LION INSURANCE CONSULTANTS (TONBRIDGE) LTD. - HADLOW


Company Profile Company Filings

Overview

LION INSURANCE CONSULTANTS (TONBRIDGE) LTD. is a Private Limited Company from HADLOW ENGLAND and has the status: Active.
LION INSURANCE CONSULTANTS (TONBRIDGE) LTD. was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LION INSURANCE CONSULTANTS (TONBRIDGE) LTD. - HADLOW

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE STABLES GOBLANDS FARM BUSINESS CENTRE
HADLOW
KENT
TN11 0LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN PICKUP Dec 1967 British Director 2001-02-01 CURRENT
KAREN ANN COOMBER British Secretary 2006-08-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-08-11 UNTIL 1997-08-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-11 UNTIL 1997-08-11 RESIGNED
PAUL HARDING Jul 1961 British Director 1997-08-11 UNTIL 2006-08-23 RESIGNED
MR KEVIN MARK COOKE Dec 1963 Irish Director 1997-08-11 UNTIL 1998-05-01 RESIGNED
MR MARK JOHN PICKUP Dec 1967 British Secretary 2001-02-01 UNTIL 2006-08-23 RESIGNED
BEVERLEY ANN KEECH Secretary 1998-05-01 UNTIL 2000-10-04 RESIGNED
RACHEL KATHRYN HARDING Secretary 2000-10-04 UNTIL 2001-02-01 RESIGNED
CAMILLE FRANCES COOKE Feb 1964 Secretary 1997-08-11 UNTIL 1998-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Pickup 2016-04-06 12/1967 Hadlow   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PMC TREASURY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PMC TREASURY HOLDING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RKC INDUSTRIAL ROOFING AND CLADDING LIMITED HADLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
PMC TREASURY INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GLANTY LTD MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
CHEVENING FINANCIAL LTD SUNDRIDGE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RKC DEVELOPMENTS KENT LIMITED HADLOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KILMACOW LIMITED LONDON Active FULL 99999 - Dormant Company
PMC ANALYTICS UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
PMC TREASURY GROUP LIMITED LONDON ENGLAND Active GROUP 99999 - Dormant Company
THATCH MIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
THATCH BIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
WARDOUR PARTNERS LLP HORNCHURCH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lion Insurance Consultants (Tonbridge) L - Accounts to registrar (filleted) - small 23.2.5 2023-10-12 31-01-2023 £186,026 Cash £146,847 equity
Lion Insurance Consultants (Tonbridge) Limited - Period Ending 2022-01-31 2022-03-19 31-01-2022 £211,763 Cash £146,062 equity
Lion Insurance Consultants (Tonbridge) Limited - Period Ending 2021-01-31 2021-10-09 31-01-2021 £214,864 Cash £149,874 equity
Lion Insurance Consultants (Tonbridge) Limited - Period Ending 2020-01-31 2020-10-28 31-01-2020 £151,870 Cash £145,367 equity
Lion Insurance Consultants (Tonbridge) Limited - Period Ending 2019-01-31 2019-10-10 31-01-2019 £141,874 Cash £125,863 equity
Lion Insurance Consultants (Tonbridge) Limited - Period Ending 2018-01-31 2018-11-01 31-01-2018 £108,622 Cash £88,158 equity
Lion Insurance Consultants (Tonbridge) - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £102,502 Cash £83,868 equity
Lion Insurance Consultants (Tonbridge) - Abbreviated accounts 16.1 2016-07-22 31-01-2016 £88,251 Cash £90,963 equity
Lion Insurance Consultants (Tonbridge) - Limited company - abbreviated - 11.6 2015-03-25 31-01-2015 £88,955 Cash £98,135 equity

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