HOME RETAIL GROUP INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HOME RETAIL GROUP INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOME RETAIL GROUP INSURANCE SERVICES LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109436. The accounts status is FULL and accounts are next due on 30/11/2024.

HOME RETAIL GROUP INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARG INSURANCE SERVICES LIMITED (until 24/10/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LARKIN May 1969 Irish Director 2019-04-15 CURRENT
DONALD HAMISH MACLEOD MCNAUGHTON Secretary 2016-11-28 CURRENT
MR JAMES ALEXANDER BROWN Oct 1960 New Zealander Director 2019-08-28 CURRENT
MR IVOR PAUL LANGLEY May 1956 British Director 2006-08-15 UNTIL 2010-09-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2001-02-16 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2004-06-15 UNTIL 2007-04-02 RESIGNED
MR PHIL ALEXANDER PARKER British Secretary 2008-01-10 UNTIL 2013-06-28 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2001-02-16 UNTIL 2004-02-02 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2004-02-02 UNTIL 2004-06-15 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-11-23 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Secretary 2007-04-02 UNTIL 2008-01-10 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-11-16 UNTIL 2001-02-16 RESIGNED
MRS SALLY JANE VEITCH Apr 1973 British Director 2011-10-13 UNTIL 2013-03-29 RESIGNED
SARAH HARPER Nov 1963 British Director 2004-06-15 UNTIL 2008-11-17 RESIGNED
MRS SALLY JANE VEITCH Apr 1973 British Director 2014-04-16 UNTIL 2015-04-30 RESIGNED
MR DAVID EDWARD TWIGG Apr 1976 British Director 2010-10-13 UNTIL 2014-06-03 RESIGNED
MR DAVID WILSON OGLE Feb 1954 British Director 2005-10-28 UNTIL 2005-12-20 RESIGNED
MR MARK ANTONY MURPHY Feb 1966 British Director 2015-07-28 UNTIL 2015-10-01 RESIGNED
MR DAVID THOMAS ARDEN Jan 1969 British Director 2017-02-13 UNTIL 2018-03-18 RESIGNED
MR DAVID JONES Mar 1974 British Director 2019-04-15 UNTIL 2019-11-28 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2004-02-02 UNTIL 2004-06-15 RESIGNED
TREVOR MARTYN HILLIARD Jul 1945 British Director 2001-02-16 UNTIL 2003-12-21 RESIGNED
MR MARK CHRISTOPHER HEMUS Jul 1976 British Director 2015-04-30 UNTIL 2019-07-31 RESIGNED
DONALD FULLER DAVIS Feb 1968 American Director 2010-08-02 UNTIL 2011-10-13 RESIGNED
MR PETER LLOYD GRIFFITHS Oct 1958 British Director 2019-04-15 UNTIL 2019-08-27 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2003-08-29 UNTIL 2007-11-30 RESIGNED
MR NEIL FRANK FULLER Aug 1956 British Director 2001-03-14 UNTIL 2003-08-29 RESIGNED
MR GRAEME FORRESTER Mar 1964 British Director 2019-04-15 UNTIL 2019-11-28 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2007-12-03 UNTIL 2010-08-02 RESIGNED
CATHRYN REBECCA COTTERILL Nov 1965 British Director 2004-06-15 UNTIL 2014-08-10 RESIGNED
KATHERINE CARLSON May 1973 British Director 2018-03-18 UNTIL 2019-11-28 RESIGNED
MR MARTYN JOSEPH BEAUCHAMP Oct 1972 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MR GREGOR FRANK BALL Feb 1963 British Director 2005-10-28 UNTIL 2015-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sainsbury's Bank Plc 2016-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Home Retail Group (Uk) Limited 2016-04-06 - 2016-09-16 Milton Keynes   Ownership of shares 75 to 100 percent

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