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 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
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 |