BLACKFRIARS INSURANCE BROKERS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BLACKFRIARS INSURANCE BROKERS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BLACKFRIARS INSURANCE BROKERS LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLACKFRIARS INSURANCE BROKERS LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLACKFRIARS INSURANCE BROKERS 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELMWOOD HOUSE GHYLL ROYD
LEEDS
LS20 9LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHREN WRIGHT | Feb 1972 | British | Director | 2023-10-02 | CURRENT |
| MR STEVEN LEWIS | Feb 1964 | British | Director | 2006-02-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-12-21 UNTIL 1996-01-12 | RESIGNED | ||
| MRS WENDY MARY STOTT | British | Director | 1996-01-12 UNTIL 2000-06-30 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-21 UNTIL 1996-01-12 | RESIGNED | ||
| MR EDWARD STOTT | Feb 1942 | British | Director | 1996-01-12 UNTIL 2000-06-30 | RESIGNED |
| KAREN LYNDA GORDON | Mar 1967 | British | Director | 2006-04-05 UNTIL 2023-09-30 | RESIGNED |
| MR JOHN ANDREW FRANCE | Jul 1969 | British | Director | 1999-08-01 UNTIL 2012-04-25 | RESIGNED |
| MS KAREN LYNDA GORDON | Secretary | 2021-03-26 UNTIL 2023-09-30 | RESIGNED | ||
| KAREN LYNDA GORDON | Mar 1967 | British | Secretary | 2005-08-08 UNTIL 2018-02-27 | RESIGNED |
| RACHEL CLARE KINSEY | Secretary | 2018-02-27 UNTIL 2021-03-26 | RESIGNED | ||
| DAVID JOHN BURTON | Apr 1963 | British | Director | 1996-01-12 UNTIL 2023-06-23 | RESIGNED |
| MRS WENDY MARY STOTT | British | Secretary | 1996-01-12 UNTIL 2000-06-30 | RESIGNED | |
| CHRISTINA JANE RACHAEL BURTON | British | Secretary | 2001-07-01 UNTIL 2005-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.M. Glendinning Group Limited | 2023-06-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David John Burton | 2016-04-06 - 2023-06-23 | 4/1963 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |