CITYNET INSURANCE BROKERS LIMITED - RETFORD


Company Profile Company Filings

Overview

CITYNET INSURANCE BROKERS LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
CITYNET INSURANCE BROKERS LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03933031. The accounts status is FULL and accounts are next due on 30/09/2024.

CITYNET INSURANCE BROKERS LIMITED - RETFORD

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

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK WALSH Sep 1979 English Director 2014-11-04 CURRENT
MRS JOANNE PAYNE Feb 1976 British Director 2023-03-21 CURRENT
MR ADRIAN COLOSSO May 1957 British Director 2016-02-02 CURRENT
MR. PAUL MARK JOHNSON Sep 1966 British Director 2019-11-07 CURRENT
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2019-11-07 CURRENT
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2017-12-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-24 UNTIL 2002-05-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-24 UNTIL 2000-05-10 RESIGNED
CHRISTOPHER BURNETT STEVENSON Mar 1940 British Secretary 2000-05-08 UNTIL 2007-09-13 RESIGNED
MR DAVID WALLAND Nov 1968 British Secretary 2007-09-13 UNTIL 2017-12-16 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2017-12-16 UNTIL 2024-03-20 RESIGNED
MR DAVID JAMES WINKETT Sep 1969 British Director 2023-01-16 UNTIL 2024-05-08 RESIGNED
MELANIE JANE WEEDY Aug 1958 British Director 2003-05-19 UNTIL 2007-12-19 RESIGNED
MR DAVID WALLAND Nov 1968 British Director 2007-12-19 UNTIL 2019-11-07 RESIGNED
MARCUS JAMES SIMEONI Jan 1967 British Director 2003-03-01 UNTIL 2005-09-30 RESIGNED
MR RICHARD JOHN SEELEY Nov 1972 British Director 2013-06-25 UNTIL 2017-12-16 RESIGNED
MR RICHARD JOHN SCOTT Apr 1968 British Director 2001-05-02 UNTIL 2022-05-23 RESIGNED
JOHN PATRICK SATCHWELL Jan 1957 British Director 2000-05-08 UNTIL 2012-11-01 RESIGNED
MR ANDREW MICHAEL REASON Feb 1981 English Director 2012-12-18 UNTIL 2017-12-16 RESIGNED
MR ANTHONY MARTIN PURVES Jul 1970 English Director 2012-10-18 UNTIL 2017-12-16 RESIGNED
PETER RUSSELL PENNINGTON LEGH Mar 1949 British Director 2003-03-01 UNTIL 2017-12-16 RESIGNED
GRANT WARREN MITCHENALL Oct 1964 British Director 2003-03-01 UNTIL 2005-08-03 RESIGNED
MR PATRICK JOSEPH KELLIHER Feb 1949 Irish Director 2000-05-08 UNTIL 2002-09-01 RESIGNED
MR GERARD THOMAS KINSELLA Mar 1964 Irish Director 2003-05-19 UNTIL 2017-12-16 RESIGNED
MR TIM HICKS Oct 1978 English Director 2014-11-04 UNTIL 2017-12-16 RESIGNED
NICHOLAS JAMES COOK Mar 1970 British Director 2004-10-18 UNTIL 2005-02-04 RESIGNED
MR SACHA JOHN CHARMAN Oct 1977 British Director 2013-06-01 UNTIL 2017-12-16 RESIGNED
WILLIAM PHILIP CAMPION Oct 1941 Irish Director 2001-01-10 UNTIL 2001-03-01 RESIGNED
MR TIMOTHY TRACY BROOKE THOM Sep 1960 British Director 2019-11-21 UNTIL 2019-11-21 RESIGNED
MS FIONA ANDREWS Oct 1960 British Director 2019-11-07 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2017-12-16 - 2018-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard John Scott 2016-04-06 - 2017-12-16 4/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Citynet London Holdings Limited 2016-04-06 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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PIB GROUP CEE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
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PIB GROUP LIMITED RETFORD ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
PIB (LEGACY EB) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB (GROUP SERVICES) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BLOOM BROKING (NUMBER 2) LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIB GROUP BENELUX (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers