | Apr 1959 | British | Director | 2018-06-28 UNTIL 2019-07-09 | RESIGNED |
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2018-12-31 UNTIL 2018-12-31 | RESIGNED |
| MR MARK CLIFF | Sep 1961 | British | Director | 2019-06-01 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Leaders Romans Group Limited | 2022-02-28 | Wokingham | Ownership of shares 75 to 100 percent | |
| Leaders Group | 2016-04-06 - 2022-02-28 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |