SKIPTON GROUP HOLDINGS LIMITED - NORTH YORKSHIRE
Company Profile | Company Filings |
Overview
SKIPTON GROUP HOLDINGS LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
SKIPTON GROUP HOLDINGS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128687. The accounts status is FULL and accounts are next due on 30/09/2024.
SKIPTON GROUP HOLDINGS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128687. The accounts status is FULL and accounts are next due on 30/09/2024.
SKIPTON GROUP HOLDINGS LIMITED - NORTH YORKSHIRE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
THE BAILEY
NORTH YORKSHIRE
BD23 1DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW PAUL BOTTOMLEY | Jul 1965 | British | Director | 2016-01-01 | CURRENT |
MRS GWYNETH VICTORIA BURR | Jan 1963 | British | Director | 2022-04-27 | CURRENT |
MRS SARAH JANE WHITNEY | Jul 1963 | British | Director | 2023-05-01 | CURRENT |
MR IAIN ALEXANDER CUMMINGS | Oct 1961 | British | Director | 2022-07-01 | CURRENT |
MR STEVEN JAMES DAVIS | Jun 1963 | British | Director | 2023-03-28 | CURRENT |
MR STUART ARTHUR HAIRE | Apr 1974 | British | Director | 2022-12-31 | CURRENT |
DENIS ARTHUR HALL | Nov 1955 | British | Director | 2017-03-27 | CURRENT |
MS HEATHER LOUISE JACKSON | Aug 1965 | British | Director | 2018-10-24 | CURRENT |
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 2016-04-26 | CURRENT |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2021-02-01 | CURRENT |
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA | Feb 1974 | British | Director | 2015-02-23 | CURRENT |
MR DAVID ROY TRAVIS | Secretary | 2023-04-24 | CURRENT | ||
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2011-02-08 | RESIGNED |
MRS JANIS RICHARDSON FLETCHER | May 1954 | British | Director | 2001-04-23 UNTIL 2005-04-05 | RESIGNED |
MR NIGEL SHERLOCK | Jan 1940 | British | Director | 2001-04-23 UNTIL 2007-04-25 | RESIGNED |
RICHARD HEWITT ROBINSON | Sep 1939 | British | Director | 2001-04-23 UNTIL 2005-04-26 | RESIGNED |
JOHN ROBIN SKAE | Jul 1938 | British | Director | 2001-04-23 UNTIL 2003-11-15 | RESIGNED |
MRS ALEXANDRA BRIGID ELIZABETH KINNEY | May 1958 | Irish | Director | 2003-09-29 UNTIL 2012-10-31 | RESIGNED |
MR WILLIAM HENDERSON JACK | Dec 1944 | British | Director | 2001-04-23 UNTIL 2009-05-01 | RESIGNED |
MR CHARLES NOEL HUTTON | Nov 1949 | British | Director | 2004-06-28 UNTIL 2013-07-30 | RESIGNED |
WILLAIM JOHN HENDERSON | Sep 1942 | British | Director | 2001-04-23 UNTIL 2007-04-25 | RESIGNED |
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 2006-06-12 UNTIL 2010-12-21 | RESIGNED |
MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 2001-03-08 UNTIL 2008-12-31 | RESIGNED |
MR JOHN ANDREW SPENCE | Jan 1951 | British | Director | 2009-07-28 UNTIL 2010-09-30 | RESIGNED |
JOHN JOSEPH GIBSON | British | Secretary | 2011-02-08 UNTIL 2023-04-24 | RESIGNED | |
MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 2001-03-08 UNTIL 2006-09-30 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2000-12-20 UNTIL 2001-03-08 | RESIGNED | ||
MR JOHN ALAN SCOTTER | Sep 1946 | British | Director | 2001-04-23 UNTIL 2005-12-31 | RESIGNED |
MRS ELIZABETH NORRIE LAW | May 1966 | British | Director | 2008-02-01 UNTIL 2011-02-25 | RESIGNED |
MR STEPHEN WILLIAM HAGGERTY | Dec 1954 | British | Director | 2006-01-01 UNTIL 2008-12-03 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 2007-05-29 UNTIL 2015-03-31 | RESIGNED |
CHERYL CAMPBELL BLACK | Aug 1958 | Scottish | Director | 2013-03-01 UNTIL 2016-04-25 | RESIGNED |
MR ROBERT DAVID EAST | Mar 1960 | British | Director | 2011-11-29 UNTIL 2022-04-26 | RESIGNED |
MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2001-04-23 UNTIL 2022-04-26 | RESIGNED |
MR PETER MARTIN CRADDOCK | Aug 1961 | British | Director | 2006-01-01 UNTIL 2011-02-25 | RESIGNED |
IAN MICHAEL CORNELIUS | Feb 1969 | British | Director | 2012-12-18 UNTIL 2023-02-28 | RESIGNED |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2015-09-01 UNTIL 2021-04-26 | RESIGNED |
JOHN RICHARD COATES | Sep 1951 | British | Director | 2017-03-27 UNTIL 2023-04-24 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 2012-12-18 UNTIL 2019-04-29 | RESIGNED |
MS AMANDA JANE BURTON | Jan 1959 | British | Director | 2016-05-03 UNTIL 2022-04-26 | RESIGNED |
MR ALASTAIR IAN FINDLAY | Apr 1952 | British | Director | 2006-06-12 UNTIL 2011-05-23 | RESIGNED |
JOHN HARRY MACASKILL | Feb 1947 | British | Director | 2001-04-23 UNTIL 2006-04-25 | RESIGNED |
MR MARK RUSSELL FLEET | Jan 1964 | British | Director | 2011-12-06 UNTIL 2014-12-31 | RESIGNED |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 2011-05-24 UNTIL 2017-04-24 | RESIGNED |
JOHN JOSEPH GIBSON | Feb 1961 | British | Director | 2008-02-01 UNTIL 2008-12-31 | RESIGNED |
MR ALEXANDER CHARLES ROBINSON | Mar 1969 | British | Director | 2009-01-01 UNTIL 2019-04-30 | RESIGNED |
MR JOHN BARRINGTON RAWLINGS | Feb 1947 | British | Director | 2001-04-23 UNTIL 2010-04-27 | RESIGNED |
MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | 2011-11-29 UNTIL 2018-04-23 | RESIGNED |
MR RONALD JOSEPH MCCORMICK | May 1949 | British | Director | 2001-03-08 UNTIL 2005-12-31 | RESIGNED |
MR RICHARD FREDERICK MARRIOTT | Jun 1947 | British | Director | 2001-04-23 UNTIL 2008-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skipton Building Society | 2016-04-06 | Skipton North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |