PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED - TAUNTON


Company Profile Company Filings

Overview

PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED was incorporated 24 years ago on 28/05/1999 and has the registered number: 03779860. The accounts status is SMALL and accounts are next due on 30/09/2024.

PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED - TAUNTON

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 / 12 31/12/2022 30/09/2024

Registered Office

AFFINITY HOUSE
TAUNTON
TA2 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MERVYN PYKE Aug 1970 British Director 2023-05-15 CURRENT
MR DAVID ROBERT MOORE Feb 1966 British Director 2023-05-15 CURRENT
MR STEPHEN ASTLEY Nov 1959 British Director 2023-05-15 CURRENT
MR STEPHEN JAMES WILLIS Jul 1984 British Director 2021-05-28 UNTIL 2023-05-15 RESIGNED
MR RICHARD WILLIAM WILLIS Aug 1979 British Director 2021-05-28 UNTIL 2023-05-15 RESIGNED
MR MARK ANTHONY WILLIS Jul 1975 British Director 2021-05-28 UNTIL 2023-05-15 RESIGNED
MR COLIN ROBERT WILLIS Oct 1973 British Director 2021-05-28 UNTIL 2023-05-15 RESIGNED
MR RICHARD EDWARD PLAYLE Aug 1950 British Director 1999-05-28 UNTIL 2021-05-28 RESIGNED
MRS LINDA CAROLE PLAYLE Jan 1951 British Director 1999-05-28 UNTIL 2021-05-28 RESIGNED
MR DAVID JAMES BOYD Apr 1985 British Director 2021-06-01 UNTIL 2023-05-15 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-05-28 UNTIL 1999-05-28 RESIGNED
MRS LINDA CAROLE PLAYLE Jan 1951 British Secretary 1999-05-28 UNTIL 2013-04-06 RESIGNED
MRS CLARE LOUISE DURHAM Secretary 2013-04-06 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd & Whyte Group Ltd 2023-05-15 Taunton   Ownership of shares 75 to 100 percent
Kennett Holdings Limited 2021-05-28 - 2023-05-15 Hessle   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beachcomber Holdings Limited 2021-01-08 - 2021-05-28 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Edward Playle 2017-04-06 - 2021-01-08 8/1950 Lyndhurst   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Linda Carole Playle 2017-04-06 - 2021-01-08 1/1951 Lyndhurst   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENNETT INSURANCE BROKERS LIMITED HESSLE Active SMALL 66220 - Activities of insurance agents and brokers
BOSHERS LTD BIDEFORD Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ESSENTIAL SERVICES (GB) LTD ROMSEY ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
LLOYD & WHYTE COMMUNITY BROKING LTD TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
RJK HOLDINGS LIMITED HESSLE Dissolved... 82990 - Other business support service activities n.e.c.
KENNETT HOLDINGS LIMITED HESSLE Active SMALL 82990 - Other business support service activities n.e.c.
ARDEN INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
GENERATION UNDERWRITING MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 65120 - Non-life insurance
WILLIS & COMPANY (INSURANCE BROKERS) READING LTD HESSLE ENGLAND Dissolved... SMALL 66220 - Activities of insurance agents and brokers
BEACHCOMBER HOLDINGS LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MRS PROPERTIES (N.I.) LLP BELFAST Dissolved... TOTAL EXEMPTION SMALL None Supplied
MCCAUSLAND LIGHT & RANKIN LIMITED BELFAST Dissolved... SMALL 65120 - Non-life insurance
WILLIS & COMPANY (INSURANCE BROKERS) LIMITED Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED BELFAST Active DORMANT 99999 - Dormant Company
WILLIS EMPLOYMENT SERVICES LIMITED BELFAST NORTHERN IRELAND Active SMALL 78300 - Human resources provision and management of human resources functions
MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
WF RISK GROUP LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARDEN UW LTD BELFAST NORTHERN IRELAND Active SMALL 64209 - Activities of other holding companies n.e.c.
WF RISK GROUP (HOLDINGS) LTD BELFAST NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PLAYLE-RUSSELL_(SPECIAL_R - Accounts 2023-04-14 31-12-2022 £162,975 Cash £44,082 equity
PLAYLE-RUSSELL_(SPECIAL_R - Accounts 2022-08-19 31-12-2021 £122,225 Cash £115,270 equity
Playle-Russell (Special Risks) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 27-05-2021 £307,355 Cash £157,780 equity
Playle-Russell (Special Risks) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £890,786 Cash £840,642 equity
Playle-Russell (Special Risks) Limited 2019-01-29 31-05-2018 £770,568 Cash £720,407 equity
Playle-Russell (Special Risks) Limited - Filleted accounts 2018-01-16 31-05-2017 £800,019 Cash £788,544 equity
Playle-Russell (Special Risks) Limited - Abbreviated accounts 2017-02-15 31-05-2016 £683,666 Cash
Playle-Russell (Special Risks) Limited - Abbreviated accounts 2016-03-26 31-05-2015 £560,271 Cash
Playle-Russell (Special Risks) Limited - Abbreviated accounts 2015-02-28 31-05-2014 £726,724 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DAVIES CRADDOCK LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DAVIES CRADDOCK (HOLDINGS) LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CLEDDAU HOLDINGS LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEDDAU INSURANCE SERVICES LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
DE NOVO RISK SOLUTIONS LIMITED TAUNTON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
SPECIALIST BROKING RETAIL LIMITED TAUNTON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
DIRECT CORPORATE RISKS LIMITED TAUNTON ENGLAND Active SMALL 65120 - Non-life insurance
HUNTSIGHTING LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways